ACADEMY BEVERAGE COMPANY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9HD

Company number 01444197
Status Active
Incorporation Date 16 August 1979
Company Type Private Limited Company
Address UNIT 14 CHANCERYGATE BUSINESS CENTRE, WHITELEAF ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HD
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of ACADEMY BEVERAGE COMPANY LIMITED are www.academybeveragecompany.co.uk, and www.academy-beverage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Academy Beverage Company Limited is a Private Limited Company. The company registration number is 01444197. Academy Beverage Company Limited has been working since 16 August 1979. The present status of the company is Active. The registered address of Academy Beverage Company Limited is Unit 14 Chancerygate Business Centre Whiteleaf Road Hemel Hempstead Hertfordshire Hp3 9hd. . RIDE, Terence Richard is a Director of the company. Secretary RIDE, Francis George has been resigned. Director GREY EARL GREY OF HOWICK, Richard, The Rt Honourable has been resigned. Director GRIFFITHS, Richard Mark has been resigned. Director RIDE, Francis George has been resigned. The company operates in "Retail sale of beverages in specialised stores".


academy beverage company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
RIDE, Francis George
Resigned: 12 December 2013

Director
GREY EARL GREY OF HOWICK, Richard, The Rt Honourable
Resigned: 31 December 1998
86 years old

Director
GRIFFITHS, Richard Mark
Resigned: 01 July 1992
67 years old

Director
RIDE, Francis George
Resigned: 12 December 2013
101 years old

Persons With Significant Control

Mr Terence Richard Ride
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACADEMY BEVERAGE COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 24 November 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Feb 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 107 more events
16 Mar 1987
Full accounts made up to 31 August 1986

25 Sep 1986
Director's particulars changed

29 Aug 1986
Return made up to 28/08/86; full list of members

22 Aug 1986
Full accounts made up to 31 August 1985

22 Aug 1986
Full accounts made up to 31 August 1984

ACADEMY BEVERAGE COMPANY LIMITED Charges

4 November 1996
Mortgage debenture
Delivered: 11 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
16 October 1991
Letter of charge
Delivered: 4 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
13 January 1984
Debenture
Delivered: 26 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1981
Legal charge
Delivered: 19 November 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: L/Hold, ground floor, 24 dollis hill estate, brook road…