TCHIBO GREAT BRITAIN LIMITED



Company Documents

DateDescription
04/03/194 March 2019APPOINTMENT TERMINATED, DIRECTOR PETER SIMPKINS

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31/07/1831 July 2018REGISTERED OFFICE CHANGED ON 31/07/2018 FROM TCHIBO HOUSE 7-8 BLENHEIM ROAD EPSOM SURREY KT19 9BE

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27/07/1827 July 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/07/1827 July 2018NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/07/1827 July 2018SPECIAL RESOLUTION TO WIND UP

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12/06/1812 June 2018CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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05/01/185 January 2018ARTICLES OF ASSOCIATION

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05/01/185 January 2018ALTER ARTICLES 21/12/2017

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28/06/1728 June 2017REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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28/06/1728 June 2017REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI

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28/06/1728 June 2017DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHADDERTON / 28/06/2017

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28/06/1728 June 2017CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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28/06/1728 June 2017NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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29/06/1629 June 2016SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM

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29/06/1629 June 2016Annual return made up to 11 June 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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04/07/154 July 2015Annual return made up to 11 June 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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26/11/1426 November 2014DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHADDERTON / 26/11/2014

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17/07/1417 July 2014Annual return made up to 11 June 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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12/07/1312 July 2013Annual return made up to 11 June 2013 with full list of shareholders

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06/06/136 June 2013REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, TCHIBO HOUSE BLENHEIM ROAD, EPSOM, SURREY, KT19 9AP

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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03/07/123 July 2012Annual return made up to 11 June 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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15/07/1115 July 2011Annual return made up to 11 June 2011 with full list of shareholders

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05/07/115 July 2011DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHADDERTON / 11/03/2011

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23/05/1123 May 2011SECRETARY APPOINTED MRS KATE ASAMOA

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23/05/1123 May 2011APPOINTMENT TERMINATED, SECRETARY ALAN DAVIDSON

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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07/07/107 July 2010DIRECTOR APPOINTED PETER HENRY SIMPKINS

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07/07/107 July 2010SECRETARY APPOINTED ALAN NIALL DAVIDSON

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07/07/107 July 2010APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KINGS

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07/07/107 July 2010APPOINTMENT TERMINATED, SECRETARY RALPH BAPTISTA

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11/06/1011 June 2010SAIL ADDRESS CREATED

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11/06/1011 June 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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11/06/1011 June 2010Annual return made up to 11 June 2010 with full list of shareholders

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11/06/1011 June 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA LOUISE LEE KINGS / 01/10/2009

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHADDERTON / 06/10/2009

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11/06/0911 June 2009RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009APPOINTMENT TERMINATED DIRECTOR ONAL ONCEBE

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26/02/0926 February 2009DIRECTOR RESIGNED ONAL ONCEBE

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09/02/099 February 2009REGISTERED OFFICE CHANGED ON 09/02/09 FROM: 4TH FLOOR 58 UXBRIDGE ROAD EALING LONDON W5 2ST

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09/02/099 February 2009REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 4TH FLOOR, 58 UXBRIDGE ROAD, EALING, LONDON, W5 2ST

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20/01/0920 January 2009APPOINTMENT TERMINATED DIRECTOR MARKUS GREEN

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20/01/0920 January 2009DIRECTOR RESIGNED MARKUS GREEN

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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09/09/089 September 2008DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHADDERTON / 01/09/2008

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09/09/089 September 2008DIRECTOR'S PARTICULARS PAUL CHADDERTON

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03/07/083 July 2008DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA KINGS / 11/06/2008

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03/07/083 July 2008DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHADDERTON / 11/06/2008

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03/07/083 July 2008DIRECTOR'S CHANGE OF PARTICULARS / MARKUS GREEN / 11/06/2008

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03/07/083 July 2008DIRECTOR'S CHANGE OF PARTICULARS / ONAL ONCEBE / 11/06/2008

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03/07/083 July 2008DIRECTOR'S PARTICULARS PHILIPPA KINGS

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03/07/083 July 2008DIRECTOR'S PARTICULARS PAUL CHADDERTON

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03/07/083 July 2008DIRECTOR'S PARTICULARS ONAL ONCEBE

