Beverage Brands (U.K.) Ltd was established in 1993, it's status at Companies House is "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEITH, Sean Michael | 08 March 1993 | 06 December 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHMOND, Arthur William | 11 May 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 15 March 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AP01 - Appointment of director | 28 June 2016 | |
| AP01 - Appointment of director | 27 June 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| TM01 - Termination of appointment of director | 15 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AD01 - Change of registered office address | 11 May 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AD01 - Change of registered office address | 09 March 2015 | |
| TM01 - Termination of appointment of director | 31 December 2014 | |
| AP01 - Appointment of director | 31 December 2014 | |
| AD01 - Change of registered office address | 25 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AD01 - Change of registered office address | 07 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 June 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 21 June 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH03 - Change of particulars for secretary | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| TM01 - Termination of appointment of director | 15 January 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363s - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 19 August 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 09 October 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| 287 - Change in situation or address of Registered Office | 06 November 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 08 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
| AA - Annual Accounts | 18 August 1998 | |
| 363s - Annual Return | 19 April 1998 | |
| AA - Annual Accounts | 04 September 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 27 October 1995 | |
| 410(Scot) - N/A | 12 September 1995 | |
| 410(Scot) - N/A | 31 August 1995 | |
| 363s - Annual Return | 16 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| MEM/ARTS - N/A | 14 February 1995 | |
| MISC - Miscellaneous document | 26 January 1995 | |
| AA - Annual Accounts | 08 January 1995 | |
| 363s - Annual Return | 07 December 1994 | |
| 287 - Change in situation or address of Registered Office | 15 September 1994 | |
| 288 - N/A | 08 September 1994 | |
| 419a(Scot) - N/A | 31 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1994 | |
| 123 - Notice of increase in nominal capital | 21 March 1994 | |
| 288 - N/A | 17 March 1994 | |
| 410(Scot) - N/A | 22 October 1993 | |
| 288 - N/A | 23 April 1993 | |
| 288 - N/A | 23 April 1993 | |
| NEWINC - New incorporation documents | 08 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 02 September 1995 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 August 1995 | Fully Satisfied |
N/A |
| Floating charge | 19 October 1993 | Fully Satisfied |
N/A |
