ALL BEVERAGE SERVICES LTD
OMAGH


Company number NI062601
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 80 MOYLAGH ROAD, BERAGH, SIXMILECROSS, OMAGH, COUNTY TYRONE, BT79 0UN
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Diane Stevenson as a secretary on 16 February 2017; Termination of appointment of Maurice Leslie Stevenson as a director on 16 February 2017. The most likely internet sites of ALL BEVERAGE SERVICES LTD are www.allbeverageservices.co.uk, and www.all-beverage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. All Beverage Services Ltd is a Private Limited Company. The company registration number is NI062601. All Beverage Services Ltd has been working since 09 January 2007. The present status of the company is Active. The registered address of All Beverage Services Ltd is 80 Moylagh Road Beragh Sixmilecross Omagh County Tyrone Bt79 0un. . REID, Gregory is a Director of the company. Secretary HELLINGS, Kenneth John has been resigned. Secretary STEVENSON, Diane has been resigned. Director STEVENSON, Maurice Leslie has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
REID, Gregory
Appointed Date: 09 January 2007
47 years old

Resigned Directors

Secretary
HELLINGS, Kenneth John
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Secretary
STEVENSON, Diane
Resigned: 16 February 2017
Appointed Date: 09 January 2007
Director
STEVENSON, Maurice Leslie
Resigned: 16 February 2017
Appointed Date: 09 January 2007
60 years old

Persons With Significant Control

Mr Greg Reid
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Maurice Stevenson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL BEVERAGE SERVICES LTD Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Termination of appointment of Diane Stevenson as a secretary on 16 February 2017
17 Feb 2017
Termination of appointment of Maurice Leslie Stevenson as a director on 16 February 2017
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 24 more events
06 Feb 2008
09/01/08 annual return shuttle
09 Mar 2007
Return of allot of shares
02 Mar 2007
Change of dirs/sec
22 Jan 2007
Change of dirs/sec
09 Jan 2007
Incorporation

ALL BEVERAGE SERVICES LTD Charges

21 May 2015
Charge code NI06 2601 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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