ARAMARK BEVERAGES LIMITED
FARNBOROUGH BEWLEY'S TEA AND COFFEE LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7JP
Company number 02131989
Status Active
Incorporation Date 15 May 1987
Company Type Private Limited Company
Address ARAMARK LIMITED, 2ND FLOOR 250 FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Andrew William Main as a director on 31 March 2016; Termination of appointment of Desmond Mark Christopher Doyle as a director on 31 March 2016. The most likely internet sites of ARAMARK BEVERAGES LIMITED are www.aramarkbeverages.co.uk, and www.aramark-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Ash Rail Station is 3.2 miles; to Blackwater Rail Station is 3.3 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aramark Beverages Limited is a Private Limited Company. The company registration number is 02131989. Aramark Beverages Limited has been working since 15 May 1987. The present status of the company is Active. The registered address of Aramark Beverages Limited is Aramark Limited 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire Gu14 7jp. . DEASY, Mary-Ann is a Secretary of the company. WENTWORTH, Quenten Charles is a Director of the company. Secretary BOSTON, Nicholas Ian has been resigned. Secretary BROCK DUGUID, Amanda Currie has been resigned. Secretary DOUGLAS, Irene Crawford has been resigned. Secretary MURPHY, Gerald Michael has been resigned. Secretary O'SULLIVAN, Michael has been resigned. Director BELLAMY, Roger Gary has been resigned. Director BEWLEY, Patrick Ernest has been resigned. Director BEWLEY, Patrick Ernest has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director BRENNAN, Thomas has been resigned. Director CAHILL, John has been resigned. Director CAMPBELL, Gordon Forrester has been resigned. Director CAMPBELL, Patrick has been resigned. Director CAMPBELL, Patrick has been resigned. Director CRONIN, Dan has been resigned. Director CRONIN, Dan has been resigned. Director CUMMINS, Michael has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director FAGAN, Gerard has been resigned. Director FAGAN, Gerard has been resigned. Director GERRARD, David Andrew has been resigned. Director HAMPTON, Paul has been resigned. Director HUGGETT, Steven Charles has been resigned. Director MAIN, Andrew William has been resigned. Director TONER, William James has been resigned. Director WHEELER, Roberta has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
DEASY, Mary-Ann
Appointed Date: 13 February 2008
Director
WENTWORTH, Quenten Charles
Appointed Date: 07 March 2016
62 years old

Resigned Directors

Secretary
BOSTON, Nicholas Ian
Resigned: 13 February 2008
Appointed Date: 26 October 2005
Secretary
BROCK DUGUID, Amanda Currie
Resigned: 25 October 2005
Appointed Date: 01 May 2005
Secretary
DOUGLAS, Irene Crawford
Resigned: 01 May 2005
Appointed Date: 16 March 2001
Secretary
MURPHY, Gerald Michael
Resigned: 20 June 2000
Secretary
O'SULLIVAN, Michael
Resigned: 16 March 2001
Appointed Date: 20 June 2000
Director
BELLAMY, Roger Gary
Resigned: 28 February 1994
67 years old
Director
BEWLEY, Patrick Ernest
Resigned: 16 March 2001
Appointed Date: 02 December 1998
81 years old
Director
BEWLEY, Patrick Ernest
Resigned: 04 August 1998
81 years old
Director
BOSTON, Nicholas Ian
Resigned: 05 February 2010
Appointed Date: 12 July 2004
66 years old
Director
BRENNAN, Thomas
Resigned: 04 August 1998
Appointed Date: 10 August 1993
82 years old
Director
CAHILL, John
Resigned: 16 March 2001
Appointed Date: 20 June 2000
61 years old
Director
CAMPBELL, Gordon Forrester
Resigned: 30 June 2002
Appointed Date: 16 March 2001
76 years old
Director
CAMPBELL, Patrick
Resigned: 04 August 1998
Appointed Date: 10 August 1993
83 years old
Director
CAMPBELL, Patrick
Resigned: 05 May 1993
83 years old
Director
CRONIN, Dan
Resigned: 16 March 2001
Appointed Date: 01 March 1999
73 years old
Director
CRONIN, Dan
Resigned: 01 February 1999
Appointed Date: 04 August 1998
73 years old
Director
CUMMINS, Michael
Resigned: 31 March 1999
Appointed Date: 04 August 1998
82 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 31 March 2016
Appointed Date: 16 August 2010
60 years old
Director
FAGAN, Gerard
Resigned: 02 January 1996
Appointed Date: 10 August 1993
73 years old
Director
FAGAN, Gerard
Resigned: 05 May 1993
73 years old
Director
GERRARD, David Andrew
Resigned: 12 July 2004
Appointed Date: 01 July 2002
61 years old
Director
HAMPTON, Paul
Resigned: 22 May 2006
Appointed Date: 14 March 2005
68 years old
Director
HUGGETT, Steven Charles
Resigned: 05 April 2001
Appointed Date: 02 January 1995
64 years old
Director
MAIN, Andrew William
Resigned: 31 March 2016
Appointed Date: 01 March 2005
64 years old
Director
TONER, William James
Resigned: 01 March 2005
Appointed Date: 16 March 2001
67 years old
Director
WHEELER, Roberta
Resigned: 02 October 2015
Appointed Date: 22 May 2006
63 years old

