ITALIAN BEVERAGE COMPANY LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 05067015
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ITALIAN BEVERAGE COMPANY LIMITED are www.italianbeveragecompany.co.uk, and www.italian-beverage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Italian Beverage Company Limited is a Private Limited Company. The company registration number is 05067015. Italian Beverage Company Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Italian Beverage Company Limited is 103 High Street Waltham Cross Hertfordshire En8 7an. . FLAX, Susan Denise is a Secretary of the company. FLAX, Sheldon Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
FLAX, Susan Denise
Appointed Date: 08 March 2004
Director
FLAX, Sheldon Paul
Appointed Date: 08 March 2004
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2004
Appointed Date: 08 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Sheldon Paul Flax
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Susan Denise Flax
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITALIAN BEVERAGE COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 28 more events
25 Mar 2004
New director appointed
25 Mar 2004
New secretary appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
08 Mar 2004
Incorporation

ITALIAN BEVERAGE COMPANY LIMITED Charges

8 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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