About

Registered Number: 03200562
Date of Incorporation: 17/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 7 Claydon Court, St. Michaels Place, Waterlooville, PO7 7GR,

 

Having been setup in 1996, Beverage Standards Association are based in Waterlooville, it's status at Companies House is "Active". Paterson, Ranald James, Davidson-parker, Christine, Beck, John, Cunningham, Donald, Herriott, Martyn John, Rundle-brown, Michael George are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATERSON, Ranald James 07 August 2002 - 1
BECK, John 07 August 2002 13 June 2005 1
CUNNINGHAM, Donald 01 May 2007 30 April 2009 1
HERRIOTT, Martyn John 13 June 2005 01 May 2007 1
RUNDLE-BROWN, Michael George 08 July 1998 09 April 2002 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON-PARKER, Christine 17 May 1996 26 June 1997 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 08 June 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 22 December 2017
AA01 - Change of accounting reference date 18 September 2017
CS01 - N/A 09 June 2017
AD01 - Change of registered office address 09 June 2017
AA - Annual Accounts 31 January 2017
AP01 - Appointment of director 05 August 2016
AR01 - Annual Return 29 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 26 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2011
AP01 - Appointment of director 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
AP01 - Appointment of director 11 February 2011
TM01 - Termination of appointment of director 04 February 2011
TM02 - Termination of appointment of secretary 19 November 2010
CERTNM - Change of name certificate 03 September 2010
NM06 - Request to seek comments of government department or other specified body on change of name 03 September 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AD01 - Change of registered office address 21 June 2010
TM01 - Termination of appointment of director 21 June 2010
CONNOT - N/A 26 May 2010
AD01 - Change of registered office address 12 November 2009
AA - Annual Accounts 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 13 June 2008
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
AA - Annual Accounts 03 August 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 25 August 2005
363a - Annual Return 08 August 2005
353 - Register of members 04 August 2005
287 - Change in situation or address of Registered Office 04 August 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 05 September 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
363s - Annual Return 23 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
287 - Change in situation or address of Registered Office 11 October 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 17 August 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 02 March 1999
288a - Notice of appointment of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
287 - Change in situation or address of Registered Office 07 August 1998
363s - Annual Return 04 June 1998
AA - Annual Accounts 28 May 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
RESOLUTIONS - N/A 13 January 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
363s - Annual Return 03 June 1997
225 - Change of Accounting Reference Date 02 April 1997
288 - N/A 03 June 1996
288 - N/A 31 May 1996
288 - N/A 22 May 1996
NEWINC - New incorporation documents 17 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.