SOVEREIGN BEVERAGE COMPANY LIMITED
BLACKBURN SOVEREIGN BREWING LIMITED BROOMCO (3534) LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2FD

Company number 05207790
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address THE INNOVATION CENTRE, HASLINGDEN ROAD, BLACKBURN, LANCASHIRE, BB1 2FD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 6 January 2017 GBP 180 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of SOVEREIGN BEVERAGE COMPANY LIMITED are www.sovereignbeveragecompany.co.uk, and www.sovereign-beverage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Sovereign Beverage Company Limited is a Private Limited Company. The company registration number is 05207790. Sovereign Beverage Company Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Sovereign Beverage Company Limited is The Innovation Centre Haslingden Road Blackburn Lancashire Bb1 2fd. . DAVIES, David is a Secretary of the company. DAVIES, David Michael Chandler is a Director of the company. DAVIES, Michael David Chandler is a Director of the company. Secretary JONES, Mark Andrew has been resigned. Secretary WESTHEAD, Nicholas Charles has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
DAVIES, David
Appointed Date: 02 December 2012

Director
DAVIES, David Michael Chandler
Appointed Date: 23 September 2004
47 years old

Director
DAVIES, Michael David Chandler
Appointed Date: 23 September 2004
75 years old

Resigned Directors

Secretary
JONES, Mark Andrew
Resigned: 02 December 2012
Appointed Date: 10 September 2009

Secretary
WESTHEAD, Nicholas Charles
Resigned: 31 August 2009
Appointed Date: 23 September 2004

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 17 August 2004

Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 September 2004
Appointed Date: 17 August 2004

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr David Michael Chandler Davies
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

Mr David Michael Chandler Davies
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN BEVERAGE COMPANY LIMITED Events

03 Feb 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 180

03 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Confirmation statement made on 17 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
13 Oct 2004
New director appointed
13 Oct 2004
Registered office changed on 13/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
13 Oct 2004
Accounting reference date extended from 31/08/05 to 30/09/05
29 Sep 2004
Company name changed broomco (3534) LIMITED\certificate issued on 29/09/04
17 Aug 2004
Incorporation

SOVEREIGN BEVERAGE COMPANY LIMITED Charges

18 January 2016
Charge code 0520 7790 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 March 2015
Charge code 0520 7790 0002
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 October 2008
Debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…