BEER PARADISE (YORK) LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO26 7QF

Company number 07042573
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address UNIT 20 CENTRE PARK, MARSTON MOOR BUSINESS PARK TOCKWITH, YORK, NORTH YORKSHIRE, YO26 7QF
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEER PARADISE (YORK) LIMITED are www.beerparadiseyork.co.uk, and www.beer-paradise-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Hammerton Rail Station is 2.3 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beer Paradise York Limited is a Private Limited Company. The company registration number is 07042573. Beer Paradise York Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Beer Paradise York Limited is Unit 20 Centre Park Marston Moor Business Park Tockwith York North Yorkshire Yo26 7qf. . ANNELY, Karen Elizabeth is a Director of the company. AVERY, Zak is a Director of the company. Director ROUND, Jonathon Charles has been resigned. Director VAN DEN BROECK, Jef Ernest Rachel has been resigned. Director INTERNATIONAL MANAGEMENT CONSULT NV has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
ANNELY, Karen Elizabeth
Appointed Date: 24 March 2011
67 years old
Director
AVERY, Zak
Appointed Date: 24 March 2011
55 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 14 October 2009
Appointed Date: 14 October 2009
66 years old
Director
VAN DEN BROECK, Jef Ernest Rachel
Resigned: 15 June 2010
Appointed Date: 14 October 2009
70 years old
Director
INTERNATIONAL MANAGEMENT CONSULT NV
Resigned: 24 March 2011
Appointed Date: 21 October 2010

Persons With Significant Control

Mr Zak Avery
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Karen Elizabeth Annely
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BEER PARADISE (YORK) LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2016
Change of share class name or designation
...
... and 17 more events
19 Jul 2010
Statement of capital following an allotment of shares on 14 October 2009
  • GBP 100
22 Oct 2009
Registered office address changed from 3Rd Floor 29 York Place Leeds West Yorkshire LS1 2EZ on 22 October 2009
21 Oct 2009
Termination of appointment of Jonathon Round as a director
21 Oct 2009
Appointment of Jef Ernest Rachel Van Den Broeck as a director
14 Oct 2009
Incorporation

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