Coffee Partners Limited

Company Name	Coffee Partners Limited
Company Status	Active
Company Number	SC153721
Category	Private Limited Company
Incorporation Date	20 October 1994(29 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Miss Jodi Lea
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mr Robin Ronald Mills
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Uk & Ireland HR Director
Country of Residence	England
Correspondence Address	Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhill Business Park Westhill Aberdeenshire AB32 6FL Scotland

Director Name	Mr Gareth Jonathan Sharpe
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(27 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	24 December 2008(14 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Sir Iain Michael Duncan Fraser
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Comely Bank Edinburgh Midlothian EH4 1AJ Scotland

Director Name	David Scot Leggate
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Horse Breeder/Coffee Retailer
Correspondence Address	Brudeanlaws Stud Stables Jedburgh Roxburghshire TD8 6PW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Stephen John Senior
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Marketing Management
Country of Residence	Dubai, Uae
Correspondence Address	Woodend Stenton East Lothian EH42 1TG Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Stephen John Senior
Nationality	British
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Role	Marketing Management
Country of Residence	Dubai, Uae
Correspondence Address	Woodend Stenton East Lothian EH42 1TG Scotland

Director Name	Colin John Cameron Whimster
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(4 weeks after company formation)
Appointment Duration	8 years (resigned 10 December 2002)
Role	Company Director
Correspondence Address	15 Johnsburn Haugh Balerno Midlothian EH14 7ND Scotland

Secretary Name	James Jardine
Nationality	British
Status	Resigned
Appointed	17 November 1994(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	4 Viewforth Place South Queensferry West Lothian EH30 9NH Scotland

Director Name	Kathryn Jean Crook
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 2003)
Role	Company Director
Correspondence Address	1 Brunstane Gardens Edinburgh EH15 2QN Scotland

Director Name	Mr Andrew Broughton Davis
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2003)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	570 Lanark Road West Balerno Midlothian EH14 7BN Scotland

Secretary Name	Kathryn Jean Crook
Nationality	British
Status	Resigned
Appointed	27 November 2002(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 December 2003)
Role	Company Director
Correspondence Address	1 Brunstane Gardens Edinburgh EH15 2QN Scotland

Director Name	Michael John Oldfield
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	5 Connolly Court Holloway Drive Virginia Park Virginia Water Surrey GU25 4SR

Director Name	Andrew Crean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(9 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks Nine Mile Ride Wokingham Berkshire RG40 3DY

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	05 December 2003(9 years, 1 month after company formation)
Appointment Duration	5 years (resigned 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Oaks 11 Stoneyfields Farnham Surrey GU9 8DU

Director Name	Mr Paul Alan Adey
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts Danes Green Claines Worcester WR3 7RU

Director Name	Mr Paul Anthony Galvin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(16 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ

Director Name	Mr James Withers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mrs Alison Jane Henriksen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2017(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mr Michael Andrew Jones
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Ms Kate Dunham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(24 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Contact

Telephone	0141 6212223
Telephone region	Glasgow

Location

Registered Address	Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhill Business Park Westhill Aberdeenshire AB32 6FL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	5 other UK companies use this postal address

Shareholders

600k at £0.01	Compass Group Uk & Ireland LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

