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Home > England & Wales Companies > UNIVERSAL BEVERAGES (HOLDINGS) LIMITED
Company Information for

UNIVERSAL BEVERAGES (HOLDINGS) LIMITED

LEDBURY, HEREFORDSHIRE, HR8,
Company Registration Number
06408700
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Universal Beverages (holdings) Ltd
UNIVERSAL BEVERAGES (HOLDINGS) LIMITED was founded on 2007-10-25 and had its registered office in Ledbury. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
UNIVERSAL BEVERAGES (HOLDINGS) LIMITED
 
Legal Registered Office
LEDBURY
HEREFORDSHIRE
 
Previous Names
UNIVERSAL BEVERAGES LIMITED06/12/2007
MARPLACE (NUMBER 715) LIMITED29/11/2007
Filing Information
Company Number 06408700
Date formed 2007-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-13
Type of accounts FULL
Last Datalog update: 2017-01-28 03:37:33
Primary Source:Companies House
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Company Officers of UNIVERSAL BEVERAGES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DUNN
 Director 2014-09-30
DAVID MICHAEL FORDE
 Director 2014-08-19
KELLY TAYLOR-WELSH
 Director 2012-03-23
JOSEPHUS PETRUS ADRIANUS VAN DER BURG
 Director 2014-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE LOUISE OLIVER
 Director 2011-09-15 2014-09-30
ANNE LOUISE OLIVER
 Company Secretary 2009-11-26 2014-08-19
JOHN CHARLES LOW
 Director 2011-09-15 2012-03-31
ARNOLDUS JOHANNES DEN ELZEN
 Director 2008-09-22 2011-09-15
PAUL NICHOLAS HOFFMAN
 Director 2007-12-21 2011-09-15
JULIAN PHILIP PALMER
 Company Secretary 2007-12-21 2009-11-26
DAVID SPICER HEPWORTH
 Director 2007-12-21 2009-11-12
SIMON HOWARD AVES
 Company Secretary 2008-07-28 2009-01-30
JULIAN PHILIP PALMER
 Director 2007-12-21 2009-01-12
WILLIAM MASON
 Director 2007-12-21 2008-08-12
MARK STEVENS
 Company Secretary 2007-12-21 2008-07-31
CS SECRETARIES LIMITED
 Company Secretary 2007-10-25 2007-12-21
CS DIRECTORS LIMITED
 Director 2007-10-25 2007-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DUNN JYGSAW BRANDS LIMITED Director 2014-10-16 CURRENT 2007-09-04 Dissolved 2015-03-24
MALCOLM DUNN JYGSAW LIMITED Director 2014-10-16 CURRENT 2007-09-04 Dissolved 2015-03-31
MALCOLM DUNN COURAGE DEVELOPMENTS LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
MALCOLM DUNN JOHN SMITH'S RACING LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
MALCOLM DUNN LBW TAVERNS LIMITED Director 2014-10-06 CURRENT 1948-03-04 Dissolved 2015-03-31
MALCOLM DUNN NEWCASTLE BREWERIES LIMITED(THE) Director 2014-10-06 CURRENT 1890-02-27 Dissolved 2015-04-14
MALCOLM DUNN PEDIGREE NO. 1 LIMITED Director 2014-10-06 CURRENT 1967-10-17 Dissolved 2015-04-07
MALCOLM DUNN SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED Director 2014-10-06 CURRENT 1984-04-17 Dissolved 2015-03-31
MALCOLM DUNN H P BULMER HOLDINGS LIMITED Director 2014-10-06 CURRENT 1977-07-11 Dissolved 2015-03-31
MALCOLM DUNN MOSS SIDE BREWERY LIMITED Director 2014-10-06 CURRENT 1979-08-06 Dissolved 2015-03-31
MALCOLM DUNN INCH'S CIDER LIMITED Director 2014-10-06 CURRENT 1989-05-02 Dissolved 2015-03-31
MALCOLM DUNN H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED Director 2014-10-06 CURRENT 1979-06-06 Dissolved 2015-03-31
MALCOLM DUNN MATTHEW BROWN LIMITED Director 2014-10-06 CURRENT 1875-04-27 Dissolved 2015-04-07
MALCOLM DUNN SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED Director 2014-09-30 CURRENT 1920-03-03 Dissolved 2015-04-10
DAVID MICHAEL FORDE BREWEXPERTS LIMITED Director 2015-03-03 CURRENT 1978-02-10 Active
