EUROPEAN BEVERAGES LTD
ESSEX

Hellopages » Greater London » Redbridge » IG3 9JX

Company number 03865058
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 416 GREEN LANE, ILFORD, ESSEX, IG3 9JX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EUROPEAN BEVERAGES LTD are www.europeanbeverages.co.uk, and www.european-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. European Beverages Ltd is a Private Limited Company. The company registration number is 03865058. European Beverages Ltd has been working since 25 October 1999. The present status of the company is Active. The registered address of European Beverages Ltd is 416 Green Lane Ilford Essex Ig3 9jx. . YILDIZ, Hassan is a Director of the company. Secretary YILDIZ, Nurten has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
YILDIZ, Hassan
Appointed Date: 28 October 1999
49 years old

Resigned Directors

Secretary
YILDIZ, Nurten
Resigned: 18 October 2014
Appointed Date: 28 October 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Hassan Yildiz
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

EUROPEAN BEVERAGES LTD Events

14 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

28 Nov 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
25 Oct 1999
Incorporation

EUROPEAN BEVERAGES LTD Charges

11 April 2006
Guarantee & debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2003
Debenture
Delivered: 28 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…