Established in 1990, Melitta Professional Coffee Solutions Uk Ltd has its registered office in Corby in Northamptonshire, it's status is listed as "Active". There are 7 directors listed as Blakeman, Paul John, Lange, Werner-ulrich, Brotherwood, Joanne Rosemary, Busse, Uwe, Hopkins, Jessy, Hopkins, Nigel Blair, Martin-vazquez, Eric Alfred for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAKEMAN, Paul John | 01 November 2019 | - | 1 |
| LANGE, Werner-Ulrich | 01 March 2019 | - | 1 |
| BROTHERWOOD, Joanne Rosemary | 01 June 2016 | 31 October 2019 | 1 |
| BUSSE, Uwe | N/A | 30 April 1995 | 1 |
| HOPKINS, Jessy | 18 July 1995 | 30 March 2012 | 1 |
| HOPKINS, Nigel Blair | N/A | 17 July 1995 | 1 |
| MARTIN-VAZQUEZ, Eric Alfred | 30 March 2012 | 28 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 June 2020 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| AP01 - Appointment of director | 01 November 2019 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| CH01 - Change of particulars for director | 29 March 2019 | |
| TM01 - Termination of appointment of director | 19 March 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AD01 - Change of registered office address | 02 June 2017 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| CS01 - N/A | 21 October 2016 | |
| AP01 - Appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 15 April 2015 | |
| CERTNM - Change of name certificate | 12 January 2015 | |
| CONNOT - N/A | 12 January 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| RP04 - N/A | 21 January 2013 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| RESOLUTIONS - N/A | 13 April 2012 | |
| TM02 - Termination of appointment of secretary | 13 April 2012 | |
| TM01 - Termination of appointment of director | 13 April 2012 | |
| TM01 - Termination of appointment of director | 13 April 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 24 March 2005 | |
| 395 - Particulars of a mortgage or charge | 15 March 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2004 | |
| 395 - Particulars of a mortgage or charge | 27 December 2003 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363s - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| AA - Annual Accounts | 07 March 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| 363s - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 363s - Annual Return | 22 October 1996 | |
| 288 - N/A | 22 April 1996 | |
| AA - Annual Accounts | 09 April 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| 288 - N/A | 28 July 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 22 March 1994 | |
| 363s - Annual Return | 04 November 1993 | |
| AUD - Auditor's letter of resignation | 11 October 1993 | |
| 287 - Change in situation or address of Registered Office | 16 September 1993 | |
| AA - Annual Accounts | 27 June 1993 | |
| 363s - Annual Return | 13 October 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1992 | |
| 363b - Annual Return | 30 March 1992 | |
| 395 - Particulars of a mortgage or charge | 13 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 April 1991 | |
| 288 - N/A | 30 October 1990 | |
| 288 - N/A | 30 October 1990 | |
| RESOLUTIONS - N/A | 09 October 1990 | |
| MEM/ARTS - N/A | 09 October 1990 | |
| NEWINC - New incorporation documents | 04 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement | 01 April 2011 | Outstanding |
N/A |
| Deposit agreement | 11 March 2005 | Outstanding |
N/A |
| Debenture | 18 December 2003 | Outstanding |
N/A |
| Mortgage debenture | 06 March 1992 | Fully Satisfied |
N/A |
