ILLUMINATED BEVERAGES LIMITED
BISHOP'S STORTFORD ILLUMINATED WATER LTD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3DY

Company number 09535033
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address UNIT 7, SOUTHMILL TRADING CENTRE, BISHOP'S STORTFORD, HERTS, ENGLAND, CM23 3DY
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 ; Previous accounting period shortened from 30 April 2016 to 31 March 2016; Registered office address changed from Unit 11 M11 Business Link Parsonage Lane Parsonage Lane Stansted CM24 8GF England to Sycamores Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QH on 2 August 2016. The most likely internet sites of ILLUMINATED BEVERAGES LIMITED are www.illuminatedbeverages.co.uk, and www.illuminated-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.3 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illuminated Beverages Limited is a Private Limited Company. The company registration number is 09535033. Illuminated Beverages Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Illuminated Beverages Limited is Unit 7 Southmill Trading Centre Bishop S Stortford Herts England Cm23 3dy. . BROWN, Laifong Feann is a Secretary of the company. BROWN, Iain George is a Director of the company. ORMEROD, Mark Anthony is a Director of the company. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


illuminated beverages Key Finiance

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

Current Directors

Secretary
BROWN, Laifong Feann
Appointed Date: 01 June 2016

Director
BROWN, Iain George
Appointed Date: 10 April 2015
71 years old

Director
ORMEROD, Mark Anthony
Appointed Date: 10 January 2016
58 years old

ILLUMINATED BEVERAGES LIMITED Events

12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07

09 Dec 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
02 Aug 2016
Registered office address changed from Unit 11 M11 Business Link Parsonage Lane Parsonage Lane Stansted CM24 8GF England to Sycamores Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QH on 2 August 2016
02 Aug 2016
Director's details changed for Mr Iain George Brown on 1 July 2016
21 Jun 2016
Appointment of Mrs Laifong Feann Brown as a secretary on 1 June 2016
25 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

21 Jan 2016
Statement of capital following an allotment of shares on 10 January 2016
  • GBP 2

10 Jan 2016
Appointment of Mark Anthony Ormerod as a director on 10 January 2016
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted