UCC COFFEE UK LIMITED
Active - Accounts Filed
General Information
NAME
UCC COFFEE UK LIMITED
COMPANY NUMBER
02159182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/08/1987
(37 years and 3 months old)
WEBSITE
www.ucc-coffee.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/02/1998
03/09/2013
FIRST CHOICE COFFEE LTD.
View all previous names
MILTON KEYNES
MK7 8AT
Telephone: 01908275520
TPS: No
2 Bradbourne Drive
Tilbrook
Milton Keynes
Buckinghamshire
MK7 8AT
Telephone: 275520
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UCC EUROPE LIMITED | Active - Accounts Filed | View Report |
| UCC COFFEE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UCC COFFEE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UCC COFFEE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCC COFFEE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2009 - Present (15 years and 3 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/1991 - 31/10/2007 (16 years and 2 months) Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 06/08/1991 - 25/04/2006 (14 years and 8 months) Secretary: 06/08/1991 - 25/04/2006 (14 years and 8 months) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Director: 01/01/1998 - Present (26 years and 11 months) Secretary: 09/10/2007 - Present (17 years and 2 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UCC HOLDINGS CO LTD | N/A | N/A |
| UCC EUROPE LIMITED | Active - Accounts Filed | View Report |
| UCC COFFEE IRELAND LIMITED | N/A | N/A |
| UCC COFFEE UK LIMITED | Active - Accounts Filed | View Report |
| UCC EUROPE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 06/01/2023 | Elaine Swift (912528171) has left the board |
| 06/01/2023 | Anthony Jessup (916570300) has left the board |
| 06/01/2023 | New Board Member Samuel Adrian Hadorn (930384577) Appointed |
| 06/01/2023 | Paul David Molyneux (923874206) has left the board |
| 06/01/2023 | Laura Turrell (915834058) has left the board |
| 06/01/2023 | Anthony Jessup (916662493) has left the board |
| 17/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | Patrick David Cooke (906888705) has left the board |
| 18/01/2022 | Marcus Richard Swift (907195096) has left the board |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Paul David Molyneux (923874206) Appointed |
| 17/09/2019 | UCC COFFEE BENELUX B.V. (911305486) has left the board |
| 17/09/2019 | Seisuke Ueshima (916806140) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 10/09/2014 | Seisuke Ueshima (917555069) has left the board |
| 10/09/2014 | New Board Member Seisuke Ueshima (916806140) Appointed |
| 12/08/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 24/07/2013 | Alastair Anderson (915834033) has left the board |
| 10/04/2013 | Mark Ian Tentori (911956431) has left the board |
| 06/02/2013 | Per Harkjaer (912703262) has left the board |
| 06/02/2013 | New Board Member Seisuke Ueshima (917555069) Appointed |
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