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Company Information for

PREMIERE COFFEE LIMITED

FINANCE OFFICE COSTA COFFEE, 311-313 COLLIER ROW LANE, ROMFORD, RM5 3ND,

Company Registration Number

05156564

Private Limited Company

Active

Company Overview

About Premiere Coffee Ltd

PREMIERE COFFEE LIMITED was founded on 2004-06-17 and has its registered office in Romford. The organisation's status is listed as "Active". Premiere Coffee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PREMIERE COFFEE LIMITED

FINANCE OFFICE COSTA COFFEE 311-313 COLLIER ROW LANE ROMFORD RM5 3ND Other companies in PO15

Filing Information

Company Number		05156564
Company ID Number		05156564
Date formed		2004-06-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB846375008

Last Datalog update:	2024-10-05 22:30:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIERE COFFEE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of PREMIERE COFFEE LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK ROBIN ARKLE	Company Secretary	2004-06-17
MICHELE ANNE ARKLE	Director	2015-06-11
PATRICK ROBIN ARKLE	Director	2004-06-17
ANDREW STUART HIRST	Director	2004-06-17
LORRAINE HIRST	Director	2015-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH JOSEPH MCARDLE	Director	2004-06-17	2006-11-03
L & A SECRETARIAL LIMITED	Nominated Secretary	2004-06-17	2004-06-17
L & A REGISTRARS LIMITED	Nominated Director	2004-06-17	2004-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELE ANNE ARKLE	JURASSIC COAST COFFEE LIMITED	Director	2016-02-09	CURRENT	2010-05-25	Active
PATRICK ROBIN ARKLE	PREMIER COFFEE LIMITED	Director	2011-06-24	CURRENT	2011-06-24	Active
ANDREW STUART HIRST	PREMIER COFFEE LIMITED	Director	2011-06-24	CURRENT	2011-06-24	Active
LORRAINE HIRST	JURASSIC COAST COFFEE LIMITED	Director	2016-02-09	CURRENT	2010-05-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-05		APPOINTMENT TERMINATED, DIRECTOR CARLO JAWED
2024-06-24		REGISTRATION OF A CHARGE / CHARGE CODE 051565640006
2024-06-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051565640005
2024-06-14		CESSATION OF ANTONY FRANCESCO TAGLIAMONTI AS A PERSON OF SIGNIFICANT CONTROL
2024-05-23		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2023-09-27		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06		CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2021-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-02-14	RES01	ADOPT ARTICLES 14/02/20
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-11-20	RES13	Resolutions passed: Article 15 disapplied 10/10/2018 ALTER ARTICLES
2018-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY FRANCESCO TAGLIAMONTI
2018-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-25	AUD	AUDITOR'S RESIGNATION
2018-10-17	AD02	Register inspection address changed to Finance Office Costa Coffee 311-313 Collier Row Lane Romford RM5 3nd
2018-10-16	PSC05	Change of details for Scoffs Group Ltd as a person with significant control on 2018-10-10
2018-10-16	PSC02	Notification of Scoffs Group Ltd as a person with significant control on 2018-10-10
2018-10-16	PSC07	CESSATION OF PATRICK ROBIN ARKLE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELE ANNE ARKLE
2018-10-16	TM02	Termination of appointment of Patrick Robin Arkle on 2018-10-10
2018-10-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY FRANCESCO TAGLIAMONTI
2018-10-16	AP01	DIRECTOR APPOINTED MR ANTONY FRANCESCO TAGLIAMONTI
2018-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051565640005
2018-10-12	AA01	Current accounting period extended from 30/11/18 TO 31/12/18
2018-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/18 FROM Fareham House 69 High Street Fareham Hampshire PO16 7BB England
2018-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-06-27	LATEST SOC	27/06/18 STATEMENT OF CAPITAL;GBP 60010
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 60010
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 60010
2016-06-29	AR01	17/06/16 FULL LIST
2016-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-02-23	RES01	ADOPT ARTICLES 05/02/2016
2016-02-23	RES12	VARYING SHARE RIGHTS AND NAMES
2016-02-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / PATRICK ROBIN ARKLE / 08/10/2015
2015-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE HIRST / 08/10/2015
2015-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HIRST / 08/10/2015
2015-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBIN ARKLE / 08/10/2015
2015-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE ANNE ARKLE / 07/10/2015
2015-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 60010
2015-07-09	SH01	29/06/15 STATEMENT OF CAPITAL GBP 60010
2015-07-03	AR01	17/06/15 FULL LIST
2015-07-02	AP01	DIRECTOR APPOINTED MRS MICHELE ANNE ARKLE
2015-07-01	AP01	DIRECTOR APPOINTED MRS LORRAINE HIRST
2015-05-14	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 60002
2014-06-18	AR01	17/06/14 FULL LIST
2014-05-06	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2013-07-05	AR01	17/06/13 FULL LIST
2013-05-02	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-02-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-19	AR01	17/06/12 FULL LIST
2012-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-07-15	AR01	17/06/11 FULL LIST
2011-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HIRST / 16/06/2011
2011-07-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / PATRICK ROBIN ARKLE / 16/06/2011
2011-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBIN ARKLE / 16/06/2011
2011-06-08	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-23	SH01	05/11/10 STATEMENT OF CAPITAL GBP 60002
2010-11-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-11-12	RES01	ADOPT ARTICLES 05/11/2010
2010-11-12	RES12	VARYING SHARE RIGHTS AND NAMES
2010-11-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-24	AR01	17/06/10 FULL LIST
2010-06-09	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBIN ARKLE / 26/03/2010
2009-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD
2009-07-14	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-05	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-07-02	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-07-02	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-07-24	363s	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-11	288b	DIRECTOR RESIGNED
2007-06-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-28	363s	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-27	ELRES	S252 DISP LAYING ACC 11/04/06
2006-04-27	ELRES	S366A DISP HOLDING AGM 11/04/06
2005-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-22	363s	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-11	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2005-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-28	88(2)R	AD 22/10/04--------- £ SI 4000@1=4000 £ IC 52001/56001
2005-01-28	88(2)R	AD 22/10/04--------- £ SI 4000@1=4000 £ IC 56001/60001
2005-01-28	88(2)R	AD 22/10/04--------- £ SI 16000@1=16000 £ IC 36001/52001
2005-01-28	88(2)R	AD 26/08/04--------- £ SI 1@1=1 £ IC 1/2
2005-01-28	88(2)R	AD 26/08/04--------- £ SI 6000@1=6000 £ IC 30001/36001
2005-01-28	88(2)R	AD 26/08/04--------- £ SI 6000@1=6000 £ IC 24001/30001
2005-01-28	88(2)R	AD 26/08/04--------- £ SI 23999@1=23999 £ IC 2/24001
2004-07-15	288b	DIRECTOR RESIGNED
2004-07-15	288a	NEW DIRECTOR APPOINTED
2004-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-07-15	288a	NEW DIRECTOR APPOINTED
2004-07-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-15	288b	SECRETARY RESIGNED
2004-06-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to PREMIERE COFFEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PREMIERE COFFEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2013-02-09	Satisfied	BANK OF SCOTLAND PLC
LEGAL CHARGE	2012-08-22	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	2005-11-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2005-04-07	Satisfied

Filed Financial Reports

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 PREMIERE COFFEE LIMITED

Intangible Assets

Patents

We have not found any records of PREMIERE COFFEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PREMIERE COFFEE LIMITED

Trademarks

We have not found any records of PREMIERE COFFEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREMIERE COFFEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as PREMIERE COFFEE LIMITED are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where PREMIERE COFFEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREMIERE COFFEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PREMIERE COFFEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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