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
Resigned Directors
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
SOVEREIGN BEVERAGE COMPANY LIMITED Events
03 Feb 2017
Statement of capital following an allotment of shares on 6 January 2017
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
18 January 2016
Charge code 0520 7790 0003
Delivered: 20 January 2016
Status: Outstanding
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23 March 2015
Charge code 0520 7790 0002
Delivered: 30 March 2015
Status: Outstanding
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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…