Active
Company Information for BELVOIR FARM DRINKS HOLDINGS LIMITED
BELVOIR FRUIT FARMS BARKESTONE LANE, BOTTESFORD, NOTTINGHAM, NG13 0DH,
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Company Registration Number
10297507
Private Limited Company
Active |
Company Name | ||
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BELVOIR FARM DRINKS HOLDINGS LIMITED | ||
Legal Registered Office | ||
BELVOIR FRUIT FARMS BARKESTONE LANE BOTTESFORD NOTTINGHAM NG13 0DH | ||
Previous Names | ||
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Company Number | 10297507 | |
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Company ID Number | 10297507 | |
Date formed | 2016-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 24/08/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-08-06 13:46:55 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHRISTOPHER BRIDGENS |
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RICHARD JOHN PEVEREL MANNERS |
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ANTHONY HENRY WESTROPP |
Officer | Role | Date Appointed | Date Resigned |
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FRANCIS WILLIAM FITZGIBBONS |
Director | ||
LAWRENCE SCOTT MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELVOIR FARMING COMPANY HOLDINGS LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
BELVOIR FARM DRINKS LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
BELVOIR FARMING COMPANY LIMITED | Director | 2012-08-15 | CURRENT | 1946-12-12 | Active | |
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED | Director | 2016-09-13 | CURRENT | 1951-11-03 | Active | |
BELVOIR FARMING COMPANY HOLDINGS LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
BELVOIR FARM DRINKS LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
BELVOIR NATURAL DRINKS COMPANY LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
BELVOIR FARMING COMPANY LIMITED | Director | 1992-05-01 | CURRENT | 1946-12-12 | Active | |
BELVOIR FARMING COMPANY HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-07-26 | Active | |
BELVOIR FARM DRINKS LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
BEPTON MANAGEMENT SERVICES LIMITED | Director | 2007-02-15 | CURRENT | 1972-01-12 | Dissolved 2017-07-18 | |
BELVOIR FARMING COMPANY LIMITED | Director | 2001-12-27 | CURRENT | 1946-12-12 | Active | |
MIDHURST WHITES LIMITED | Director | 1992-12-13 | CURRENT | 1976-07-28 | Dissolved 2017-07-18 | |
BEPTON ORGANIC FARMS LIMITED | Director | 1992-09-09 | CURRENT | 1972-01-28 | Dissolved 2017-07-18 | |
BEPTON FARMS LIMITED | Director | 1992-09-09 | CURRENT | 1973-08-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 22/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VIVIENNE JILL SPARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER BRIDGENS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
PSC04 | Change of details for Mr Richard John Peverel Manners as a person with significant control on 2016-12-30 | |
CH01 | Director's details changed for Mr Stephen Christopher Bridgens on 2018-11-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/16 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/08/2017 | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/12/16 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 7200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102975070001 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 7200001 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 7200001.00 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/12/2016 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS FITZGIBBONS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as BELVOIR FARM DRINKS HOLDINGS LIMITED are:
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. |