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WR III) LIMITED Director 2014-11-03 CURRENT 2000-10-13 Active
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WR) LIMITED Director 2014-11-03 CURRENT 1999-03-04 Active
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WRH) LIMITED Director 2014-11-03 CURRENT 1999-09-27 Active - Proposal to Strike off
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WR II) LIMITED Director 2014-11-03 CURRENT 1999-12-22 Active
DAVID MICHAEL FORDE STAR PUBS & BARS LIMITED Director 2014-11-03 CURRENT 2003-06-11 Active
DAVID MICHAEL FORDE HERITAGE DRINKS LIMITED Director 2014-10-17 CURRENT 2007-10-02 Dissolved 2015-04-10
DAVID MICHAEL FORDE JYGSAW BRANDS LIMITED Director 2014-10-16 CURRENT 2007-09-04 Dissolved 2015-03-24
DAVID MICHAEL FORDE JYGSAW LIMITED Director 2014-10-16 CURRENT 2007-09-04 Dissolved 2015-03-31
DAVID MICHAEL FORDE HEINEKEN (ORANGE) 3 LIMITED Director 2014-10-08 CURRENT 2008-01-16 Active - Proposal to Strike off
DAVID MICHAEL FORDE S&NF LIMITED Director 2014-10-08 CURRENT 2006-04-03 Active
DAVID MICHAEL FORDE COURAGE DEVELOPMENTS LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
DAVID MICHAEL FORDE JOHN SMITH'S RACING LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
DAVID MICHAEL FORDE LBW TAVERNS LIMITED Director 2014-10-06 CURRENT 1948-03-04 Dissolved 2015-03-31
DAVID MICHAEL FORDE NEWCASTLE BREWERIES LIMITED(THE) Director 2014-10-06 CURRENT 1890-02-27 Dissolved 2015-04-14
DAVID MICHAEL FORDE PEDIGREE NO. 1 LIMITED Director 2014-10-06 CURRENT 1967-10-17 Dissolved 2015-04-07
DAVID MICHAEL FORDE S&N (TPC) LIMITED Director 2014-10-06 CURRENT 2002-02-20 Dissolved 2015-03-24
DAVID MICHAEL FORDE SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED Director 2014-10-06 CURRENT 1984-04-17 Dissolved 2015-03-31
DAVID MICHAEL FORDE THE DISCOVERY PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2007-05-01 Dissolved 2015-04-07
DAVID MICHAEL FORDE VALEFROST LIMITED Director 2014-10-06 CURRENT 2004-12-14 Dissolved 2015-03-31
DAVID MICHAEL FORDE H P BULMER HOLDINGS LIMITED Director 2014-10-06 CURRENT 1977-07-11 Dissolved 2015-03-31
DAVID MICHAEL FORDE TUNS TAVERNS LIMITED Director 2014-10-06 CURRENT 2000-06-22 Dissolved 2015-03-24
DAVID MICHAEL FORDE STYLEVALLEY LIMITED Director 2014-10-06 CURRENT 2005-08-12 Dissolved 2015-03-31
DAVID MICHAEL FORDE MOSS SIDE BREWERY LIMITED Director 2014-10-06 CURRENT 1979-08-06 Dissolved 2015-03-31
DAVID MICHAEL FORDE INCH'S CIDER LIMITED Director 2014-10-06 CURRENT 1989-05-02 Dissolved 2015-03-31
DAVID MICHAEL FORDE H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED Director 2014-10-06 CURRENT 1979-06-06 Dissolved 2015-03-31
DAVID MICHAEL FORDE MATTHEW BROWN LIMITED Director 2014-10-06 CURRENT 1875-04-27 Dissolved 2015-04-07
DAVID MICHAEL FORDE S&N (THI) LIMITED Director 2014-10-06 CURRENT 2007-03-07 Dissolved 2015-03-24
DAVID MICHAEL FORDE EX SNOF LIMITED Director 2014-10-06 CURRENT 2006-11-20 Dissolved 2018-01-09
DAVID MICHAEL FORDE EX SCOF LIMITED Director 2014-10-06 CURRENT 2006-11-20 Dissolved 2018-01-16
DAVID MICHAEL FORDE EX C.P. LIMITED Director 2014-10-06 CURRENT 1987-11-26 Active - Proposal to Strike off
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE INDIA LIMITED Director 2014-10-06 CURRENT 1995-04-10 Active
DAVID MICHAEL FORDE S & N FINLAND LIMITED Director 2014-10-06 CURRENT 2001-12-14 Active - Proposal to Strike off
DAVID MICHAEL FORDE THE GLOBE PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2004-07-01 Active
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED Director 2014-10-06 CURRENT 2007-09-18 Active - Proposal to Strike off
