This company is commonly known as Beverages Direct Ltd. The company was founded 23 years ago and was given the registration number 04074469. The firm's registered office is in NANTWICH. You can find them at 17 Alvaston Business Park Middlewich Road, , Nantwich, Cheshire. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
| Name | : | BEVERAGES DIRECT LTD |
|---|---|---|
| Company Number | : | 04074469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2000 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire, CW5 6PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Warsop Trading Estate, Hever Road, Edenbridge, England, TN8 5LD | Director | 12 August 2022 | Active |
| 9 Spurston Close, High Legh, Knutsford, United Kingdom, WA16 6TU | Secretary | 23 January 2001 | Active |
| Englesea House, Barthomley Road, Crewe, England, CW1 5UF | Secretary | 22 September 2016 | Active |
| 17, Alvaston Business Park Middlewich Road, Nantwich, CW5 6PF | Secretary | 01 October 2009 | Active |
| 23 Heron Court, Halewood, Liverpool, L26 7WX | Secretary | 19 September 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 September 2000 | Active |
| 9 Spurston Close, High Legh, Knutsford, United Kingdom, WA16 6TU | Director | 23 February 2001 | Active |
| 17, Alvaston Business Park Middlewich Road, Nantwich, CW5 6PF | Director | 01 October 2009 | Active |
| Ash Cottage, Walleys Lane, Burland, Nantwich, England, CW5 8LY | Director | 06 March 2017 | Active |
| 98 Woodward Close, Wokingham, RG41 5UU | Director | 28 June 2005 | Active |
| 40, Tollgate Avenue, Redhill, RH1 5HR | Director | 12 January 2008 | Active |
| 23 Heron Court, Halewood, Liverpool, L26 7WX | Director | 19 September 2000 | Active |
| 25 Charlecot Road, Droitwich, WR9 7RP | Director | 01 March 2001 | Active |
| Englesea House, Barthomley Road, Crewe, England, CW1 5UF | Director | 06 April 2016 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 September 2000 | Active |
| Greenworks Solutions (Holdings) Ltd | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Warsop Trading Estate, Hever Road, Edenbridge, United Kingdom, TN8 5LD |
| Nature of control | : |
|
| Greenworks Solutions Limited | ||
| Notified on | : | 12 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1 Warsop Trading Estate, Hever Road, Edenbridge, England, TN8 5LD |
| Nature of control | : |
|
| Mr Alun Owen | ||
| Notified on | : | 07 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Heron Court, Liverpool, England, L26 7WX |
| Nature of control | : |
|
| The Fayrefield Group Limited | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Englesea House, Barthomley Road, Crewe, England, CW1 5UF |
| Nature of control | : |
|
| Mr John Douglas Kerr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Address | : | 17, Alvaston Business Park Middlewich Road, Nantwich, CW5 6PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-09 | Change of name | Certificate change of name company. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-03 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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