BEVERAGE SOLUTIONS LIMITED
ELLAND DDK FOOD MACHINERY LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9JP

Company number 03715676
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address AINLEY INDUSTRIAL ESTATE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JP
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of BEVERAGE SOLUTIONS LIMITED are www.beveragesolutions.co.uk, and www.beverage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Beverage Solutions Limited is a Private Limited Company. The company registration number is 03715676. Beverage Solutions Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Beverage Solutions Limited is Ainley Industrial Estate Huddersfield Road Elland West Yorkshire Hx5 9jp. . BROOKING, Christopher John is a Secretary of the company. BROOKING, Christopher John is a Director of the company. WIDDOWSON, Clive Philip is a Director of the company. Secretary SIMPSON, Julie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JK NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
BROOKING, Christopher John
Appointed Date: 29 October 1999

Director
BROOKING, Christopher John
Appointed Date: 29 October 1999
70 years old

Director
WIDDOWSON, Clive Philip
Appointed Date: 29 October 1999
75 years old

Resigned Directors

Secretary
SIMPSON, Julie
Resigned: 29 October 1999
Appointed Date: 21 June 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 June 1999
Appointed Date: 18 February 1999

Director
JK NOMINEES LIMITED
Resigned: 29 October 1999
Appointed Date: 21 June 1999

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 June 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Freshroast Coffee Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEVERAGE SOLUTIONS LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 100

...
... and 44 more events
28 Jun 1999
Director resigned
28 Jun 1999
New secretary appointed
28 Jun 1999
New director appointed
28 Jun 1999
Registered office changed on 28/06/99 from: 12 york place leeds LS1 2DS
18 Feb 1999
Incorporation

BEVERAGE SOLUTIONS LIMITED Charges

9 November 1999
Debenture
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…