This company is commonly known as Italian Beverage Company Limited. The company was founded 20 years ago and was given the registration number 05067015. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | ITALIAN BEVERAGE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05067015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverdale House, 19/21 High Street, Wheathampstead, St Albans, England, AL4 8BB | Director | 01 June 2023 | Active |
| Riverdale House, 19/21 High Street, Wheathampstead, St Albans, England, AL4 8BB | Director | 11 March 2021 | Active |
| Riverdale House, 19/21 High Street, Wheathampstead, St Albans, England, AL4 8BB | Director | 08 March 2004 | Active |
| 2 Hawthorn Grove, Barnet Road, Arkley, EN5 3EN | Secretary | 08 March 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 08 March 2004 | Active |
| 72, Lodge Field, Welwyn Garden City, England, AL7 1SE | Director | 03 July 2019 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 March 2004 | Active |
| Delightful Food Group Limited | ||
| Notified on | : | 01 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riverside House, 19/21, High Street, St. Albans, England, AL4 8BB |
| Nature of control | : |
|
| Mr Sheldon Paul Flax | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Riverdale House, 19/21 High Street, St Albans, England, AL4 8BB |
| Nature of control | : |
|
| Ms Susan Denise Flax | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Hawthorn Grove, Barnet, England, EN5 3EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Incorporation | Memorandum articles. | Download |
| 2024-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-19 | Resolution | Resolution. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-11-08 | Capital | Capital name of class of shares. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Officers | Change person director company with change date. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Officers | Change person director company with change date. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-22 | Capital | Capital name of class of shares. | Download |
| 2023-05-19 | Capital | Capital name of class of shares. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
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