BEVERAGES DIRECT LTD
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6PF
Company number 04074469
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Miss Debra Ann Cope as a director on 6 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of BEVERAGES DIRECT LTD are www.beveragesdirect.co.uk, and www.beverages-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Beverages Direct Ltd is a Private Limited Company. The company registration number is 04074469. Beverages Direct Ltd has been working since 19 September 2000. The present status of the company is Active. The registered address of Beverages Direct Ltd is 17 Alvaston Business Park Middlewich Road Nantwich Cheshire Cw5 6pf. . AUSTIN, Philip is a Secretary of the company. COPE, Debra Ann is a Director of the company. OWEN, Alun is a Director of the company. WRIGHT, Leslie John is a Director of the company. Secretary ATHERTON, Terence Leonard has been resigned. Secretary BEECH, Sydney John has been resigned. Secretary OWEN, June has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ATHERTON, Terence Leonard has been resigned. Director BEECH, Sydney John has been resigned. Director KNOWLSON, Quentin has been resigned. Director MESURE, Robert has been resigned. Director WALKER, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
AUSTIN, Philip
Appointed Date: 22 September 2016
Director
COPE, Debra Ann
Appointed Date: 06 March 2017
58 years old
Director
OWEN, Alun
Appointed Date: 19 September 2000
61 years old
Director
WRIGHT, Leslie John
Appointed Date: 06 April 2016
70 years old

Resigned Directors

Secretary
ATHERTON, Terence Leonard
Resigned: 30 September 2009
Appointed Date: 23 January 2001
Secretary
BEECH, Sydney John
Resigned: 06 April 2016
Appointed Date: 01 October 2009
Secretary
OWEN, June
Resigned: 23 January 2001
Appointed Date: 19 September 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Director
ATHERTON, Terence Leonard
Resigned: 30 September 2009
Appointed Date: 23 February 2001
76 years old
Director
BEECH, Sydney John
Resigned: 06 April 2016
Appointed Date: 01 October 2009
80 years old
Director
KNOWLSON, Quentin
Resigned: 11 January 2008
Appointed Date: 28 June 2005
63 years old
Director
MESURE, Robert
Resigned: 23 July 2009
Appointed Date: 12 January 2008
52 years old
Director
WALKER, Michael
Resigned: 08 October 2003
Appointed Date: 01 March 2001
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mr John Douglas Kerr
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BEVERAGES DIRECT LTD Events

06 Mar 2017
Appointment of Miss Debra Ann Cope as a director on 6 March 2017
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Appointment of Mr Philip Austin as a secretary on 22 September 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 64 more events
04 Oct 2000
New secretary appointed
04 Oct 2000
New director appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
19 Sep 2000
Incorporation

BEVERAGES DIRECT LTD Charges

28 January 2011
All assets debenture
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 April 2001
Mortgage debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 April 2001
Charge of deposit
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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