Ucc Coffee Uk Holdings Ltd

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2014-12-31
Net Worth£20,852 +2.13%
Liabilities£18,593 +19.06%
Trade Debtors£232 0%
Total assets£45,525 -0.51%
Shareholder's funds£20,852 +2.13%
Total liabilities£18,593 +19.06%

DRIE MOLLEN HOLDING (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05785245
Record last updated Wednesday, January 17, 2018 4:25:09 AM UTC
Official Address 2 Bradbourne Drive Tilbrook Milton Keynes Mk78at Walton Park
There are 10 companies registered at this street
Locality Walton Park
Region England
Postal Code MK78AT
Sector Activities of head offices

Charts

Visits

UCC COFFEE UK HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62017-112018-12020-12022-72023-12023-22024-82024-92025-22025-32025-42025-50123

Searches

UCC COFFEE UK HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 12, 2017 Annual accounts Annual accounts
Registry Oct 12, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 12, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 12, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 25, 2016 Annual accounts Annual accounts
Registry Nov 25, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 19, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 19, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 12, 2016 Annual return Annual return
Registry May 12, 2016 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 31, 2016 Statement of capital Statement of capital
Registry Mar 31, 2016 Solvency statement Solvency statement
Registry Mar 31, 2016 Resolution Resolution
Financials Aug 12, 2015 Annual accounts Annual accounts
Registry Apr 22, 2015 Annual return Annual return
Registry Oct 6, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 6, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 6, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry May 16, 2014 Annual return Annual return
Registry Oct 21, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Company name change Company name change
Registry Sep 3, 2013 Change of name certificate Change of name certificate
Registry Sep 3, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 30, 2013 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 1648429... Statement of satisfaction in full or in part of mortgage or charge 1648429...
Registry Jun 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 1648429... Statement of satisfaction in full or in part of mortgage or charge 1648429...
Registry Jun 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 24, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 24, 2012 Second filing with mud for form ar01 1648312... Second filing with mud for form ar01 1648312...
Registry May 24, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 15, 2012 Annual return Annual return
Registry Apr 19, 2012 Appointment of a woman Appointment of a woman
Registry Apr 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2012 Mortgage Mortgage
Registry Feb 23, 2012 Mortgage 1648022... Mortgage 1648022...
Registry Feb 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2012 Particulars of a mortgage or charge 1648022... Particulars of a mortgage or charge 1648022...
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Annual return Annual return
Registry Jun 30, 2010 Change of registered office address Change of registered office address
Registry May 20, 2010 Annual return Annual return
Registry May 20, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Jul 21, 2009 Annual accounts Annual accounts
Financials Jul 21, 2009 Annual accounts 1653197... Annual accounts 1653197...
Financials Jul 21, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Accounts Accounts
Registry Feb 9, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 18, 2008 Annual return Annual return
Registry Sep 11, 2008 Annual return 1156835... Annual return 1156835...
Registry Feb 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2008 Appointment of a person Appointment of a person
Registry Jan 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1787994... Declaration of satisfaction in full or in part of a mortgage or charge 1787994...
Registry Jan 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 15, 2008 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Nov 6, 2007 Resignation of a person Resignation of a person
Registry Oct 9, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 26, 2007 Resignation of a person Resignation of a person
Registry Jun 26, 2007 Appointment of a person Appointment of a person
Registry Jun 5, 2007 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jun 5, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1754370... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1754370...
Registry May 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2006 Resolution Resolution
Registry May 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2006 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry May 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2006 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
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