TRILOGY BEVERAGE BRANDS LTD
BOLTON

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Company number 08504943
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4QZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of TRILOGY BEVERAGE BRANDS LTD are www.trilogybeveragebrands.co.uk, and www.trilogy-beverage-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Trilogy Beverage Brands Ltd is a Private Limited Company. The company registration number is 08504943. Trilogy Beverage Brands Ltd has been working since 25 April 2013. The present status of the company is Active. The registered address of Trilogy Beverage Brands Ltd is Laurel House 173 Chorley New Road Bolton England Bl1 4qz. . BURROWS, Darius is a Director of the company. WINSTANLEY, James is a Director of the company. Director WARNER, Benjamin has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BURROWS, Darius
Appointed Date: 25 April 2013
45 years old
Director
WINSTANLEY, James
Appointed Date: 25 April 2013
44 years old

Resigned Directors

Director
WARNER, Benjamin
Resigned: 31 July 2013
Appointed Date: 25 April 2013
45 years old

TRILOGY BEVERAGE BRANDS LTD Events

24 Feb 2017
Total exemption small company accounts made up to 29 February 2016
25 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
06 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
02 Oct 2015
Registration of charge 085049430001, created on 17 September 2015
...
... and 5 more events
13 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2014
Statement of capital following an allotment of shares on 13 January 2014
  • GBP 100
13 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2013
Termination of appointment of Benjamin Warner as a director
25 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRILOGY BEVERAGE BRANDS LTD Charges

17 September 2015
Charge code 0850 4943 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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