STARBUCKS COFFEE COMPANY (UK) LIMITED
LONDON SEATTLE COFFEE COMPANY (UK) LIMITED

Hellopages » Greater London » Hounslow » W4 5YE
Company number 02959325
Status Active
Incorporation Date 16 August 1994
Company Type Private Limited Company
Address BUILDING 4, CHISWICK PARK CHISWICK HIGH ROAD, LONDON, W4 5YE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Full accounts made up to 2 October 2016; Termination of appointment of Rhys Calvin Iley as a director on 10 January 2017; Appointment of Mrs Nina Shores as a director on 8 November 2016. The most likely internet sites of STARBUCKS COFFEE COMPANY (UK) LIMITED are www.starbuckscoffeecompanyuk.co.uk, and www.starbucks-coffee-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starbucks Coffee Company Uk Limited is a Private Limited Company. The company registration number is 02959325. Starbucks Coffee Company Uk Limited has been working since 16 August 1994. The present status of the company is Active. The registered address of Starbucks Coffee Company Uk Limited is Building 4 Chiswick Park Chiswick High Road London W4 5ye. . THURSTON, Adrian is a Secretary of the company. HARRIS, Paul Bruce is a Director of the company. SHORES, Nina is a Director of the company. THURSTON, Adrian is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary COOPER, John Michael has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HENWOOD, Julian Richard has been resigned. Secretary LEIGH, Christopher John has been resigned. Secretary NAISMITH, Roy Cameron has been resigned. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director ALSTEAD, Troy Matthew has been resigned. Director BARKER, Jack has been resigned. Director BEHAR, Howard has been resigned. Director BROAD, Phillip Brian has been resigned. Director BURROWS, Clifford Victor has been resigned. Director CALCUTT, Dale has been resigned. Director CARTER, Colin James has been resigned. Director CARTWRIGHT, Jackie has been resigned. Director CASEY, Martin Michael has been resigned. Director COLES, Martin Patrick has been resigned. Director CULVER, John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director ENGSKOV, Paul Kristian has been resigned. Director FOX, Mark William has been resigned. Director GRIMES, Michael Leonard Julian has been resigned. Director HISCOCK, Jonathan David has been resigned. Director HULLEY, Mark has been resigned. Director ILEY, Rhys Calvin has been resigned. Director KILKENNY, Osmond James has been resigned. Director KING, Sarah Jayne has been resigned. Director LINDEMANN, Katharine has been resigned. Director MASLEN, Peter has been resigned. Director MORRIS, Timothy has been resigned. Director SALTONSTALL, Patrick Gurdon has been resigned. Director SVENSON, Allyson has been resigned. Director SVENSON, Scott Trimble has been resigned. Director SWEENEY, Michael John has been resigned. Director TAEE, Nigel Duncan has been resigned. Director TAEE, Richard Michael has been resigned. Director TWOHIG, Paul Edward has been resigned. Director WEBB, Simon Francis has been resigned. Director WILLIAMS, Nigel Barry has been resigned. Director WILLSON-RYMER, Darcy has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
THURSTON, Adrian
Appointed Date: 15 October 2007
Director
HARRIS, Paul Bruce
Appointed Date: 21 December 2015
54 years old
Director
SHORES, Nina
Appointed Date: 08 November 2016
59 years old
Director
THURSTON, Adrian
Appointed Date: 13 August 2013
56 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 31 January 1995
Appointed Date: 02 September 1994
Secretary
COOPER, John Michael
Resigned: 17 January 1997
Appointed Date: 31 January 1995
Nominee Secretary
DWYER, Daniel John
Resigned: 02 September 1994
Appointed Date: 16 August 1994
Secretary
HENWOOD, Julian Richard
Resigned: 15 October 2007