DAVID MICHAEL FORDE THE CALEDONIAN BREWING COMPANY LIMITED Director 2014-10-06 CURRENT 2000-05-25 Active
DAVID MICHAEL FORDE HOME BREWERY LIMITED Director 2014-10-06 CURRENT 1890-08-29 Active
DAVID MICHAEL FORDE BROADWAY INNS LIMITED Director 2014-10-06 CURRENT 2004-10-22 Active
DAVID MICHAEL FORDE BLUE STAR PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2009-09-29 Active
DAVID MICHAEL FORDE STAR PUBS & BARS (PROPERTY) LIMITED Director 2014-10-06 CURRENT 1929-01-23 Active
DAVID MICHAEL FORDE S&N UK LIMITED Director 2014-10-06 CURRENT 1905-03-07 Active - Proposal to Strike off
DAVID MICHAEL FORDE S&N ANGEL INVESTMENTS LTD. Director 2014-10-06 CURRENT 1953-10-30 Active
DAVID MICHAEL FORDE H P BULMER LIMITED Director 2014-10-06 CURRENT 1918-06-27 Active
DAVID MICHAEL FORDE CUNNINGHAM'S AND T.& W.THWAITES,LIMITED Director 2014-10-06 CURRENT 1897-04-03 Active
DAVID MICHAEL FORDE NEWCASTLE FEDERATION BREWERIES LIMITED Director 2014-10-06 CURRENT 1984-12-19 Active
DAVID MICHAEL FORDE FOUNTAIN PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2006-11-15 Active
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED Director 2014-09-30 CURRENT 1920-03-03 Dissolved 2015-04-10
DAVID MICHAEL FORDE UNIVERSAL BEVERAGES LIMITED Director 2014-09-30 CURRENT 2007-11-02 Dissolved 2016-12-13
DAVID MICHAEL FORDE EX CBC LIMITED Director 2014-09-30 CURRENT 2004-01-27 Dissolved 2016-12-20
DAVID MICHAEL FORDE HEINEKEN (ORANGE) 2 LIMITED Director 2014-09-29 CURRENT 2007-09-10 Active - Proposal to Strike off
DAVID MICHAEL FORDE HEINEKEN (ORANGE) 1 LIMITED Director 2014-09-29 CURRENT 2007-09-21 Active - Proposal to Strike off
DAVID MICHAEL FORDE S & N PORTUGAL LIMITED Director 2014-09-29 CURRENT 2000-07-13 Active - Proposal to Strike off
DAVID MICHAEL FORDE CALEDONIAN BREWERY LIMITED Director 2014-08-18 CURRENT 1987-05-05 Active
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE LIMITED Director 2013-05-20 CURRENT 1931-01-14 Active
DAVID MICHAEL FORDE HEINEKEN UK LIMITED Director 2013-05-20 CURRENT 1978-07-31 Active
KELLY TAYLOR-WELSH HEREFORDSHIRE CIDER COMPANY LIMITED(THE) Director 2012-03-23 CURRENT 1986-01-20 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX WYC LIMITED Director 2012-03-23 CURRENT 1887-08-17 Dissolved 2014-01-31
KELLY TAYLOR-WELSH SCOTTISH & NEWCASTLE UK LIMITED Director 2012-03-23 CURRENT 1991-11-04 Dissolved 2014-08-22
KELLY TAYLOR-WELSH CORONATION INNS LIMITED Director 2012-03-23 CURRENT 1980-02-06 Dissolved 2014-01-31
KELLY TAYLOR-WELSH SCOTTISH COURAGE LIMITED Director 2012-03-23 CURRENT 1986-03-11 Dissolved 2014-08-22
KELLY TAYLOR-WELSH W.V. (LONDON) LIMITED Director 2012-03-23 CURRENT 1902-07-24 Dissolved 2014-01-21
KELLY TAYLOR-WELSH THE STRONGBOW DRINKS COMPANY LIMITED Director 2012-03-23 CURRENT 1992-06-30 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX FOOD LIMITED Director 2012-03-23 CURRENT 1987-06-22 Dissolved 2014-01-21
KELLY TAYLOR-WELSH SLALOM LAGER LIMITED Director 2012-03-23 CURRENT 1863-09-10 Dissolved 2014-01-21
KELLY TAYLOR-WELSH RED CHEEK FINANCE LIMITED Director 2012-03-23 CURRENT 1987-01-08 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX WV LIMITED Director 2012-03-23 CURRENT 1974-02-28 Dissolved 2014-01-31
KELLY TAYLOR-WELSH BULMERS LIMITED Director 2012-03-23 CURRENT 2000-12-21 Dissolved 2014-01-21
KELLY TAYLOR-WELSH THISTLE INNS LIMITED Director 2012-03-23 CURRENT 1992-09-11 Dissolved 2015-01-02
KELLY TAYLOR-WELSH EX T OLDCO LIMITED Director 2012-03-23 CURRENT 1981-11-12 Dissolved 2014-01-28
