BEVERAGE BRANDS (U.K.) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC143082
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 1 January 2016; Appointment of Mr David John Mcnulty as a director on 27 June 2016. The most likely internet sites of BEVERAGE BRANDS (U.K.) LIMITED are www.beveragebrandsuk.co.uk, and www.beverage-brands-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Beverage Brands U K Limited is a Private Limited Company. The company registration number is SC143082. Beverage Brands U K Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Beverage Brands U K Limited is 4th Floor 115 George Street Edinburgh Scotland Eh2 4jn. . RICHMOND, Arthur William is a Secretary of the company. BIRCHALL, Elaine is a Director of the company. MCNULTY, David John is a Director of the company. RICHMOND, Arthur William is a Director of the company. SLOAN, Joseph is a Director of the company. Secretary LEITH, Sean Michael has been resigned. Secretary SALTERS, William Geofrey Manderson has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FISH, Christopher Timothy Galloway has been resigned. Director HOWARD, Richard Michael has been resigned. Director LEITH, Sean Michael has been resigned. Director SALTERS, William Geofrey Manderson has been resigned. Director WOODS, Joseph Gerard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
RICHMOND, Arthur William
Appointed Date: 11 May 2006
Director
BIRCHALL, Elaine
Appointed Date: 31 December 2014
59 years old
Director
MCNULTY, David John
Appointed Date: 27 June 2016
56 years old
Director
RICHMOND, Arthur William
Appointed Date: 27 June 2016
59 years old
Director
SLOAN, Joseph
Appointed Date: 25 January 1994
79 years old

Resigned Directors

Secretary
LEITH, Sean Michael
Resigned: 06 December 1994
Appointed Date: 08 March 1993
Secretary
SALTERS, William Geofrey Manderson
Resigned: 11 May 2006
Appointed Date: 25 January 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 1993
Appointed Date: 08 March 1993
Director
FISH, Christopher Timothy Galloway
Resigned: 19 January 1994
Appointed Date: 08 March 1993
82 years old
Director
HOWARD, Richard Michael
Resigned: 31 December 2014
Appointed Date: 01 December 1998
67 years old
Director
LEITH, Sean Michael
Resigned: 06 December 1994
Appointed Date: 08 March 1993
78 years old
Director
SALTERS, William Geofrey Manderson
Resigned: 31 December 2009
Appointed Date: 25 January 1994
81 years old
Director
WOODS, Joseph Gerard
Resigned: 18 September 2015
Appointed Date: 08 March 1993
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 1993
Appointed Date: 08 March 1993

Persons With Significant Control

Shs Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEVERAGE BRANDS (U.K.) LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Sep 2016
Full accounts made up to 1 January 2016
28 Jun 2016
Appointment of Mr David John Mcnulty as a director on 27 June 2016
27 Jun 2016
Appointment of Mr Arthur William Richmond as a director on 27 June 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100,000
...
... and 75 more events
17 Mar 1994
New director appointed
22 Oct 1993
Partic of mort/charge *
23 Apr 1993
New secretary appointed;new director appointed
23 Apr 1993
Director resigned;new director appointed
08 Mar 1993
Incorporation

BEVERAGE BRANDS (U.K.) LIMITED Charges

2 September 1995
Floating charge
Delivered: 12 September 1995
Status: Satisfied on 16 June 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed charge, freehold and leasehold property…
14 August 1995
Bond & floating charge
Delivered: 31 August 1995
Status: Satisfied on 21 June 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
19 October 1993
Floating charge
Delivered: 22 October 1993
Status: Satisfied on 31 May 1994
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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