UNIVERSAL BEVERAGES LIMITED

Company Number		06416610
Date formed		2007-11-02
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

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Companies with same name UNIVERSAL BEVERAGES LIMITED

The following companies were found which have the same name as UNIVERSAL BEVERAGES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
UNIVERSAL BEVERAGES (HOLDINGS) LIMITED	ROBERTSONS BUSINESS PARK LITTLE MARCLE ROAD LEDBURY HEREFORDSHIRE HR8 2JT	Dissolved	Company formed on the 2007-10-25
UNIVERSAL BEVERAGES LIMITED	KILBRIDE CO CARLOW	Dissolved	Company formed on the 2001-11-13
UNIVERSAL BEVERAGES PRIVTE LIMITED	FLAT NO-102 AU COMPLEX SN SRIVASTVA RD PANDIT NAGAR Lucknow Uttar Pradesh 226018	ACTIVE	Company formed on the 2014-02-20
UNIVERSAL BEVERAGES	Singapore	Dissolved	Company formed on the 2008-09-13
UNIVERSAL BEVERAGES, INC.	14 EAST BAY STREET JACKSONVILLE FL 32202	Active	Company formed on the 1996-03-07
UNIVERSAL BEVERAGES HOLDINGS CORPORATION	14 EAST BAY STREET JACKSONVILLE FL 32202	Active	Company formed on the 1989-07-18
UNIVERSAL BEVERAGES LLC	2250 NW 93RD AVE DORAL FL 33172	Active	Company formed on the 2001-10-16
UNIVERSAL BEVERAGES INC	Delaware	Unknown
UNIVERSAL BEVERAGES LLC	Georgia	Unknown
Universal Beverages Inc	Maryland	Unknown
UNIVERSAL BEVERAGES L.L.C	Georgia	Unknown
UNIVERSAL BEVERAGES AUSTRALIA PTY LTD		Active	Company formed on the 2021-08-31

Company Officers of UNIVERSAL BEVERAGES LIMITED

Current Directors

Officer	Role	Date Appointed
GRAEME ALEXANDER COLQUHOUN	Director	2014-09-30
DAVID MICHAEL FORDE	Director	2014-09-30
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	Director	2014-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE LOUISE OLIVER	Company Secretary	2010-07-21	2014-09-30
MARK STEPHEN BAKER	Director	2011-04-08	2014-09-30
STEPHANIE JANE MCLELLAN	Director	2011-04-08	2014-09-30
ARNOLDUS JOHANNES DEN ELZEN	Director	2008-09-22	2011-04-08
PAUL NICHOLAS HOFFMAN	Director	2007-12-21	2011-04-08
CHRISTOPHER JAMES HOWARD NEWALL	Director	2009-01-12	2011-04-08
MICHAEL ANTONY PEARSE	Director	2008-05-14	2011-04-08
DAVID SPICER HEPWORTH	Director	2007-11-02	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
SIMON FREDERICK SMITH	Company Secretary	2007-11-02	2007-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME ALEXANDER COLQUHOUN	HEINEKEN (ORANGE) 3 LIMITED	Director	2014-10-08	CURRENT	2008-01-16	Active - Proposal to Strike off
GRAEME ALEXANDER COLQUHOUN	HERITAGE DRINKS LIMITED	Director	2011-09-29	CURRENT	2007-10-02	Dissolved 2015-04-10
GRAEME ALEXANDER COLQUHOUN	HEINEKEN (ORANGE) 1 LIMITED	Director	2010-10-22	CURRENT	2007-09-21	Active - Proposal to Strike off
GRAEME ALEXANDER COLQUHOUN	HEINEKEN (ORANGE) 2 LIMITED	Director	2010-09-07	CURRENT	2007-09-10	Active - Proposal to Strike off
GRAEME ALEXANDER COLQUHOUN	COURAGE LIMITED	Director	2010-03-31	CURRENT	1995-04-10	Dissolved 2014-01-21
GRAEME ALEXANDER COLQUHOUN	SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED	Director	2009-12-18	CURRENT	1920-03-03	Dissolved 2015-04-10
GRAEME ALEXANDER COLQUHOUN	EX CBC LIMITED	Director	2009-10-23	CURRENT	2004-01-27	Dissolved 2016-12-20
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	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	UNIVERSAL BEVERAGES (HOLDINGS) LIMITED	Director	2014-08-19	CURRENT	2007-10-25	Dissolved 2016-12-13
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
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 (HOLDINGS) LIMITED	Director	2014-08-19	CURRENT	2007-10-25	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.

