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BEANIES THE FLAVOUR CO. LTD. - Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham, United Kingdom
Company Information
- Company registration number
- 07804284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beanies The Flavour Co. Ltd
- Faverdale North
- Darlington
- County Durham
- DL3 0PH
- United Kingdom Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham, DL3 0PH, United Kingdom UK
Management
- Managing Directors
- EVANS, John Arthur
- PORTEOUS, Mark Philip
- BENOPOULOS, Ioannis
- KATSOS, Vasileios
- MATSANTONIS, Theodoros
- Company secretaries
- PORTEOUS, Mark Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-10
- Age Of Company 2011-10-10 12 years
- SIC/NACE
- 10832
Ownership
- Beneficial Owners
- -
- Progress 2019 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONTRACT COFFEE BROKERS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2023-04-25
- Last Date: 2022-04-11
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BEANIES THE FLAVOUR CO. LTD. Company Description
- BEANIES THE FLAVOUR CO. LTD. is a ltd registered in United Kingdom with the Company reg no 07804284. Its current trading status is "live". It was registered 2011-10-10. It was previously called CONTRACT COFFEE BROKERS LIMITED. It has declared SIC or NACE codes as "10832". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-10-10.It can be contacted at Beanies The Flavour Co. Ltd .
Get BEANIES THE FLAVOUR CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beanies The Flavour Co. Ltd. - Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham, United Kingdom
- 2011-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-21) - CH01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-07) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
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mortgage-satisfy-charge-full (2021-07-30) - MR04
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-05) - CH01
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confirmation-statement-with-no-updates (2020-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-24) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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confirmation-statement-with-updates (2019-04-11) - CS01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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resolution (2019-02-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-02-18) - SH08
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capital-variation-of-rights-attached-to-shares (2019-02-18) - SH10
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notification-of-a-person-with-significant-control (2019-02-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-12) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-24) - CH01
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mortgage-satisfy-charge-full (2018-05-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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confirmation-statement-with-updates (2018-10-25) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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confirmation-statement-with-updates (2017-10-26) - CS01
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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capital-allotment-shares (2016-08-15) - SH01
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-24) - TM02
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change-person-director-company-with-change-date (2015-11-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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capital-allotment-shares (2014-11-07) - SH01
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resolution (2014-11-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-04) - MR01
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capital-alter-shares-subdivision (2013-06-10) - SH02
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change-account-reference-date-company-previous-extended (2013-06-27) - AA01
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mortgage-create-with-deed-with-charge-number (2013-07-01) - MR01
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accounts-with-accounts-type-dormant (2013-07-16) - AA
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change-person-secretary-company-with-change-date (2013-11-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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change-person-director-company-with-change-date (2013-11-25) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-13) - SH01
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termination-director-company-with-name (2012-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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appoint-person-director-company-with-name (2012-10-17) - AP01
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change-person-director-company-with-change-date (2012-10-17) - CH01
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certificate-change-of-name-company (2012-10-16) - CERTNM
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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incorporation-company (2011-10-10) - NEWINC