BEVERAGE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0EA

Company number 02072395
Status Active
Incorporation Date 10 November 1986
Company Type Private Limited Company
Address 1A WIMPOLE STREET, LONDON, W1G 0EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Termination of appointment of Denis Joseph Kearney as a director on 28 February 2017; Appointment of Ruben Christiaan Stephaan Rutten as a director on 28 February 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of BEVERAGE SERVICES LIMITED are www.beverageservices.co.uk, and www.beverage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Beverage Services Limited is a Private Limited Company. The company registration number is 02072395. Beverage Services Limited has been working since 10 November 1986. The present status of the company is Active. The registered address of Beverage Services Limited is 1a Wimpole Street London W1g 0ea. . BEADLE, Alison Elizabeth is a Director of the company. HUTTON, Sarah Lyndall is a Director of the company. RAJBHANDARY, Anil Raksha is a Director of the company. ROCHE, Scott Edward is a Director of the company. RUTTEN, Ruben Christiaan Stephaan is a Director of the company. WOODS, Jonathan Mark is a Director of the company. Secretary EWART, Scott Lewis has been resigned. Secretary LINGUA, Daniele has been resigned. Secretary MATTHEWS, Paul Gabriel has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary SAHA, Beverley Anne has been resigned. Director BANKS, Christopher Nigel has been resigned. Director BENDA, Martin, Dr has been resigned. Director BRADT, George has been resigned. Director CULLINAN, David has been resigned. Director DARBY, Gavin John has been resigned. Director EWART, Scott Lewis has been resigned. Director FRANCIS, Paul Antony has been resigned. Director GERBER, Barry John has been resigned. Director GOLDIN, Julia, Executive Vp, Chief Marketing Officer has been resigned. Director GUHA, Sanjay has been resigned. Director HALL, Janet Margaret has been resigned. Director HIGHBERGER, William Theodore has been resigned. Director HOFMANN, Brenda Brummel has been resigned. Director HUGHES, Penelope Lesley has been resigned. Director JOHNSON, Livingstone has been resigned. Director JONES, Stephen Cameron has been resigned. Director KEARNEY, Denis Joseph has been resigned. Director KEARNEY, Denis Joseph has been resigned. Director KEARNEY, Gregory Joseph has been resigned. Director LONG, Nicholas Thompson has been resigned. Director MATTHEWS, Paul Gabriel has been resigned. Director OADES, Jane Charlotte has been resigned. Director OWEN, Jennifer Margaret has been resigned. Director PANIZO, Ignacio has been resigned. Director PERKET, William Wesley has been resigned. Director RANDAZZA, Scott Anthony has been resigned. Director RUIZ, Gonzalo has been resigned. Director SHEPPARD, John Carl has been resigned. Director SLEIGHT, Cathryn Fiona has been resigned. Director SMITH, Guy Robert has been resigned. Director TAYLOR, Ann Tholstrup has been resigned. Director THOMSON, Rosemary Boyd has been resigned. Director VAN HOEGAERDEN, Patrick Benedict Claude Ghislain has been resigned. Director WIEGELE, Christian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEADLE, Alison Elizabeth
Appointed Date: 26 April 2016
68 years old
Director
HUTTON, Sarah Lyndall
Appointed Date: 27 February 2014
59 years old
Director
RAJBHANDARY, Anil Raksha
Appointed Date: 26 April 2016
59 years old
Director
ROCHE, Scott Edward
Appointed Date: 21 March 2011
61 years old
Director
RUTTEN, Ruben Christiaan Stephaan
Appointed Date: 28 February 2017
48 years old
Director
WOODS, Jonathan Mark
Appointed Date: 21 March 2011
57 years old

