Company number 04689678
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 59 BLACKBOY ROAD, EXETER, DEVON, EX4 6TB
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
. The most likely internet sites of BEERBOX LIMITED are www.beerbox.co.uk, and www.beerbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Beerbox Limited is a Private Limited Company.
The company registration number is 04689678. Beerbox Limited has been working since 07 March 2003.
The present status of the company is Active. The registered address of Beerbox Limited is 59 Blackboy Road Exeter Devon Ex4 6tb. . FORD, Julie Ann is a Secretary of the company. FORD, Darrell Harrison is a Director of the company. FORD, Julie Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2003
Appointed Date: 07 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2003
Appointed Date: 07 March 2003
Persons With Significant Control
Mr Darrell Harrison Ford
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Ford
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEERBOX LIMITED Events
24 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Director's details changed for Julie Ann Ford on 5 February 2016
05 Apr 2016
Director's details changed for Darrell Harrison Ford on 5 February 2016
...
... and 33 more events
04 Apr 2003
New secretary appointed;new director appointed
04 Apr 2003
New director appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
07 Mar 2003
Incorporation