EREVED GROUP HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
EREVED GROUP HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
EREVED GROUP HOLDINGS LIMITED was incorporated 143 years ago on 04/10/1880 and has the registered number: 00014504. The accounts status is FULL.
EREVED GROUP HOLDINGS LIMITED was incorporated 143 years ago on 04/10/1880 and has the registered number: 00014504. The accounts status is FULL.
EREVED GROUP HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
47250 - Retail sale of beverages in specialised stores
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
DE VERE GROUP HOLDINGS LIMITED (until 18/03/2015)
DE VERE GROUP HOLDINGS LIMITED (until 18/03/2015)
DE VERE GROUP LIMITED (until 13/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 01/03/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART JAMES REED | Mar 1945 | British | Director | RESIGNED | |
| MR NIGEL NORMAN WALMSLEY | Jan 1942 | British | Director | 2001-05-04 UNTIL 2006-09-05 | RESIGNED |
| MR ANDREW GERALD THOMAS | Jul 1942 | British | Director | RESIGNED | |
| ROGER GORDON STUBBS | Apr 1951 | British | Director | 1999-12-31 UNTIL 2006-01-03 | RESIGNED |
| JAGTAR SINGH | Sep 1958 | British | Director | 2006-09-08 UNTIL 2011-09-16 | RESIGNED |
| MR RONALD ARNON SANDLER | Mar 1952 | British,German | Director | 1998-02-01 UNTIL 2000-02-18 | RESIGNED |
| ALAN MARCHANT JACKSON | Aug 1943 | British | Director | 1992-04-01 UNTIL 2006-09-05 | RESIGNED |
| ALAN WHITEHEAD | Aug 1934 | British | Director | RESIGNED | |
| MR DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | 2005-10-28 UNTIL 2006-09-05 | RESIGNED |
| MR DAVID EDWARD REID | Feb 1947 | British | Director | 1994-02-21 UNTIL 2002-04-30 | RESIGNED |
| ALAN GEORGE ROTHWELL | Aug 1953 | British | Director | 1991-12-09 UNTIL 1999-12-31 | RESIGNED |
| MR STEPHEN PETER MORGAN | Nov 1952 | British | Director | 2000-03-20 UNTIL 2006-09-05 | RESIGNED |
| MR MARK ROBERT MCQUATER | Aug 1960 | British | Director | 1999-01-18 UNTIL 1999-12-01 | RESIGNED |
| MR JOHN DAVID LONGDEN | Apr 1945 | British | Director | 1994-10-10 UNTIL 2000-05-05 | RESIGNED |
| CARL LEAVER | Mar 1968 | British | Director | 2003-08-29 UNTIL 2006-09-08 | RESIGNED |
| HUBERT VALENTINE REID | Nov 1940 | British | Director | 1996-01-01 UNTIL 1997-01-22 | RESIGNED |
| SUNITA KAUSHAL | Secretary | 2011-03-30 UNTIL 2014-07-29 | RESIGNED | ||
| MR ANTHONY WILLIAM ASSHETON SPIEGELBERG | Dec 1936 | British | Secretary | RESIGNED | |
| MR JOHN ALAN FARQUHARSON | Sep 1937 | British | Secretary | 1998-04-30 UNTIL 2001-09-28 | RESIGNED |
| MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2000-09-08 UNTIL 2006-09-08 | RESIGNED |
| PETER LOVAT CLARKE | Jul 1934 | British | Director | RESIGNED | |
| ROGER ALLEN YOUNG | Jul 1943 | British | Director | 1992-09-26 UNTIL 1998-12-21 | RESIGNED |
| DR THE HON GILBERT GREENALL | Aug 1954 | British | Director | RESIGNED | |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2005-11-04 UNTIL 2006-09-08 | RESIGNED |
| MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2013-06-01 UNTIL 2015-09-29 | RESIGNED |
| CHARLES FREDERICK COLIN DIMENT | Mar 1932 | British | Director | RESIGNED | |
| MR PAUL BERNARD DERMODY | Oct 1945 | British | Director | 1997-06-30 UNTIL 2003-10-13 | RESIGNED |
| LORD PETER GILBERT DARESBURY | Jul 1953 | British | Director | RESIGNED | |
| MR BARRY GORDON DALE | Jul 1938 | British | Director | 1993-01-01 UNTIL 2000-02-18 | RESIGNED |
| MR ANDREW MAXWELL COPPEL | Aug 1950 | British | Director | 2011-09-16 UNTIL 2015-09-28 | RESIGNED |
| FILEX SERVICES LIMITED | Corporate Secretary | 2006-09-08 UNTIL 2011-03-30 | RESIGNED | ||
| MR IAN BRUCE CAVE | Apr 1964 | British | Director | 2006-09-08 UNTIL 2010-03-03 | RESIGNED |
| MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2011-09-16 UNTIL 2013-06-28 | RESIGNED |
| JOHN WILLIAM BRIGHT | May 1950 | British | Director | 1992-09-26 UNTIL 1999-01-20 | RESIGNED |
| MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2006-09-15 UNTIL 2010-03-03 | RESIGNED |
| RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2006-09-08 UNTIL 2011-09-16 | RESIGNED |
| CHRISTOPHER JOHN BOWER HATTON | Mar 1933 | British | Director | RESIGNED | |
| MRS DEBORAH HEWITT | Aug 1963 | British | Director | 2002-05-02 UNTIL 2006-09-05 | RESIGNED |
| MR DAVID HUMPHREY GRIFFITH | Feb 1936 | British | Director | RESIGNED |