This company is commonly known as Channels Food And Beverage Limited. The company was founded 49 years ago and was given the registration number 01201029. The firm's registered office is in CHELMSFORD. You can find them at Belsteads Farm Lane, Little Waltham, Chelmsford, Essex. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | CHANNELS FOOD AND BEVERAGE LIMITED |
|---|---|---|
| Company Number | : | 01201029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1975 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belsteads Farm Lane, Little Waltham, Chelmsford, Essex, CM3 3PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belsteads Farm Lane, Little Waltham, Chelmsford, CM3 3PT | Secretary | 03 November 2023 | Active |
| Belsteads Farm Lane, Little Waltham, Chelmsford, CM3 3PT | Director | 03 November 2023 | Active |
| 84 Arbour Lane, Chelmsford, CM1 7RL | Director | 22 January 2003 | Active |
| Pratts Farmhouse, Pratts Farm Lane Little Waltham, Chelmsford, CM3 3PR | Director | - | Active |
| 3 Pratts Farm Cottages, Pratts Farm Lane, Little Waltham, Chelmsford, United Kingdom, CM3 3PR | Director | - | Active |
| Hyde Cottage, Hyde Lane, Danbury, Chelmsford, England, CM3 4LW | Secretary | 09 September 2005 | Active |
| Pratts Farmhouse, Pratts Farm Lane Little Waltham, Chelmsford, CM3 3PR | Secretary | - | Active |
| 6 Sussex Close, Laindon, Basildon, SS15 6PR | Secretary | 07 March 2003 | Active |
| Hyde Cottage, Hyde Lane, Danbury, Chelmsford, England, CM3 4LW | Director | 01 August 2006 | Active |
| 10 Lesley Avenue, Canterbury, CT1 3LF | Director | 25 May 2005 | Active |
| Belsteads Cottage, Belsteads Farm Lane Little Waltham, Chelmsford, CM3 3PT | Director | - | Active |
| Belsteads Cottage, Belsteads Farm Lane Little Waltham, Chelmsford, CM3 3PT | Director | - | Active |
| Tweede, Tuindwarstraat 5-1, 1015 Rx, Holland, | Director | - | Active |
| 6 Sussex Close, Laindon, Basildon, SS15 6PR | Director | 07 March 2003 | Active |
| Stubbings Food And Beverage Holdings Ltd | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3 Pratts Farm Cottages, Pratts Farm Lane, Chelmsford, United Kingdom, CM3 3PR |
| Nature of control | : |
|
| Cliffords Ltd | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-27 | Incorporation | Memorandum articles. | Download |
| 2023-10-27 | Resolution | Resolution. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-02 | Accounts | Change account reference date company previous extended. | Download |
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