SOVEREIGN BEVERAGE COMPANY LIMITED - BLACKBURN


Company Profile Company Filings

Overview

SOVEREIGN BEVERAGE COMPANY LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
SOVEREIGN BEVERAGE COMPANY LIMITED was incorporated 15 years ago on 17/08/2004 and has the registered number: 05207790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

SOVEREIGN BEVERAGE COMPANY LIMITED - BLACKBURN

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE INNOVATION CENTRE
BLACKBURN
LANCASHIRE
BB1 2FD

This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN BREWING LIMITED (until 03/07/2006)
BROOMCO (3534) LIMITED (until 29/09/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/08/2015 14/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL CHANDLER DAVIES Sep 1978 British Director 2004-09-23 CURRENT
MR MICHAEL DAVID CHANDLER DAVIES Jun 1950 British Director 2004-09-23 CURRENT
MR DAVID DAVIES Secretary 2012-12-02 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-08-17 UNTIL 2004-09-23 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-08-17 UNTIL 2004-09-23 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-08-17 UNTIL 2004-09-23 RESIGNED
MR NICHOLAS CHARLES WESTHEAD Jun 1965 British Secretary 2004-09-23 UNTIL 2009-08-31 RESIGNED
MR MARK ANDREW JONES Jul 1964 British Secretary 2009-09-10 UNTIL 2012-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Chandler Davies 2016-04-07 9/1978 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Michael Chandler Davies 2016-04-06 - 2016-04-06 4/2016 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICHAEL DAVIES AND ASSOCIATES LIMITED BLACKBURN Active FULL 74100 - specialised design activities
CHESTER INTERNATIONAL LIMITED ECCLES Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BONARIE INVESTMENTS LIMITED LYTHAM ST ANNES Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
UTILITY PLUS LIMITED LYTHAM ST. ANNES ENGLAND Active 35140 - Trade of electricity
SOVEREIGN BEVERAGE COMPANY (HOLDINGS) LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 56290 - Other food services
ICON BEVERAGES LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 56290 - Other food services
CHANDLER PROPERTY INVESTMENTS LIMITED OLDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHANDLER PROPERTY MANAGEMENT SERVICES LIMITED OLDHAM UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
SOVEREIGN_BEVERAGE_COMPAN - Accounts 2019-03-26 31-12-2018 £532,646 Cash £372,747 equity

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SOVEREIGN BEVERAGE COMPANY (HOLDINGS) LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 56290 - Other food services
ICON BEVERAGES LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 56290 - Other food services
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