BEVERAGE PROCESS LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 1JF
Company number 04518185
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address STABLE COTTAGE, WESTHILL, LEDBURY, HEREFORDSHIRE, HR8 1JF
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEVERAGE PROCESS LIMITED are www.beverageprocess.co.uk, and www.beverage-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Beverage Process Limited is a Private Limited Company. The company registration number is 04518185. Beverage Process Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Beverage Process Limited is Stable Cottage Westhill Ledbury Herefordshire Hr8 1jf. . WILLIAMS, Laraine is a Secretary of the company. WILLIAMS, David Charles is a Director of the company. WILLIAMS, Laraine is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WILLIAMS, Laraine
Appointed Date: 23 August 2002
Director
WILLIAMS, David Charles
Appointed Date: 23 August 2002
85 years old
Director
WILLIAMS, Laraine
Appointed Date: 01 July 2008
78 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr David Charles Williams
Notified on: 7 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BEVERAGE PROCESS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 23 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
12 Sep 2002
New director appointed
12 Sep 2002
Registered office changed on 12/09/02 from: 12-14 saint marys street newport shropshire TF10 7AB
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
23 Aug 2002
Incorporation

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