E D & F MAN COFFEE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG
Company number 03068479
Status Active
Incorporation Date 15 June 1995
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration one hundred and twenty-four 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 2016-06-08 GBP 2 USD 10,000,000 ; 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 COFFEE LIMITED are www.edfmancoffee.co.uk, and www.e-d-f-man-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. E D F Man Coffee Limited is a Private Limited Company. The company registration number is 03068479. E D F Man Coffee Limited has been working since 15 June 1995. The present status of the company is Active. The registered address of E D F Man Coffee 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. MCNOUGHER, Paul David is a Director of the company. VAN DER WILD, Jan Kees is a Director of the company. Secretary CLARKE, Peter Lawrence has been resigned. Secretary MOORE, Jane Alison has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Secretary SHARP, Andrew James has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINSWORTH, Sarah Helen has been resigned. Director COUGHTRIE, John Alan has been resigned. Director DE CASTILHO, Jorge Manuel Prazeres has been resigned. Director DE JONG, Robert Jan has been resigned. Director EL KHAZINDAR, Tarek has been resigned. Director EUSTACE, John Gerard has been resigned. Director GANNING, Fred Walter has been resigned. Director HAYLEY, Alec William has been resigned. Director LAING, John Bernard Gordon has been resigned. Director LAVOOIJ, Francois Jan has been resigned. Director MARMION, Myles Columba has been resigned. Director MCGRATH, Harvey Andrew, Sir has been resigned. Director PHILLIPS, Richard John has been resigned. Director PICAUD, Geraldine Jeanne Marcelle has been resigned. Director SIMKIN, Itay has been resigned. Director SLACK, Thomas William has been resigned. Director STILLITANO, Anthony Bruno has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
BASSEY, Gaynor Antigha
Appointed Date: 28 September 2007
Director
LAING, John Bernard Gordon
Appointed Date: 24 October 2011
64 years old
Director
MCNOUGHER, Paul David
Appointed Date: 15 August 2011
57 years old
Director
VAN DER WILD, Jan Kees
Appointed Date: 24 October 2011
62 years old

Resigned Directors

Secretary
CLARKE, Peter Lawrence
Resigned: 03 November 1998
Appointed Date: 04 April 1996
Secretary
MOORE, Jane Alison
Resigned: 28 September 2007
Appointed Date: 10 April 2000
Secretary
PERMAN, Michael Stephen
Resigned: 04 April 1996
Appointed Date: 18 July 1995
Secretary
SHARP, Andrew James
Resigned: 18 July 1995
Appointed Date: 17 July 1995
Secretary
WAKEFIELD, Barry John
Resigned: 24 March 2000
Appointed Date: 03 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 1995
Appointed Date: 15 June 1995
Director
AINSWORTH, Sarah Helen
Resigned: 02 July 2010
Appointed Date: 25 September 2009
58 years old
Director
COUGHTRIE, John Alan
Resigned: 02 September 2011
Appointed Date: 05 April 2011
70 years old
Director
DE CASTILHO, Jorge Manuel Prazeres
Resigned: 31 March 1999
Appointed Date: 17 July 1995
87 years old
Director
DE JONG, Robert Jan
Resigned: 31 March 2001
Appointed Date: 29 September 1995
74 years old
Director
EL KHAZINDAR, Tarek
Resigned: 31 October 2005
Appointed Date: 01 April 1999
64 years old
Director
EUSTACE, John Gerard
Resigned: 02 February 2001
Appointed Date: 29 September 1995
67 years old
Director
GANNING, Fred Walter
Resigned: 19 July 2007
Appointed Date: 16 July 2002
69 years old
Director
HAYLEY, Alec William
Resigned: 30 September 2009
Appointed Date: 19 January 2004
63 years old
Director
LAING, John Bernard Gordon
Resigned: 19 January 2004
Appointed Date: 08 October 2001
64 years old
Director
LAVOOIJ, Francois Jan
Resigned: 16 July 2002
Appointed Date: 29 September 1995
79 years old
Director
MARMION, Myles Columba
Resigned: 31 December 2008
Appointed Date: 19 July 2007
66 years old
Director
MCGRATH, Harvey Andrew, Sir
Resigned: 24 March 2000
Appointed Date: 29 September 1995
74 years old
Director
PHILLIPS, Richard John
Resigned: 29 September 1995
Appointed Date: 17 July 1995
74 years old
Director
PICAUD, Geraldine Jeanne Marcelle
Resigned: 15 August 2011
Appointed Date: 19 December 2008
56 years old
Director
SIMKIN, Itay
Resigned: 30 June 1997
Appointed Date: 29 September 1995
64 years old
Director
SLACK, Thomas William
Resigned: 08 October 2001
Appointed Date: 01 July 1996
61 years old
Director
STILLITANO, Anthony Bruno
Resigned: 16 July 2002
Appointed Date: 01 April 2001
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 1995
Appointed Date: 15 June 1995

E D & F MAN COFFEE LIMITED Events

08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
  • USD 10,000,000
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 2
  • USD 10,000,000
13 Apr 2015
Full accounts made up to 30 September 2014
...
... and 114 more events
21 Jul 1995
Director resigned;new director appointed
21 Jul 1995
Secretary resigned;new director appointed
21 Jul 1995
New secretary appointed
21 Jul 1995
Registered office changed on 21/07/95 from: 1 mitchell lane bristol BS1 6BU
15 Jun 1995
Incorporation

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