BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 02679626
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED are www.beerandspiritagenciesinternational.co.uk, and www.beer-and-spirit-agencies-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Beer and Spirit Agencies International Limited is a Private Limited Company. The company registration number is 02679626. Beer and Spirit Agencies International Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Beer and Spirit Agencies International Limited is 168 Church Road Hove East Sussex Bn3 2dl. . BRIGHTON REGISTRARS LIMITED is a Secretary of the company. COOK, Michael is a Director of the company. WEDDELL, Karl Patrick is a Director of the company. Secretary CHRISTOPHIDIES, Nicholas has been resigned. Secretary COOK, Michael has been resigned. Secretary MCKELVIE, Andrew Laurence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYANT, Graham has been resigned. Director CHRISTOPHIDIES, Nicholas has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BRIGHTON REGISTRARS LIMITED
Appointed Date: 14 November 2007
Director
COOK, Michael
Appointed Date: 30 December 2002
88 years old
Director
WEDDELL, Karl Patrick
Appointed Date: 01 May 2010
53 years old

Resigned Directors

Secretary
CHRISTOPHIDIES, Nicholas
Resigned: 31 December 2002
Appointed Date: 16 January 1992
Secretary
COOK, Michael
Resigned: 14 November 2007
Appointed Date: 30 December 2002
Secretary
MCKELVIE, Andrew Laurence
Resigned: 14 November 2007
Appointed Date: 15 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1992
Appointed Date: 16 January 1992
Director
BRYANT, Graham
Resigned: 31 December 2002
Appointed Date: 16 January 1992
65 years old
Director
CHRISTOPHIDIES, Nicholas
Resigned: 31 December 2002
Appointed Date: 16 January 1992
67 years old

Persons With Significant Control

Mr Michael Cook
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEER AND SPIRIT AGENCIES INTERNATIONAL LIMITED Events

13 Feb 2017
Confirmation statement made on 21 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
10 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3
...
... and 55 more events
26 Nov 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 1993
Return made up to 21/01/93; full list of members
  • 363(287) ‐ Registered office changed on 15/03/93
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Nov 1992
Accounting reference date notified as 30/06
27 Jan 1992
Secretary resigned
21 Jan 1992
Incorporation

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