MONMOUTH COFFEE COMPANY LIMITED
LONDON

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Company number 05693397
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 36 MALTBY STREET, LONDON, SE1 3PA
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes, 46370 - Wholesale of coffee, tea, cocoa and spices, 47250 - Retail sale of beverages in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 3 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of MONMOUTH COFFEE COMPANY LIMITED are www.monmouthcoffeecompany.co.uk, and www.monmouth-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Monmouth Coffee Company Limited is a Private Limited Company. The company registration number is 05693397. Monmouth Coffee Company Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Monmouth Coffee Company Limited is 36 Maltby Street London Se1 3pa. . LEROY, Anita Jose is a Secretary of the company. COLEMAN, Robert Edward is a Director of the company. HODGSON, Randolph Arthur is a Director of the company. KINNELL, Annalee Jane is a Director of the company. LEROY, Anita Jose is a Director of the company. MESSINGER, Paula Joan is a Director of the company. TASCH, Catherine Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
LEROY, Anita Jose
Appointed Date: 31 January 2006
Director
COLEMAN, Robert Edward
Appointed Date: 31 January 2006
72 years old
Director
HODGSON, Randolph Arthur
Appointed Date: 31 January 2006
69 years old
Director
KINNELL, Annalee Jane
Appointed Date: 30 July 2010
48 years old
Director
LEROY, Anita Jose
Appointed Date: 31 January 2006
76 years old
Director
MESSINGER, Paula Joan
Appointed Date: 30 July 2010
46 years old
Director
TASCH, Catherine Mary
Appointed Date: 14 November 2014
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2006
Appointed Date: 31 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Ms Anita Jose Le Roy
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MONMOUTH COFFEE COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 3 April 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
13 Nov 2015
Total exemption small company accounts made up to 29 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 35 more events
08 Mar 2006
New director appointed
08 Mar 2006
New director appointed
01 Feb 2006
Director resigned
01 Feb 2006
Secretary resigned
31 Jan 2006
Incorporation

MONMOUTH COFFEE COMPANY LIMITED Charges

1 March 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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