ABCO - ANDERSON BEVERAGE CO. LTD
YORK

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Company number 04653896
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address EQUINOX HOUSE, CLIFTON PARK AVENUE, YORK, NORTH YORKSHIRE, YO30 5PA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 046538960003, created on 19 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ABCO - ANDERSON BEVERAGE CO. LTD are www.abcoandersonbeverageco.co.uk, and www.abco-anderson-beverage-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abco Anderson Beverage Co Ltd is a Private Limited Company. The company registration number is 04653896. Abco Anderson Beverage Co Ltd has been working since 31 January 2003. The present status of the company is Active. The registered address of Abco Anderson Beverage Co Ltd is Equinox House Clifton Park Avenue York North Yorkshire Yo30 5pa. . ANDERSON, Stewart Miller is a Secretary of the company. ANDERSON, Nigel Thomas is a Director of the company. ANDERSON, Sandra is a Director of the company. ANDERSON, Stewart Miller is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANDERSON, Nigel Thomas has been resigned. Director ANDERSON, Paul Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ANDERSON, Stewart Miller
Appointed Date: 26 March 2003
Director
ANDERSON, Nigel Thomas
Appointed Date: 26 July 2012
48 years old
Director
ANDERSON, Sandra
Appointed Date: 26 March 2003
79 years old
Director
ANDERSON, Stewart Miller
Appointed Date: 26 March 2003
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2003
Appointed Date: 31 January 2003
Director
ANDERSON, Nigel Thomas
Resigned: 12 October 2010
Appointed Date: 26 March 2003
48 years old
Director
ANDERSON, Paul Simon
Resigned: 31 December 2007
Appointed Date: 26 March 2003
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Stewart Miller Anderson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Anderson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABCO - ANDERSON BEVERAGE CO. LTD Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Feb 2017
Registration of charge 046538960003, created on 19 January 2017
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 37 more events
18 Apr 2003
New director appointed
18 Apr 2003
Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
31 Jan 2003
Incorporation

ABCO - ANDERSON BEVERAGE CO. LTD Charges

19 January 2017
Charge code 0465 3896 0003
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 January 2012
Rent deposit deed
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: The sum of £5,000 pursuant to the rent deposit deed.
16 November 2005
Rent deposit deed
Delivered: 22 November 2005
Status: Satisfied on 3 March 2015
Persons entitled: Northern Trust Company Limited
Description: A first charge over the sum of £5,000 paid and held in the…

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