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Home > England & Wales Companies > BEANIES THE FLAVOUR CO. LTD.
Company Information for

BEANIES THE FLAVOUR CO. LTD.

BEANIES THE FLAVOUR CO. LTD, FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH,
Company Registration Number
07804284
Private Limited Company
Active

Company Overview

About Beanies The Flavour Co. Ltd.
BEANIES THE FLAVOUR CO. LTD. was founded on 2011-10-10 and has its registered office in Darlington. The organisation's status is listed as "Active". Beanies The Flavour Co. Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEANIES THE FLAVOUR CO. LTD.
 
Legal Registered Office
BEANIES THE FLAVOUR CO. LTD
FAVERDALE NORTH
DARLINGTON
COUNTY DURHAM
DL3 0PH
Other companies in DL5
 
Previous Names
CONTRACT COFFEE BROKERS LIMITED16/10/2012
Filing Information
Company Number 07804284
Company ID Number 07804284
Date formed 2011-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB328126806  
Last Datalog update: 2024-05-05 14:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEANIES THE FLAVOUR CO. LTD.
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Company Officers of BEANIES THE FLAVOUR CO. LTD.

Current Directors
Officer Role Date Appointed
MARK PHILIP PORTEOUS
 Company Secretary 2015-11-24
JOHN ARTHUR EVANS
 Director 2011-10-10
MARK PHILIP PORTEOUS
 Director 2012-10-17
JOHN DUNCAN SPURR
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR EVANS
 Company Secretary 2011-10-10 2015-11-23
ANDREW FENNER
 Director 2011-10-10 2012-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARTHUR EVANS TSW BUSINESS DEVELOPMENT LIMITED Director 2004-04-27 CURRENT 2004-04-14 Active
MARK PHILIP PORTEOUS SQUARE ORANGE FOODS LTD Director 2008-09-15 CURRENT 2004-11-01 Active - Proposal to Strike off
JOHN DUNCAN SPURR WAYS TO WELLNESS LIMITED Director 2017-07-13 CURRENT 2013-12-02 Active

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
2024-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-24CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-01-31REGISTRATION OF A CHARGE / CHARGE CODE 078042840011
2023-12-14Current accounting period shortened from 31/03/24 TO 31/12/23
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-25CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-04-21APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY STANGROOM
2023-04-21APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN SPURR
2023-04-21DIRECTOR APPOINTED MR IOANNIS BENOPOULOS
2023-04-21DIRECTOR APPOINTED MR VASILEIOS KATSOS
2023-04-21DIRECTOR APPOINTED MR THEODOROS MATSANTONIS
2023-04-21Director's details changed for Mr Vasileios Katsos on 2023-04-19
2023-04-21Director's details changed for Mr Theodoros Matsantonis on 2023-04-19
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07REGISTRATION OF A CHARGE / CHARGE CODE 078042840010
2022-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078042840009
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078042840007
2021-07-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-04-05CH01Director's details changed for Mr Mark Philip Porteous on 2020-04-02
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-03-14AP01DIRECTOR APPOINTED MR MARK ANTHONY STANGROOM
2019-02-19RES12Resolution of varying share rights or name
2019-02-18SH08Change of share class name or designation
2019-02-18SH10Particulars of variation of rights attached to shares
2019-02-12PSC02Notification of Progress 2019 Limited as a person with significant control on 2019-02-07
2019-02-12PSC07CESSATION OF JOHN ARTHUR EVANS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078042840008
2019-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078042840003
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078042840007
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 078042840005
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078042840004
2018-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078042840001
2018-01-24CH01Director's details changed for Mr John Duncan Spurr on 2018-01-18
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM Beanies the Flavour Co. Ltd Faverdale North Darlington Co Durham DL3 0PH
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 116547
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-06-13AP01DIRECTOR APPOINTED MR JOHN DUNCAN SPURR
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 116547
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 82547
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15SH0131/03/15 STATEMENT OF CAPITAL GBP 82548
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 82547
2015-11-24AR0110/10/15 ANNUAL RETURN FULL LIST
2015-11-24AP03Appointment of Mr Mark Philip Porteous as company secretary on 2015-11-24
2015-11-24CH01Director's details changed for Mr Mark Philip Porteous on 2015-11-24
2015-11-24TM02Termination of appointment of John Arthur Evans on 2015-11-23
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM Evans Business Centre Durham Way South Newton Aycliffe County Durham DL5 6XP
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 82547
2014-11-11AR0110/10/14 ANNUAL RETURN FULL LIST
2014-11-07RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2014-11-07SH0130/06/14 STATEMENT OF CAPITAL GBP 82547.00
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078042840003
2013-11-26AR0110/10/13 FULL LIST
2013-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR EVANS / 18/04/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR EVANS / 18/04/2013
2013-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 078042840002
2013-06-27AA01PREVEXT FROM 31/10/2012 TO 31/03/2013
2013-06-10SH02SUB-DIVISION 22/04/13
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 078042840001
2012-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FENNER
2012-10-17AR0110/10/12 FULL LIST
2012-10-17AP01DIRECTOR APPOINTED MR MARK PHILIP PORTEOUS
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENNER / 17/10/2012
2012-10-16RES15CHANGE OF NAME 15/10/2012
2012-10-16CERTNMCOMPANY NAME CHANGED CONTRACT COFFEE BROKERS LIMITED CERTIFICATE ISSUED ON 16/10/12
2012-03-13SH0113/03/12 STATEMENT OF CAPITAL GBP 10
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM HIGH MEADOWS GREAT SMEATON NORTHALLERTON NORTH YORKSHIRE DL6 2EX ENGLAND
2011-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10832 - Production of coffee and coffee substitutes




Licences & Regulatory approval
We could not find any licences issued to BEANIES THE FLAVOUR CO. LTD. 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 BEANIES THE FLAVOUR CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-08 Outstanding RBS INVOICE FINANCE LIMITED
2013-07-01 Outstanding BARCLAYS BANK PLC
2013-05-04 Outstanding NEAF LP ACTING BY ITS GENERAL PARTNER NEW ANGEL GP LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEANIES THE FLAVOUR CO. LTD.

Intangible Assets
Patents
We have not found any records of BEANIES THE FLAVOUR CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BEANIES THE FLAVOUR CO. LTD.
Trademarks
We have not found any records of BEANIES THE FLAVOUR CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEANIES THE FLAVOUR CO. LTD.. 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 (10832 - Production of coffee and coffee substitutes) as BEANIES THE FLAVOUR CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BEANIES THE FLAVOUR CO. LTD. 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 BEANIES THE FLAVOUR CO. LTD. 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 BEANIES THE FLAVOUR CO. LTD. 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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