SEA ISLAND COFFEE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0BA
Company number 06438494
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 164 OLD BROMPTON ROAD, 164 OLD BROMPTON ROAD, LONDON, UNITED KINGDOM, SW5 0BA
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registered office address changed from 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA United Kingdom to 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA on 31 October 2016; Registered office address changed from 78 Cornhill London EC3V 3QQ to 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA on 28 October 2016. The most likely internet sites of SEA ISLAND COFFEE LIMITED are www.seaislandcoffee.co.uk, and www.sea-island-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Sea Island Coffee Limited is a Private Limited Company. The company registration number is 06438494. Sea Island Coffee Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Sea Island Coffee Limited is 164 Old Brompton Road 164 Old Brompton Road London United Kingdom Sw5 0ba. . ARAKI, Mamoru is a Director of the company. HERNANDEZ SOLIS, Gonzalo 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. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DARWALL, Alice Ann has been resigned. Director DE BRUYNE, Peter Noel Gordon has been resigned. Director SHAW, Britt Allen has been resigned. Director WILMOT, Guy Assheton Eardley has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
ARAKI, Mamoru
Appointed Date: 27 November 2007
78 years old

Director
HERNANDEZ SOLIS, Gonzalo
Appointed Date: 27 November 2007
63 years old

Director
SHAW, Britt Allen
Appointed Date: 30 June 2014
65 years old

Resigned Directors

Secretary
DARWALL, Alice
Resigned: 04 February 2016
Appointed Date: 17 December 2014

Secretary
DE BRUYNE, Peter Noel Gordon
Resigned: 27 June 2014
Appointed Date: 27 November 2007

Secretary
SHAW, Britt Allen
Resigned: 17 December 2014
Appointed Date: 30 June 2014

Secretary
WILMOT, Guy Assheton Eardley
Resigned: 30 June 2014
Appointed Date: 27 June 2014

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007

Director
DARWALL, Alice Ann
Resigned: 04 February 2016
Appointed Date: 17 December 2014
57 years old

Director
DE BRUYNE, Peter Noel Gordon
Resigned: 27 June 2014
Appointed Date: 27 November 2007
76 years old

Director
SHAW, Britt Allen
Resigned: 01 July 2008
Appointed Date: 27 November 2007
65 years old

Director
WILMOT, Guy Assheton Eardley
Resigned: 23 April 2015
Appointed Date: 01 April 2011
46 years old

Persons With Significant Control

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

SEA ISLAND COFFEE LIMITED Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Oct 2016
Registered office address changed from 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road 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 164 Old Brompton Road 164 Old Brompton Road 164 Old Brompton Road London SW5 0BA on 28 October 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Termination of appointment of Alice Ann Darwall as a director on 4 February 2016
...
... and 38 more events
09 May 2008
Director appointed mamoru araki
09 May 2008
Director appointed britt allen shaw
09 May 2008
Secretary appointed peter noel gordon de bruyne
09 May 2008
Director appointed gonzalo hernandez solis
27 Nov 2007
Incorporation

SEA ISLAND COFFEE LIMITED Charges

7 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…