Active
Company Information for E D & F MAN COFFEE LIMITED
3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
03068479
Private Limited Company
Active |
Company Name | |
---|---|
E D & F MAN COFFEE LIMITED | |
Legal Registered Office | |
3 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SE1 | |
Company Number | 03068479 | |
---|---|---|
Company ID Number | 03068479 | |
Date formed | 1995-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-07-05 15:57:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GAYNOR ANTIGHA BASSEY |
||
NATASHA ASHERINA CHRISTIANSEN |
||
JOHN BERNARD GORDON LAING |
||
TRISHUL GANAPATHY BIDDANDA MANDANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CLIFFORD RAYNER |
Director | ||
PAUL DAVID MCNOUGHER |
Director | ||
JAN KEES VAN DER WILD |
Director | ||
JOHN ALAN COUGHTRIE |
Director | ||
GERALDINE JEANNE MARCELLE PICAUD |
Director | ||
SARAH HELEN AINSWORTH |
Director | ||
ALEC WILLIAM HAYLEY |
Director | ||
MYLES COLUMBA MARMION |
Director | ||
JANE ALISON MOORE |
Company Secretary | ||
FRED WALTER GANNING |
Director | ||
TAREK EL KHAZINDAR |
Director | ||
JOHN BERNARD GORDON LAING |
Director | ||
FRANCOIS JAN LAVOOIJ |
Director | ||
ANTHONY BRUNO STILLITANO |
Director | ||
THOMAS WILLIAM SLACK |
Director | ||
ROBERT JAN DE JONG |
Director | ||
JOHN GERARD EUSTACE |
Director | ||
BARRY JOHN WAKEFIELD |
Company Secretary | ||
HARVEY ANDREW MCGRATH |
Director | ||
JORGE MANUEL PRAZERES DE CASTILHO |
Director | ||
PETER LAWRENCE CLARKE |
Company Secretary | ||
ITAY SIMKIN |
Director | ||
MICHAEL STEPHEN PERMAN |
Company Secretary | ||
RICHARD JOHN PHILLIPS |
Director | ||
ANDREW JAMES SHARP |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E D & F MAN SHIP LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1982-12-10 | Dissolved 2014-03-18 | |
SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-14 | Dissolved 2014-01-07 | |
E D & F MAN SUGAR LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1950-12-08 | Active | |
FEMIS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1946-10-26 | Active | |
MCML LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1976-12-30 | Active | |
E D & F MAN COCOA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1976-11-25 | Active | |
AGMAN SERVICES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1980-11-26 | Active | |
DRYLOG TRADING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1983-11-16 | Active | |
E D & F MAN FISHOILS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1992-03-17 | Active | |
E D & F MAN LIQUID PRODUCTS UK LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2006-03-08 | Active | |
RULEASTRAL LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
HOLCO TRADING CO LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1936-09-23 | Active - Proposal to Strike off | |
L.K.& S.TRADING COMPANY LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1953-04-25 | Active - Proposal to Strike off | |
E D & F MAN NICARAGUA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1993-09-28 | Active | |
E D & F MAN METALS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1994-01-04 | Liquidation | |
E D & F MAN CHILE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1994-01-19 | Active | |
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-14 | Active | |
AGMAN INVESTMENTS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2000-10-11 | Active | |
ADVANCED FEED FATS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
HOLCO MAN LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1982-05-26 | Liquidation | |
GLOBAL HOLDINGS S.A. LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1965-01-01 | Active | |
AGMAN INVESTMENTS LIMITED | Director | 2017-12-20 | CURRENT | 2000-10-11 | Active | |
FAXCORNER LIMITED | Director | 2013-06-05 | CURRENT | 1955-03-30 | Active - Proposal to Strike off | |
E D & F MAN FISHOILS LIMITED | Director | 2011-12-08 | CURRENT | 1992-03-17 | Active | |
AGMAN SERVICES LIMITED | Director | 2010-06-21 | CURRENT | 1980-11-26 | Active | |
HOLCO TRADING CO LIMITED | Director | 2000-12-06 | CURRENT | 1936-09-23 | Active - Proposal to Strike off | |
CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ | ||
Registers moved to registered inspection location of Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030684790001 | ||
CH01 | Director's details changed for Mr Phillip Anthony Murnane on 2022-07-31 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
PSC07 | CESSATION OF E D & F MAN COMMODITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of E D & F Man Holdings Limited as a person with significant control on 2020-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD GORDON LAING | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ANTHONY MURNANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR PAUL PARNESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2014-05-31 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEATON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN THOMPSON | |
RES01 | ADOPT ARTICLES 11/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
RES01 | ADOPT ARTICLES 23/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030684790001 | |
RP04CS01 | ||
PSC02 | Notification of E D & F Man Commodities Limited as a person with significant control on 2020-04-15 | |
PSC07 | CESSATION OF AGMAN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA ASHERINA CHRISTIANSEN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NATASHA ASHERINA CHRISTIANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD RAYNER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID CLIFFORD RAYNER | |
AP01 | DIRECTOR APPOINTED MR TRISHUL GANAPATHY BIDDANDA MANDANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DER WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNOUGHER | |
RP04CS01 | Second filing of Confirmation Statement dated 31/05/2017 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/14 | |
ANNOTATION | Clarification | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2;USD 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 2;USD 1000000 | |
CS01 | 31/05/17 STATEMENT OF CAPITAL GBP 2 31/05/17 STATEMENT OF CAPITAL USD 1000000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2;USD 10000000 | |
AR01 | 31/05/16 FULL LIST | |
AR01 | 31/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE, HAY'S LANE LONDON SE1 2QE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, COTTONS CENTRE,, HAY'S LANE, LONDON, SE1 2QE | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2;USD 10000000 | |
AR01 | 31/05/15 FULL LIST | |
AR01 | 31/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2;USD 10000000 | |
AR01 | 31/05/14 FULL LIST | |
AR01 | 31/05/14 FULL LIST | |
SH19 | 28/04/14 STATEMENT OF CAPITAL GBP 2 28/04/14 STATEMENT OF CAPITAL USD 100000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/04/14 | |
RES06 | REDUCE ISSUED CAPITAL 02/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING | |
AP01 | DIRECTOR APPOINTED MR JAN KEES VAN DER WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COUGHTRIE | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID MCNOUGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE PICAUD | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE JEANNE MARCELLE PICAUD / 31/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALAN COUGHTRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH AINSWORTH | |
AR01 | 31/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC HAYLEY | |
288a | DIRECTOR APPOINTED MS SARAH HELEN AINSWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
225 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS GERALDINE JEANNE MARCELLE PICAUD | |
288b | APPOINTMENT TERMINATED DIRECTOR MYLES MARMION | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E D & F MAN COFFEE LIMITED
The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as E D & F MAN COFFEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |