CORNELIUS BEVERAGE TECHNOLOGIES LIMITED
BRIGHOUSE IMI CORNELIUS (UK) LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 4LX

Company number 00440427
Status Active
Incorporation Date 8 August 1947
Company Type Private Limited Company
Address - RUSSELL WAY, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4LX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Appointment of Mr Brian Richard Stewart Watson as a director on 17 February 2017; Appointment of Mr Simon Anthony Felton as a director on 17 February 2017; Termination of appointment of Andrew Hume as a director on 17 February 2017. The most likely internet sites of CORNELIUS BEVERAGE TECHNOLOGIES LIMITED are www.corneliusbeveragetechnologies.co.uk, and www.cornelius-beverage-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Cornelius Beverage Technologies Limited is a Private Limited Company. The company registration number is 00440427. Cornelius Beverage Technologies Limited has been working since 08 August 1947. The present status of the company is Active. The registered address of Cornelius Beverage Technologies Limited is Russell Way Bradford Road Brighouse West Yorkshire Hd6 4lx. . BRIGGS, Lisa Vicky Jane is a Secretary of the company. FELTON, Simon Anthony is a Director of the company. WATSON, Brian Richard Stewart is a Director of the company. Secretary CALDWELL, Amanda Frances Louise has been resigned. Secretary DAVIS, Ian has been resigned. Secretary EATON, Andrew John has been resigned. Director ADCOCK, Nicholas Simon has been resigned. Director AMOS, Roy has been resigned. Director BIDMEAD, Ian James has been resigned. Director BRASSINGTON, Raymond John has been resigned. Director CALDWELL, Amanda Frances Louise has been resigned. Director CHUTER, Stephen Edward has been resigned. Director COOMBES, Michael has been resigned. Director DODDS, Caroline has been resigned. Director EDWARDS, John Kenneth has been resigned. Director EVANS, Peter Robert has been resigned. Director GILLARD, Thomas James has been resigned. Director GOODE, David Neville has been resigned. Director HALLAS, Martin Geoffrey has been resigned. Director HOLLAND, Joseph Eugene has been resigned. Director HOUSDEN, Stephen John, Dr has been resigned. Director HUME, Andrew has been resigned. Director JENKINS, Huw William Howell has been resigned. Director KELLY, Mark Jonathan Warwick has been resigned. Director LAMB, Martin James has been resigned. Director MADDOX, Gregory Amman has been resigned. Director PICKLES, Steven Mark has been resigned. Director ROBINSON, Carl Nigel has been resigned. Director RUSHTON, John has been resigned. Director RUSSELL, Paul Charles has been resigned. Director SAMPLES, Adam Jody has been resigned. Director STOREY, David Andrew has been resigned. Director WALLWORK, Richard Vivian has been resigned. Director WATSON, Brian Richard Stewart has been resigned. Director WATTS, Mark John has been resigned. Director WILLIAMS, Timothy David has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BRIGGS, Lisa Vicky Jane
Appointed Date: 06 November 2014

Director
FELTON, Simon Anthony
Appointed Date: 17 February 2017
58 years old

Director
WATSON, Brian Richard Stewart
Appointed Date: 17 February 2017
57 years old

Resigned Directors

Secretary
CALDWELL, Amanda Frances Louise
Resigned: 06 November 2014
Appointed Date: 18 July 2013

Secretary
DAVIS, Ian
Resigned: 10 February 2010

Secretary
EATON, Andrew John
Resigned: 18 July 2013
Appointed Date: 10 February 2010

Director
ADCOCK, Nicholas Simon
Resigned: 08 November 2011
Appointed Date: 03 May 2010
59 years old

Director
AMOS, Roy
Resigned: 30 September 1996
91 years old

Director
BIDMEAD, Ian James
Resigned: 17 October 2008
Appointed Date: 01 November 2007
55 years old

Director
BRASSINGTON, Raymond John
Resigned: 01 December 2004
75 years old

Director
CALDWELL, Amanda Frances Louise
Resigned: 17 February 2017
Appointed Date: 06 November 2014
54 years old

Director
CHUTER, Stephen Edward
Resigned: 31 December 2006
Appointed Date: 05 January 2004
66 years old

Director
COOMBES, Michael
Resigned: 30 September 2005
Appointed Date: 29 March 1999
64 years old

Director
DODDS, Caroline
Resigned: 31 March 2007
Appointed Date: 01 November 2004
60 years old

