This company is commonly known as Beanies The Flavour Co. Ltd.. The company was founded 12 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.
| 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 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beanies The Flavour Co. Ltd, Faverdale North, Darlington, United Kingdom, DL3 0PH | Secretary | 24 November 2015 | Active |
| Beanies The Flavour Co. Ltd, Faverdale North, Darlington, United Kingdom, DL3 0PH | Director | 19 April 2023 | Active |
| Beanies The Flavour Co. Ltd, Faverdale North, Darlington, United Kingdom, DL3 0PH | Director | 10 October 2011 | Active |
| Beanies The Flavour Co. Ltd, Faverdale North, Darlington, United Kingdom, DL3 0PH | Director | 19 April 2023 | Active |
| Beanies The Flavour Co. Ltd, Faverdale North, Darlington, United Kingdom, DL3 0PH | Director | 19 April 2023 | Active |
| Beanies The Flavour Co. Ltd, Faverdale North, Darlington, United Kingdom, DL3 0PH | Director | 17 October 2012 | Active |
| Beanies The Flavour Co. Ltd, Faverdale North, Darlington, England, DL3 0PH | Secretary | 10 October 2011 | Active |
| High Meadows, Great Smeaton, Northallerton, England, DL6 2EX | Director | 10 October 2011 | Active |
| Faverdale North, Darlington, United Kingdom, DL3 0PH | Director | 12 June 2017 | Active |
| Beanies The Flavour Co, Faverdale North, Darlington, United Kingdom, DL3 0PH | Director | 14 March 2019 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-14 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-05 | Officers | Change person director company with change date. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Officers | Appoint person director company with name date. | Download |
| 2019-02-19 | Resolution | Resolution. | Download |
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