Resigned Directors

Secretary
EWART, Scott Lewis
Resigned: 25 September 1998
Appointed Date: 08 December 1997
Secretary
LINGUA, Daniele
Resigned: 14 September 1995
Secretary
MATTHEWS, Paul Gabriel
Resigned: 29 May 2009
Appointed Date: 31 December 2003
Secretary
OWEN, Jennifer Margaret
Resigned: 31 January 2003
Appointed Date: 25 September 1998
Secretary
SAHA, Beverley Anne
Resigned: 08 December 1997
Appointed Date: 14 September 1995
Director
BANKS, Christopher Nigel
Resigned: 28 February 2001
Appointed Date: 11 August 1997
66 years old
Director
BENDA, Martin, Dr
Resigned: 12 August 2011
Appointed Date: 08 December 2009
56 years old
Director
BRADT, George
Resigned: 03 July 1996
Appointed Date: 14 September 1995
67 years old
Director
CULLINAN, David
Resigned: 01 December 2003
Appointed Date: 02 June 2000
66 years old
Director
DARBY, Gavin John
Resigned: 25 September 1998
Appointed Date: 15 December 1994
69 years old
Director
EWART, Scott Lewis
Resigned: 02 June 2000
71 years old
Director
FRANCIS, Paul Antony
Resigned: 14 September 1995
76 years old
Director
GERBER, Barry John
Resigned: 30 August 2012
Appointed Date: 28 July 2011
56 years old
Director
GOLDIN, Julia, Executive Vp, Chief Marketing Officer
Resigned: 18 April 2006
Appointed Date: 30 July 2004
57 years old
Director
GUHA, Sanjay
Resigned: 24 June 2013
Appointed Date: 08 May 2006
66 years old
Director
HALL, Janet Margaret
Resigned: 26 February 1998
Appointed Date: 22 August 1996
66 years old
Director
HIGHBERGER, William Theodore
Resigned: 25 October 1993
79 years old
Director
HOFMANN, Brenda Brummel
Resigned: 30 September 2016
Appointed Date: 14 July 2015
58 years old
Director
HUGHES, Penelope Lesley
Resigned: 19 December 1994
66 years old
Director
JOHNSON, Livingstone
Resigned: 21 August 2013
Appointed Date: 23 April 2012
57 years old
Director
JONES, Stephen Cameron
Resigned: 28 March 1995
70 years old
Director
KEARNEY, Denis Joseph
Resigned: 28 February 2017
Appointed Date: 28 July 2011
65 years old
Director
KEARNEY, Denis Joseph
Resigned: 04 November 2009
Appointed Date: 11 October 2005
65 years old
Director
KEARNEY, Gregory Joseph
Resigned: 25 October 1993
79 years old
Director
LONG, Nicholas Thompson
Resigned: 21 November 2003
Appointed Date: 02 June 2000
67 years old
Director
MATTHEWS, Paul Gabriel
Resigned: 29 May 2009
Appointed Date: 31 December 2003
56 years old
Director
OADES, Jane Charlotte
Resigned: 18 April 2006
Appointed Date: 21 November 2003
65 years old
Director
OWEN, Jennifer Margaret
Resigned: 31 January 2003
Appointed Date: 02 June 2000
70 years old
Director
PANIZO, Ignacio
Resigned: 01 July 2014
Appointed Date: 09 February 2010
54 years old
Director
PERKET, William Wesley
Resigned: 02 February 2000
Appointed Date: 15 December 1997
69 years old
Director
RANDAZZA, Scott Anthony
Resigned: 21 June 2000
Appointed Date: 11 August 1997
62 years old
Director
RUIZ, Gonzalo
Resigned: 19 June 2015
Appointed Date: 12 April 2013
53 years old
Director
SHEPPARD, John Carl
Resigned: 30 July 2004
Appointed Date: 25 September 1998
68 years old
Director
SLEIGHT, Cathryn Fiona
Resigned: 30 June 2010
Appointed Date: 08 May 2006
60 years old
Director
SMITH, Guy Robert
Resigned: 08 January 2010
Appointed Date: 28 February 2007
59 years old
Director
TAYLOR, Ann Tholstrup
Resigned: 30 July 2004
Appointed Date: 14 September 1995
69 years old
Director
THOMSON, Rosemary Boyd
Resigned: 31 December 2013
Appointed Date: 05 October 2012
56 years old
Director
VAN HOEGAERDEN, Patrick Benedict Claude Ghislain
Resigned: 19 February 2007
Appointed Date: 31 December 2003
66 years old
Director
WIEGELE, Christian
Resigned: 12 August 2011
Appointed Date: 08 December 2009
55 years old

Persons With Significant Control

Coca-Cola Holdings (United Kingdom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEVERAGE SERVICES LIMITED Events

02 Mar 2017
Termination of appointment of Denis Joseph Kearney as a director on 28 February 2017
02 Mar 2017
Appointment of Ruben Christiaan Stephaan Rutten as a director on 28 February 2017
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Brenda Brummel Hofmann as a director on 30 September 2016
...
... and 171 more events
14 Jan 1987
Company name changed legibus 820 LIMITED\certificate issued on 14/01/87
07 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1987
Accounting reference date notified as 31/12
10 Nov 1986
Certificate of Incorporation
10 Nov 1986
Incorporation

BEVERAGE SERVICES LIMITED Charges

22 May 2000
Deed of lease
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: Marcus Paul Bruce Evans
Description: The deposit (as defined in the lease dated 22/05/00 and all…

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