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BARRY CALLEBAUT BEVERAGES UK LTD - Barry Callebaut Beverages Uk Ltd Sovereign Way, Chester West Employment Park, Chester, Cheshire, United Kingdom
Company Information
- Company registration number
- 02004167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Barry Callebaut Beverages Uk Ltd Sovereign Way
- Chester West Employment Park
- Chester
- Cheshire
- CH1 4QJ Barry Callebaut Beverages Uk Ltd Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ UK
Management
- Managing Directors
- VAN DER KNAAP, Frederik Jacobus Lambertus
- TUCKER, Andrew James
- Company secretaries
- TAILOR, Varsha Thakordas Himesh
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-26
- Age Of Company 1986-03-26 38 years
- SIC/NACE
- 10832
Ownership
- Beneficial Owners
- Mr Filip De Raymaeker
- Mr Frederik Jacobus Lambertus Van Der Knaap
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARRY CALLEBAUT VENDING UK LTD
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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BARRY CALLEBAUT BEVERAGES UK LTD Company Description
- BARRY CALLEBAUT BEVERAGES UK LTD is a ltd registered in United Kingdom with the Company reg no 02004167. Its current trading status is "live". It was registered 1986-03-26. It was previously called BARRY CALLEBAUT VENDING UK LTD. It has declared SIC or NACE codes as "10832". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2012. The latest annual return was filed up to 2013-02-26.It can be contacted at Barry Callebaut Beverages Uk Ltd Sovereign Way .
Get BARRY CALLEBAUT BEVERAGES UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barry Callebaut Beverages Uk Ltd - Barry Callebaut Beverages Uk Ltd Sovereign Way, Chester West Employment Park, Chester, Cheshire, United Kingdom
- 1986-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-06-14) - TM02
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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appoint-person-secretary-company-with-name-date (2021-11-17) - AP03
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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notification-of-a-person-with-significant-control (2019-09-03) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-03) - PSC07
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accounts-with-accounts-type-full (2019-11-15) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-no-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-25) - AA
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-22) - AP03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
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change-of-name-notice (2015-02-12) - CONNOT
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certificate-change-of-name-company (2015-02-12) - CERTNM
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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accounts-with-accounts-type-full (2015-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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accounts-with-accounts-type-small (2013-10-28) - AA
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termination-secretary-company-with-name (2013-11-13) - TM02
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termination-director-company-with-name (2013-11-13) - TM01
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appoint-person-secretary-company-with-name (2013-11-13) - AP03
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appoint-person-director-company-with-name (2013-11-14) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-08) - AA
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appoint-person-director-company-with-name (2012-05-24) - AP01
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termination-director-company-with-name (2012-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-25) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-23) - AA
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change-person-director-company-with-change-date (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-small (2010-10-12) - AA
keyboard_arrow_right 2009
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legacy (2009-09-07) - 288b
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-small (2009-05-01) - AA
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legacy (2009-07-16) - 225
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legacy (2009-09-07) - 288a
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change-of-name-notice (2009-12-09) - CONNOT
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auditors-resignation-company (2009-11-13) - AUD
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certificate-change-of-name-company (2009-12-09) - CERTNM
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resolution (2009-12-16) - RESOLUTIONS
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statement-of-companys-objects (2009-12-16) - CC04
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miscellaneous (2009-09-30) - MISC
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-16) - CERTNM
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accounts-with-accounts-type-small (2008-05-16) - AA
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legacy (2008-02-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-02) - AA
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legacy (2007-04-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-02) - 288b
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legacy (2006-09-18) - 225
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legacy (2006-06-02) - 288a
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legacy (2006-03-06) - 363s
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accounts-with-accounts-type-small (2006-05-03) - AA
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resolution (2006-06-02) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-21) - 363s
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accounts-with-accounts-type-small (2005-02-16) - AA
keyboard_arrow_right 2004
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legacy (2004-04-23) - 288b
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legacy (2004-03-26) - 363s
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accounts-with-accounts-type-medium (2004-01-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-06-12) - AA
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legacy (2003-05-01) - 363s
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legacy (2003-04-22) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-05-21) - 363s
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legacy (2002-02-06) - 288a
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legacy (2002-01-29) - 288b
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legacy (2002-01-29) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-27) - 363s
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accounts-with-accounts-type-medium (2001-06-18) - AA
keyboard_arrow_right 2000
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legacy (2000-03-03) - 363s
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accounts-with-accounts-type-medium (2000-07-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-17) - AA
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legacy (1999-02-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-09) - AA
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legacy (1998-03-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-09) - AA
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legacy (1997-03-05) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-22) - AA
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-28) - 363s
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accounts-with-accounts-type-small (1995-07-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-10-02) - RESOLUTIONS
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legacy (1995-10-19) - 169
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-02) - AA
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legacy (1994-02-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-04) - 363s
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legacy (1993-06-29) - 287
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accounts-with-accounts-type-small (1993-06-17) - AA
keyboard_arrow_right 1992
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legacy (1992-05-18) - 288
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legacy (1992-05-05) - 363b
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legacy (1992-04-28) - 288
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accounts-with-accounts-type-small (1992-01-21) - AA
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legacy (1992-01-06) - 288
keyboard_arrow_right 1991
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legacy (1991-07-10) - 363a
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accounts-with-accounts-type-small (1991-06-11) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-09) - AA
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legacy (1990-05-09) - 288
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legacy (1990-05-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-24) - AA
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legacy (1989-04-24) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-07) - AA
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legacy (1988-10-25) - 363
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legacy (1988-10-25) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-12-07) - PUC 2
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legacy (1987-10-08) - 288
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legacy (1987-09-29) - 288
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legacy (1987-02-09) - 395
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legacy (1987-02-06) - 288
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legacy (1987-01-26) - 287
keyboard_arrow_right 1986
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legacy (1986-09-10) - GAZ(U)
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memorandum-articles (1986-09-09) - MEM/ARTS
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certificate-change-of-name-company (1986-08-21) - CERTNM
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legacy (1986-08-12) - 288
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legacy (1986-08-12) - 287
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miscellaneous (1986-03-26) - MISC