SRCB LIMITED - HEATHFIELD


Company Profile Company Filings

Overview

SRCB LIMITED is a Private Limited Company from HEATHFIELD and has the status: Dissolved - no longer trading.
SRCB LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: 05186332. The accounts status is TOTAL EXEMPTION FULL.

SRCB LIMITED - HEATHFIELD

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
46900 - Non-specialised wholesale trade
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2019

Registered Office

CASTLE HILL INSOLVENCY
HEATHFIELD
NEWTON ABBOT
TQ12 6RY

This Company Originates in : United Kingdom
Previous trading names include:
SANREMO COFFEE MACHINES LIMITED (until 09/06/2020)
SRCB LIMITED (until 08/04/2020)
SANREMO UK LIMITED (until 11/10/2016)

Confirmation Statements

Last Statement Next Statement Due
21/07/2020 04/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW CHRISTOPHER TUCKER Aug 1963 British Director 2004-07-22 CURRENT
MISS EMMA LOUISE DAVIS May 1977 British Director 2015-06-01 CURRENT
MS EMMA LOUISE DAVIS British Secretary 2009-04-06 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-07-21 UNTIL 2004-07-22 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-07-21 UNTIL 2004-07-22 RESIGNED
LEE WILSON Nov 1971 British Director 2005-11-01 UNTIL 2007-05-14 RESIGNED
LEE WILSON Nov 1971 British Secretary 2006-07-21 UNTIL 2007-05-14 RESIGNED
MR PAUL SIMON TUCKER Jul 1972 British Secretary 2004-07-22 UNTIL 2006-07-21 RESIGNED
DEAN ANTHONY CARTWRIGHT Jun 1978 Secretary 2007-05-14 UNTIL 2009-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Christoper Tucker 2016-07-01 8/1963 Buckfastleigh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOYAGER COFFEE LIMITED BUCKFASTLEIGH Active SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
COFFEE CENTRAL LIMITED NOTTINGHAM Active UNAUDITED ABRIDGED 46370 - Wholesale of coffee, tea, cocoa and spices
FRANKMAN DESIGN LIMITED TORQUAY ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
SANREMO COFFEE MACHINES LTD NEWTON ABBOT Dissolved... DORMANT 99999 - Dormant Company
GO RETRIEVE LIMITED TORQUAY Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
CURTIS BREWERS UK LIMITED BUCKFASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
GO RETRIEVE LTD TORQUAY ENGLAND Active MICRO ENTITY 63120 - Web portals
FRANKMAN MEDIA LIMITED TORQUAY UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
SANREMO UK LIMITED BUCKFASTLEIGH ENGLAND Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
SRCB_LIMITED - Accounts 2019-06-25 30-09-2018 £431,119 Cash £455,806 equity
SRCB Limited 30/09/2017 iXBRL 2018-06-23 30-09-2017 £116,271 Cash £331,448 equity

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