LANCASHIRE BEVERAGE SUPPLIES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YH

Company number 03292232
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 032922320004, created on 10 March 2017; Satisfaction of charge 2 in full; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of LANCASHIRE BEVERAGE SUPPLIES LIMITED are www.lancashirebeveragesupplies.co.uk, and www.lancashire-beverage-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Lancashire Beverage Supplies Limited is a Private Limited Company. The company registration number is 03292232. Lancashire Beverage Supplies Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Lancashire Beverage Supplies Limited is Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire Pr2 2yh. . GARRIHY, Donal is a Secretary of the company. GARRIHY, Donal is a Director of the company. SMYTH, Pete is a Director of the company. Secretary CONDRON, Joanne Elizabeth has been resigned. Secretary LENNON, Francis Lionel has been resigned. Director CONDRON, Peter has been resigned. Director LENNON, Francis Lionel has been resigned. Director PRESTON, Charles Lawrence has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
GARRIHY, Donal
Appointed Date: 20 September 2016

Director
GARRIHY, Donal
Appointed Date: 20 September 2016
57 years old

Director
SMYTH, Pete
Appointed Date: 20 September 2016
50 years old

Resigned Directors

Secretary
CONDRON, Joanne Elizabeth
Resigned: 20 September 2016
Appointed Date: 31 December 2007

Secretary
LENNON, Francis Lionel
Resigned: 31 December 2007
Appointed Date: 13 December 1996

Director
CONDRON, Peter
Resigned: 01 September 2016
Appointed Date: 01 January 2003
68 years old

Director
LENNON, Francis Lionel
Resigned: 31 December 2007
Appointed Date: 13 December 1996
63 years old

Director
PRESTON, Charles Lawrence
Resigned: 31 October 2004
Appointed Date: 13 December 1996
76 years old

Persons With Significant Control

2468 Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

LANCASHIRE BEVERAGE SUPPLIES LIMITED Events

14 Mar 2017
Registration of charge 032922320004, created on 10 March 2017
05 Oct 2016
Satisfaction of charge 2 in full
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Appointment of Mr Donal Garrihy as a secretary on 20 September 2016
...
... and 50 more events
29 Jun 1999
Particulars of mortgage/charge
07 Dec 1998
Return made up to 13/12/98; no change of members
14 Sep 1998
Accounts for a small company made up to 31 December 1997
17 Dec 1997
Return made up to 13/12/97; full list of members
  • 363(288) ‐ Director's particulars changed

13 Dec 1996
Incorporation

LANCASHIRE BEVERAGE SUPPLIES LIMITED Charges

10 March 2017
Charge code 0329 2232 0004
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C
Description: Intentionally left blank…
3 June 2008
Rent deposit deed
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Willan Investments Limited
Description: Interest in the rent deposit, interest and other sums from…
22 August 2003
Debenture
Delivered: 30 August 2003
Status: Satisfied on 5 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1999
Debenture
Delivered: 29 June 1999
Status: Satisfied on 11 December 2003
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…