CITY BEER LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 2QE

Company number 04846011
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 2 EVERITT CLOSE, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QE
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Kavit Shah as a director on 10 January 2017; Particulars of variation of rights attached to shares; Statement of company's objects. The most likely internet sites of CITY BEER LIMITED are www.citybeer.co.uk, and www.city-beer.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and four months. City Beer Limited is a Private Limited Company. The company registration number is 04846011. City Beer Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of City Beer Limited is 2 Everitt Close Denington Industrial Estate Wellingborough Northamptonshire Nn8 2qe. The company`s financial liabilities are £270.42k. It is £14.85k against last year. The cash in hand is £70.91k. It is £44.43k against last year. And the total assets are £631.37k, which is £76.85k against last year. SHAH, Binny is a Secretary of the company. SHAH, Binny is a Director of the company. SHAH, Kavit is a Director of the company. SHAH, Ketan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


city beer Key Finiance

LIABILITIES £270.42k
+5%
CASH £70.91k
+167%
TOTAL ASSETS £631.37k
+13%
All Financial Figures

Current Directors

Secretary
SHAH, Binny
Appointed Date: 25 July 2003
Director
SHAH, Binny
Appointed Date: 25 July 2003
62 years old
Director
SHAH, Kavit
Appointed Date: 10 January 2017
37 years old
Director
SHAH, Ketan
Appointed Date: 25 July 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Ketan Shah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Binny Shah
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY BEER LIMITED Events

10 Jan 2017
Appointment of Mr Kavit Shah as a director on 10 January 2017
16 Sep 2016
Particulars of variation of rights attached to shares
16 Sep 2016
Statement of company's objects
16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 32 more events
02 Sep 2003
Secretary resigned
02 Sep 2003
Director resigned
02 Sep 2003
New secretary appointed;new director appointed
02 Sep 2003
New director appointed
25 Jul 2003
Incorporation

CITY BEER LIMITED Charges

21 June 2007
Legal mortgage
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 everitt close dennington industrial estate…
5 June 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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