Date	Document Type	Document Description
2016-12-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-20	DS01	APPLICATION FOR STRIKING-OFF
2015-11-23	AUD	AUDITOR'S RESIGNATION
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18	AR01	02/11/15 FULL LIST
2015-11-13	AUD	AUDITOR'S RESIGNATION
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27	AR01	02/11/14 FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MCLELLAN
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BAKER
2014-09-30	AP01	DIRECTOR APPOINTED MR GRAEME ALEXANDER COLQUHOUN
2014-09-30	AP01	DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
2014-09-30	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16	AR01	02/11/13 FULL LIST
2013-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JANE MCLELLAN / 16/12/2013
2013-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN BAKER / 16/12/2013
2013-12-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 16/12/2013
2013-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-15	AR01	02/11/12 FULL LIST
2012-11-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 14/11/2012
2012-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2012 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM
2011-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP
2011-11-14	AR01	02/11/11 FULL LIST
2011-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14	AP01	DIRECTOR APPOINTED MS STEPHANIE JANE MCLELLAN
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSE
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWALL
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HOFFMAN
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS DEN ELZEN
2011-04-14	AP01	DIRECTOR APPOINTED MR MARK STEPHEN BAKER
2011-04-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNE LOUISE OLIVER / 01/04/2011
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS HOFFMAN / 01/04/2011
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLDUS JOHANNES DEN ELZEN / 01/04/2011
2011-01-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-11-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-25	AR01	02/11/10 FULL LIST
2010-07-21	AP03	SECRETARY APPOINTED ANNE LOUISE OLIVER
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PEARSE / 18/11/2009
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HOWARD NEWALL / 18/11/2009
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS HOFFMAN / 18/11/2009
2010-01-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-17	RES01	ADOPT ARTICLES 03/12/2009
2009-11-18	AR01	02/11/09 FULL LIST
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HEPWORTH
2009-10-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2009-04-17	288b	APPOINTMENT TERMINATED SECRETARY SIMON AVES
2009-03-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-20	288a	DIRECTOR APPOINTED CHRISTOPHER NEWALL
2009-02-20	288b	APPOINTMENT TERMINATED DIRECTOR JULIAN PALMER
2008-12-23	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-09	288a	DIRECTOR APPOINTED ARNOLDUS JOHANNES DEN ELZEN
2008-09-30	288a	DIRECTOR APPOINTED MICHAEL ANTHONY PEARSE
2008-08-20	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM MASON
2008-08-05	288b	APPOINTMENT TERMINATED SECRETARY MARK STEVENS
2008-08-04	288a	SECRETARY APPOINTED SIMON HOWARD AVES
2008-07-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEPWORTH / 11/07/2008
2008-07-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-04	288a	NEW DIRECTOR APPOINTED
2008-02-01	288a	NEW SECRETARY APPOINTED
2008-01-23	288a	NEW DIRECTOR APPOINTED
2008-01-22	288a	NEW DIRECTOR APPOINTED
2008-01-22	225	ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2008-01-17	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11030 - Manufacture of cider and other fruit wines

Licences & Regulatory approval

We could not find any licences issued to UNIVERSAL BEVERAGES 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 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of UNIVERSAL BEVERAGES LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of UNIVERSAL BEVERAGES LIMITED registering or being granted any patents

Domain Names

UNIVERSAL BEVERAGES LIMITED owns 1 domain names.

universalbeverages.co.uk

Trademarks

We have not found any records of UNIVERSAL BEVERAGES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIVERSAL BEVERAGES 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 (11030 - Manufacture of cider and other fruit wines) as UNIVERSAL BEVERAGES LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for UNIVERSAL BEVERAGES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		UNIVERSAL BEVERAGES LTD LITTLE MARCLE ROAD LEDBURY HEREFORDSHIRE HR8 2JT	492,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNIVERSAL BEVERAGES 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 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2017-01-28 03:38:06
Primary Source:	Companies House

Company Overview

Company Officers of UNIVERSAL BEVERAGES LIMITED

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