THE BEVERAGE COMPANY LIMITED
STOCKBRIDGE DANIELS FOODS LIMITED

Hellopages » Hampshire » Test Valley » SO20 8EG

Company number 01081200
Status Active
Incorporation Date 10 November 1972
Company Type Private Limited Company
Address CREST FARM, MIDDLE WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL; Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. The most likely internet sites of THE BEVERAGE COMPANY LIMITED are www.thebeveragecompany.co.uk, and www.the-beverage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Andover Rail Station is 6.4 miles; to Dean Rail Station is 7 miles; to Mottisfont & Dunbridge Rail Station is 7.5 miles; to Romsey Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beverage Company Limited is a Private Limited Company. The company registration number is 01081200. The Beverage Company Limited has been working since 10 November 1972. The present status of the company is Active. The registered address of The Beverage Company Limited is Crest Farm Middle Wallop Stockbridge Hampshire So20 8eg. . KERSHAW, Edward John, Lord is a Secretary of the company. CUNNINGHAM-BROWN, Kenneth Owen is a Director of the company. KERSHAW, Edward John, Lord is a Director of the company. Secretary BROCKLEBANK, John Daniel has been resigned. Secretary WALTON, John Anthony has been resigned. Director BRADFORD, David has been resigned. Director BROCKLEBANK, John Daniel has been resigned. Director COHEN, Andrew Martin has been resigned. Director COXHILL, Anthony Frank has been resigned. Director DANIELS, Paul Joseph has been resigned. Director EMMERSON, John has been resigned. Director FREEDMAN, Cyril Winston has been resigned. Director HALLAM, Nigel has been resigned. Director KERSHAW, Kenneth Peter has been resigned. Director KLUMAN, Geoffrey Alan has been resigned. Director MILLS, Michael John has been resigned. Director ROGERS, Robert David has been resigned. Director SUEDEN, Malcolm has been resigned. Director WALTON, John Anthony has been resigned. Director WING, Adrian John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KERSHAW, Edward John, Lord
Appointed Date: 01 April 1999
Director
CUNNINGHAM-BROWN, Kenneth Owen
Appointed Date: 01 April 1999
94 years old
Director
KERSHAW, Edward John, Lord
Appointed Date: 01 April 1999
89 years old

Resigned Directors

Secretary
BROCKLEBANK, John Daniel
Resigned: 30 June 1995
Secretary
WALTON, John Anthony
Resigned: 01 April 1999
Appointed Date: 10 July 1995
Director
BRADFORD, David
Resigned: 29 March 1996
Appointed Date: 02 December 1993
80 years old
Director
BROCKLEBANK, John Daniel
Resigned: 30 June 1995
80 years old
Director
COHEN, Andrew Martin
Resigned: 02 December 1993
78 years old
Director
COXHILL, Anthony Frank
Resigned: 01 February 1999
Appointed Date: 30 April 1997
78 years old
Director
DANIELS, Paul Joseph
Resigned: 26 February 1997
82 years old
Director
EMMERSON, John
Resigned: 27 January 1995
Appointed Date: 31 July 1994
70 years old
Director
FREEDMAN, Cyril Winston
Resigned: 01 April 1999
Appointed Date: 13 June 1995
80 years old
Director
HALLAM, Nigel
Resigned: 01 April 1999
Appointed Date: 03 March 1997
72 years old
Director
KERSHAW, Kenneth Peter
Resigned: 12 May 1999
Appointed Date: 02 December 1993
86 years old
Director
KLUMAN, Geoffrey Alan
Resigned: 02 December 1993
74 years old
Director
MILLS, Michael John
Resigned: 01 April 1999
Appointed Date: 13 June 1995
78 years old
Director
ROGERS, Robert David
Resigned: 30 April 1997
Appointed Date: 01 February 1996
84 years old
Director
SUEDEN, Malcolm
Resigned: 28 September 1995
Appointed Date: 02 December 1993
86 years old
Director
WALTON, John Anthony
Resigned: 01 April 1999
Appointed Date: 27 January 1995
65 years old
Director
WING, Adrian John
Resigned: 31 July 1994
Appointed Date: 02 December 1993
64 years old

Persons With Significant Control

Unicheq Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BEVERAGE COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Oct 2016
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
26 Oct 2016
Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 103 more events
22 Jan 1988
Accounts for a small company made up to 31 January 1987
22 Jan 1988
Return made up to 20/07/87; full list of members
14 Jan 1987
Accounts for a small company made up to 31 January 1986
14 Jan 1987
Return made up to 31/07/86; full list of members
18 Jul 1986
Declaration of satisfaction of mortgage/charge

THE BEVERAGE COMPANY LIMITED Charges

10 November 1999
Debenture
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Unicheq Holdings Limited
Description: The l/h property k/a units 1, part 2, 3 and 4 and basement…
7 January 1998
Guarantee & debenture
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1986
Letter of charge
Delivered: 11 February 1986
Status: Satisfied on 29 December 1997
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…
26 March 1973
Debenture
Delivered: 3 April 1973
Status: Satisfied on 29 December 1997
Persons entitled: Kluman & Balter LTD
Description: Undertaking and all property and assets present and future…

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