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The Beverage Company LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Employees£1 0%
Total assets£100 0%

DANIELS FOODS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01081200
Record last updated Tuesday, November 1, 2016 7:43:24 AM UTC
Official Address Crest Farm Broughton And Stockbridge
There are 9 companies registered at this street
Postal Code SO208EG
Sector Other business support service activities n.e.c.

Charts

Visits

THE BEVERAGE COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Oct 31, 2013 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Nov 26, 2012 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Change of particulars for director Change of particulars for director
Registry Nov 3, 2011 Annual return Annual return
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Annual return Annual return
Financials Jun 12, 2009 Annual accounts Annual accounts
Registry Oct 30, 2008 Annual return Annual return
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Registry Jun 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Oct 24, 2005 Annual return Annual return
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Nov 17, 2004 Annual return Annual return
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry Oct 25, 2003 Annual return Annual return
Financials May 24, 2003 Annual accounts Annual accounts
Registry Nov 20, 2002 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Dec 10, 2001 Annual return Annual return
Registry Dec 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2001 Registered office changed Registered office changed
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Financials Jan 27, 2000 Annual accounts 1081... Annual accounts 1081...
Registry Jan 17, 2000 Annual return Annual return
Registry Nov 30, 1999 Appointment of a director Appointment of a director
Registry Nov 26, 1999 Resignation of a director Resignation of a director
Registry Nov 26, 1999 Resignation of a director 1081... Resignation of a director 1081...
Registry Nov 26, 1999 Appointment of a director Appointment of a director
Registry Nov 26, 1999 Resignation of a director Resignation of a director
Registry Nov 26, 1999 Resignation of a director 1081... Resignation of a director 1081...
Registry Nov 26, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 1999 Resignation of a director Resignation of a director
Registry Nov 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 1999 Resignation of a director Resignation of a director
Registry Sep 2, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 1999 Resignation of one Food Manufacturing and one Director (a man) Resignation of one Food Manufacturing and one Director (a man)
Registry Apr 1, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 5, 1999 Resignation of a director Resignation of a director
Registry Feb 1, 1999 Resignation of one Director / General Manager and one Director (a man) Resignation of one Director / General Manager and one Director (a man)
Registry Jan 28, 1999 Company name change Company name change
Registry Jan 28, 1999 Change of name certificate Change of name certificate
Registry Oct 20, 1998 Annual return Annual return
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Jan 20, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 29, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1081... Declaration of satisfaction in full or in part of a mortgage or charge 1081...
Registry Oct 30, 1997 Annual return Annual return
Financials Oct 3, 1997 Annual accounts Annual accounts
Registry May 19, 1997 Resignation of a director Resignation of a director
Registry May 19, 1997 Appointment of a director Appointment of a director
Registry Apr 30, 1997 Appointment of a man as Director / General Manager and Director Appointment of a man as Director / General Manager and Director
Registry Apr 30, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 16, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 1997 Resignation of a director Resignation of a director
Registry Mar 12, 1997 Appointment of a director Appointment of a director
Registry Mar 3, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 26, 1997 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry Oct 22, 1996 Annual return Annual return
Financials Sep 27, 1996 Annual accounts Annual accounts
Registry Jun 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 29, 1996 Resignation of one Managing Director(Food) and one Director (a man) Resignation of one Managing Director(Food) and one Director (a man)
Registry Feb 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1996 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 22, 1995 Annual return Annual return
Registry Nov 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 28, 1995 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Sep 19, 1995 Annual accounts Annual accounts
Registry Sep 13, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 17, 1995 Director resigned, new director appointed 1081... Director resigned, new director appointed 1081...
Registry Jul 10, 1995 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jun 30, 1995 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jun 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 19, 1995 Director resigned, new director appointed 1081... Director resigned, new director appointed 1081...
Registry Jun 13, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 27, 1995 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 27, 1995 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 17, 1994 Annual return Annual return
Financials Oct 17, 1994 Annual accounts Annual accounts
Registry Jul 31, 1994 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 31, 1994 Resignation of one Accountancy and one Director (a man) Resignation of one Accountancy and one Director (a man)
Registry Jul 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1994 Director resigned, new director appointed 1081... Director resigned, new director appointed 1081...
Registry Dec 23, 1993 Change of name certificate Change of name certificate
Registry Dec 2, 1993 Four appointments: 4 men Four appointments: 4 men

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