BEWLEY'S TEA AND COFFEE UK LIMITED
HUDDERSFIELD BEWLEY'S COFFEE LIMITED BOLLING COFFEE LIMITED

Hellopages » West Yorkshire » Kirklees » HD9 4EP
Company number 01074021
Status Active
Incorporation Date 27 September 1972
Company Type Private Limited Company
Address BENT LEY INDUSTRIAL ESTATE, BENT LEY ROAD, MELTHAM, HUDDERSFIELD, WEST YORKSHIRE, HD9 4EP
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes, 33190 - Repair of other equipment, 46370 - Wholesale of coffee, tea, cocoa and spices, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Michael Mcadam as a director on 30 March 2017; Termination of appointment of Jim Corbett as a director on 24 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BEWLEY'S TEA AND COFFEE UK LIMITED are www.bewleysteaandcoffeeuk.co.uk, and www.bewley-s-tea-and-coffee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Bewley S Tea and Coffee Uk Limited is a Private Limited Company. The company registration number is 01074021. Bewley S Tea and Coffee Uk Limited has been working since 27 September 1972. The present status of the company is Active. The registered address of Bewley S Tea and Coffee Uk Limited is Bent Ley Industrial Estate Bent Ley Road Meltham Huddersfield West Yorkshire Hd9 4ep. . O'SULLIVAN, Michael is a Secretary of the company. CAHILL, John is a Director of the company. MCADAM, Michael is a Director of the company. O'SULLIVAN, Michael is a Director of the company. Secretary BALMFORTH, Enid Constance has been resigned. Secretary BALMFORTH, Ian has been resigned. Secretary BALMFORTH, Nicola Susan has been resigned. Secretary CHAPPELL, Susan Caroline has been resigned. Director BALMFORTH, Alan Clive has been resigned. Director BALMFORTH, Enid Constance has been resigned. Director BALMFORTH, Ian Richard has been resigned. Director BALMFORTH, Nicola Susan has been resigned. Director CORBETT, Jim has been resigned. Director FROGGETT, Susan Caroline has been resigned. Director HEWITT, Richard John has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
O'SULLIVAN, Michael
Appointed Date: 28 March 2013
Director
CAHILL, John
Appointed Date: 28 March 2013
61 years old
Director
MCADAM, Michael
Appointed Date: 30 March 2017
62 years old
Director
O'SULLIVAN, Michael
Appointed Date: 28 March 2013
81 years old

Resigned Directors

Secretary
BALMFORTH, Enid Constance
Resigned: 01 January 1997
Secretary
BALMFORTH, Ian
Resigned: 28 March 2013
Appointed Date: 07 September 2012
Secretary
BALMFORTH, Nicola Susan
Resigned: 07 September 2012
Appointed Date: 08 July 2002
Secretary
CHAPPELL, Susan Caroline
Resigned: 08 July 2002
Appointed Date: 02 January 1997
Director
BALMFORTH, Alan Clive
Resigned: 22 February 2012
91 years old
Director
BALMFORTH, Enid Constance
Resigned: 28 March 2013
92 years old
Director
BALMFORTH, Ian Richard
Resigned: 28 March 2013
62 years old
Director
BALMFORTH, Nicola Susan
Resigned: 07 September 2012
Appointed Date: 08 July 2002
62 years old
Director
CORBETT, Jim
Resigned: 24 February 2017
Appointed Date: 28 March 2013
66 years old
Director
FROGGETT, Susan Caroline
Resigned: 09 September 2011
Appointed Date: 02 January 1997
60 years old
Director
HEWITT, Richard John
Resigned: 05 February 2007
Appointed Date: 08 July 2002
64 years old

Persons With Significant Control

Mr Patrick Campbell
Notified on: 30 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BEWLEY'S TEA AND COFFEE UK LIMITED Events

10 Apr 2017
Appointment of Mr Michael Mcadam as a director on 30 March 2017
27 Mar 2017
Termination of appointment of Jim Corbett as a director on 24 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 17,000
...
... and 119 more events
17 Aug 1981
Particulars of mortgage/charge
26 Apr 1979
Memorandum and Articles of Association
28 Jun 1978
Particulars of mortgage/charge
22 Jun 1976
Company name changed\certificate issued on 22/06/76
27 Sep 1972
Incorporation

BEWLEY'S TEA AND COFFEE UK LIMITED Charges

31 March 2015
Charge code 0107 4021 0003
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Contains floating charge…
11 August 1981
Further guarantee & debenture
Delivered: 17 August 1981
Status: Satisfied on 31 January 2013
Persons entitled: Barclays Bank LTD
Description: Charged by the principal deed & further deed.. Undertaking…
20 June 1978
Guarantee & debenture
Delivered: 28 June 1978
Status: Satisfied on 31 January 2013
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges on the undertaking and all…

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