KELLY TAYLOR-WELSH COURAGE LIMITED Director 2012-03-23 CURRENT 1995-04-10 Dissolved 2014-01-21
KELLY TAYLOR-WELSH COURAGE GROUP LIMITED Director 2012-03-23 CURRENT 1995-06-12 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX WMC LIMITED Director 2012-03-23 CURRENT 1889-07-24 Dissolved 2014-01-31
KELLY TAYLOR-WELSH BULMER VERMONT LIMITED Director 2012-03-23 CURRENT 1998-05-14 Dissolved 2014-01-21
KELLY TAYLOR-WELSH BULMERS UK LIMITED Director 2012-03-23 CURRENT 1987-06-22 Dissolved 2014-07-15
KELLY TAYLOR-WELSH COURAGE DEVELOPMENTS LIMITED Director 2012-03-23 CURRENT 1995-06-09 Dissolved 2015-04-07
KELLY TAYLOR-WELSH JOHN SMITH'S RACING LIMITED Director 2012-03-23 CURRENT 1995-06-09 Dissolved 2015-04-07
KELLY TAYLOR-WELSH JYGSAW BRANDS LIMITED Director 2012-03-23 CURRENT 2007-09-04 Dissolved 2015-03-24
KELLY TAYLOR-WELSH LBW TAVERNS LIMITED Director 2012-03-23 CURRENT 1948-03-04 Dissolved 2015-03-31
KELLY TAYLOR-WELSH NEWCASTLE BREWERIES LIMITED(THE) Director 2012-03-23 CURRENT 1890-02-27 Dissolved 2015-04-14
KELLY TAYLOR-WELSH PEDIGREE NO. 1 LIMITED Director 2012-03-23 CURRENT 1967-10-17 Dissolved 2015-04-07
KELLY TAYLOR-WELSH SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED Director 2012-03-23 CURRENT 1984-04-17 Dissolved 2015-03-31
KELLY TAYLOR-WELSH H P BULMER HOLDINGS LIMITED Director 2012-03-23 CURRENT 1977-07-11 Dissolved 2015-03-31
KELLY TAYLOR-WELSH MOSS SIDE BREWERY LIMITED Director 2012-03-23 CURRENT 1979-08-06 Dissolved 2015-03-31
KELLY TAYLOR-WELSH INCH'S CIDER LIMITED Director 2012-03-23 CURRENT 1989-05-02 Dissolved 2015-03-31
KELLY TAYLOR-WELSH JYGSAW LIMITED Director 2012-03-23 CURRENT 2007-09-04 Dissolved 2015-03-31
KELLY TAYLOR-WELSH H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED Director 2012-03-23 CURRENT 1979-06-06 Dissolved 2015-03-31
KELLY TAYLOR-WELSH MATTHEW BROWN LIMITED Director 2012-03-23 CURRENT 1875-04-27 Dissolved 2015-04-07
KELLY TAYLOR-WELSH EX C.P. LIMITED Director 2012-03-23 CURRENT 1987-11-26 Active - Proposal to Strike off
KELLY TAYLOR-WELSH HEINEKEN (ORANGE) 2 LIMITED Director 2012-03-23 CURRENT 2007-09-10 Active - Proposal to Strike off
KELLY TAYLOR-WELSH HEINEKEN (ORANGE) 1 LIMITED Director 2012-03-23 CURRENT 2007-09-21 Active - Proposal to Strike off
KELLY TAYLOR-WELSH HEINEKEN (ORANGE) 3 LIMITED Director 2012-03-23 CURRENT 2008-01-16 Active - Proposal to Strike off
KELLY TAYLOR-WELSH SCOTTISH & NEWCASTLE INDIA LIMITED Director 2012-03-23 CURRENT 1995-04-10 Active
KELLY TAYLOR-WELSH SCOTTISH & NEWCASTLE LIMITED Director 2012-03-23 CURRENT 1931-01-14 Active
KELLY TAYLOR-WELSH S&NF LIMITED Director 2012-03-23 CURRENT 2006-04-03 Active
KELLY TAYLOR-WELSH HOME BREWERY LIMITED Director 2012-03-23 CURRENT 1890-08-29 Active
KELLY TAYLOR-WELSH S&N UK LIMITED Director 2012-03-23 CURRENT 1905-03-07 Active - Proposal to Strike off
KELLY TAYLOR-WELSH S&N ANGEL INVESTMENTS LTD. Director 2012-03-23 CURRENT 1953-10-30 Active
KELLY TAYLOR-WELSH H P BULMER LIMITED Director 2012-03-23 CURRENT 1918-06-27 Active
KELLY TAYLOR-WELSH CUNNINGHAM'S AND T.& W.THWAITES,LIMITED Director 2012-03-23 CURRENT 1897-04-03 Active
KELLY TAYLOR-WELSH NEWCASTLE FEDERATION BREWERIES LIMITED Director 2012-03-23 CURRENT 1984-12-19 Active
KELLY TAYLOR-WELSH BREWEXPERTS LIMITED Director 2012-03-23 CURRENT 1978-02-10 Active
JOSEPHUS PETRUS ADRIANUS VAN DER BURG HERITAGE DRINKS LIMITED Director 2014-10-17 CURRENT 2007-10-02 Dissolved 2015-04-10
JOSEPHUS PETRUS ADRIANUS VAN DER BURG JYGSAW BRANDS LIMITED Director 2014-10-16 CURRENT 2007-09-04 Dissolved 2015-03-24
