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

Hellopages » Greater London » Hounslow » W4 5YE

Company number 03346087
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address CHISWICK PARK BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 2 October 2016; Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Rhys Calvin Iley as a director on 27 February 2017. The most likely internet sites of STARBUCKS COFFEE HOLDINGS (UK) LIMITED are www.starbuckscoffeeholdingsuk.co.uk, and www.starbucks-coffee-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 03346087. Starbucks Coffee Holdings Uk Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Starbucks Coffee Holdings Uk Limited is Chiswick Park Building 4 566 Chiswick High Road London W4 5ye. . THURSTON, Adrian is a Secretary of the company. HARRIS, Paul Bruce is a Director of the company. THURSTON, Adrian is a Director of the company. 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 ROGERS, Claire Nicola has been resigned. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BAGSHAW, Ian Peter 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. Director DWYER, Daniel John has been resigned. Director ENGSKOV, Paul Kristian has been resigned. Director FOX, Mark William has been resigned. Director HULLEY, Mark has been resigned. Director ILEY, Rhys Calvin has been resigned. Director KILKENNY, Osmond James has been resigned. Director MASLEN, Peter has been resigned. Director ROGERS, Claire Nicola has been resigned. Director SMITH, Orin Clayton 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 WILLIAMS, Nigel Barry has been resigned. Director WILLSON-RYMER, Darcy has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

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

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Secretary
HENWOOD, Julian Richard
Resigned: 15 October 2007
Appointed Date: 20 September 2001
Secretary
LEIGH, Christopher John
Resigned: 01 September 1998
Appointed Date: 14 May 1997
Secretary
NAISMITH, Roy Cameron
Resigned: 30 March 2001
Appointed Date: 14 September 1998
Secretary
ROGERS, Claire Nicola
Resigned: 14 May 1997
Appointed Date: 01 April 1997
Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 14 September 1998
Appointed Date: 01 September 1998
Director
ABBOTT, Trevor Michael
Resigned: 20 December 1997
Appointed Date: 14 May 1997
75 years old
Director
BAGSHAW, Ian Peter
Resigned: 14 May 1997
Appointed Date: 01 April 1997
54 years old
Director
BEHAR, Howard
Resigned: 30 September 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: 01 January 2005
66 years old
Director
CALCUTT, Dale
Resigned: 13 August 2013
Appointed Date: 16 September 2011
62 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: 06 December 2009
Appointed Date: 15 June 2005
70 years old
Director
CULVER, John
Resigned: 02 November 2012
Appointed Date: 06 December 2009
65 years old
Director
DWYER, Daniel John
Resigned: 01 April 1997
Appointed Date: 01 April 1997
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
HULLEY, Mark
Resigned: 30 October 2009
Appointed Date: 30 November 2006
60 years old
Director
ILEY, Rhys Calvin
Resigned: 27 February 2017
Appointed Date: 21 December 2015
54 years old
Director
KILKENNY, Osmond James
Resigned: 01 June 1998
Appointed Date: 15 May 1997
78 years old
Director
MASLEN, Peter
Resigned: 10 July 2003
Appointed Date: 29 December 1999
73 years old
Director
ROGERS, Claire Nicola
Resigned: 14 May 1997
Appointed Date: 01 April 1997
55 years old
Director
SMITH, Orin Clayton
Resigned: 22 June 2005
Appointed Date: 01 September 1998
83 years old
Director
SVENSON, Allyson
Resigned: 04 October 1999
Appointed Date: 14 May 1997
58 years old
Director
SVENSON, Scott Trimble
Resigned: 04 October 1999
Appointed Date: 14 May 1997
59 years old
Director
SWEENEY, Michael John
Resigned: 13 March 2000
Appointed Date: 15 September 1999
67 years old
Director
TAEE, Nigel Duncan
Resigned: 01 June 1998
Appointed Date: 14 May 1997
64 years old
Director
TAEE, Richard Michael
Resigned: 01 June 1998
Appointed Date: 14 May 1997
66 years old
Director
TWOHIG, Paul Edward
Resigned: 31 January 2000
Appointed Date: 01 September 1998
72 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
59 years old

Persons With Significant Control

Starbucks Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STARBUCKS COFFEE HOLDINGS (UK) LIMITED Events

12 Apr 2017
Full accounts made up to 2 October 2016
23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Feb 2017
Termination of appointment of Rhys Calvin Iley as a director on 27 February 2017
20 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3,615,129
20 May 2016
Termination of appointment of Mark William Fox as a director on 29 April 2016
...
... and 148 more events
17 Apr 1997
Secretary resigned;director resigned
17 Apr 1997
New director appointed
17 Apr 1997
New secretary appointed;new director appointed
17 Apr 1997
Registered office changed on 17/04/97 from: 96/99 temple chambers, temple avenue london, EC4Y ohp
01 Apr 1997
Incorporation

STARBUCKS COFFEE HOLDINGS (UK) LIMITED Charges

16 March 1998
Mortgage debenture
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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