BUSINESS BEVERAGES (SOUTH WEST) LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 8DH

Company number 03469625
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address BATH ROAD, PEASEDOWN ST JOHN, BATH, SOMERSET, BA2 8DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Douglas Edward Stembridge as a secretary on 18 May 2016. The most likely internet sites of BUSINESS BEVERAGES (SOUTH WEST) LIMITED are www.businessbeveragessouthwest.co.uk, and www.business-beverages-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Business Beverages South West Limited is a Private Limited Company. The company registration number is 03469625. Business Beverages South West Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Business Beverages South West Limited is Bath Road Peasedown St John Bath Somerset Ba2 8dh. . WILKINS, Christine Evelyn is a Secretary of the company. BOOTY, William Howard is a Director of the company. Secretary HYDES, Terence Neil has been resigned. Secretary STEMBRIDGE, Douglas Edward has been resigned. Secretary WARD, Barbara Mabel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HYDES, Terence Neil has been resigned. Director STEMBRIDGE, Douglas Edward has been resigned. Director WARD, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILKINS, Christine Evelyn
Appointed Date: 18 May 2016
Director
BOOTY, William Howard
Appointed Date: 01 November 2007
71 years old

Resigned Directors

Secretary
HYDES, Terence Neil
Resigned: 21 November 2001
Appointed Date: 21 November 1997
Secretary
STEMBRIDGE, Douglas Edward
Resigned: 18 May 2016
Appointed Date: 01 November 2007
Secretary
WARD, Barbara Mabel
Resigned: 01 November 2007
Appointed Date: 21 November 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
HYDES, Terence Neil
Resigned: 14 October 2005
Appointed Date: 21 November 1997
66 years old
Director
STEMBRIDGE, Douglas Edward
Resigned: 18 May 2016
Appointed Date: 01 November 2007
71 years old
Director
WARD, Andrew John
Resigned: 01 November 2007
Appointed Date: 21 November 1997
66 years old

Persons With Significant Control

Mr William Howard Booty
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS BEVERAGES (SOUTH WEST) LIMITED Events

03 Jan 2017
Satisfaction of charge 1 in full
29 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 May 2016
Termination of appointment of Douglas Edward Stembridge as a secretary on 18 May 2016
18 May 2016
Appointment of Ms Christine Evelyn Wilkins as a secretary on 18 May 2016
18 May 2016
Termination of appointment of Douglas Edward Stembridge as a director on 18 May 2016
...
... and 51 more events
12 Dec 1997
New secretary appointed;new director appointed
12 Dec 1997
New director appointed
12 Dec 1997
Secretary resigned
12 Dec 1997
Director resigned
21 Nov 1997
Incorporation

BUSINESS BEVERAGES (SOUTH WEST) LIMITED Charges

12 January 2000
Debenture
Delivered: 1 February 2000
Status: Satisfied on 3 January 2017
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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