JOSEPHUS PETRUS ADRIANUS VAN DER BURG JYGSAW LIMITED Director 2014-10-16 CURRENT 2007-09-04 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG COURAGE DEVELOPMENTS LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG JOHN SMITH'S RACING LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG LBW TAVERNS LIMITED Director 2014-10-06 CURRENT 1948-03-04 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG NEWCASTLE BREWERIES LIMITED(THE) Director 2014-10-06 CURRENT 1890-02-27 Dissolved 2015-04-14
JOSEPHUS PETRUS ADRIANUS VAN DER BURG PEDIGREE NO. 1 LIMITED Director 2014-10-06 CURRENT 1967-10-17 Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG S&N (TPC) LIMITED Director 2014-10-06 CURRENT 2002-02-20 Dissolved 2015-03-24
JOSEPHUS PETRUS ADRIANUS VAN DER BURG SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED Director 2014-10-06 CURRENT 1984-04-17 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG THE DISCOVERY PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2007-05-01 Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG VALEFROST LIMITED Director 2014-10-06 CURRENT 2004-12-14 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG H P BULMER HOLDINGS LIMITED Director 2014-10-06 CURRENT 1977-07-11 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG TUNS TAVERNS LIMITED Director 2014-10-06 CURRENT 2000-06-22 Dissolved 2015-03-24
JOSEPHUS PETRUS ADRIANUS VAN DER BURG STYLEVALLEY LIMITED Director 2014-10-06 CURRENT 2005-08-12 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG MOSS SIDE BREWERY LIMITED Director 2014-10-06 CURRENT 1979-08-06 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG INCH'S CIDER LIMITED Director 2014-10-06 CURRENT 1989-05-02 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED Director 2014-10-06 CURRENT 1979-06-06 Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG MATTHEW BROWN LIMITED Director 2014-10-06 CURRENT 1875-04-27 Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG S&N (THI) LIMITED Director 2014-10-06 CURRENT 2007-03-07 Dissolved 2015-03-24
JOSEPHUS PETRUS ADRIANUS VAN DER BURG HOME BREWERY LIMITED Director 2014-10-06 CURRENT 1890-08-29 Active
JOSEPHUS PETRUS ADRIANUS VAN DER BURG UNIVERSAL BEVERAGES LIMITED Director 2014-09-30 CURRENT 2007-11-02 Dissolved 2016-12-13
JOSEPHUS PETRUS ADRIANUS VAN DER BURG EX CBC LIMITED Director 2013-11-12 CURRENT 2004-01-27 Dissolved 2016-12-20
JOSEPHUS PETRUS ADRIANUS VAN DER BURG EBP PUB COMPANY (GUARANTEE) LIMITED Director 2012-03-23 CURRENT 2009-10-06 Dissolved 2014-01-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED Director 2012-03-23 CURRENT 1920-03-03 Dissolved 2015-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-03SH1903/10/16 STATEMENT OF CAPITAL GBP 200
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-20DS01APPLICATION FOR STRIKING-OFF
2016-09-16SH20STATEMENT BY DIRECTORS
2016-09-16CAP-SSSOLVENCY STATEMENT DATED 23/08/16
2016-09-16RES06REDUCE ISSUED CAPITAL 23/08/2016
2015-12-04AUDAUDITOR'S RESIGNATION
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 3485000
2015-11-16AR0125/10/15 FULL LIST
2015-11-13AUDAUDITOR'S RESIGNATION
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 3485000
2014-11-19AR0125/10/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01AP01DIRECTOR APPOINTED MR MALCOLM DUNN
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER
2014-08-19AP01DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
2014-08-19AP01DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
2014-08-19TM02APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0125/10/13 FULL LIST
