WEST COUNTRY BEVERAGES LIMITED
BRISTOL PLB BEERS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6TP
Company number 04501309
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address C/O TLT, 1 REDCLIFF STREET, BRISTOL, UNITED KINGDOM, BS1 6TP
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Unit 1 Weston Road Crewe Cheshire CW1 6BP United Kingdom to C/O Tlt 1 Redcliff Street Bristol BS1 6TP on 22 March 2017; Appointment of James David Lousada as a director on 21 March 2017; Appointment of Mr Andrew Donald Smallman as a director on 21 March 2017. The most likely internet sites of WEST COUNTRY BEVERAGES LIMITED are www.westcountrybeverages.co.uk, and www.west-country-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. West Country Beverages Limited is a Private Limited Company. The company registration number is 04501309. West Country Beverages Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of West Country Beverages Limited is C O Tlt 1 Redcliff Street Bristol United Kingdom Bs1 6tp. . AYLWIN, Mark Terence is a Director of the company. HUMPHREYS, Andrew is a Director of the company. HUNTER, Diana is a Director of the company. LOUSADA, James David is a Director of the company. SAUNDERS, Michael Potter is a Director of the company. SMALLMAN, Andrew Donald is a Director of the company. Secretary FREDERICKS, Simon Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREDERICKS, Jeffrey Michael has been resigned. Director KOWSZUN, James Stephen Peregrine has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
AYLWIN, Mark Terence
Appointed Date: 18 May 2016
62 years old
Director
HUMPHREYS, Andrew
Appointed Date: 18 May 2016
60 years old
Director
HUNTER, Diana
Appointed Date: 18 May 2016
58 years old
Director
LOUSADA, James David
Appointed Date: 21 March 2017
60 years old
Director
SAUNDERS, Michael Potter
Appointed Date: 28 October 2014
62 years old
Director
SMALLMAN, Andrew Donald
Appointed Date: 21 March 2017
64 years old

Resigned Directors

Secretary
FREDERICKS, Simon Kenneth
Resigned: 28 October 2014
Appointed Date: 01 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
FREDERICKS, Jeffrey Michael
Resigned: 28 October 2014
Appointed Date: 01 August 2002
87 years old
Director
KOWSZUN, James Stephen Peregrine
Resigned: 28 July 2016
Appointed Date: 28 October 2014
57 years old

Persons With Significant Control

Plb Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST COUNTRY BEVERAGES LIMITED Events

22 Mar 2017
Registered office address changed from Unit 1 Weston Road Crewe Cheshire CW1 6BP United Kingdom to C/O Tlt 1 Redcliff Street Bristol BS1 6TP on 22 March 2017
22 Mar 2017
Appointment of James David Lousada as a director on 21 March 2017
22 Mar 2017
Appointment of Mr Andrew Donald Smallman as a director on 21 March 2017
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 38 more events
30 Sep 2003
Return made up to 01/08/03; full list of members
30 Sep 2003
Accounts for a dormant company made up to 31 August 2003
04 Nov 2002
Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100
01 Aug 2002
Secretary resigned
01 Aug 2002
Incorporation

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