EAST RIDING BEVERAGES LIMITED
EAST YORKSHIRE EASTGATE DEVELOPMENTS (BEVERLEY) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 7AE

Company number 02582984
Status Active
Incorporation Date 15 February 1991
Company Type Private Limited Company
Address 5 NEW WALK, BEVERLEY, EAST YORKSHIRE, HU17 7AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2,000 . The most likely internet sites of EAST RIDING BEVERAGES LIMITED are www.eastridingbeverages.co.uk, and www.east-riding-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Hull Rail Station is 8.1 miles; to Hessle Rail Station is 9 miles; to Ferriby Rail Station is 9.4 miles; to Brough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Riding Beverages Limited is a Private Limited Company. The company registration number is 02582984. East Riding Beverages Limited has been working since 15 February 1991. The present status of the company is Active. The registered address of East Riding Beverages Limited is 5 New Walk Beverley East Yorkshire Hu17 7ae. . TOJAGIC, Jelica is a Secretary of the company. TOJAGIC, Milan Nikolaus is a Director of the company. Secretary CHAUNT, Geoffrey Charles has been resigned. Secretary LYNCH, Patricia Anne has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director TOJAGIE, Milan Nikolans has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TOJAGIC, Jelica
Appointed Date: 19 December 1992
Director
TOJAGIC, Milan Nikolaus

62 years old

Resigned Directors

Secretary
CHAUNT, Geoffrey Charles
Resigned: 15 February 1993
Appointed Date: 15 February 1991
Secretary
LYNCH, Patricia Anne
Resigned: 19 December 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 February 1991
Appointed Date: 15 February 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 February 1991
Appointed Date: 15 February 1991
Director
TOJAGIE, Milan Nikolans
Resigned: 15 February 1993
Appointed Date: 15 February 1991
62 years old

Persons With Significant Control

Mr Milan Nikolaus Tojagic
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jelica Tojagic
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST RIDING BEVERAGES LIMITED Events

10 Mar 2017
Confirmation statement made on 15 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,000
30 Nov 2015
Total exemption small company accounts made up to 31 May 2015
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 73 more events
14 Nov 1991
Secretary resigned;new secretary appointed
29 Apr 1991
Ad 13/03/91--------- £ si 1998@1=1998 £ ic 2/2000
04 Apr 1991
Accounting reference date notified as 31/03
24 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1991
Incorporation

EAST RIDING BEVERAGES LIMITED Charges

28 May 2004
Legal mortgage
Delivered: 11 June 2004
Status: Satisfied on 23 May 2008
Persons entitled: Beverley Building Society
Description: Lion house greystone park aberford leeds.
1 July 2003
Legal mortgage
Delivered: 11 July 2003
Status: Satisfied on 23 May 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as allerton lodge allerton park…
12 December 2000
Legal mortgage
Delivered: 15 December 2000
Status: Satisfied on 23 May 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as lion house greystone psrk…
29 September 1998
Legal mortgage
Delivered: 7 October 1998
Status: Satisfied on 26 July 2000
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land on the south side of oakwood…
29 September 1998
Legal mortgage
Delivered: 7 October 1998
Status: Satisfied on 23 May 2008
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a the old vicarage beck hill barton upon…
1 March 1995
Mortgage debenture
Delivered: 15 March 1995
Status: Satisfied on 26 July 2000
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1995
Charge over deposits
Delivered: 3 March 1995
Status: Satisfied on 26 July 2000
Persons entitled: Allied Irish Banks PLC
Description: A first fixed charge over any sums deposited or to be…
1 March 1995
Legal mortgage
Delivered: 3 March 1995
Status: Satisfied on 26 July 2000
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage the f/h property k/as 7,9,11…
11 November 1991
Debenture
Delivered: 28 November 1991
Status: Satisfied on 26 July 2000
Persons entitled: Joshua Tetley & Son Limited
Description: Please see doc M311C for details. Fixed and floating…

Similar Companies

EAST RIDING ARTISTS LIMITED EAST RIDING BESPOKE LODGES LIMITED EAST RIDING BREWERY LTD EAST RIDING BUILDERS & ESTATE DEVELOPMENT COMPANY LIMITED EAST RIDING BUSINESS SERVICES LTD EAST RIDING CARDIOLOGY LTD EAST RIDING CARE HOMES & SERVICES LTD