UCC COFFEE UK HOLDINGS LIMITED
MILTON KEYNES DRIE MOLLEN HOLDING (UK) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8AT

Company number 05785245
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address 2 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of UCC COFFEE UK HOLDINGS LIMITED are www.ucccoffeeukholdings.co.uk, and www.ucc-coffee-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ucc Coffee Uk Holdings Limited is a Private Limited Company. The company registration number is 05785245. Ucc Coffee Uk Holdings Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Ucc Coffee Uk Holdings Limited is 2 Bradbourne Drive Tilbrook Milton Keynes Mk7 8at. . HIGGINSON, Elaine is a Secretary of the company. HIGGINSON, Elaine is a Director of the company. UCC COFFEE BENELUX B.V. is a Director of the company. Secretary BATCHELOR, Paul has been resigned. Secretary REYNOLDS, Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HIGGINSON, Elaine
Appointed Date: 15 January 2008
Director
HIGGINSON, Elaine
Appointed Date: 19 April 2012
58 years old
Director
UCC COFFEE BENELUX B.V.
Appointed Date: 19 April 2006

Resigned Directors

Secretary
BATCHELOR, Paul
Resigned: 05 June 2007
Appointed Date: 19 April 2006
Secretary
REYNOLDS, Brian
Resigned: 09 October 2007
Appointed Date: 05 June 2007

UCC COFFEE UK HOLDINGS LIMITED Events

25 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
25 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
...
... and 49 more events
24 May 2006
Ad 25/04/06--------- £ si 8000000@1=8000000 £ ic 2/8000002
16 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006
Particulars of property mortgage/charge
11 May 2006
Particulars of mortgage/charge
19 Apr 2006
Incorporation

UCC COFFEE UK HOLDINGS LIMITED Charges

9 February 2012
Charge over the shares
Delivered: 23 February 2012
Status: Satisfied on 30 May 2012
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International)(the Security Agent)
Description: By way of first legal mortgage all the shares and by way of…
9 February 2012
Deed of security over present and future assets
Delivered: 23 February 2012
Status: Satisfied on 30 May 2012
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) (the Security Agent)
Description: Fixed and floating charge over all property and assets…
22 February 2008
Debenture
Delivered: 28 February 2008
Status: Satisfied on 30 May 2012
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) as Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
25 April 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 21 January 2008
Persons entitled: Ing Bank N.V. (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 January 2006
Share charge
Delivered: 11 May 2006
Status: Satisfied on 21 January 2008
Persons entitled: Ing Bank, N.V.
Description: Right, title and interest in the shares. See the mortgage…

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