Tchibo Coffee International Ltd was founded on 23 May 1963 and are based in Surrey. The organisation has 21 directors listed. 101-250 people are employed by the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASAMOA, Kate Elizabeth Jane | 01 May 2016 | - | 1 |
CHADDERTON, Paul | 05 January 2004 | - | 1 |
AYNSLEY, Michelle | 01 December 2002 | 20 January 2004 | 1 |
CORTIZO, Amy | 01 December 2002 | 01 January 2005 | 1 |
GREEN, Markus | 01 June 2003 | 01 January 2005 | 1 |
GRELL, Albrecht | 01 February 2002 | 01 December 2002 | 1 |
HERON, Mark Lowndes | 25 April 1996 | 20 March 1998 | 1 |
KINGS, Philippa Louise Lee | 01 January 2005 | 25 June 2010 | 1 |
KLUTMANN, Lorenz Rudolf | 25 April 1996 | 30 April 1998 | 1 |
MALE, Jeremy John | 02 August 1991 | 11 June 1995 | 1 |
ONCEBE, Onal Esref | 14 February 2008 | 01 September 2008 | 1 |
ROWE, Gaynor Louise, Dr | 08 August 2012 | 31 December 2012 | 1 |
RUBENACH, Herbert | 01 September 1994 | 30 June 1999 | 1 |
SIMPKINS, Peter Henry | 25 June 2010 | 31 January 2019 | 1 |
STEFFEK, Gunnar | 01 September 2008 | 31 August 2010 | 1 |
STEFFEK, Gunnar | 06 January 2002 | 28 April 2004 | 1 |
WICK, Ronald Sinclair | N/A | 01 July 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASAMOA, Kate | 18 May 2011 | - | 1 |
BAPTISTA, Ralph | 08 September 2008 | 04 May 2010 | 1 |
DAVIDSON, Alan Niall | 04 May 2010 | 18 May 2011 | 1 |
DOUGHTY, Karen | 01 January 2005 | 08 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
AA - Annual Accounts | 06 November 2019 | |
CS01 - N/A | 03 July 2019 | |
TM01 - Termination of appointment of director | 01 February 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CH01 - Change of particulars for director | 28 June 2017 | |
AD04 - Change of location of company records to the registered office | 28 June 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2017 | |
CS01 - N/A | 28 June 2017 | |
PSC08 - N/A | 28 June 2017 | |
AA - Annual Accounts | 02 September 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2016 | |
AP01 - Appointment of director | 24 May 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
AR01 - Annual Return | 24 June 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2015 | |
AA - Annual Accounts | 05 June 2015 | |
CH01 - Change of particulars for director | 20 November 2014 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AR01 - Annual Return | 08 July 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2013 | |
AD01 - Change of registered office address | 06 June 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
TM01 - Termination of appointment of director | 29 January 2013 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AA - Annual Accounts | 30 September 2011 | |
CH01 - Change of particulars for director | 05 July 2011 | |
AR01 - Annual Return | 17 June 2011 | |
TM02 - Termination of appointment of secretary | 23 May 2011 | |
AP03 - Appointment of secretary | 23 May 2011 | |
AA - Annual Accounts | 19 January 2011 | |
TM01 - Termination of appointment of director | 02 September 2010 | |
AP01 - Appointment of director | 07 July 2010 | |
TM01 - Termination of appointment of director | 07 July 2010 | |
AR01 - Annual Return | 14 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2010 | |
AP03 - Appointment of secretary | 11 June 2010 | |
TM02 - Termination of appointment of secretary | 11 June 2010 | |
AA - Annual Accounts | 22 February 2010 | |
CH01 - Change of particulars for director | 11 November 2009 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
363a - Annual Return | 13 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
RESOLUTIONS - N/A | 11 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
AUD - Auditor's letter of resignation | 27 October 2007 | |
AA - Annual Accounts | 20 August 2007 | |
363a - Annual Return | 21 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 30 June 2006 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 29 June 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
AA - Annual Accounts | 16 July 2004 | |
363a - Annual Return | 06 July 2004 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
363a - Annual Return | 25 June 2003 | |
288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
AA - Annual Accounts | 10 May 2003 | |
288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
AA - Annual Accounts | 07 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
353 - Register of members | 02 July 2002 | |
363s - Annual Return | 24 June 2002 | |
288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
353 - Register of members | 06 February 2002 | |
