GOLD CREST FOOD & BEVERAGES LIMITED
8 APPIN ROAD, ARGYLE INDUSTRIAL ESTATE, BIRKENHEAD CH41 9HH- Active
- Private Limited Company
- Company No. 03020455
- Last Updated: 01 Mar 2024
Company Profile
GOLD CREST FOOD & BEVERAGES LIMITED was incorporated on Friday, February 10, 1995 as a Private Limited Company with registered address in BIRKENHEAD. GOLD CREST FOOD & BEVERAGES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 29 years 7 months and 10 days.
| Name | GOLD CREST FOOD & BEVERAGES LIMITED |
|---|---|
| Company number | 03020455 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 APPIN ROAD ARGYLE INDUSTRIAL ESTATE BIRKENHEAD CH41 9HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hugh Patrick Grant Nationality: Irish |
Dates: Tuesday, October 31, 2017 - present
voting rights 25 to 50 percent
|
| Mrs Deirdre Grant Nationality: Irish |
Dates: Tuesday, October 31, 2017 - present
voting rights 25 to 50 percent
|
| Greenbean Ltd |
Dates: Tuesday, October 31, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Franklin David Eaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham William Duke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GOLD CREST FOOD & BEVERAGES LIMITED | 10 Feb 1995 |