Company number NI038887
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address 100 RAILWAY STREET, BALLYMENA, BT42 2AP
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 550,100
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of NORBEV LIMITED are www.norbev.co.uk, and www.norbev.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Norbev Limited is a Private Limited Company.
The company registration number is NI038887. Norbev Limited has been working since 26 June 2000.
The present status of the company is Active. The registered address of Norbev Limited is 100 Railway Street Ballymena Bt42 2ap. . MCCANN, Rachel is a Secretary of the company. BLYTHE, Shona Jane is a Director of the company. DOHERTY, Ciaran Joseph is a Director of the company. HARKNESS, James Crawford is a Director of the company. MCCANN, Rachel Katherine is a Director of the company. MCCLURE, Alan David, Dr. is a Director of the company. Secretary COPELAND, Beverley has been resigned. Secretary CRYMBLE, William Robert has been resigned. Director AIKEN, Ian Kenneth has been resigned. Director CRYMBLE, William Robert has been resigned. Director HALLIDAY, David K has been resigned. Director MCCARTHY, Damien has been resigned. Director SKELLY, Fred has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".
Current Directors
Resigned Directors
Director
AIKEN, Ian Kenneth
Resigned: 17 September 2012
Appointed Date: 28 November 2008
68 years old
Director
HALLIDAY, David K
Resigned: 03 June 2011
Appointed Date: 28 November 2008
59 years old
Director
MCCARTHY, Damien
Resigned: 29 September 2011
Appointed Date: 01 January 2010
56 years old
Director
SKELLY, Fred
Resigned: 19 March 2012
Appointed Date: 01 January 2010
61 years old
NORBEV LIMITED Events
30 July 2013
Charge code NI03 8887 0006
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
12 October 2012
Debenture
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2012
Company charge over plant and machinery
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: All right title and interest in and to the assets meaning…
28 September 2012
Debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Mortgage or charge
Delivered: 6 April 2009
Status: Satisfied
on 12 October 2012
Persons entitled: Close Invoice Finance Limited
Description: All monies charge by way of debenture. By way of fixed…
1 April 2009
Mortgage or charge
Delivered: 9 April 2009
Status: Satisfied
on 24 June 2015
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…