BESOS FOOD & DRINKS LTD
BARNARD CASTLE BESOS DE ORO LIMITED

Hellopages » County Durham » County Durham » DL12 8EJ

Company number 08680158
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 41C GALGATE, BARNARD CASTLE, CO DURHAM, ENGLAND, DL12 8EJ
Home Country United Kingdom
Nature of Business 11040 - Manufacture of other non-distilled fermented beverages
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-12 ; Change of name notice; Sub-division of shares on 27 April 2016. The most likely internet sites of BESOS FOOD & DRINKS LTD are www.besosfooddrinks.co.uk, and www.besos-food-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Shildon Rail Station is 12.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Besos Food Drinks Ltd is a Private Limited Company. The company registration number is 08680158. Besos Food Drinks Ltd has been working since 06 September 2013. The present status of the company is Active. The registered address of Besos Food Drinks Ltd is 41c Galgate Barnard Castle Co Durham England Dl12 8ej. . JACQUES, Penelope Anne Helen is a Director of the company. SMITH, Peter is a Director of the company. Director JACQUES, Penelope Anne Helen has been resigned. The company operates in "Manufacture of other non-distilled fermented beverages".


Current Directors

Director
JACQUES, Penelope Anne Helen
Appointed Date: 06 September 2013
68 years old
Director
SMITH, Peter
Appointed Date: 06 September 2013
74 years old

Resigned Directors

Director
JACQUES, Penelope Anne Helen
Resigned: 06 September 2013
Appointed Date: 06 September 2013
68 years old

Persons With Significant Control

Mr Peter Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Anne Helen Jacques
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESOS FOOD & DRINKS LTD Events

24 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-12
28 Dec 2016
Change of name notice
04 Dec 2016
Sub-division of shares on 27 April 2016
16 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 9700 issued ordinary sharwes of £0.01 be sub divided into 97000 ordinary shares of 30.001 each and 300 b ordinary shares of £0.01 eb sub divided into 3000 b ordinary shares of £0.001 each 25/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Sub-division of shares on 25 October 2016
...
... and 12 more events
22 Jan 2015
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
13 Jan 2015
First Gazette notice for compulsory strike-off
07 Nov 2013
Appointment of Mrs Penelope Anne Helen Jacques as a director
07 Nov 2013
Termination of appointment of Penelope Jacques as a director
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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