CORNISH COFFEE CO. LIMITED

Company summary

Company number: 03107776
Status: ACTIVE
Incorporated / age: 28 September 199530 years
Registered office: Unit 4 Barncoose Industrial Estate, Barncoose, Redruth, TR15 3RQ, England
Accounts due: 30 September 2026
Confirmation statement due: 12 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Barncoose Industrial Estate, Barncoose, Redruth, TR15 3RQ, England
Nature of business
Wholesale of coffee, tea, cocoa and spices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STAGG, Adrian Leonard ACTIVE	Secretary	30 Sep 2008				7, Popes Road, Abbots Langley, Hertfordshire, WD5 0EY, United Kingdom
HERMANS, Karl Anne ACTIVE	Director	11 May 2026		Belgium	December 1973	Unit 4, Barncoose Industrial Estate, Barncoose, Redruth, TR15 3RQ, England
CARTER, Joanne Heather RESIGNED	Secretary	02 May 1996	12 Jun 1997			Heathermoor, Sandy Lane, Redruth, Cornwall, TR16 5SY
FRASER, Martyn Ian RESIGNED	Secretary	12 Jun 1997	01 Jun 1998			82 Sunnyside Parc, Illogan, Redruth, Cornwall, TR15 3LX
FRASER, Teresa Ann RESIGNED	Secretary	28 Sep 1995	01 May 1996			82 Sunnyside Parc, Illogan, Redruth, Cornwall, TR15 3LX
ROGERS, Alexander John Wyndham RESIGNED	Secretary	01 Jun 1998	30 Sep 2008			14, Monument Road, Weybridge, Surrey, KT13 8QX, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Sep 1995	28 Sep 1995			26, Church Street, London, NW8 8EP
BOTTERILL, Antony Mark RESIGNED	Director	04 Sep 1996	01 May 1998		December 1965	3 Lower Pumpfield Row, Pool, Redruth, Cornwall, TR15 3PX
FRASER, Martyn Ian RESIGNED	Director	28 Sep 1995	28 Jul 2004		August 1961	8 Devington Hall, Agar Road, Truro, Cornwall, TR1 1GP
FRASER, Teresa Ann RESIGNED	Director	04 Sep 1996	31 Jan 2003		February 1961	Lower Penlean House, Ponsanooth, Truro, Cornwall, TR3 7JB
MENEVE, Willy RESIGNED	Director	01 Jun 1998	16 Jun 1999		April 1935	Steenweg Op Mol 177, Turnhourt B2300 B2, FOREIGN, Belgium
MICHIELSEN, Frans RESIGNED	Director	16 Jun 1999	06 May 2010	Belgium	January 1947	Witte Bremlaan 26, 2360 Oud-Turnhout, FOREIGN, Belgium
MICHIELSEN, Johannes Adrianus RESIGNED	Director	30 Jun 2010	31 Dec 2014	Belgium	December 1949	St Ann's House, St. Anns Road, Chertsey, Surrey, KT16 9EH, England
VAN TILBORG, Frans Celesta RESIGNED	Director	01 Jun 1998	11 May 2026	Belgium	October 1965	147a, Kattenberg, 2460 Kasterlee, Belgium

STAGG, Adrian Leonard ACTIVE
Role: Secretary
Appointed on: 30 Sep 2008
Address: 7, Popes Road, Abbots Langley, Hertfordshire, WD5 0EY, United Kingdom

HERMANS, Karl Anne ACTIVE
Role: Director
Appointed on: 11 May 2026
Country of Residence: Belgium
Date of birth: December 1973
Address: Unit 4, Barncoose Industrial Estate, Barncoose, Redruth, TR15 3RQ, England

CARTER, Joanne Heather RESIGNED
Role: Secretary
Appointed on: 02 May 1996
Resigned on: 12 Jun 1997
Address: Heathermoor, Sandy Lane, Redruth, Cornwall, TR16 5SY

FRASER, Martyn Ian RESIGNED
Role: Secretary
Appointed on: 12 Jun 1997
Resigned on: 01 Jun 1998
Address: 82 Sunnyside Parc, Illogan, Redruth, Cornwall, TR15 3LX

FRASER, Teresa Ann RESIGNED
Role: Secretary
Appointed on: 28 Sep 1995
Resigned on: 01 May 1996
Address: 82 Sunnyside Parc, Illogan, Redruth, Cornwall, TR15 3LX

ROGERS, Alexander John Wyndham RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 30 Sep 2008
Address: 14, Monument Road, Weybridge, Surrey, KT13 8QX, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1995
Resigned on: 28 Sep 1995
Address: 26, Church Street, London, NW8 8EP

BOTTERILL, Antony Mark RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 01 May 1998
Date of birth: December 1965
Address: 3 Lower Pumpfield Row, Pool, Redruth, Cornwall, TR15 3PX

FRASER, Martyn Ian RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 28 Jul 2004
Date of birth: August 1961
Address: 8 Devington Hall, Agar Road, Truro, Cornwall, TR1 1GP

FRASER, Teresa Ann RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 31 Jan 2003
Date of birth: February 1961
Address: Lower Penlean House, Ponsanooth, Truro, Cornwall, TR3 7JB

MENEVE, Willy RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 16 Jun 1999
Date of birth: April 1935
Address: Steenweg Op Mol 177, Turnhourt B2300 B2, FOREIGN, Belgium

MICHIELSEN, Frans RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 06 May 2010
Country of Residence: Belgium
Date of birth: January 1947
Address: Witte Bremlaan 26, 2360 Oud-Turnhout, FOREIGN, Belgium

MICHIELSEN, Johannes Adrianus RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 31 Dec 2014
Country of Residence: Belgium
Date of birth: December 1949
Address: St Ann's House, St. Anns Road, Chertsey, Surrey, KT16 9EH, England

VAN TILBORG, Frans Celesta RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 11 May 2026
Country of Residence: Belgium
Date of birth: October 1965
Address: 147a, Kattenberg, 2460 Kasterlee, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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