NORTHERN BEVERAGES LIMITED
CO ANTRIM


Company number NI033837
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 100 RAILWAY STREET, BALLYMENA, CO ANTRIM, BT42 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of NORTHERN BEVERAGES LIMITED are www.northernbeverages.co.uk, and www.northern-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Northern Beverages Limited is a Private Limited Company. The company registration number is NI033837. Northern Beverages Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Northern Beverages Limited is 100 Railway Street Ballymena Co Antrim Bt42 2af. . MCCANN, Rachel is a Secretary of the company. HARKNESS, James Crawford is a Director of the company. Secretary COPELAND, Beverley has been resigned. Secretary CRYMBLE, William Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCANN, Rachel
Appointed Date: 20 May 2011

Director
HARKNESS, James Crawford
Appointed Date: 13 March 1998
61 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: 13 March 1998

Persons With Significant Control

Mr James Crawford Harkness
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN BEVERAGES LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1

...
... and 39 more events
09 Mar 1999
16/03/99 annual return shuttle
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.

16 Mar 1998
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.

16 Mar 1998
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.

16 Mar 1998
Articles
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.

16 Mar 1998
Memorandum
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.