CAFEDIRECT ROASTERY LIMITED
Active - Accounts Filed
General Information
NAME
CAFEDIRECT ROASTERY LIMITED
COMPANY NUMBER
04022650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
27/06/2000
(24 years and 4 months old)
WEBSITE
http://www.bewleys.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/05/2018
04/10/2023
BEWLEY'S TEA AND COFFEE UK LIMITED
View all previous names
HOLMFIRTH
HD9 4EP
Telephone: 01494436426
TPS: No
Bent Ley
Bent Ley Industrial Estate
Holmfirth
HD9 4EP
HD9 4EP
Telephone: 852601
Unit 8
Century Point
Halifax Road
High Wycombe, Buckinghamshire
HP12 3SL
Telephone: 852601
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 |
|---|---|---|
| AZIONE LIMITED | Active - Accounts Filed | View Report |
| BEWLEY''S TEA AND COFFEE UK LIMITED | Active - Accounts Filed | View Report |
| NERO & BIANCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Robert Griffith Humphreys (921968404) Appointed |
Credit Risk Overview
Want to learn more about CAFEDIRECT ROASTERY 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 CAFEDIRECT ROASTERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAFEDIRECT ROASTERY 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 |
|---|---|---|---|---|
|
07/06/2023 - Present (1 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEWLEY''S LIMITED | N/A | N/A |
| AZIONE LIMITED | Active - Accounts Filed | View Report |
| BEWLEY''S TEA AND COFFEE UK (ROASTERY) LIMITED | Non-Trading | View Report |
| DARLINGTON''S LIMITED | Non-Trading | View Report |
| BEWLEY''S TEA AND COFFEE UK LIMITED | Active - Accounts Filed | View Report |
| NERO & BIANCO LIMITED | Non-Trading | View Report |
| BEWLEY''S CAFÉ GRAFTON STREET LIMITED | N/A | N/A |
| BEWLEY''S HANOVER STREET LIMITED | N/A | N/A |
| BEWLEY''S ORIENTAL CAFES LIMITED | N/A | N/A |
| BRENFORD UNLIMITED COMPANY | N/A | N/A |
| BEWLEY''S TEA AND COFFEE LIMITED | N/A | N/A |
| CAMPBELL BEWLEY HOLDINGS LIMITED | N/A | N/A |
| COLPUM LIMITED | N/A | N/A |
| DELGADO LIMITED | N/A | N/A |
| DUREDENT LIMITED | N/A | N/A |
| LOXOM LIMITED | N/A | N/A |
| MAINSTAND LIMITED | N/A | N/A |
| MOLDOVAN LIMITED | N/A | N/A |
| NATURE PURE LIMITED | N/A | N/A |
| PARKHEAD LIMITED | N/A | N/A |
| PEAKSTON LIMITED | N/A | N/A |
| URITE LIMITED | N/A | N/A |
| WILKADEAR LIMITED | N/A | N/A |
| BEWLEY''S ORIENTAL CAFES LIMITED | Non-Trading | View Report |
| CAMPBELL BEWLEY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BEWLEY''S CAFES LIMITED | Non-Trading | View Report |
| BEWLEY''S ORIENTAL CAFES (EDINBURGH) LIMITED | Non-Trading | View Report |
| VALMAS MANUFACTURING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Robert Griffith Humphreys (921968404) Appointed |
| 07/07/2023 | New Board Member Robert Griffith Humphreys (931091146) Appointed |
| 16/06/2023 | New Board Member Hendrik Merkus Baron De Kock (931016303) Appointed |
| 16/06/2023 | New Board Member John Russell Steel (931016212) Appointed |
| 15/06/2023 | Col Campbell (925641407) has left the board |
| 15/06/2023 | Ann Doherty (926405328) has left the board |
| 15/06/2023 | Jason Doyle (927828443) has left the board |
| 15/06/2023 | John Cahill (907081138) has left the board |
| 15/06/2023 | New Company Secretary James Andrew Nixon (931010379) Appointed |
| 15/06/2023 | New Board Member Monica Stella Middleton (910253651) Appointed |
| 15/06/2023 | New Board Member John Donald Philips (931010444) Appointed |
| 05/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 18/11/2021 | Veronica Campbell (926403522) has left the board |
| 18/11/2021 | Veronica Campbell (926403522) has left the board |
| 18/11/2021 | Veronica Campbell (926403522) has left the board |
| 02/03/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Jason Doyle (927828443) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 07/11/2019 | New Company Secretary Ann Doherty (926405328) Appointed |
| 06/11/2019 | John Williamson (925641419) has left the board |
| 06/11/2019 | John David Williamson (925656027) has left the board |
| 06/11/2019 | New Board Member Veronica Campbell (926403522) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/03/2019 | John Williamson (925641380) has left the board |
| 25/03/2019 | New Board Member John David Williamson (925656027) Appointed |
| 19/03/2019 | Michael O'Sullivan (919658708) has left the board |
| 19/03/2019 | Michael O'Sullivan (919658745) has left the board |
| 19/03/2019 | New Board Member Col Campbell (925641407) Appointed |
| 19/03/2019 | New Company Secretary John Williamson (925641419) Appointed |
| 19/03/2019 | New Board Member John Williamson (925641380) Appointed |
| 04/02/2019 | Change in Reg. Office |
| 01/02/2019 | Change in Reg. Office |
| 04/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 20/08/2018 | Michael McAdam (919658623) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 29/03/2017 | Jim Corbett (917761913) has left the board |
| 15/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | Change in Reg. Office |
| 17/10/2015 | New Annual Return filed |
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