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BEANIES THE FLAVOUR CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beanies The Flavour Co. Ltd.. The company was founded 13 years ago and was given the registration number 07804284. The firm's registered office is in DARLINGTON. You can find them at Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham. This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:BEANIES THE FLAVOUR CO. LTD.
Company Number:07804284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham, United Kingdom, DL3 0PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beanies The Flavour Co. Ltd, Faverdale North, Darlington, United Kingdom, DL3 0PH

Secretary24 November 2015Active
Beanies The Flavour Co. Ltd, Faverdale North, Darlington, United Kingdom, DL3 0PH

Director19 April 2023Active
Beanies The Flavour Co. Ltd, Faverdale North, Darlington, United Kingdom, DL3 0PH

Director10 October 2011Active
Beanies The Flavour Co. Ltd, Faverdale North, Darlington, United Kingdom, DL3 0PH

Director19 April 2023Active
Beanies The Flavour Co. Ltd, Faverdale North, Darlington, United Kingdom, DL3 0PH

Director19 April 2023Active
Beanies The Flavour Co. Ltd, Faverdale North, Darlington, United Kingdom, DL3 0PH

Director17 October 2012Active
Beanies The Flavour Co. Ltd, Faverdale North, Darlington, England, DL3 0PH

Secretary10 October 2011Active
High Meadows, Great Smeaton, Northallerton, England, DL6 2EX

Director10 October 2011Active
Faverdale North, Darlington, United Kingdom, DL3 0PH

Director12 June 2017Active
Beanies The Flavour Co, Faverdale North, Darlington, United Kingdom, DL3 0PH

Director14 March 2019Active

People with Significant Control

Progress 2019 Limited
Notified on:07 February 2019
Status:Active
Country of residence:England
Address:C/O Beanies The Flavour Co. Ltd, Faverdale North, Darlington, England, DL3 0PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Arthur Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:Beanies The Flavour Co. Ltd, Faverdale North, Darlington, United Kingdom, DL3 0PH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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