BEVERAGE BRANDS (U.K.) LIMITED - BROCKWORTH


Company Profile Company Filings

Overview

BEVERAGE BRANDS (U.K.) LIMITED is a Private Limited Company from BROCKWORTH and has the status: Active.
BEVERAGE BRANDS (U.K.) LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321588. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BEVERAGE BRANDS (U.K.) LIMITED - BROCKWORTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

MANDERSON HOUSE
MANDERSON HOUSE 5230 VALIANT COURT
BROCKWORTH
GLOUCESTER
GL3 4FE

This Company Originates in : United Kingdom
Previous trading names include:
CLOUDRIM LIMITED (until 16/01/2023)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

MANDERSON HOUSE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH SLOAN Jul 1946 British Director 2005-05-04 CURRENT
MR CHRIS LILLIE Dec 1977 Northern Irish Director 2023-07-31 CURRENT
MR ARTHUR RICHMOND Secretary 2012-09-05 CURRENT
MR TERENCE MCEVOY Dec 1957 British Director RESIGNED
MR ALLAN CHARLES MARCHANT Apr 1949 British Director RESIGNED
MR RICHARD MICHAEL HOWARD Jan 1958 British Director 2005-05-04 UNTIL 2014-12-31 RESIGNED
MICHAEL JOHN DINNIS Jul 1951 British Director 1997-08-19 UNTIL 2005-05-04 RESIGNED
MR CHRISTOPHER PHILIP CARR Feb 1951 British Director 2000-07-25 UNTIL 2011-05-31 RESIGNED
STEPHEN PIERRE BURKE Aug 1959 British Director 1997-01-31 UNTIL 1997-08-19 RESIGNED
MS ELAINE BIRCHALL May 1966 Irish Director 2014-12-31 UNTIL 2023-07-31 RESIGNED
TERENCE MCEVOY Dec 1957 Secretary 1997-01-31 UNTIL 2002-01-31 RESIGNED
MR ALLAN CHARLES MARCHANT Apr 1949 British Secretary RESIGNED
MR RICHARD MICHAEL HOWARD Jan 1958 British Secretary 2009-01-01 UNTIL 2012-09-05 RESIGNED
MICHAEL JOHN DINNIS Jul 1951 British Secretary 2002-01-31 UNTIL 2004-12-09 RESIGNED
MR PHILIP BAINES Sep 1949 British Secretary 2004-12-09 UNTIL 2009-01-01 RESIGNED
WILLIAM GEOFREY MANDERSON SALTERS May 1944 British Director 2005-05-04 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merrydown Plc 2016-04-06 Brockworth   Gloucester Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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TESTLINK LIMITED GLOUCESTER Active DORMANT 68100 - Buying and selling of own real estate
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ROCKS DRINKS LIMITED GLOUCESTER ENGLAND Active DORMANT 74990 - Non-trading company
THE CRUCIAL SAUCE COMPANY LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
SUPER NUVA LTD GLOUCESTER Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
WOODCHESTER INTERNATIONAL LTD GLOUCESTER UNITED KINGDOM Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks