Founded in 1990, Edgcumbe Tea & Coffee Company Ltd has its registered office in Littlehampton, it's status at Companies House is "Active". The organisation has 4 directors listed at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGCUMBE RENDLE, Alice Myfanwy | 01 March 2007 | - | 1 |
| EDGCUMBE RENDLE, Christopher | N/A | - | 1 |
| EDGCOMBE-RENDLE, Frank William | N/A | 09 January 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGCUMBE-RENDLE, Alice Myfanwy | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| CH01 - Change of particulars for director | 24 March 2020 | |
| CH01 - Change of particulars for director | 24 March 2020 | |
| CH03 - Change of particulars for secretary | 24 March 2020 | |
| CS01 - N/A | 23 March 2020 | |
| AD01 - Change of registered office address | 23 March 2020 | |
| CH01 - Change of particulars for director | 14 January 2020 | |
| CH01 - Change of particulars for director | 14 January 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| AD01 - Change of registered office address | 05 September 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| PSC04 - N/A | 04 September 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AD01 - Change of registered office address | 22 April 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AD01 - Change of registered office address | 24 April 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| CH01 - Change of particulars for director | 09 February 2012 | |
| CH01 - Change of particulars for director | 09 February 2012 | |
| CH03 - Change of particulars for secretary | 09 February 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AD01 - Change of registered office address | 18 October 2011 | |
| AD01 - Change of registered office address | 31 August 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
| 287 - Change in situation or address of Registered Office | 20 February 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 395 - Particulars of a mortgage or charge | 14 May 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 363s - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 395 - Particulars of a mortgage or charge | 04 July 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 04 November 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 20 November 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1997 | |
| 395 - Particulars of a mortgage or charge | 04 November 1997 | |
| 395 - Particulars of a mortgage or charge | 29 October 1997 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 13 November 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 395 - Particulars of a mortgage or charge | 05 May 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| 363s - Annual Return | 25 February 1994 | |
| 288 - N/A | 25 February 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 395 - Particulars of a mortgage or charge | 17 September 1993 | |
| 363s - Annual Return | 21 February 1993 | |
| AA - Annual Accounts | 09 September 1992 | |
| 123 - Notice of increase in nominal capital | 19 May 1992 | |
| AA - Annual Accounts | 18 May 1992 | |
| 363a - Annual Return | 05 May 1992 | |
| 363a - Annual Return | 05 May 1992 | |
| 395 - Particulars of a mortgage or charge | 21 March 1990 | |
| 287 - Change in situation or address of Registered Office | 09 February 1990 | |
| 288 - N/A | 09 February 1990 | |
| NEWINC - New incorporation documents | 09 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 May 2005 | Fully Satisfied |
N/A |
| Floating charge | 18 June 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 27 October 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 October 1997 | Fully Satisfied |
N/A |
| Debenture | 27 April 1995 | Fully Satisfied |
N/A |
| Legal charge | 03 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 13 March 1990 | Fully Satisfied |
N/A |