7 June 2002	Delivered on: 13 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Part Satisfied
14 April 2000	Delivered on: 5 May 2000 Satisfied on: 19 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property known as 36 station street, keswick: fixed charges over assets. Fully Satisfied
19 April 2000	Delivered on: 2 May 2000 Satisfied on: 27 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 st albans road, edinburgh. Fully Satisfied
20 March 2000	Delivered on: 23 March 2000 Satisfied on: 3 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 April 1999	Delivered on: 19 April 1999 Satisfied on: 19 April 2000 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 st albans road, edinburgh. Fully Satisfied
12 June 1998	Delivered on: 26 June 1998 Satisfied on: 19 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Fixed charge over 36 station road,keswick. See the mortgage charge document for full details. Fully Satisfied
8 February 1995	Delivered on: 23 February 1995 Satisfied on: 19 April 2000 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 February 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
2 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
10 February 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
3 February 2020	Termination of appointment of Kate Dunham as a director on 31 January 2020 (1 page)
4 December 2019	Appointment of Mrs Sarah Jane Sergeant as a director on 1 December 2019 (2 pages)
14 October 2019	Termination of appointment of Michael Andrew Jones as a director on 30 September 2019 (1 page)
14 October 2019	Appointment of Jodi Lea as a director on 30 September 2019 (2 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
1 March 2019	Appointment of Kate Dunham as a director on 1 February 2019 (2 pages)
1 March 2019	Termination of appointment of Alison Jane Henriksen as a director on 1 February 2019 (1 page)
4 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
13 September 2018	Registered office address changed from 13 Carden Place Aberdeen Aberdeenshire AB10 1UR to Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhill Business Park Westhill Aberdeenshire AB32 6FL on 13 September 2018 (1 page)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
22 March 2018	Termination of appointment of James Withers as a director on 19 March 2018 (1 page)
22 March 2018	Appointment of Michael Andrew Jones as a director on 19 March 2018 (2 pages)
8 January 2018	Appointment of Alison Jane Henriksen as a director on 30 December 2017 (2 pages)
5 January 2018	Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017 (1 page)
4 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
12 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
12 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
30 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 6,000 (5 pages)
30 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 6,000 (5 pages)
30 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
30 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
17 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 6,000 (5 pages)
17 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 6,000 (5 pages)
17 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 6,000 (5 pages)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
10 October 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
10 October 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 6,000 (5 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 6,000 (5 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 6,000 (5 pages)
10 April 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
10 April 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
4 February 2013	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 (2 pages)
10 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 July 2012	Appointment of Mr James Withers as a director (2 pages)
9 July 2012	Termination of appointment of Paul Adey as a director (1 page)
9 July 2012	Termination of appointment of Paul Adey as a director (1 page)
9 July 2012	Appointment of Mr James Withers as a director (2 pages)
29 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
29 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 May 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
11 May 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
12 January 2011	Termination of appointment of Neil Smith as a director (1 page)
12 January 2011	Termination of appointment of Neil Smith as a director (1 page)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
3 November 2010	Director's details changed for Paul Alan Adey on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Paul Alan Adey on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Paul Alan Adey on 3 November 2010 (2 pages)
27 October 2010	Appointment of Paul Alan Adey as a director (2 pages)
27 October 2010	Appointment of Paul Alan Adey as a director (2 pages)
26 October 2010	Termination of appointment of Andrew Crean as a director (1 page)
26 October 2010	Termination of appointment of Andrew Crean as a director (1 page)
28 May 2010	Full accounts made up to 30 September 2009 (14 pages)
28 May 2010	Full accounts made up to 30 September 2009 (14 pages)
12 March 2010	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
3 June 2009	Full accounts made up to 30 September 2008 (14 pages)
3 June 2009	Full accounts made up to 30 September 2008 (14 pages)
23 February 2009	Secretary appointed compass secretaries LIMITED (1 page)
23 February 2009	Secretary appointed compass secretaries LIMITED (1 page)
23 February 2009	Director appointed neil reynolds smith (1 page)
23 February 2009	Director appointed neil reynolds smith (1 page)
23 February 2009	Appointment terminated director and secretary timothy mason (1 page)
23 February 2009	Appointment terminated director and secretary timothy mason (1 page)
29 October 2008	Return made up to 20/10/08; full list of members (3 pages)
29 October 2008	Return made up to 20/10/08; full list of members (3 pages)
3 October 2008	Resolutions RES13 ‐ No director in breach 25/09/2008 (1 page)
3 October 2008	Resolutions RES13 ‐ No director in breach 25/09/2008 (1 page)
17 June 2008	Full accounts made up to 30 September 2007 (13 pages)
17 June 2008	Full accounts made up to 30 September 2007 (13 pages)
2 November 2007	Return made up to 20/10/07; full list of members (2 pages)
2 November 2007	Return made up to 20/10/07; full list of members (2 pages)
1 November 2007	Location of register of members (1 page)
1 November 2007	Location of register of members (1 page)
25 June 2007	Full accounts made up to 30 September 2006 (14 pages)
25 June 2007	Full accounts made up to 30 September 2006 (14 pages)
13 December 2006	Return made up to 20/10/06; full list of members (2 pages)
