COMPLETE BEVERAGE SERVICES LIMITED
OMAGH


Company number NI031263
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address LANCER BUILDINGS, UNIT 4 GORTRUSH INDUSTRIAL ESTATE, OMAGH, CO TYRONE, BT78 5EJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COMPLETE BEVERAGE SERVICES LIMITED are www.completebeverageservices.co.uk, and www.complete-beverage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Complete Beverage Services Limited is a Private Limited Company. The company registration number is NI031263. Complete Beverage Services Limited has been working since 03 September 1996. The present status of the company is Active. The registered address of Complete Beverage Services Limited is Lancer Buildings Unit 4 Gortrush Industrial Estate Omagh Co Tyrone Bt78 5ej. . DEES, Christopher is a Secretary of the company. DEES, Christopher is a Director of the company. NETHERY, Charles John is a Director of the company. Director STEVENSON, Maurice Leslie has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DEES, Christopher
Appointed Date: 03 September 1996
Director
DEES, Christopher
Appointed Date: 03 September 1996
66 years old
Director
NETHERY, Charles John
Appointed Date: 03 September 1996
60 years old

Resigned Directors

Director
STEVENSON, Maurice Leslie
Resigned: 05 May 2007
Appointed Date: 03 September 1996
60 years old

Persons With Significant Control

Mr Christopher Dees
Notified on: 3 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE BEVERAGE SERVICES LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
24 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
13 Sep 1996
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1996
Articles
03 Sep 1996
Memorandum
03 Sep 1996
Pars re dirs/sit reg off
03 Sep 1996
Decln complnce reg new co

COMPLETE BEVERAGE SERVICES LIMITED Charges

29 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…
27 April 2001
Mortgage or charge
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited East
Description: Mortgage debenture - all monies a specific equitable charge…

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