INTERBEV LTD
ASCOT INTERBEV UK LTD. INTERNATIONAL BEVERAGE BRANDS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9FE

Company number 06679932
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address 9 QUEEN'S SQUARE, ASCOT BUSINESS PARK, ASCOT, BERKSHIRE, SL5 9FE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Cancellation of shares. Statement of capital on 31 August 2016 GBP 800,000 . The most likely internet sites of INTERBEV LTD are www.interbev.co.uk, and www.interbev.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Interbev Ltd is a Private Limited Company. The company registration number is 06679932. Interbev Ltd has been working since 22 August 2008. The present status of the company is Active. The registered address of Interbev Ltd is 9 Queen S Square Ascot Business Park Ascot Berkshire Sl5 9fe. . BROGAN, Gail Margaret St Clair is a Director of the company. BROGAN, Stephen Michael is a Director of the company. SCRIVENER, Wayne is a Director of the company. Secretary GRAHAM, Cara Lynda has been resigned. Secretary JONES, Matthew Brian has been resigned. Director CRUMP, Mark Andrew has been resigned. Director GRAHAM, Cara Lynda has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director JONES, Matthew Brian has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BROGAN, Gail Margaret St Clair
Appointed Date: 21 August 2016
56 years old
Director
BROGAN, Stephen Michael
Appointed Date: 02 September 2008
56 years old
Director
SCRIVENER, Wayne
Appointed Date: 01 October 2016
45 years old

Resigned Directors

Secretary
GRAHAM, Cara Lynda
Resigned: 07 March 2016
Appointed Date: 07 February 2012
Secretary
JONES, Matthew Brian
Resigned: 21 August 2016
Appointed Date: 07 March 2016
Director
CRUMP, Mark Andrew
Resigned: 30 July 2009
Appointed Date: 02 September 2008
55 years old
Director
GRAHAM, Cara Lynda
Resigned: 07 March 2016
Appointed Date: 31 July 2013
56 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 26 August 2008
Appointed Date: 22 August 2008
55 years old
Director
JONES, Matthew Brian
Resigned: 21 August 2016
Appointed Date: 07 March 2016
54 years old

Persons With Significant Control

Mr Stephen Michael Brogan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INTERBEV LTD Events

12 Jan 2017
Group of companies' accounts made up to 31 August 2016
14 Oct 2016
Confirmation statement made on 21 August 2016 with updates
13 Oct 2016
Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 800,000
13 Oct 2016
Purchase of own shares.
07 Oct 2016
Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 2,062,500
...
... and 75 more events
26 Sep 2008
Ad 02/09/08\gbp si 99@1=99\gbp ic 1/100\
19 Sep 2008
Director appointed mark andrew crump
19 Sep 2008
Director appointed stephen brogan
26 Aug 2008
Appointment terminated director yomtov jacobs
22 Aug 2008
Incorporation

INTERBEV LTD Charges

26 June 2015
Charge code 0667 9932 0007
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 June 2015
Charge code 0667 9932 0006
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
2 February 2015
Charge code 0667 9932 0005
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 January 2011
Debenture
Delivered: 15 January 2011
Status: Satisfied on 22 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2010
Deed of charge over credit balances
Delivered: 9 April 2010
Status: Satisfied on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re interbev UK LTD business premium…
19 February 2010
Rent deposit deed
Delivered: 26 February 2010
Status: Satisfied on 7 March 2014
Persons entitled: Salmon Harvester Properties Limited
Description: The rent deposit in the sum of £5,103.91 see image for full…
17 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 15 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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