Appointed Date: 20 September 2001
Secretary
LEIGH, Christopher John
Resigned: 01 September 1998
Appointed Date: 17 January 1997
Secretary
NAISMITH, Roy Cameron
Resigned: 16 August 2001
Appointed Date: 14 September 1998
Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 14 September 1998
Appointed Date: 01 September 1998
Director
ABBOTT, Trevor Michael
Resigned: 08 October 1998
Appointed Date: 19 December 1996
75 years old
Director
ALSTEAD, Troy Matthew
Resigned: 01 January 2005
Appointed Date: 16 March 2004
62 years old
Director
BARKER, Jack
Resigned: 09 November 1994
Appointed Date: 02 September 1994
94 years old
Director
BEHAR, Howard
Resigned: 30 October 1999
Appointed Date: 01 September 1998
81 years old
Director
BROAD, Phillip Brian
Resigned: 08 August 2008
Appointed Date: 30 November 2006
63 years old
Director
BURROWS, Clifford Victor
Resigned: 09 October 2008
Appointed Date: 20 September 2001
66 years old
Director
CALCUTT, Dale
Resigned: 13 August 2013
Appointed Date: 16 September 2011
63 years old
Director
CARTER, Colin James
Resigned: 21 December 2015
Appointed Date: 13 August 2013
72 years old
Director
CARTWRIGHT, Jackie
Resigned: 30 November 2006
Appointed Date: 20 September 2001
58 years old
Director
CASEY, Martin Michael
Resigned: 01 October 2007
Appointed Date: 01 September 1998
80 years old
Director
COLES, Martin Patrick
Resigned: 01 December 2009
Appointed Date: 01 January 2005
70 years old
Director
CULVER, John
Resigned: 02 November 2012
Appointed Date: 06 December 2009
65 years old
Nominee Director
DOYLE, Betty June
Resigned: 02 September 1994
Appointed Date: 16 August 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 02 September 1994
Appointed Date: 16 August 1994
84 years old
Director
ENGSKOV, Paul Kristian
Resigned: 13 August 2013
Appointed Date: 16 September 2011
54 years old
Director
FOX, Mark William
Resigned: 29 April 2016
Appointed Date: 09 June 2014
56 years old
Director
GRIMES, Michael Leonard Julian
Resigned: 09 November 1994
Appointed Date: 02 September 1994
60 years old
Director
HISCOCK, Jonathan David
Resigned: 09 July 2003
Appointed Date: 15 July 2000
67 years old
Director
HULLEY, Mark
Resigned: 30 October 2009
Appointed Date: 30 November 2006
61 years old
Director
ILEY, Rhys Calvin
Resigned: 10 January 2017
Appointed Date: 21 December 2015
54 years old
Director
KILKENNY, Osmond James
Resigned: 01 June 1998
Appointed Date: 13 June 1996
78 years old
Director
KING, Sarah Jayne
Resigned: 19 January 2011
Appointed Date: 20 December 2010
58 years old
Director
LINDEMANN, Katharine
Resigned: 10 August 2001
Appointed Date: 01 April 2000
64 years old
Director
MASLEN, Peter
Resigned: 10 July 2003
Appointed Date: 29 December 1999
74 years old
Director
MORRIS, Timothy
Resigned: 25 January 2002
Appointed Date: 01 July 1999
61 years old
Director
SALTONSTALL, Patrick Gurdon
Resigned: 13 June 1996
Appointed Date: 31 January 1995
60 years old
Director
SVENSON, Allyson
Resigned: 01 September 1998
Appointed Date: 31 January 1995
58 years old
Director
SVENSON, Scott Trimble
Resigned: 04 October 1999
Appointed Date: 13 June 1996
60 years old
Director
SWEENEY, Michael John
Resigned: 13 March 2000
Appointed Date: 11 March 1999
68 years old
Director
TAEE, Nigel Duncan
Resigned: 01 June 1998
Appointed Date: 09 November 1994
64 years old
Director
TAEE, Richard Michael
Resigned: 01 June 1998
Appointed Date: 09 November 1994
66 years old
Director
TWOHIG, Paul Edward
Resigned: 31 January 2000
Appointed Date: 01 September 1998
72 years old
Director
WEBB, Simon Francis
Resigned: 02 October 2001
Appointed Date: 21 December 1999
64 years old
Director
WILLIAMS, Nigel Barry
Resigned: 01 May 2015
Appointed Date: 30 October 2009
53 years old
Director
WILLSON-RYMER, Darcy
Resigned: 16 September 2011
Appointed Date: 08 August 2008
60 years old

