BEVERAGE GROUP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Aylesbury Vale » MK19 6EA

Company number 05990549
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 10 BEACHAMPTON BUSINESS PARK, NASH ROAD BEACHAMPTON, MILTON KEYNES, ENGLAND, MK19 6EA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from G P G House, Walker Avenue Wolverton Mill Milton Keynes MK12 5TW to 10 Beachampton Business Park Nash Road Beachampton Milton Keynes MK19 6EA on 19 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of BEVERAGE GROUP LIMITED are www.beveragegroup.co.uk, and www.beverage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Wolverton Rail Station is 4.4 miles; to Bletchley Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beverage Group Limited is a Private Limited Company. The company registration number is 05990549. Beverage Group Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Beverage Group Limited is 10 Beachampton Business Park Nash Road Beachampton Milton Keynes England Mk19 6ea. . GPG SECRETARIES LIMITED is a Secretary of the company. MILLWARD, Trevor James is a Director of the company. SAVAGE, Susan Ann Mary is a Director of the company. Secretary SAVAGE, Susan Ann Mary has been resigned. Director SAVAGE, Brian has been resigned. The company operates in "Other food services".


Current Directors

Secretary
GPG SECRETARIES LIMITED
Appointed Date: 01 November 2007
Director
MILLWARD, Trevor James
Appointed Date: 01 October 2015
65 years old
Director
SAVAGE, Susan Ann Mary
Appointed Date: 01 November 2007
66 years old

Resigned Directors

Secretary
SAVAGE, Susan Ann Mary
Resigned: 01 November 2007
Appointed Date: 07 November 2006
Director
SAVAGE, Brian
Resigned: 01 November 2007
Appointed Date: 07 November 2006
66 years old

Persons With Significant Control

Mrs Susan Savage
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEVERAGE GROUP LIMITED Events

19 Apr 2017
Registered office address changed from G P G House, Walker Avenue Wolverton Mill Milton Keynes MK12 5TW to 10 Beachampton Business Park Nash Road Beachampton Milton Keynes MK19 6EA on 19 April 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 22 more events
21 Nov 2007
New director appointed
21 Nov 2007
New secretary appointed
20 Nov 2007
Director resigned
20 Nov 2007
Secretary resigned
07 Nov 2006
Incorporation

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