BEYOND THE BEAN LIMITED
BRISTOL ESPRESSO ESSENTIALS LIMITED

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Company number 03342222
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address UNIT 6 CALA TRADING ESTATE, ASHTON VALE ROAD, BRISTOL, BS3 2HA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 46370 - Wholesale of coffee, tea, cocoa and spices, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 988 . The most likely internet sites of BEYOND THE BEAN LIMITED are www.beyondthebean.co.uk, and www.beyond-the-bean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Beyond The Bean Limited is a Private Limited Company. The company registration number is 03342222. Beyond The Bean Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Beyond The Bean Limited is Unit 6 Cala Trading Estate Ashton Vale Road Bristol Bs3 2ha. . ROGERS, Jeremy Paul is a Secretary of the company. PORTCH, Nicola Mary is a Director of the company. ROGERS, Jeremy Paul is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
ROGERS, Jeremy Paul
Appointed Date: 01 April 1997

Director
PORTCH, Nicola Mary
Appointed Date: 01 April 1997
60 years old

Director
ROGERS, Jeremy Paul
Appointed Date: 01 April 1997
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Mr Jeremy Paul Rogers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Nicola Mary Portch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEYOND THE BEAN LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Jun 2016
Accounts for a medium company made up to 30 September 2015
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 988

03 Jun 2015
Accounts for a small company made up to 30 September 2014
16 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 978

...
... and 57 more events
03 Jun 1997
Director's particulars changed
28 May 1997
Ad 19/05/97--------- £ si 98@1=98 £ ic 2/100
24 Apr 1997
New secretary appointed
24 Apr 1997
Secretary resigned
01 Apr 1997
Incorporation

BEYOND THE BEAN LIMITED Charges

20 June 2011
Deed of charge over credit balances
Delivered: 28 June 2011
Status: Satisfied on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re beyond the bean limited business…
15 December 2008
All assets debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 May 2006
All assets debenture
Delivered: 2 June 2006
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 August 2000
Fixed and floating charge
Delivered: 22 August 2000
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: Fixed charge over all invoices (as defined in the…
19 January 1998
Debenture
Delivered: 2 February 1998
Status: Satisfied on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…