Persons With Significant Control

Aramark Partnership Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARAMARK BEVERAGES LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Apr 2016
Termination of appointment of Andrew William Main as a director on 31 March 2016
06 Apr 2016
Termination of appointment of Desmond Mark Christopher Doyle as a director on 31 March 2016
09 Mar 2016
Appointment of Mr Quenten Charles Wentworth as a director on 7 March 2016
08 Mar 2016
Accounts for a dormant company made up to 2 October 2015
...
... and 173 more events
19 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1987
Registered office changed on 18/06/87 from: 124/128 city road london EC1V 2NJ
18 Jun 1987
Secretary resigned;new director appointed
18 Jun 1987
Secretary resigned;director resigned;new director appointed
15 May 1987
Certificate of Incorporation

ARAMARK BEVERAGES LIMITED Charges

1 April 1999
Composite debenture
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(As Defined)
Description: Fixed and floating charges over the undertaking and all…
29 January 1999
Composite debenture
Delivered: 19 February 1999
Status: Satisfied on 24 September 1999
Persons entitled: Equity Bank Limited
Description: Fixed and floating charges over the undertaking and all…
29 January 1999
Composite debenture
Delivered: 18 February 1999
Status: Satisfied on 24 September 1999
Persons entitled: Allied Irish Banks PLC (As Trustee for the Secured Parties (as Defined))
Description: Fixed and floating charges over the undertaking and all…
2 June 1993
Fixed and floating charge
Delivered: 10 June 1993
Status: Satisfied on 24 September 1999
Persons entitled: The Governor and Company of the Bank of Ireland (The Trustee)
Description: L/H property k/a unit 29 and car parking area trent lane…
3 April 1990
Mortgage
Delivered: 10 April 1990
Status: Satisfied on 2 August 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a- 9 cedar trade park, cobham road, fern…
7 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied on 2 August 1999
Persons entitled: Lloyds Bank PLC
Description: Unit 73, woolsbridge industrial park, verwood, dorset…
7 January 1988
Single debenture
Delivered: 25 January 1988
Status: Satisfied on 2 August 1999
Persons entitled: Lloyds Bank PLC
Description: Inc all heritable property and assets in scotland.. Fixed…

Similar Companies

ARAMAR TECHNOLOGIES LIMITED ARAMARK AIRPORT SERVICES LIMITED ARAMARK CATERING LIMITED ARAMARK CCT TRUSTEES LIMITED ARAMARK GULF LIMITED ARAMARK HOLDINGS LIMITED ARAMARK INVESTMENTS LIMITED