Persons With Significant Control

Starbucks Coffee Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

STARBUCKS COFFEE COMPANY (UK) LIMITED Events

12 Apr 2017
Full accounts made up to 2 October 2016
19 Jan 2017
Termination of appointment of Rhys Calvin Iley as a director on 10 January 2017
10 Nov 2016
Appointment of Mrs Nina Shores as a director on 8 November 2016
19 Sep 2016
Confirmation statement made on 16 August 2016 with updates
12 May 2016
Termination of appointment of Mark William Fox as a director on 29 April 2016
...
... and 215 more events
15 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1994
New secretary appointed;director resigned;new director appointed
12 Sep 1994
Secretary resigned;director resigned;new director appointed
12 Sep 1994
Registered office changed on 12/09/94 from: 50 lincoln's inn fields london WC2A 3PF
16 Aug 1994
Incorporation

STARBUCKS COFFEE COMPANY (UK) LIMITED Charges

18 January 2011
Rent deposit deed
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: The Governors of the Peabody Trust
Description: Rent deposit in the sum of £78,000 including £13,000 in…
4 July 2010
Rent deposit deed
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Stephenson House Limited
Description: The rent deposit.
9 June 2010
Rent deposit deed
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Bullring No. 1 Limited and Bullring No. 2 Limited
Description: The deposit balance. The deposit being the sum of…
2 November 2007
Rent deposit deed
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: John Arthur and Helen Arthur
Description: The cash sum of £34,325,. see the mortgage charge document…
7 June 2007
Rent deposit deed
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Princesgate Estates Limited
Description: £31,250 being the deposit sum under the rent deposit deed.
19 October 2006
Deed of rental deposit
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Shires (No 1) Limited and Shires (No 2) Limited
Description: Interest in the interest earning deposit account. See the…
31 May 2006
Deed or rental deposit
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Oracle Nominees (No.1) Limited and Oracle Nominees (No.2) Limited
Description: The initial deposit of £27,906.25 and the amount at any…
20 July 2005
Rent deposit deed
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Gpe (88/104 Bishopgate) Limited
Description: Deposit of £30,000 plus vat.
3 December 2004
Rent deposit deed
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Ppg Metro Lime Street Limited
Description: The company's interest in a rent deposit. See the mortgage…
9 August 2004
Rent deposit deed
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Bull Ring No.1 Limited and Bull Ring No.2 Limited
Description: The rent deposit of £24,968.75.
20 July 2004
Deed
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Salih Partalci and Sezin Partalci
Description: Sum of £17,500.
24 November 2003
Rent deposit deed
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Oracle Nominees (No.1) Limited and Oracle Nominees (NO2) Limited
Description: An interest bearing account, the initial deposit of…
31 October 2003
Rent deposit deed
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Mostyn Estates Limited
Description: The initial rent deposit being £45,237.50 paid by the…
17 February 2003
Rent deposit deed
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Magnet Limited
Description: The company's interest in the amount secured as set out in…
14 February 2003
Deed of rent deposit
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Roy Edward Noseda, Frances Susannah Noseda and Jeremy James Noseda
Description: Interest in the deposit account and all money withdrawn…
14 February 2003
Rent security deposit deed
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Sbci Investment Banking Limited
Description: £50,000 together with any interest credited to the deposit…
14 February 2003
Rental deposit
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Anup Kumar Saggar
Description: The deposit account and all monies standing to the credit…
10 February 2003
Rent deposit deed
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Dreamplant Limited
Description: The sum of £20,000.
7 February 2003
Rent deposit agreement
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Capp Nominees Limited
Description: The rent deposit to secure the liabilities of the company…
7 February 2003
Deed of rent deposit
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The deposit being the sum from time to time standing to the…
30 January 2003
Rent deposit deed
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £18,700.00.
6 January 2003
Charge of deposit with the bank
Delivered: 10 January 2003
Status: Satisfied on 9 September 2004
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £169,200 credited to account…
23 November 2001
Rent deposit deed
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Strangford Developments Limited
Description: The deposit account. See the mortgage charge document for…
19 September 2001
Rental deposit deed
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: Sir Simon Michael Hornby Henry Merton Henderson & John Arthur Courtenay Drake(As Trustees of the Ilchester Estate)
Description: All monies standing to the credit of the rent deposit…
1 August 2001
Rent deposit deed
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Mrc Pension Trust Limited
Description: By way of first fixed legal charge with full title…
9 March 2001
Rent deposit deed
Delivered: 26 March 2001
Status: Outstanding
Persons entitled: Glasgow City Council
Description: The sum of £107,500.
30 January 2001
Rent deposit deed
Delivered: 5 February 2001
Status: Outstanding
Persons entitled: Rendham Investments Limited and Hunstan Investments Limited
Description: The interest in the sum of £85,000 together with interest…
15 December 2000
Rent deposit deed
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Csc Properties Limited
Description: All the company's right title benefit and interest in and…
21 November 2000
Rent deposit deed
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Joan Gauci
Description: All the company's right title benefit and interest in and…
2 May 2000
Deed of deposit
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Benchmark Group PLC
Description: An amount equivalent to £70,989.58 which equates five…
28 April 2000
Rent deposit deed
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Heathmans Holdings Limited
Description: Unit d heathmans house 19 heathmans rd,london SW6.
23 April 1999
Rent deposit deed
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: Burford Investment Company Limited
Description: The company's interest in the deposit sum including any…
30 June 1997
Mortgage debenture
Delivered: 7 July 1997
Status: Satisfied on 24 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 March 1997
Deposit deed
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Kevin Gerald Stanford Karen Denise Millen
Description: The moneys held in the account designated by kevin gerald…
28 August 1996
Deed of rental deposit
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: By way of fixed charge all the company's interest in the…
20 February 1996
Legal charge
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 151/154 long acre covent garden…
27 March 1995
Debenture containing fixed and floating charge
Delivered: 4 April 1995
Status: Satisfied on 21 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STARBUCKS COFFEE @ EXCEL LTD STARBUCKS COFFEE BURGER KING LIMITED STARBUCKS COFFEE COMPANY (UK) LIMITED STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED STARBUCKS COFFEE HOLDINGS (UK) LIMITED STARBUCKS COFFEE KFC LIMITED STARBUCKS COFFEE MCDONALD'S LIMITED