288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
353 - Register of members | 22 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2001 | |
AUD - Auditor's letter of resignation | 13 September 2001 | |
AA - Annual Accounts | 20 August 2001 | |
363s - Annual Return | 11 June 2001 | |
363s - Annual Return | 27 June 2000 | |
AA - Annual Accounts | 03 May 2000 | |
363a - Annual Return | 20 April 2000 | |
395 - Particulars of a mortgage or charge | 08 October 1999 | |
288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
363a - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 17 April 1999 | |
363a - Annual Return | 24 June 1998 | |
288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1998 | |
AA - Annual Accounts | 18 April 1998 | |
288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
AA - Annual Accounts | 22 October 1997 | |
363a - Annual Return | 01 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 1997 | |
AUD - Auditor's letter of resignation | 31 October 1996 | |
AA - Annual Accounts | 29 October 1996 | |
AUD - Auditor's letter of resignation | 22 October 1996 | |
395 - Particulars of a mortgage or charge | 06 August 1996 | |
363a - Annual Return | 17 June 1996 | |
288 - N/A | 01 May 1996 | |
288 - N/A | 01 May 1996 | |
AA - Annual Accounts | 23 October 1995 | |
363x - Annual Return | 14 June 1995 | |
AA - Annual Accounts | 26 October 1994 | |
288 - N/A | 11 October 1994 | |
288 - N/A | 11 October 1994 | |
RESOLUTIONS - N/A | 16 June 1994 | |
RESOLUTIONS - N/A | 16 June 1994 | |
RESOLUTIONS - N/A | 16 June 1994 | |
363x - Annual Return | 16 June 1994 | |
RESOLUTIONS - N/A | 21 December 1993 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21 December 1993 | |
OC - Order of Court | 16 December 1993 | |
395 - Particulars of a mortgage or charge | 10 December 1993 | |
363x - Annual Return | 08 July 1993 | |
AA - Annual Accounts | 17 May 1993 | |
MEM/ARTS - N/A | 29 March 1993 | |
RESOLUTIONS - N/A | 22 March 1993 | |
RESOLUTIONS - N/A | 22 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1993 | |
123 - Notice of increase in nominal capital | 22 March 1993 | |
395 - Particulars of a mortgage or charge | 22 January 1993 | |
363s - Annual Return | 17 August 1992 | |
363s - Annual Return | 23 July 1992 | |
AA - Annual Accounts | 16 June 1992 | |
AA - Annual Accounts | 01 May 1992 | |
MEM/ARTS - N/A | 11 November 1991 | |
CERTNM - Change of name certificate | 31 October 1991 | |
RESOLUTIONS - N/A | 21 October 1991 | |
RESOLUTIONS - N/A | 21 October 1991 | |
RESOLUTIONS - N/A | 21 October 1991 | |
123 - Notice of increase in nominal capital | 21 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1991 | |
288 - N/A | 21 October 1991 | |
288 - N/A | 21 October 1991 | |
288 - N/A | 21 October 1991 | |
288 - N/A | 21 October 1991 | |
287 - Change in situation or address of Registered Office | 21 October 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 October 1991 | |
363a - Annual Return | 01 August 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 August 1991 | |
288 - N/A | 25 July 1991 | |
AA - Annual Accounts | 25 July 1991 | |
363a - Annual Return | 05 November 1990 | |
AA - Annual Accounts | 16 October 1990 | |
288 - N/A | 03 October 1990 | |
288 - N/A | 24 July 1990 | |
288 - N/A | 24 July 1990 | |
363 - Annual Return | 22 June 1990 | |
288 - N/A | 14 August 1989 | |
AA - Annual Accounts | 21 June 1989 | |
288 - N/A | 20 April 1989 | |
AA - Annual Accounts | 07 February 1989 | |
363 - Annual Return | 13 January 1989 | |
288 - N/A | 13 October 1988 | |
AA - Annual Accounts | 20 July 1988 | |
288 - N/A | 29 June 1988 | |
288 - N/A | 29 April 1988 | |
288 - N/A | 03 February 1988 | |
363 - Annual Return | 12 November 1987 | |
288 - N/A | 30 October 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1987 | |
CERTNM - Change of name certificate | 11 September 1987 | |
288 - N/A | 09 January 1987 | |
288a - Notice of appointment of directors or secretaries | 09 January 1987 | |
288 - N/A | 21 October 1986 | |
288 - N/A | 23 July 1986 | |
363 - Annual Return | 02 July 1986 | |
CERTNM - Change of name certificate | 24 June 1986 | |
MISC - Miscellaneous document | 23 May 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 01 October 1999 | Outstanding |
N/A |
Debenture | 31 July 1996 | Fully Satisfied |
N/A |
Mortgage | 06 December 1993 | Outstanding |
N/A |
Rent deposit deed | 19 January 1993 | Outstanding |
N/A |
Further guarantee & debenture | 04 August 1981 | Fully Satisfied |
N/A |
Further guarantee & debenture | 25 June 1981 | Fully Satisfied |
N/A |