E D & F MAN COCOA LIMITED
LONDON E.D. & F. MAN COCOA BROKERS LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 01287947
Status Active
Incorporation Date 25 November 1976
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000,100 ; Full accounts made up to 30 September 2015; Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015. The most likely internet sites of E D & F MAN COCOA LIMITED are www.edfmancocoa.co.uk, and www.e-d-f-man-cocoa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. E D F Man Cocoa Limited is a Private Limited Company. The company registration number is 01287947. E D F Man Cocoa Limited has been working since 25 November 1976. The present status of the company is Active. The registered address of E D F Man Cocoa Limited is 3 London Bridge Street London England Se1 9sg. . BASSEY, Gaynor Antigha is a Secretary of the company. LAING, John Bernard Gordon is a Director of the company. Secretary CLARKE, Peter Lawrence has been resigned. Secretary CUTTILL, Anne Linda has been resigned. Secretary MOORE, Jane Alison has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Director AINSWORTH, Sarah Helen has been resigned. Director BUTTON, Stephen John has been resigned. Director DAVIS, Roderick Paul Holland has been resigned. Director DUNBAR, Raymond John has been resigned. Director GANNING, Fred Walter has been resigned. Director HAYLEY, Alec William has been resigned. Director HAYLEY, Alec William has been resigned. Director HONEGGER, Juerg has been resigned. Director HUTCHINS, John Charles has been resigned. Director HUTCHINSON, Paul William has been resigned. Director LAING, John Bernard Gordon has been resigned. Director STILLITANO, Anthony Bruno has been resigned. Director VENABLES, Anthony William Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BASSEY, Gaynor Antigha
Appointed Date: 28 September 2007
Director
LAING, John Bernard Gordon
Appointed Date: 07 March 2008
63 years old

Resigned Directors

Secretary
CLARKE, Peter Lawrence
Resigned: 03 November 1998
Appointed Date: 04 April 1996
Secretary
CUTTILL, Anne Linda
Resigned: 10 May 1995
Secretary
MOORE, Jane Alison
Resigned: 28 September 2007
Appointed Date: 07 April 2000
Secretary
PERMAN, Michael Stephen
Resigned: 04 April 1996
Appointed Date: 10 May 1995
Secretary
WAKEFIELD, Barry John
Resigned: 24 March 2000
Appointed Date: 03 November 1998
Director
AINSWORTH, Sarah Helen
Resigned: 02 July 2010
Appointed Date: 30 September 2009
58 years old
Director
BUTTON, Stephen John
Resigned: 30 January 2009
Appointed Date: 30 June 2006
63 years old
Director
DAVIS, Roderick Paul Holland
Resigned: 16 June 2006
Appointed Date: 01 May 2001
62 years old
Director
DUNBAR, Raymond John
Resigned: 02 July 2009
Appointed Date: 13 November 1997
69 years old
Director
GANNING, Fred Walter
Resigned: 13 November 2006
Appointed Date: 01 September 2005
69 years old
Director
HAYLEY, Alec William
Resigned: 30 September 2009
Appointed Date: 01 September 2005
63 years old
Director
HAYLEY, Alec William
Resigned: 16 December 2004
Appointed Date: 19 January 2004
63 years old
Director
HONEGGER, Juerg
Resigned: 01 September 2005
Appointed Date: 16 December 2004
61 years old
Director
HUTCHINS, John Charles
Resigned: 27 June 1997
89 years old
Director
HUTCHINSON, Paul William
Resigned: 27 April 2007
Appointed Date: 30 June 2006
57 years old
Director
LAING, John Bernard Gordon
Resigned: 19 January 2004
63 years old
Director
STILLITANO, Anthony Bruno
Resigned: 26 February 2002
Appointed Date: 17 June 1997
78 years old
Director
VENABLES, Anthony William Edward
Resigned: 08 November 2004
Appointed Date: 07 October 2002
59 years old

E D & F MAN COCOA LIMITED Events

07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000,100
08 Apr 2016
Full accounts made up to 30 September 2015
01 Dec 2015
Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015
05 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000,100
13 Apr 2015
Full accounts made up to 30 September 2014
...
... and 130 more events
28 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Nov 1986
Return made up to 09/10/86; full list of members
31 Oct 1986
Full accounts made up to 31 May 1986
09 Jun 1977
Company name changed\certificate issued on 09/06/77
25 Nov 1976
Incorporation

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