CHANGE BEVERAGES LIMITED
WIRRAL CHANGE COFFEE LIMITED

Hellopages » Merseyside » Wirral » CH60 0EE

Company number 08063488
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 ; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHANGE BEVERAGES LIMITED are www.changebeverages.co.uk, and www.change-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Beverages Limited is a Private Limited Company. The company registration number is 08063488. Change Beverages Limited has been working since 10 May 2012. The present status of the company is Active. The registered address of Change Beverages Limited is Barnston House Beacon Lane Heswall Wirral Ch60 0ee. . RAMSAY, Alan Thomas is a Secretary of the company. RAMSAY, Alan Thomas is a Director of the company. SPINKS, Michael John is a Director of the company. Secretary DODDS, Howard Michael has been resigned. Director DODDS, Howard Michael has been resigned. Director NEWTON, Graham has been resigned. Director RAMSAY, Alan Thomas has been resigned. The company operates in "Other food services".


Current Directors

Secretary
RAMSAY, Alan Thomas
Appointed Date: 06 April 2015
Director
RAMSAY, Alan Thomas
Appointed Date: 05 November 2013
67 years old
Director
SPINKS, Michael John
Appointed Date: 05 November 2013
72 years old

Resigned Directors

Secretary
DODDS, Howard Michael
Resigned: 06 April 2015
Appointed Date: 10 May 2012
Director
DODDS, Howard Michael
Resigned: 05 November 2013
Appointed Date: 10 May 2012
78 years old
Director
NEWTON, Graham
Resigned: 05 November 2013
Appointed Date: 21 February 2013
67 years old
Director
RAMSAY, Alan Thomas
Resigned: 21 February 2013
Appointed Date: 10 May 2012
67 years old

CHANGE BEVERAGES LIMITED Events

31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200
19 Apr 2016
Total exemption small company accounts made up to 31 March 2016
15 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 200
15 May 2015
Appointment of Mr Alan Thomas Ramsay as a secretary on 6 April 2015
...
... and 13 more events
04 Jul 2013
Appointment of Mr Graham Newton as a director
04 Jul 2013
Termination of appointment of Alan Ramsay as a director
04 Jul 2013
Appointment of Mr Graham Newton as a director
04 Jul 2013
Termination of appointment of Alan Ramsay as a director
10 May 2012
Incorporation

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