Company information:
Coburg Coffee Company Limited (No: 00781074)
Address: 3 HARRINGTON WAY, WARSPITE ROAD, LONDON, SE18 5NU
Status: Active
Incorporated: 15-Nov-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 10832 - Production of coffee and coffee substitutes
Current Director: MARISA IANNETTA ( DOB: Jul-1974 From: Aug-2012 )
Current Director: KONRAD PATRICK LEGG ( DOB: Apr-1944 From: Oct-2008 )
Current Director: JEREMY STEPHEN PHILIP MAYNARD ( DOB: Aug-1954 From: Aug-2010 )
Current Secretary: ANNABEL DE VRIJ ( From: Oct-2012 )
Resigned Director: HAROLD ANTHONY BAINBRIDGE ( DOB: Nov-1926 From: Apr-1999 To: Nov-1999 )
Resigned Director: CHRISTOPHER WILLIAM BIRKLE ( DOB: May-1966 From: May-2005 To: May-2010 )
Resigned Director: JOSEPH CIMELLI ( DOB: Mar-1931 From: Sep-1991 To: Apr-1996 )
Resigned Director: ANTHONY JOHN CLARK ( DOB: Jan-1947 From: Feb-2001 To: Jan-2002 )
Resigned Director: MICHAEL AUSTIN CLAYTON-GALE ( DOB: Dec-1955 From: Nov-1999 To: Nov-2001 )
Resigned Director: KENNETH OWEN CUNNINGHAM BROWN ( DOB: May-1937 From: Dec-1998 To: Apr-1999 )
Resigned Director: WILLIAM JOHN DALTON ( DOB: Feb-1936 From: Jun-1998 To: Dec-1998 )
Resigned Director: COLIN THOMAS HALL ( DOB: Feb-1948 From: Feb-2001 To: Feb-2002 )
Resigned Director: EDWARD GEORGE HAWKINS ( DOB: Sep-1941 From: Sep-1991 To: Oct-1995 )
Resigned Director: ANNE VERONICA HIGGINS ( DOB: Jul-1941 From: Apr-1999 To: Nov-1999 )
Resigned Director: EDWARD JOHN KERSHAW ( DOB: May-1936 From: Dec-1998 To: Apr-1999 )
Resigned Director: CHRISTOPHER KIRKHAM SANDY ( DOB: Apr-1949 From: Dec-1997 To: Oct-1998 )
Resigned Director: KONRAD PATRICK LEGG ( DOB: Apr-1944 From: Sep-1991 To: Apr-1996 )
Resigned Director: ANNABEL LEGG ( DOB: Dec-1971 From: Jul-2003 To: Aug-2005 )
Resigned Director: HOWARD CHASE MARSHALL ( DOB: Jul-1930 From: Sep-1991 To: Jun-1996 )
Resigned Director: JEREMY STEPHEN PHILIP MAYNARD ( DOB: Aug-1954 From: Apr-2002 To: Feb-2003 )
Resigned Director: GEOFFREY MOORES ( DOB: Aug-1947 From: Aug-1997 To: Dec-1997 )
Resigned Director: DUNCAN RAYNER ( DOB: Jun-1939 From: Oct-1996 To: May-1997 )
Resigned Director: MICHAEL JOHN ANTHONY ROONEY ( DOB: May-1948 From: Apr-1995 To: Dec-1998 )
Resigned Director: BRYAN ALAN STOCKLEY ( DOB: Dec-1958 From: Mar-2010 To: Mar-2015 )
Resigned Director: ALISTAIR GERALD SUMMERS ( DOB: May-1965 From: Apr-2004 To: Oct-2008 )
Resigned Director: KENNETH WILSON ( DOB: Feb-1960 From: Apr-1997 To: Aug-1997 )
Resigned Secretary: CHRISTOPHER WILLIAM BIRKLE ( DOB: May-1966 From: Jun-2008 To: Mar-2010 )
Resigned Secretary: JUNE JENNIFER CAIRNS ( DOB: Nov-1950 From: Sep-1991 To: Feb-1993 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Feb-2003 To: Jun-2008 )
Resigned Secretary: MICHAEL AUSTIN CLAYTON-GALE ( DOB: Dec-1955 From: Apr-1998 To: Nov-1999 )
Resigned Secretary: CHARLES CLIFFORD FRANKISS ( DOB: May-1937 From: Aug-1997 To: Apr-1998 )
Resigned Secretary: KAREN MARY HAMMOND ( DOB: May-1965 From: Nov-2001 To: Feb-2003 )
Resigned Secretary: BRIAN JOHN FARQUHAR KIRBY ( DOB: May-1954 From: Mar-1993 To: Apr-1997 )
Resigned Secretary: LOUISA ELIZABETH PINO ( From: Mar-2010 To: Oct-2012 )
Resigned Secretary: KENNETH WILSON ( DOB: Feb-1960 From: Apr-1997 To: Aug-1997 )
Resigned Secretary: LYNN GEORGINA WRIGHT ( DOB: Aug-1963 From: Nov-1999 To: Oct-2000 )
Persons of Significant Control:
New Coburg Limited, Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Konrad Patrick Legg, Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 108,762 | 86,191 | 79,070 | 113,554 | 352,562 | 335,877 | 248,806 | 210,858 | 108762.0,86191.0,79070.0,113554.0,352562.0,335877.0,248806.0,210858.0 |
| Current assets | 340,644 | 338,385 | 491,605 | 725,013 | 674,091 | 443,077 | 546,890 | 696,421 | 340644.0,338385.0,491605.0,725013.0,674091.0,443077.0,546890.0,696421.0 |
| Current assets / Total inventories | 109,861 | 104,521 | 122,487 | 133,556 | 154,687 | 148,637 | 150,274 | 242,836 | 109861.0,104521.0,122487.0,133556.0,154687.0,148637.0,150274.0,242836.0 |
| Current assets / Debtors | 230,756 | 232,774 | 367,429 | 548,775 | 464,026 | 230,513 | 386,521 | 421,547 | 230756.0,232774.0,367429.0,548775.0,464026.0,230513.0,386521.0,421547.0 |
| Current assets / Cash at bank and on hand | 27 | 1,090 | 1,689 | 42,682 | 55,378 | 63,927 | 10,095 | 32,038 | 27.0,1090.0,1689.0,42682.0,55378.0,63927.0,10095.0,32038.0 |
| Net current assets (liabilities) | -321,472 | -439,749 | -502,598 | -416,260 | -520,706 | -460,149 | -775,288 | -425,498 | -321472.0,-439749.0,-502598.0,-416260.0,-520706.0,-460149.0,-775288.0,-425498.0 |
| Total assets less current liabilities | -212,710 | -353,558 | -423,528 | -302,706 | -168,144 | -124,272 | -526,482 | -214,640 | -212710.0,-353558.0,-423528.0,-302706.0,-168144.0,-124272.0,-526482.0,-214640.0 |
| Net assets (liabilities) | -237,084 | -368,589 | -429,835 | -308,703 | -168,144 | -357,606 | -703,045 | -680,392 | -237084.0,-368589.0,-429835.0,-308703.0,-168144.0,-357606.0,-703045.0,-680392.0 |
| Equity / share capital and reserves | -237,084 | -368,589 | -429,835 | -308,703 | -168,144 | -357,606 | -703,045 | -680,392 | -237084.0,-368589.0,-429835.0,-308703.0,-168144.0,-357606.0,-703045.0,-680392.0 |