UCC COFFEE UK LIMITED
MILTON KEYNES FIRST CHOICE COFFEE LTD. FIRST CHOICE (BEVERAGE SERVICES) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8AT

Company number 02159182
Status Active
Incorporation Date 28 August 1987
Company Type Private Limited Company
Address 2 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-seven 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 LIMITED are www.ucccoffeeuk.co.uk, and www.ucc-coffee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Ucc Coffee Uk Limited is a Private Limited Company. The company registration number is 02159182. Ucc Coffee Uk Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of Ucc Coffee Uk Limited is 2 Bradbourne Drive Tilbrook Milton Keynes Mk7 8at. . JESSUP, Anthony is a Secretary of the company. COOKE, Patrick David is a Director of the company. HIGGINSON, Elaine is a Director of the company. JESSUP, Anthony is a Director of the company. SWIFT, Marcus Richard is a Director of the company. TURRELL, Laura is a Director of the company. UESHIMA, Seisuke is a Director of the company. DRIE MOLLEN HOLDING B V is a Director of the company. Secretary BATCHELOR, Paul has been resigned. Secretary HIGGINSON, Elaine has been resigned. Secretary HIGGINSON, Elaine has been resigned. Secretary MILLER, Angela May has been resigned. Secretary PRIESTLEY, Richard Paul has been resigned. Secretary REYNOLDS, Brian has been resigned. Director ANDERSON, Alastair has been resigned. Director BATCHELOR, Paul has been resigned. Director BEDDIE, Alan has been resigned. Director BERENDS, Roel has been resigned. Director HARKJAER, Per has been resigned. Director KRIKKE, Kees has been resigned. Director MILLER, Angela May has been resigned. Director MILLER, George David has been resigned. Director MOL, Geert has been resigned. Director PRIESTLEY, Richard Paul has been resigned. Director REYNOLDS, Brian has been resigned. Director TENTORI, Mark Ian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JESSUP, Anthony
Appointed Date: 26 September 2011
Director
COOKE, Patrick David
Appointed Date: 01 February 2000
78 years old
Director
HIGGINSON, Elaine
Appointed Date: 01 January 1998
58 years old
Director
JESSUP, Anthony
Appointed Date: 26 September 2011
48 years old
Director
SWIFT, Marcus Richard
Appointed Date: 01 January 2011
55 years old
Director
TURRELL, Laura
Appointed Date: 01 January 2011
49 years old
Director
UESHIMA, Seisuke
Appointed Date: 23 January 2013
52 years old
Director
DRIE MOLLEN HOLDING B V
Appointed Date: 25 April 2006

Resigned Directors

Secretary
BATCHELOR, Paul
Resigned: 20 June 2007
Appointed Date: 25 April 2006
Secretary
HIGGINSON, Elaine
Resigned: 23 September 2011
Appointed Date: 12 August 2011
Secretary
HIGGINSON, Elaine
Resigned: 05 May 2009
Appointed Date: 09 October 2007
Secretary
MILLER, Angela May
Resigned: 25 April 2006
Secretary
PRIESTLEY, Richard Paul
Resigned: 12 August 2011
Appointed Date: 05 May 2009
Secretary
REYNOLDS, Brian
Resigned: 09 October 2007
Appointed Date: 20 June 2007
Director
ANDERSON, Alastair
Resigned: 03 May 2013
Appointed Date: 01 January 2011
52 years old
Director
BATCHELOR, Paul
Resigned: 20 June 2007
Appointed Date: 25 April 2006
58 years old
Director
BEDDIE, Alan
Resigned: 22 September 2003
Appointed Date: 01 May 2003
55 years old
Director
BERENDS, Roel
Resigned: 01 January 2011
Appointed Date: 27 June 2008
65 years old
Director
HARKJAER, Per
Resigned: 23 January 2013
Appointed Date: 01 September 2009
68 years old
Director
KRIKKE, Kees
Resigned: 01 September 2009
Appointed Date: 25 April 2006
64 years old
Director
MILLER, Angela May
Resigned: 25 April 2006
65 years old
Director
MILLER, George David
Resigned: 31 October 2007
76 years old
Director
MOL, Geert
Resigned: 27 June 2008
Appointed Date: 25 April 2006
60 years old
Director
PRIESTLEY, Richard Paul
Resigned: 12 August 2011
Appointed Date: 05 May 2009
53 years old
Director
REYNOLDS, Brian
Resigned: 09 October 2007
Appointed Date: 20 June 2007
54 years old
Director
TENTORI, Mark Ian
Resigned: 05 April 2013
Appointed Date: 01 January 2011
61 years old

Persons With Significant Control

Ucc Coffee Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UCC COFFEE UK 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
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 147 more events
22 Oct 1987
Company name changed firstchoice (beverage services) LIMITED\certificate issued on 23/10/87
14 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1987
Registered office changed on 14/10/87 from: 2 baches street london N1 6UB
01 Oct 1987
Company name changed pastjewel LIMITED\certificate issued on 02/10/87
28 Aug 1987
Incorporation

UCC COFFEE UK LIMITED Charges

28 August 2013
Charge code 0215 9182 0008
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
26 March 2012
Charge of deposit
Delivered: 28 March 2012
Status: Satisfied on 30 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £1,503,660 and all amounts in the future…
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…
8 May 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…
22 July 1999
Debenture
Delivered: 31 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1991
Mortgage debenture
Delivered: 30 September 1991
Status: Satisfied on 9 September 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 November 1988
Legal mortgage
Delivered: 11 November 1988
Status: Satisfied on 15 November 1999
Persons entitled: National Westminster Bank PLC
Description: 1A pickford road markgate hertfordshire t/no hd 211248…

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