Director
EDWARDS, John Kenneth
Resigned: 31 December 1999
Appointed Date: 01 January 1997
76 years old

Director
EVANS, Peter Robert
Resigned: 31 October 2003
Appointed Date: 01 November 2000
60 years old

Director
GILLARD, Thomas James
Resigned: 30 November 1996
88 years old

Director
GOODE, David Neville
Resigned: 08 January 2010
78 years old

Director
HALLAS, Martin Geoffrey
Resigned: 31 December 1996
89 years old

Director
HOLLAND, Joseph Eugene
Resigned: 31 October 2012
Appointed Date: 02 January 2008
67 years old

Director
HOUSDEN, Stephen John, Dr
Resigned: 31 January 1997
Appointed Date: 01 June 1993
74 years old

Director
HUME, Andrew
Resigned: 17 February 2017
Appointed Date: 03 April 2012
69 years old

Director
JENKINS, Huw William Howell
Resigned: 12 November 2004
Appointed Date: 13 December 1999
60 years old

Director
KELLY, Mark Jonathan Warwick
Resigned: 31 October 2007
Appointed Date: 30 January 2005
65 years old

Director
LAMB, Martin James
Resigned: 30 March 2001
Appointed Date: 01 March 1990
66 years old

Director
MADDOX, Gregory Amman
Resigned: 01 June 1999
86 years old

Director
PICKLES, Steven Mark
Resigned: 23 September 1999
Appointed Date: 10 May 1999
61 years old

Director
ROBINSON, Carl Nigel
Resigned: 03 May 2010
Appointed Date: 01 September 2009
71 years old

Director
RUSHTON, John
Resigned: 30 April 1993
87 years old

Director
RUSSELL, Paul Charles
Resigned: 31 March 2000
Appointed Date: 01 November 1991
69 years old

Director
SAMPLES, Adam Jody
Resigned: 03 April 2012
Appointed Date: 02 June 2008
49 years old

Director
STOREY, David Andrew
Resigned: 31 March 2007
Appointed Date: 01 January 1997
60 years old

Director
WALLWORK, Richard Vivian
Resigned: 01 June 1999
Appointed Date: 01 November 1996
74 years old

Director
WATSON, Brian Richard Stewart
Resigned: 06 November 2014
Appointed Date: 03 April 2012
57 years old

Director
WATTS, Mark John
Resigned: 27 June 2008
Appointed Date: 12 September 2007
60 years old

Director
WILLIAMS, Timothy David
Resigned: 01 September 2009
Appointed Date: 01 November 2007
48 years old

Persons With Significant Control

Berkshire Hathaway Inc
Notified on: 30 June 2016
Nature of control: Has significant influence or control

CORNELIUS BEVERAGE TECHNOLOGIES LIMITED Events

15 May 2017
Appointment of Mr Brian Richard Stewart Watson as a director on 17 February 2017
15 May 2017
Appointment of Mr Simon Anthony Felton as a director on 17 February 2017
15 May 2017
Termination of appointment of Andrew Hume as a director on 17 February 2017
15 May 2017
Termination of appointment of Amanda Frances Louise Caldwell as a director on 17 February 2017
09 Jan 2017
Full accounts made up to 31 December 2015
...
... and 175 more events
02 Oct 1986
New director appointed

30 Sep 1986
Return made up to 05/06/86; full list of members

30 Sep 1986
Director resigned

09 May 1986
Director resigned

08 Aug 1947
Incorporation

CORNELIUS BEVERAGE TECHNOLOGIES LIMITED Charges

21 December 1984
Deed
Delivered: 3 January 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed charge on all book & other debts of the company both…
21 December 1984
Legal charge
Delivered: 27 December 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Land situate on the east side of rawson spring road…
21 December 1984
Collateral mortgage
Delivered: 22 December 1984
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: Fixed charge over units a & b rawson spring road, riverdale…
18 September 1984
Legal charge
Delivered: 21 September 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land & premises cornwall works sheffield in the county…
17 September 1984
Legal charge
Delivered: 6 October 1984
Status: Satisfied
Persons entitled: Wiliams and Glyn's Bank PLC
Description: L/H unit 6, marlisa drive, marshall house trading estate…
27 February 1984
Legal charge
Delivered: 1 March 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H land & buildings on the east side of rawson spring road…
27 February 1984
Legal charge
Delivered: 28 February 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Legal mortgage over land hereditaments and premises situate…