PREMIUM BEVERAGE REFRESHMENTS LTD
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S62 6EF

Company number 08823418
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address T WINNARD & SONS LTD, BARBOT 120 MANGHAM ROAD, BARBOT HALL IND EST, ROTHERHAM, SOUTH YORKSHIRE, S62 6EF
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 40,000 . The most likely internet sites of PREMIUM BEVERAGE REFRESHMENTS LTD are www.premiumbeveragerefreshments.co.uk, and www.premium-beverage-refreshments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Premium Beverage Refreshments Ltd is a Private Limited Company. The company registration number is 08823418. Premium Beverage Refreshments Ltd has been working since 20 December 2013. The present status of the company is Active. The registered address of Premium Beverage Refreshments Ltd is T Winnard Sons Ltd Barbot 120 Mangham Road Barbot Hall Ind Est Rotherham South Yorkshire S62 6ef. . BARKER, James Michael is a Director of the company. HENSHAW, Marvin James is a Director of the company. MOSS, Daryl is a Director of the company. WOODHOUSE, Anthony Ashton is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BARKER, James Michael
Appointed Date: 20 December 2013
45 years old
Director
HENSHAW, Marvin James
Appointed Date: 20 December 2013
54 years old
Director
MOSS, Daryl
Appointed Date: 20 December 2013
54 years old
Director
WOODHOUSE, Anthony Ashton
Appointed Date: 20 December 2013
57 years old

Persons With Significant Control

Mr Anthony Ashton Woodhouse
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr James Michael Barker
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Marvin James Henshaw
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daryl Moss
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM BEVERAGE REFRESHMENTS LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 40,000
23 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 40,000
21 Dec 2015
Resolutions
  • RES13 ‐ Re-shares 01/11/2015
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 1 more events
05 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 20,000
05 Jan 2015
Register(s) moved to registered inspection location 33-35 Thorne Road Doncaster South Yorkshire DN1 2HD
02 Jan 2015
Register inspection address has been changed to 33-35 Thorne Road Doncaster South Yorkshire DN1 2HD
01 Jul 2014
Director's details changed for Mr James Michael Barker on 26 June 2014
20 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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