BUNDABERG BREWED DRINKS UK PTY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 04749599
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BUNDABERG BREWED DRINKS UK PTY LIMITED are www.bundabergbreweddrinksukpty.co.uk, and www.bundaberg-brewed-drinks-uk-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bundaberg Brewed Drinks Uk Pty Limited is a Private Limited Company. The company registration number is 04749599. Bundaberg Brewed Drinks Uk Pty Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Bundaberg Brewed Drinks Uk Pty Limited is Horley Green House Horley Green Road Claremount Halifax West Yorkshire Hx3 6as. . FLEMING, Rae-Lee is a Secretary of the company. MCLEAN, John William is a Director of the company. Secretary LITTLER, Donald Ross has been resigned. Secretary LONG, Terry has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director FLEMING, Clifford Neville has been resigned. Director HERPS, Derek James Guy has been resigned. Director LITTLER, Donald Ross has been resigned. Director LONG, Marion has been resigned. Director LONG, Terry has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FLEMING, Rae-Lee
Appointed Date: 31 January 2007
Director
MCLEAN, John William
Appointed Date: 31 January 2007
56 years old

Resigned Directors

Secretary
LITTLER, Donald Ross
Resigned: 31 January 2007
Appointed Date: 05 August 2003
Secretary
LONG, Terry
Resigned: 20 July 2010
Appointed Date: 06 May 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 May 2003
Appointed Date: 30 April 2003
Director
FLEMING, Clifford Neville
Resigned: 19 July 2010
Appointed Date: 05 August 2003
82 years old
Director
HERPS, Derek James Guy
Resigned: 30 April 2005
Appointed Date: 05 August 2003
75 years old
Director
LITTLER, Donald Ross
Resigned: 31 January 2007
Appointed Date: 05 August 2003
60 years old
Director
LONG, Marion
Resigned: 20 July 2010
Appointed Date: 06 May 2003
67 years old
Director
LONG, Terry
Resigned: 10 November 2011
Appointed Date: 06 May 2004
76 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 May 2003
Appointed Date: 30 April 2003

BUNDABERG BREWED DRINKS UK PTY LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
31 Mar 2015
Previous accounting period extended from 30 June 2014 to 31 December 2014
...
... and 45 more events
01 Sep 2003
New secretary appointed;new director appointed
01 Sep 2003
New director appointed
10 May 2003
Director resigned
10 May 2003
Secretary resigned
30 Apr 2003
Incorporation

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