BLUE MOUNTAIN COFFEE (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0BA

Company number 05559181
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 164 OLD BROMPTON ROAD, LONDON, ENGLAND, SW5 0BA
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA United Kingdom to 164 Old Brompton Road London SW5 0BA on 21 March 2017; Confirmation statement made on 9 September 2016 with updates; Registered office address changed from PO Box SW5 0BA 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London London SW5 0BA United Kingdom to 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA on 31 October 2016. The most likely internet sites of BLUE MOUNTAIN COFFEE (EUROPE) LIMITED are www.bluemountaincoffeeeurope.co.uk, and www.blue-mountain-coffee-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Blue Mountain Coffee Europe Limited is a Private Limited Company. The company registration number is 05559181. Blue Mountain Coffee Europe Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Blue Mountain Coffee Europe Limited is 164 Old Brompton Road London England Sw5 0ba. . DE BRUYNE, Peter Noel Gordon is a Director of the company. SHAW, Britt Allen is a Director of the company. Secretary DARWALL, Alice has been resigned. Secretary DE BRUYNE, Peter Noel Gordon has been resigned. Secretary SHAW, Britt Allen has been resigned. Secretary WILMOT, Guy Assheton Eardley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARWALL, Alice Ann has been resigned. Director WILMOT, Guy Assheton Eardley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
DE BRUYNE, Peter Noel Gordon
Appointed Date: 09 September 2005
75 years old
Director
SHAW, Britt Allen
Appointed Date: 09 September 2005
65 years old

Resigned Directors

Secretary
DARWALL, Alice
Resigned: 04 February 2016
Appointed Date: 17 December 2014
Secretary
DE BRUYNE, Peter Noel Gordon
Resigned: 09 July 2014
Appointed Date: 09 September 2005
Secretary
SHAW, Britt Allen
Resigned: 17 December 2014
Appointed Date: 14 July 2014
Secretary
WILMOT, Guy Assheton Eardley
Resigned: 14 July 2014
Appointed Date: 09 July 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Director
DARWALL, Alice Ann
Resigned: 04 February 2016
Appointed Date: 17 December 2014
57 years old
Director
WILMOT, Guy Assheton Eardley
Resigned: 23 April 2015
Appointed Date: 01 April 2011
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Peter Noel Gordon De Bruyne
Notified on: 28 August 2016
75 years old
Nature of control: Has significant influence or control

BLUE MOUNTAIN COFFEE (EUROPE) LIMITED Events

21 Mar 2017
Registered office address changed from 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA United Kingdom to 164 Old Brompton Road London SW5 0BA on 21 March 2017
02 Nov 2016
Confirmation statement made on 9 September 2016 with updates
31 Oct 2016
Registered office address changed from PO Box SW5 0BA 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London London SW5 0BA United Kingdom to 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA on 31 October 2016
28 Oct 2016
Registered office address changed from 78 Cornhill London EC3V 3QQ to PO Box SW5 0BA 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London London SW5 0BA on 28 October 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 49 more events
20 Sep 2005
New secretary appointed;new director appointed
12 Sep 2005
Director resigned
12 Sep 2005
Secretary resigned
12 Sep 2005
New director appointed
09 Sep 2005
Incorporation

BLUE MOUNTAIN COFFEE (EUROPE) LIMITED Charges

2 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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