CAFEDIRECT PLC

Address

CAFEDIRECT PLC
115 GEORGE STREET
EDINBURGH
SCOTLAND
EH2 4JN
(708 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7033 6000
Web:
Classification:

Wholesale of coffee, tea, cocoa and spices

Legal Information

Company Registration No.:
SC141496
Incorporation Date:
30 Nov 1992 (25 Years old)
Financial Year End:
31 Dec
Capital:
£2,098,389.50 on 2 Feb 2017
For period ending:
31 Dec 2016
Filed on:
9 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2015
Filed on:
5 Jan 2016
Purchase latest return for £4.99

Information correct as of: 2 Dec 2017 - Check for updates

Map


Recently Filed Documents - 192 available


Directors and Secretaries

John Dunlop
29 Jul 2016 ⇒ Present ( 1 Year ) Company Secretary
Belinda Gooding
1 Nov 2011 ⇒ Present ( 6 Years ) Director
Jeffrey Halliwell
1 Mar 2012 ⇒ Present ( 5 Years ) Director
Lebi Hudson
19 Jun 2015 ⇒ Present ( 2 Years ) Director
John Shaw
20 May 2009 ⇒ Present ( 8 Years ) Director
John Steel
2 Jul 2012 ⇒ Present ( 5 Years ) Director
Lenin Tocto Minga
17 Jun 2015 ⇒ Present ( 2 Years ) Director
Marinus Van Eyk
22 Sep 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

TRIODOS BANK NV
- OUTSTANDING on 17 Oct 2017
TRIDOS BANK NV
- OUTSTANDING on 3 Oct 2017
TRIODOS BANK N.V.
ASSIGNMENT AND CHARGE - OUTSTANDING on 20 Aug 2011
TRIODOS BANK N.V.
BOND & FLOATING CHARGE - OUTSTANDING on 13 Aug 2011

Previous Addresses

24 GREAT KING STREET
EDINBURGH
EH3 6QN
Changed 28 Feb 2014

QUEENSFERRY STREET, EDINBURGH, EH2 4PG
Changed 12 Dec 2003

A QUEENSFERRY STREET, EDINBURGH, EH2 4PG
Changed 10 Mar 1995

NICHOLSON SQUARE, EDINBURGH, EH8 9BX
Changed 20 Feb 1995


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
14 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 9 Oct 2017 10
31 Dec 2015 6 Jul 2016 7
31 Dec 2014 15 May 2015 5
31 Dec 2013 3 Jun 2014 6
31 Dec 2012 29 May 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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192 other company documents are available

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Activity

This company viewed 13 times in the last few years