NORBEV LIMITED


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

Secretary
MCCANN, Rachel
Appointed Date: 20 May 2011

Director
BLYTHE, Shona Jane
Appointed Date: 08 January 2014
48 years old

Director
DOHERTY, Ciaran Joseph
Appointed Date: 09 June 2011
56 years old

Director
HARKNESS, James Crawford
Appointed Date: 26 June 2000
61 years old

Director
MCCANN, Rachel Katherine
Appointed Date: 08 January 2014
48 years old

Director
MCCLURE, Alan David, Dr.
Appointed Date: 01 May 2011
76 years old

Resigned Directors

Secretary
COPELAND, Beverley
Resigned: 20 May 2011
Appointed Date: 01 January 2010

Secretary
CRYMBLE, William Robert
Resigned: 01 January 2010
Appointed Date: 26 June 2000

Director
AIKEN, Ian Kenneth
Resigned: 17 September 2012
Appointed Date: 28 November 2008
68 years old

Director
CRYMBLE, William Robert
Resigned: 01 January 2010
Appointed Date: 28 November 2008
72 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

04 Oct 2016
Accounts for a medium company made up to 31 December 2015
04 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 550,100

22 Jan 2016
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

22 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

22 Jan 2016
Change of share class name or designation
...
... and 67 more events
26 Jun 2000
Incorporation
26 Jun 2000
Articles
26 Jun 2000
Memorandum
26 Jun 2000
Pars re dirs/sit reg off
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.

26 Jun 2000
Decln complnce reg new co
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.

NORBEV LIMITED Charges

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…

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