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 25/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 25/11/2013
2013-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 25/11/2013
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-15AR0125/10/12 FULL LIST
2012-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 14/11/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 14/11/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 14/11/2012
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOW
2012-03-30AP01DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP
2011-11-01AR0125/10/11 FULL LIST
2011-10-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19AP01DIRECTOR APPOINTED MRS ANNE LOUISE OLIVER
2011-09-19AP01DIRECTOR APPOINTED MR JOHN CHARLES LOW
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOFFMAN
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS DEN ELZEN
2011-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE LOUISE OLIVER / 01/04/2011
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS HOFFMAN / 01/04/2011
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLDUS JOHANNES DEN ELZEN / 01/04/2011
2011-01-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-11AR0125/10/10 FULL LIST
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-17RES01ADOPT ARTICLES 03/12/2009
2009-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-17RES12VARYING SHARE RIGHTS AND NAMES
2009-12-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-26AR0125/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS HOFFMAN / 26/11/2009
2009-11-26AP03SECRETARY APPOINTED ANNE LOUISE OLIVER
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY JULIAN PALMER
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEPWORTH
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY SIMON AVES
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR JULIAN PALMER
2008-12-23363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR APPOINTED ARNOLDUS JOHANNES DEN ELZEN
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MASON
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY MARK STEVENS
2008-08-04288aSECRETARY APPOINTED SIMON HOWARD AVES
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HEPWORTH / 11/07/2008
2008-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-21123NC INC ALREADY ADJUSTED 21/12/07
2008-02-21RES12VARYING SHARE RIGHTS AND NAMES
2008-02-21RES04£ NC 100/3485000 21/1
2008-02-2188(2)RAD 21/12/07--------- £ SI 3484999@1=3484999 £ IC 1/3485000
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-01288aNEW SECRETARY APPOINTED
2008-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 2BQ
2008-01-17288bSECRETARY RESIGNED
2008-01-17225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UNIVERSAL BEVERAGES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSAL BEVERAGES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2007-12-21 Satisfied LLOYDS TSB BANK PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of UNIVERSAL BEVERAGES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSAL BEVERAGES (HOLDINGS) LIMITED
Trademarks
We have not found any records of UNIVERSAL BEVERAGES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSAL BEVERAGES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNIVERSAL BEVERAGES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSAL BEVERAGES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSAL BEVERAGES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSAL BEVERAGES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HR8