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 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
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)
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 |