BEANIES THE FLAVOUR CO. LTD.
BEANIES THE FLAVOUR CO. LTD, FAVERDALE NORTH, DARLINGTON DL3 0PH- Active
- Private Limited Company
- Company No. 07804284
- Last Updated: 01 Mar 2024
Company Profile
BEANIES THE FLAVOUR CO. LTD. was incorporated on Monday, October 10, 2011 as a Private Limited Company with registered address in DARLINGTON. BEANIES THE FLAVOUR CO. 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 13 years 4 months and 13 days.
| Name | BEANIES THE FLAVOUR CO. LTD. |
|---|---|
| Company number | 07804284 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEANIES THE FLAVOUR CO. LTD FAVERDALE NORTH DARLINGTON DL3 0PH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Progress 2019 Limited Faverdale North, DL3 0PH |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Arthur Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BEANIES THE FLAVOUR CO. LTD. | 10 Oct 2011 |
| CONTRACT COFFEE BROKERS LIMITED | 16 Oct 2012 |