THE NATURAL BEVERAGE COMPANY LIMITED
BRISTOL TIGER BAY BEVERAGES COMPANY LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6BN

Company number 04199679
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address 10 VICTORIA STREET, BRISTOL, BS1 6BN
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 375,280 . The most likely internet sites of THE NATURAL BEVERAGE COMPANY LIMITED are www.thenaturalbeveragecompany.co.uk, and www.the-natural-beverage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The Natural Beverage Company Limited is a Private Limited Company. The company registration number is 04199679. The Natural Beverage Company Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of The Natural Beverage Company Limited is 10 Victoria Street Bristol Bs1 6bn. . VAN GEEST, Leonard Waling is a Director of the company. Secretary HEATH, Russell has been resigned. Secretary HEATH, Russell John has been resigned. Secretary KING, Susan, Dr has been resigned. Secretary POWELL, Peter Gordon, Doctor has been resigned. Secretary POWELL, Tracey has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HUGHES, Gareth John has been resigned. Director POWELL, Morgan has been resigned. Director POWELL, Tracey has been resigned. Director SYKES, John Keith has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Director
VAN GEEST, Leonard Waling
Appointed Date: 13 February 2004
75 years old

Resigned Directors

Secretary
HEATH, Russell
Resigned: 13 April 2010
Appointed Date: 07 March 2005
Secretary
HEATH, Russell John
Resigned: 14 February 2005
Appointed Date: 10 December 2002
Secretary
KING, Susan, Dr
Resigned: 10 December 2002
Appointed Date: 01 August 2002
Secretary
POWELL, Peter Gordon, Doctor
Resigned: 24 July 2002
Appointed Date: 12 April 2001
Secretary
POWELL, Tracey
Resigned: 07 March 2005
Appointed Date: 14 February 2005
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Director
HUGHES, Gareth John
Resigned: 18 August 2005
Appointed Date: 13 February 2004
62 years old
Director
POWELL, Morgan
Resigned: 04 May 2004
Appointed Date: 12 April 2001
51 years old
Director
POWELL, Tracey
Resigned: 19 May 2006
Appointed Date: 12 April 2001
54 years old
Director
SYKES, John Keith
Resigned: 18 August 2005
Appointed Date: 08 April 2004
92 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001

Persons With Significant Control

Mr Leonard Waling Van Geest
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

THE NATURAL BEVERAGE COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 375,280
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 375,280
...
... and 84 more events
26 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2001
Ad 12/04/01--------- £ si 499@1=499 £ ic 501/1000
26 Apr 2001
Ad 12/04/01--------- £ si 500@1=500 £ ic 1/501
12 Apr 2001
Incorporation

THE NATURAL BEVERAGE COMPANY LIMITED Charges

26 March 2009
All assets debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 January 2003
Debenture
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2002
All assets debenture
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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