BARRY CALLEBAUT BEVERAGES UK LTD
BARRY CALLEBAUT BEVERAGES UK LTD SOVEREIGN WAY, CHESTER WEST EMPLOYMENT PARK, CHESTER CH1 4QJ- Active
- Private Limited Company
- Company No. 02004167
- Last Updated: 01 Mar 2024
Company Profile
BARRY CALLEBAUT BEVERAGES UK LTD was incorporated on Wednesday, March 26, 1986 as a Private Limited Company with registered address in CHESTER. BARRY CALLEBAUT BEVERAGES UK LTD has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 38 years 10 months and 27 days.
| Name | BARRY CALLEBAUT BEVERAGES UK LTD |
|---|---|
| Company number | 02004167 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARRY CALLEBAUT BEVERAGES UK LTD SOVEREIGN WAY CHESTER WEST EMPLOYMENT PARK CHESTER CH1 4QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frederik Jacobus Lambertus Van Der Knaap Nationality: Dutch |
Dates: Sunday, September 1, 2019 - Monday, September 2, 2019
significant influence or control
significant influence or control as firm
|
| Mr Filip De Raymaeker Nationality: Belgian |
Dates: Thursday, September 1, 2016 - Sunday, September 1, 2019
voting rights 75 to 100 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BARRY CALLEBAUT BEVERAGES UK LTD | 26 Mar 1986 |
| UK AUTOMATIC VENDING SUPPLIES LIMITED | 17 Jul 2008 |
| EUROGRAN UK LIMITED | 09 Dec 2009 |
| BARRY CALLEBAUT VENDING UK LTD | 12 Feb 2015 |