AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED

Pemberton House, Uxbridge, UB8 1EZ Bakers Road
StatusACTIVE
Company No.01994995
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Mar 1986
Years33 years, 10 months, 18 days


SUMMARY

AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED is an active private limited company with number 01994995. It was incorporated 33 years, 10 months, 18 days ago, on 04 March 1986. The company address is Pemberton House, Uxbridge, UB8 1EZ Bakers Road, Uxbridge, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ALLANA, Huma
Secretary
ACTIVE
Assigned on 22 Jul 2017
Current time on role 2 years, 6 months, 0 days

ALLANA, Huma
Director
ACTIVE
Assigned on 22 Jul 2017
Current time on role 2 years, 6 months, 0 days

DEN HOLLANDER, Leendert Pieter
Director
ACTIVE
Assigned on 24 May 2014
Current time on role 5 years, 7 months, 29 days

GOVAERTS, Frank
Director
ACTIVE
Assigned on 04 Jul 2002
Current time on role 17 years, 6 months, 18 days

WALKER, Ed Owen
Director
ACTIVE
Assigned on 05 Apr 2013
Current time on role 6 years, 9 months, 17 days

WOLFE, Timothy Jonathan
Director
ACTIVE
Assigned on 07 Jun 2019
Current time on role 0 years, 7 months, 15 days



BISHOP, Eva Maria
Secretary
RESIGNED
Assigned on 15 Feb 2005
Resigned on 31 Dec 2008
Time on role 3 years, 10 months, 16 days

BLANKS, Hester
Secretary
RESIGNED
Assigned on
Resigned on 10 Feb 1997
Time on role 22 years, 11 months, 12 days

KIRSH, Jeffrey Lorne Stephen
Secretary
RESIGNED
Assigned on 01 Jan 2009
Resigned on 31 Mar 2011
Time on role 2 years, 2 months, 30 days

MEADOWS, Paul Damian
Secretary
RESIGNED
Assigned on 10 Aug 1999
Resigned on 15 Feb 2005
Time on role 5 years, 6 months, 5 days

PARKER, John Reid
Secretary
RESIGNED
Assigned on 10 Feb 1997
Resigned on 10 Aug 1999
Time on role 2 years, 6 months, 0 days



VAN REESCH, Paul
Secretary
RESIGNED
Assigned on 01 Apr 2011
Resigned on 22 Jul 2017
Time on role 6 years, 3 months, 21 days

ALM, John
Director
RESIGNED
Assigned on 10 Feb 1997
Resigned on 15 Apr 1998
Time on role 1 years, 2 months, 5 days

BALDRY, Simon Christopher
Director
RESIGNED
Assigned on 08 Dec 2008
Resigned on 23 May 2014
Time on role 5 years, 5 months, 15 days

BISHOP, Eva Maria
Director
RESIGNED
Assigned on 10 Apr 2007
Resigned on 31 Dec 2008
Time on role 1 years, 8 months, 21 days

BROCK, John Franklin
Director
RESIGNED
Assigned on 01 Mar 1996
Resigned on 10 Feb 1997
Time on role 0 years, 11 months, 9 days



CADBURY, Dominic, Sir
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1993
Time on role 26 years, 8 months, 24 days

CLARK, Michael
Director
RESIGNED
Assigned on 20 Jul 2016
Resigned on 20 Jul 2019
Time on role 3 years, 0 months, 0 days

CLARK, Michael Archibald Campbell
Director
RESIGNED
Assigned on
Resigned on 10 Feb 1997
Time on role 22 years, 11 months, 12 days

COOPER, Ralph Hyman
Director
RESIGNED
Assigned on
Resigned on 25 Jan 1995
Time on role 24 years, 11 months, 28 days

DISLEY, Lancelot Eric
Director
RESIGNED
Assigned on 28 Oct 1993
Resigned on 10 Feb 1997
Time on role 3 years, 3 months, 13 days



ENGUM, Rickey Lee
Director
RESIGNED
Assigned on 21 Feb 2000
Resigned on 02 Dec 2002
Time on role 2 years, 9 months, 10 days

GEORGAS, John William
Director
RESIGNED
Assigned on
Resigned on 28 Oct 1993
Time on role 26 years, 2 months, 25 days

GRAY, Robert Francis
Director
RESIGNED
Assigned on 15 Apr 1998
Resigned on 21 Feb 2000
Time on role 1 years, 10 months, 6 days

HALLE, Claus Martin
Director
RESIGNED
Assigned on
Resigned on 10 Feb 1997
Time on role 22 years, 11 months, 12 days

HEINRICH, Joseph
Director
RESIGNED
Assigned on 09 Jan 2003
Resigned on 10 Sep 2007
Time on role 4 years, 8 months, 1 days



HERBERT, Ira C
Director
RESIGNED
Assigned on
Resigned on 28 Oct 1993
Time on role 26 years, 2 months, 25 days

ISDELL, Edward Neville
Director
RESIGNED
Assigned on 28 Oct 1993
Resigned on 10 Feb 1997
Time on role 3 years, 3 months, 13 days

JINKS, David
Director
RESIGNED
Assigned on
Resigned on 27 Oct 1994
Time on role 25 years, 2 months, 26 days

JOHNSTON, Summerfield
Director
RESIGNED
Assigned on 10 Feb 1997
Resigned on 15 Apr 1998
Time on role 1 years, 2 months, 5 days

JONES, Gary Wayne
Director
RESIGNED
Assigned on 15 Apr 1998
Resigned on 13 Mar 2000
Time on role 1 years, 10 months, 28 days



KAPPLER, David John
Director
RESIGNED
Assigned on 27 Oct 1994
Resigned on 10 Feb 1997
Time on role 2 years, 3 months, 14 days

KIRSH, Jeffrey Lorne Stephen
Director
RESIGNED
Assigned on 01 Jan 2009
Resigned on 31 Mar 2011
Time on role 2 years, 2 months, 30 days

LISCHER, Charles David
Director
RESIGNED
Assigned on 10 Sep 2007
Resigned on 31 Aug 2010
Time on role 2 years, 11 months, 21 days

MARSHALL, Jason Keith
Director
RESIGNED
Assigned on 01 Sep 2010
Resigned on 01 Aug 2014
Time on role 3 years, 11 months, 0 days

CHARGES


No charges to display for this company

OTHER COMPANIES


WASHRITE LIMITED
Meadowcroft Lane Halifax Road, Sowerby Bridge, HX6 4AJ Ripponden

Number:03970233
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
THE LAWNS MANAGEMENT COMPANY (YATE) LIMITED
Frome Mill Farm, Yate, BS37 5JG Nibley Lane

Number:06957825
Status:ACTIVE
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Account Cat:TOTAL EXEMPTION FULL
FMC (FABRICS & MAINTENANCE CONTRACTORS) LTD
11-17 Fowler Road, Ilford, IG6 3UJ

Number:07509198
Status:ACTIVE
Category:Private Limited Company

ELDERS HOLDINGS LIMITED
Suffolk House 25 Banbury Rd, Oxford, OX5 1AQ Kidlington

Number:10859559
Status:ACTIVE
Category:Private Limited Company
M T CARE SERVICES LTD
1/5 61 Scaraway Drive, Glasgow, G22 7EZ

Number:SC547166
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED