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Home > England & Wales Companies > E D & F MAN COCOA LIMITED
Company Information for

E D & F MAN COCOA LIMITED

3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
Company Registration Number
01287947
Private Limited Company
Active

Company Overview

About E D & F Man Cocoa Ltd
E D & F MAN COCOA LIMITED was founded on 1976-11-25 and has its registered office in London. The organisation's status is listed as "Active". E D & F Man Cocoa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E D & F MAN COCOA LIMITED
 
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 01287947
Company ID Number 01287947
Date formed 1976-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts FULL
Last Datalog update: 2018-02-07 21:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E D & F MAN COCOA LIMITED

Company Officers of E D & F MAN COCOA LIMITED

Current Directors
Officer Role Date Appointed
JOHN BERNARD GORDON LAING
Director 2008-03-07
GAYNOR ANTIGHA BASSEY
Company Secretary 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HELEN AINSWORTH
Director 2009-09-30 2010-07-02
ALEC WILLIAM HAYLEY
Director 2005-09-01 2009-09-30
RAYMOND JOHN DUNBAR
Director 1997-11-13 2009-07-02
STEPHEN JOHN BUTTON
Director 2006-06-30 2009-01-30
JANE ALISON MOORE
Company Secretary 2000-04-07 2007-09-28
PAUL WILLIAM HUTCHINSON
Director 2006-06-30 2007-04-27
FRED WALTER GANNING
Director 2005-09-01 2006-11-13
RODERICK PAUL HOLLAND DAVIS
Director 2001-05-01 2006-06-16
JUERG HONEGGER
Director 2004-12-16 2005-09-01
ALEC WILLIAM HAYLEY
Director 2004-01-19 2004-12-16
ANTHONY WILLIAM EDWARD VENABLES
Director 2002-10-07 2004-11-08
JOHN BERNARD GORDON LAING
Director 1991-06-05 2004-01-19
ANTHONY BRUNO STILLITANO
Director 1997-06-17 2002-02-26
BARRY JOHN WAKEFIELD
Company Secretary 1998-11-03 2000-03-24
PETER LAWRENCE CLARKE
Company Secretary 1996-04-04 1998-11-03
JOHN CHARLES HUTCHINS
Director 1991-06-05 1997-06-27
MICHAEL STEPHEN PERMAN
Company Secretary 1995-05-10 1996-04-04
ANNE LINDA CUTTILL
Company Secretary 1991-06-05 1995-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BERNARD GORDON LAING AGMAN HOLDINGS LIMITED Director 2001-05-21 CURRENT 1999-12-23 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SHIP LIMITED Company Secretary 2007-09-28 CURRENT 1982-12-10 Dissolved 2014-03-18
GAYNOR ANTIGHA BASSEY SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Dissolved 2014-01-07
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR LIMITED Company Secretary 2007-09-28 CURRENT 1950-12-08 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SHIPPING LIMITED Company Secretary 2007-09-28 CURRENT 1983-11-16 Active
GAYNOR ANTIGHA BASSEY L.K.& S.TRADING COMPANY LIMITED Company Secretary 2007-09-28 CURRENT 1953-04-25 Active
GAYNOR ANTIGHA BASSEY HOLCO TRADING CO LIMITED Company Secretary 2007-09-28 CURRENT 1936-09-23 Active
GAYNOR ANTIGHA BASSEY FEMIS LIMITED Company Secretary 2007-09-28 CURRENT 1946-10-26 Active
GAYNOR ANTIGHA BASSEY BAUCHE SA LIMITED Company Secretary 2007-09-28 CURRENT 1965-01-01 Active
GAYNOR ANTIGHA BASSEY E D & F MAN CAPITAL MARKETS LIMITED Company Secretary 2007-09-28 CURRENT 1976-12-30 Active
GAYNOR ANTIGHA BASSEY E D & F MAN ASSETS MANAGEMENT LIMITED Company Secretary 2007-09-28 CURRENT 1980-11-26 Active
GAYNOR ANTIGHA BASSEY HOLCO MAN LIMITED Company Secretary 2007-09-28 CURRENT 1982-05-26 Active
GAYNOR ANTIGHA BASSEY RULEASTRAL LIMITED Company Secretary 2007-09-28 CURRENT 1990-06-14 Active
GAYNOR ANTIGHA BASSEY E D & F MAN FISHOILS LIMITED Company Secretary 2007-09-28 CURRENT 1992-03-17 Active
GAYNOR ANTIGHA BASSEY E D & F MAN NICARAGUA LIMITED Company Secretary 2007-09-28 CURRENT 1993-09-28 Active
GAYNOR ANTIGHA BASSEY E D & F MAN METALS LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-04 Active
GAYNOR ANTIGHA BASSEY E D & F MAN CHILE LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-19 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COFFEE LIMITED Company Secretary 2007-09-28 CURRENT 1995-06-15 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Active
GAYNOR ANTIGHA BASSEY AGMAN INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 2000-10-11 Active
GAYNOR ANTIGHA BASSEY ADVANCED FEED FATS LIMITED Company Secretary 2007-09-28 CURRENT 2001-01-25 Active
GAYNOR ANTIGHA BASSEY E D & F MAN LIQUID PRODUCTS UK LIMITED Company Secretary 2007-09-28 CURRENT 2006-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1000100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000100
2016-06-07AR0131/05/16 FULL LIST
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1000100
2015-06-05AR0131/05/15 FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000100
2014-09-12AR0131/05/14 FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-20AR0131/05/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-09AR0131/05/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD GORDON LAING / 04/07/2011
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 04/07/2011
2011-07-04AR0131/05/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH AINSWORTH
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH AINSWORTH
2010-06-29AR0131/05/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HELEN AINSWORTH / 31/05/2010
2010-05-20AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEC HAYLEY
2009-10-21AP01DIRECTOR APPOINTED MS SARAH HELEN AINSWORTH
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND DUNBAR
2009-06-26225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-06-18363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BUTTON
2008-06-30363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-15288aDIRECTOR APPOINTED JOHN BERNARD GORDON LAING
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-10-19288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-18363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-15288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-06-19288bDIRECTOR RESIGNED
2006-06-13363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-13190LOCATION OF DEBENTURE REGISTER
2006-06-13353LOCATION OF REGISTER OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QE
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-13288bDIRECTOR RESIGNED
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-06-21363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-05288bDIRECTOR RESIGNED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-11-29288bDIRECTOR RESIGNED
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-06288cSECRETARY'S PARTICULARS CHANGED
2004-06-29363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-09288cDIRECTOR'S PARTICULARS CHANGED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-01-25288bDIRECTOR RESIGNED
2003-06-24363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-27AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-10-16288aNEW DIRECTOR APPOINTED
2002-08-10AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-07-12363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-07-04353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to E D & F MAN COCOA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E D & F MAN COCOA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E D & F MAN COCOA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E D & F MAN COCOA LIMITED

Intangible Assets
Patents
We have not found any records of E D & F MAN COCOA LIMITED registering or being granted any patents
Domain Names

E D & F MAN COCOA LIMITED owns 4 domain names.

cocoamarket.co.uk   cocoaworld.co.uk   eurocacao.co.uk   tropival.co.uk  

Trademarks
We have not found any records of E D & F MAN COCOA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E D & F MAN COCOA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as E D & F MAN COCOA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where E D & F MAN COCOA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E D & F MAN COCOA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E D & F MAN COCOA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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