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03/07/083 July 2008DIRECTOR'S PARTICULARS MARKUS GREEN

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03/07/083 July 2008RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008SECRETARY APPOINTED RALPH BAPTISTA

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09/05/089 May 2008DIRECTOR APPOINTED MARKUS GREEN

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22/04/0822 April 2008APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID UPTON

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22/04/0822 April 2008DIRECTOR AND SECRETARY RESIGNED DAVID UPTON

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15/04/0815 April 2008DIRECTOR APPOINTED ONAL ESREF ONCEBE

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26/02/0826 February 2008DIRECTOR APPOINTED PHILIPPA LOUISE KINGS

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26/02/0826 February 2008APPOINTMENT TERMINATED DIRECTOR FRANK KUHLMANN

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26/02/0826 February 2008DIRECTOR RESIGNED FRANK KUHLMANN

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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18/12/0718 December 2007NEW DIRECTOR APPOINTED

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18/12/0718 December 2007DIRECTOR RESIGNED

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26/11/0726 November 2007DIRECTOR RESIGNED

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27/10/0727 October 2007AUDITOR'S RESIGNATION

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19/07/0719 July 2007DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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17/10/0617 October 2006NEW DIRECTOR APPOINTED

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04/07/064 July 2006DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006NEW DIRECTOR APPOINTED

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31/05/0631 May 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005NEW DIRECTOR APPOINTED

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13/12/0513 December 2005DIRECTOR RESIGNED

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05/07/055 July 2005RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005DIRECTOR RESIGNED

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07/03/057 March 2005NEW DIRECTOR APPOINTED

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19/01/0519 January 2005REGISTERED OFFICE CHANGED ON 19/01/05 FROM: BLOCK B LONG ISLAND HOUSE, 1-4 WARPLE WAY, LONDON, W3 0RG

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0416 June 2004RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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08/01/048 January 2004AUDITOR'S RESIGNATION

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003NEW DIRECTOR APPOINTED

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07/11/037 November 2003DIRECTOR RESIGNED

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18/06/0318 June 2003RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003NEW DIRECTOR APPOINTED

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14/05/0314 May 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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30/09/0230 September 2002£ NC 10000000/10001000 16/09/02

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30/09/0230 September 2002NC INC ALREADY ADJUSTED 16/09/02

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18/09/0218 September 2002DIRECTOR RESIGNED

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11/09/0211 September 2002NEW DIRECTOR APPOINTED

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21/07/0221 July 2002LOCATION OF REGISTER OF MEMBERS

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21/07/0221 July 2002RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002NEW SECRETARY APPOINTED

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15/07/0215 July 2002NEW SECRETARY APPOINTED

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15/07/0215 July 2002SECRETARY RESIGNED

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15/07/0215 July 2002SECRETARY RESIGNED

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01/05/021 May 2002REGISTERED OFFICE CHANGED ON 01/05/02 FROM: TCHIBO HOUSE, BLENHEIM ROAD, EPSOM, SURREY KT19 9AP

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30/04/0230 April 2002COMPANY NAME CHANGED TCHIBO LONDON LIMITED CERTIFICATE ISSUED ON 30/04/02

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21/02/0221 February 2002NEW DIRECTOR APPOINTED

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21/02/0221 February 2002DIRECTOR RESIGNED

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06/02/026 February 2002LOCATION OF REGISTER OF MEMBERS

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28/01/0228 January 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001NC INC ALREADY ADJUSTED 19/12/01

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28/12/0128 December 2001£ NC 5000000/10000000 19/

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22/11/0122 November 2001LOCATION OF REGISTER OF MEMBERS

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12/11/0112 November 2001DIRECTOR'S PARTICULARS CHANGED

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13/09/0113 September 2001AUDITOR'S RESIGNATION

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11/06/0111 June 2001RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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03/11/003 November 2000NEW DIRECTOR APPOINTED

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03/11/003 November 2000NEW DIRECTOR APPOINTED

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22/08/0022 August 2000COMPANY NAME CHANGED ROCY COFFEE LIMITED CERTIFICATE ISSUED ON 22/08/00

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27/06/0027 June 2000RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/08/9911 August 1999DIRECTOR RESIGNED

