Company information:
Sucafina Uk Ltd (No: 00237628)
Address: CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, CR0 2BX, ENGLAND
Status: Active
Incorporated: 03-Apr-1929
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 46370 - Wholesale of coffee, tea, cocoa and spices
Current Director: IAN ERNEST ANTHONY BREMINER ( DOB: Aug-1952 From: Oct-1991 )
Current Director: RICHARD ERIC ASBJORN BREMINER ( DOB: Jul-1978 From: Sep-2019 )
Current Director: KRISTINE ELISE ANTONIA BREMINER ISGREN ( DOB: Oct-1980 From: Mar-2010 )
Current Director: MAXIMILLIAN MARC VEGLIO ( DOB: Apr-1989 From: Dec-2021 )
Current Secretary: DAVID JOHN EAGLE ( From: May-2013 )
Current Secretary: MICHAEL PATRICK FLYNN ( From: Dec-2023 )
Resigned Director: MARK PHILLIP AYLING ( DOB: Oct-1960 From: Nov-2016 To: Sep-2019 )
Resigned Director: RICHARD ERIC ASBJORN BREMINER ( DOB: Jul-1978 From: Sep-2017 To: Feb-2019 )
Resigned Director: JOHN HOWARD GARLEY ( DOB: Nov-1944 From: Apr-2001 To: Mar-2009 )
Resigned Director: SARMA VENKATA LAKSHMI NARASIMHA KONDURI ( DOB: Jun-1959 From: Feb-2010 To: Nov-2010 )
Resigned Director: SANDRA CLAIRE MARSHALL ( DOB: Jan-1958 From: Oct-1991 To: Mar-1999 )
Resigned Director: IAN MAXWELL SCOTT ( DOB: Dec-1945 From: Mar-2011 To: Mar-2019 )
Resigned Director: IAN MAXWELL-SCOTT ( DOB: Dec-1945 From: Jun-1997 To: Jul-2005 )
Resigned Director: GULAMHUSEIN ABDULRASUL MERALI ( DOB: Oct-1936 From: Jun-2002 To: Dec-2002 )
Resigned Director: JEREMY RICHARD MORRIS ( DOB: Aug-1938 From: Oct-1991 To: Mar-1997 )
Resigned Director: IAN GEORGE PEACH ( DOB: Apr-1962 From: Apr-2001 To: Sep-2002 )
Resigned Director: NORMAN GLEN RANKIN ( DOB: Jun-1948 From: Nov-1998 To: May-2013 )
Resigned Director: DAVID TOWLER ( DOB: Dec-1953 From: Oct-1991 To: Dec-2018 )
Resigned Director: PAUL NIGEL WILKES ( DOB: Feb-1957 From: Oct-1991 To: Aug-2002 )
Resigned Secretary: KRISTINE ELISE ANTONIA BREMINER ISGREN ( From: Jan-2021 To: Dec-2023 )
Resigned Secretary: JEREMY RICHARD MORRIS ( DOB: Aug-1938 From: Oct-1991 To: Mar-1997 )
Resigned Secretary: NORMAN GLEN RANKIN ( DOB: Jun-1948 From: Mar-1997 To: May-2013 )
Persons of Significant Control:
Associated Coffee Merchants International Ltd, Corinthian House 17 Lansdowne Road, Croydon, CR0 2BX, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-07-21)
Sucafina Sa, 1 Place De Saint-Gervais 1, 1202 Geneva, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-01-01, Ceased: 2021-01-01)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 139,342 | 111,834 | 72,674 | 45,456 | 0.0,139342.0,111834,0.0,72674.0,45456.0 | ||
| Current assets | 11,572,637 | 11,494,880 | 10,099,984 | 5,072,444 | 0.0,11572637.0,11494880,0.0,10099984.0,5072444.0 | ||
| Current assets / Total inventories | 3,852,282 | 3,944,040 | 3,539,915 | 1,378,974 | 0.0,3852282.0,3944040,0.0,3539915.0,1378974.0 | ||
| Current assets / Debtors | 7,719,985 | 7,550,474 | 0.0,7719985.0,7550474,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 370 | 366 | 4,730 | 286,617 | 0.0,370.0,366,0.0,4730.0,286617.0 | ||
| Net current assets (liabilities) | 2,318,934 | 2,303,229 | 1,711,630 | 1,638,556 | 0.0,2318934.0,2303229,0.0,1711630.0,1638556.0 | ||
| Total assets less current liabilities | 2,458,276 | 2,415,063 | 1,784,304 | 1,684,012 | 0.0,2458276.0,2415063,0.0,1784304.0,1684012.0 | ||
| Provisions for liabilities, balance sheet subtotal | 150,000 | 121,271 | 0.0,150000.0,121271,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2,281,581 | 2,276,616 | 1,685,587 | 1,570,958 | 0.0,2281581.0,2276616,0.0,1685587.0,1570958.0 | ||
| Equity / share capital and reserves | 2,182,369 | 2,281,581 | 2,276,616 | 2,359,831 | 1,685,587 | 1,570,958 | 2182369.0,2281581.0,2276616,2359831.0,1685587.0,1570958.0 |