13 December 2006	Return made up to 20/10/06; full list of members (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
17 July 2006	Full accounts made up to 30 September 2005 (11 pages)
17 July 2006	Full accounts made up to 30 September 2005 (11 pages)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (1 page)
16 November 2005	Registered office changed on 16/11/05 from: adam ferguson house eskmills musselburgh east lothian EH21 7PQ (1 page)
16 November 2005	Registered office changed on 16/11/05 from: adam ferguson house eskmills musselburgh east lothian EH21 7PQ (1 page)
31 October 2005	Return made up to 20/10/05; full list of members (2 pages)
31 October 2005	Return made up to 20/10/05; full list of members (2 pages)
3 August 2005	Full accounts made up to 30 September 2004 (20 pages)
3 August 2005	Full accounts made up to 30 September 2004 (20 pages)
9 February 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
9 February 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Return made up to 20/10/04; full list of members (2 pages)
27 October 2004	Return made up to 20/10/04; full list of members (2 pages)
18 October 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
18 October 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
7 January 2004	Ad 05/12/03--------- Â£ si [email protected]=555 Â£ ic 6000/6555 (3 pages)
7 January 2004	Ad 05/12/03--------- Â£ si [email protected]=555 Â£ ic 6000/6555 (3 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (1 page)
6 January 2004	New director appointed (1 page)
6 January 2004	New director appointed (1 page)
6 January 2004	New secretary appointed (1 page)
6 January 2004	New secretary appointed (1 page)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (1 page)
6 January 2004	Director resigned (1 page)
3 December 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
3 December 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
19 November 2003	Dec mort/charge * (4 pages)
19 November 2003	Dec mort/charge * (4 pages)
19 November 2003	Dec mort/charge * (4 pages)
19 November 2003	Dec mort/charge * (4 pages)
18 November 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 November 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 April 2003	S-div 31/03/03 (1 page)
7 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 April 2003	S-div 31/03/03 (1 page)
7 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 January 2003	Full accounts made up to 31 March 2002 (22 pages)
15 January 2003	Full accounts made up to 31 March 2002 (22 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
14 October 2002	Return made up to 20/10/02; full list of members (8 pages)
14 October 2002	Return made up to 20/10/02; full list of members (8 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
27 August 2002	Dec mort/charge * (4 pages)
27 August 2002	Dec mort/charge * (4 pages)
27 August 2002	Dec mort/charge * (4 pages)
27 August 2002	Dec mort/charge * (4 pages)
9 July 2002	Registered office changed on 09/07/02 from: 7 saint albans road edinburgh midlothian EH9 2PA (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 7 saint albans road edinburgh midlothian EH9 2PA (1 page)
3 July 2002	Dec mort/charge * (4 pages)
3 July 2002	Dec mort/charge * (4 pages)
13 June 2002	Partic of mort/charge * (5 pages)
13 June 2002	Partic of mort/charge * (5 pages)
1 May 2002	Director's particulars changed (1 page)
1 May 2002	Director's particulars changed (1 page)
12 October 2001	Return made up to 20/10/01; full list of members (7 pages)
12 October 2001	Return made up to 20/10/01; full list of members (7 pages)
5 September 2001	Full accounts made up to 31 March 2001 (18 pages)
5 September 2001	Full accounts made up to 31 March 2001 (18 pages)
25 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2000	Full accounts made up to 31 March 2000 (16 pages)
2 September 2000	Full accounts made up to 31 March 2000 (16 pages)
5 May 2000	Partic of mort/charge * (6 pages)
5 May 2000	Partic of mort/charge * (6 pages)
2 May 2000	Partic of mort/charge * (5 pages)
2 May 2000	Partic of mort/charge * (5 pages)
19 April 2000	Dec mort/charge * (4 pages)
19 April 2000	Dec mort/charge * (4 pages)
19 April 2000	Dec mort/charge * (4 pages)
19 April 2000	Dec mort/charge * (4 pages)
23 March 2000	Partic of mort/charge * (5 pages)
23 March 2000	Partic of mort/charge * (5 pages)
20 October 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 April 1999	Partic of mort/charge * (5 pages)
19 April 1999	Partic of mort/charge * (5 pages)
4 April 1999	Registered office changed on 04/04/99 from: 77 hanover street edinburgh midlothian EH2 1EE (1 page)
4 April 1999	Registered office changed on 04/04/99 from: 77 hanover street edinburgh midlothian EH2 1EE (1 page)
17 November 1998	Return made up to 20/10/98; no change of members (4 pages)
17 November 1998	Return made up to 20/10/98; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
26 June 1998	Partic of mort/charge * (3 pages)
26 June 1998	Partic of mort/charge * (3 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 November 1997	Return made up to 20/10/97; full list of members (6 pages)
5 November 1997	Return made up to 20/10/97; full list of members (6 pages)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1997	Nc inc already adjusted 28/03/97 (1 page)
4 July 1997	Ad 28/03/97--------- Â£ si 5900@1=5900 Â£ ic 100/6000 (2 pages)
4 July 1997	Ad 28/03/97--------- Â£ si 5900@1=5900 Â£ ic 100/6000 (2 pages)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1997	Nc inc already adjusted 28/03/97 (1 page)
6 November 1996	Return made up to 20/10/96; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
6 November 1996	Return made up to 20/10/96; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
21 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 October 1995	Return made up to 20/10/95; full list of members (6 pages)
30 October 1995	Return made up to 20/10/95; full list of members (6 pages)
6 December 1994	New secretary appointed (2 pages)
6 December 1994	New secretary appointed (2 pages)
21 October 1994	Director resigned (2 pages)
21 October 1994	New director appointed (2 pages)
21 October 1994	New secretary appointed;new director appointed (2 pages)
21 October 1994	Director resigned (2 pages)
21 October 1994	New director appointed (2 pages)
21 October 1994	Director resigned (2 pages)
21 October 1994	Ad 20/10/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1994	New secretary appointed;new director appointed (2 pages)
21 October 1994	Ad 20/10/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1994	New director appointed (2 pages)
21 October 1994	Director resigned (2 pages)
21 October 1994	New director appointed (2 pages)
20 October 1994	Incorporation (16 pages)
20 October 1994	Incorporation (16 pages)

Coffee Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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