BEANIES THE FLAVOUR CO. LTD.
DARLINGTON CONTRACT COFFEE BROKERS LIMITED

Hellopages » County Durham » Darlington » DL3 0PH

Company number 07804284
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address BEANIES THE FLAVOUR CO. LTD, FAVERDALE NORTH, DARLINGTON, CO DURHAM, DL3 0PH
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEANIES THE FLAVOUR CO. LTD. are www.beaniestheflavourco.co.uk, and www.beanies-the-flavour-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Beanies The Flavour Co Ltd is a Private Limited Company. The company registration number is 07804284. Beanies The Flavour Co Ltd has been working since 10 October 2011. The present status of the company is Active. The registered address of Beanies The Flavour Co Ltd is Beanies The Flavour Co Ltd Faverdale North Darlington Co Durham Dl3 0ph. . PORTEOUS, Mark Philip is a Secretary of the company. EVANS, John Arthur is a Director of the company. PORTEOUS, Mark Philip is a Director of the company. Secretary EVANS, John Arthur has been resigned. Director FENNER, Andrew has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
PORTEOUS, Mark Philip
Appointed Date: 24 November 2015
Director
EVANS, John Arthur
Appointed Date: 10 October 2011
75 years old
Director
PORTEOUS, Mark Philip
Appointed Date: 17 October 2012
50 years old

Resigned Directors

Secretary
EVANS, John Arthur
Resigned: 23 November 2015
Appointed Date: 10 October 2011
Director
FENNER, Andrew
Resigned: 10 October 2012
Appointed Date: 10 October 2011
69 years old

Persons With Significant Control

Mr John Arthur Evans
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEANIES THE FLAVOUR CO. LTD. Events

23 Feb 2017
Confirmation statement made on 11 October 2016 with updates
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 82,548
24 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 82,547
...
... and 21 more events
17 Oct 2012
Director's details changed for Mr Andrew Fenner on 17 October 2012
16 Oct 2012
Company name changed contract coffee brokers LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-15
  • NM01 ‐ Change of name by resolution
13 Mar 2012
Statement of capital following an allotment of shares on 13 March 2012
  • GBP 10
01 Nov 2011
Registered office address changed from High Meadows Great Smeaton Northallerton North Yorkshire DL6 2EX England on 1 November 2011
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEANIES THE FLAVOUR CO. LTD. Charges

8 September 2014
Charge code 0780 4284 0003
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 June 2013
Charge code 0780 4284 0002
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 April 2013
Charge code 0780 4284 0001
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Neaf LP Acting by Its General Partner New Angel Gp Limited
Description: Notification of addition to or amendment of charge…

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