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29/06/9929 June 1999RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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24/06/9824 June 1998RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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19/03/9819 March 1998DIRECTOR RESIGNED

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31/12/9731 December 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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01/07/971 July 1997RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS

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25/06/9725 June 1997DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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17/06/9617 June 1996RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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14/06/9514 June 1995RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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12/10/9412 October 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/10/9412 October 1994DIRECTOR RESIGNED

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17/06/9417 June 1994RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS

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17/06/9417 June 1994S252 DISP LAYING ACC 19/05/94

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17/06/9417 June 1994EXEMPTION FROM APPOINTING AUDITORS 19/05/94

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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17/06/9317 June 1993RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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21/06/9221 June 1992REGISTERED OFFICE CHANGED ON 21/06/92

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21/06/9221 June 1992SECRETARY'S PARTICULARS CHANGED

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21/06/9221 June 1992RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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12/11/9112 November 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/9131 October 1991COMPANY NAME CHANGED TCHIBO COFFEE INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 01/11/91

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05/07/915 July 1991RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS

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24/06/9124 June 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/9123 May 1991£ NC 100000/5000000 28/02/91

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23/05/9123 May 1991DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/91

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26/04/9126 April 1991DIRECTOR RESIGNED

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26/04/9126 April 1991DIRECTOR RESIGNED

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26/04/9126 April 1991DIRECTOR RESIGNED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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31/07/9031 July 1990RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS

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09/07/909 July 1990COMPANY NAME CHANGED JACOBS SUCHARD (NHH) LIMITED CERTIFICATE ISSUED ON 10/07/90

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11/05/9011 May 1990NEW DIRECTOR APPOINTED

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28/04/9028 April 1990NEW SECRETARY APPOINTED

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06/04/906 April 1990REGISTERED OFFICE CHANGED ON 06/04/90 FROM: STERLING HOUSE, 165/175 FARNHAM ROAD, SLOUGH, BERKSHIRE SL1 4UZ

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06/04/906 April 1990REGISTERED OFFICE CHANGED ON 06/04/90 FROM: G OFFICE CHANGED 06/04/90 STERLING HOUSE 165/175 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4UZ

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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03/07/893 July 1989NEW DIRECTOR APPOINTED

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03/07/893 July 1989RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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31/08/8831 August 1988NEW DIRECTOR APPOINTED

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22/03/8822 March 1988NC INC ALREADY ADJUSTED 21/10/87

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17/03/8817 March 1988WD 17/02/88 AD 10/02/88--------- £ SI [email protected]=3000 £ IC 94000/97000

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29/02/8829 February 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 100288

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29/02/8829 February 1988AUTH.ALLOTMENT OF SHARES AND DEBENTURES 100288

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07/01/887 January 1988WD 27/11/87 AD 11/11/87--------- £ SI [email protected]=4000 £ IC 90000/94000

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07/01/887 January 1988WD 27/11/87 AD 05/11/87--------- £ SI [email protected]=14997 £ IC 75003/90000

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10/12/8710 December 1987WD 17/11/87 AD 13/11/87--------- £ SI [email protected]=75001 £ IC 2/75003

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09/12/879 December 1987NEW DIRECTOR APPOINTED

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01/12/871 December 1987ADOPT MEM AND ARTS 131187

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27/11/8727 November 1987COMPANY NAME CHANGED HAWKSPAN LIMITED CERTIFICATE ISSUED ON 30/11/87

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24/11/8724 November 1987DIRECTOR RESIGNED

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23/11/8723 November 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/11/8723 November 1987NEW DIRECTOR APPOINTED

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23/11/8723 November 1987NEW DIRECTOR APPOINTED

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12/11/8712 November 1987NC INC ALREADY ADJUSTED

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12/11/8712 November 1987£ NC 100/100000 21/10

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03/11/873 November 1987REGISTERED OFFICE CHANGED ON 03/11/87 FROM: 50 LINCOLN'S INN FIELDS, LONDON, WC2A 3PF

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03/11/873 November 1987REGISTERED OFFICE CHANGED ON 03/11/87 FROM: G OFFICE CHANGED 03/11/87 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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03/11/873 November 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8713 October 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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