BRIGHTON SOFT DRINKS LIMITED
EAST SUSSEX BEN SHAWS BRIGHTON LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW
Company number 05629193
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRIGHTON SOFT DRINKS LIMITED are www.brightonsoftdrinks.co.uk, and www.brighton-soft-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brighton Soft Drinks Limited is a Private Limited Company. The company registration number is 05629193. Brighton Soft Drinks Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Brighton Soft Drinks Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . BURDETT, Helen is a Secretary of the company. CHEESMAN, Andrew John is a Director of the company. Secretary PARKS, Pauline Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOORE, Stephen James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BURDETT, Helen
Appointed Date: 20 November 2005
Director
CHEESMAN, Andrew John
Appointed Date: 20 November 2005
59 years old

Resigned Directors

Secretary
PARKS, Pauline Elizabeth
Resigned: 20 November 2005
Appointed Date: 20 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005
Director
MOORE, Stephen James
Resigned: 20 November 2005
Appointed Date: 20 November 2005
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005

Persons With Significant Control

Southern Taxis (Brighton) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTON SOFT DRINKS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2016
Confirmation statement made on 20 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Company name changed ben shaws brighton LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-07
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 26 more events
14 Dec 2005
New director appointed
14 Dec 2005
New secretary appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
20 Nov 2005
Incorporation

BRIGHTON SOFT DRINKS LIMITED Charges

21 March 2006
Debenture
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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