BARRY CALLEBAUT BEVERAGES UK LTD
CHESTER BARRY CALLEBAUT VENDING UK LTD EUROGRAN UK LIMITED UK AUTOMATIC VENDING SUPPLIES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 4QJ

Company number 02004167
Status Active
Incorporation Date 26 March 1986
Company Type Private Limited Company
Address BARRY CALLEBAUT BEVERAGES UK LTD SOVEREIGN WAY, CHESTER WEST EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4QJ
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Andy Fleming as a director on 24 February 2017; Full accounts made up to 31 August 2016. The most likely internet sites of BARRY CALLEBAUT BEVERAGES UK LTD are www.barrycallebautbeveragesuk.co.uk, and www.barry-callebaut-beverages-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Barry Callebaut Beverages Uk Ltd is a Private Limited Company. The company registration number is 02004167. Barry Callebaut Beverages Uk Ltd has been working since 26 March 1986. The present status of the company is Active. The registered address of Barry Callebaut Beverages Uk Ltd is Barry Callebaut Beverages Uk Ltd Sovereign Way Chester West Employment Park Chester Cheshire Ch1 4qj. . CHRISTIAN, Richard Anthony is a Secretary of the company. DE REYMAEKER, Filip is a Director of the company. Secretary BEVERIDGE, Alan Stanislaus has been resigned. Secretary WILLIAMS, Laura has been resigned. Secretary ZEWDE, Fekade has been resigned. Director ALLWORK, Stephen Raymond has been resigned. Director COOPER, Adrian James has been resigned. Director FLEMING, Andy has been resigned. Director HOLDWAY, Peter James has been resigned. Director SMITH, Stephen Mark has been resigned. Director SPANGSBERG, Michael has been resigned. Director STOTT, Edward Ronald has been resigned. Director STOTT, John Roy has been resigned. Director ZEWDE, Fekade has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
CHRISTIAN, Richard Anthony
Appointed Date: 24 August 2015
Director
DE REYMAEKER, Filip
Appointed Date: 01 September 2016
53 years old

Resigned Directors

Secretary
BEVERIDGE, Alan Stanislaus
Resigned: 31 July 2013
Appointed Date: 01 January 2002
Secretary
WILLIAMS, Laura
Resigned: 24 August 2015
Appointed Date: 01 August 2013
Secretary
ZEWDE, Fekade
Resigned: 01 January 2002
Director
ALLWORK, Stephen Raymond
Resigned: 04 April 2003
90 years old
Director
COOPER, Adrian James
Resigned: 31 March 2013
Appointed Date: 20 August 2009
57 years old
Director
FLEMING, Andy
Resigned: 24 February 2017
Appointed Date: 01 April 2013
51 years old
Director
HOLDWAY, Peter James
Resigned: 27 February 2015
Appointed Date: 02 April 2012
72 years old
Director
SMITH, Stephen Mark
Resigned: 20 April 2004
Appointed Date: 01 January 2002
59 years old
Director
SPANGSBERG, Michael
Resigned: 20 August 2009
Appointed Date: 24 May 2006
69 years old
Director
STOTT, Edward Ronald
Resigned: 24 May 2006
82 years old
Director
STOTT, John Roy
Resigned: 03 March 1992
79 years old
Director
ZEWDE, Fekade
Resigned: 24 May 2012
79 years old

Persons With Significant Control

Mr Filip De Raymaeker
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

BARRY CALLEBAUT BEVERAGES UK LTD Events

24 Feb 2017
Confirmation statement made on 15 November 2016 with updates
24 Feb 2017
Termination of appointment of Andy Fleming as a director on 24 February 2017
25 Nov 2016
Full accounts made up to 31 August 2016
01 Sep 2016
Appointment of Mr Filip De Reymaeker as a director on 1 September 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 40,000
...
... and 111 more events
09 Sep 1986
Memorandum and Articles of Association
21 Aug 1986
Company name changed readybox LIMITED\certificate issued on 21/08/86
12 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Registered office changed on 12/08/86 from: 47 brunswick place london N1 6EE
26 Mar 1986
Certificate of incorporation

BARRY CALLEBAUT BEVERAGES UK LTD Charges

30 January 1987
Mortgage debenture
Delivered: 9 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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