Company information:
Bewley'S Tea And Coffee Uk (Roastery) Limited (No: 01074021)
Address: ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND
Status: Active
Incorporated: 27-Sep-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 10832 - Production of coffee and coffee substitutes
Current Director: JOHN CAHILL ( DOB: Aug-1964 From: Mar-2013 )
Current Director: COL CAMPBELL ( DOB: Nov-1968 From: Mar-2019 )
Current Secretary: ANN DOHERTY ( From: Nov-2019 )
Resigned Director: ENID CONSTANCE BALMFORTH ( DOB: Jul-1933 From: Jan-1993 To: Mar-2013 )
Resigned Director: ALAN CLIVE BALMFORTH ( DOB: Oct-1934 From: Jan-1993 To: Feb-2012 )
Resigned Director: IAN RICHARD BALMFORTH ( DOB: Feb-1964 From: Jan-1993 To: Mar-2013 )
Resigned Director: NICOLA SUSAN BALMFORTH ( DOB: Dec-1963 From: Jul-2002 To: Sep-2012 )
Resigned Director: VERONICA CAMPBELL ( DOB: Apr-1942 From: Nov-2019 To: Nov-2021 )
Resigned Director: JIM CORBETT ( DOB: Mar-1959 From: Mar-2013 To: Feb-2017 )
Resigned Director: SUSAN CAROLINE FROGGETT ( DOB: Jun-1965 From: Jan-1997 To: Sep-2011 )
Resigned Director: RICHARD JOHN HEWITT ( DOB: Jan-1962 From: Jul-2002 To: Feb-2007 )
Resigned Director: MICHAEL MCADAM ( DOB: Feb-1964 From: Mar-2017 To: Aug-2018 )
Resigned Director: MICHAEL O'SULLIVAN ( DOB: Nov-1944 From: Mar-2013 To: Mar-2019 )
Resigned Director: JOHN DAVID WILLIAMSON ( DOB: Aug-1967 From: Mar-2019 To: Nov-2019 )
Resigned Secretary: ENID CONSTANCE BALMFORTH ( DOB: Jul-1933 From: Jan-1993 To: Jan-1997 )
Resigned Secretary: NICOLA SUSAN BALMFORTH ( DOB: Dec-1963 From: Jul-2002 To: Sep-2012 )
Resigned Secretary: IAN BALMFORTH ( From: Sep-2012 To: Mar-2013 )
Resigned Secretary: SUSAN CAROLINE CHAPPELL ( DOB: Jun-1965 From: Jan-1997 To: Jul-2002 )
Resigned Secretary: MICHAEL O'SULLIVAN ( From: Mar-2013 To: Mar-2019 )
Resigned Secretary: JOHN WILLIAMSON ( From: Mar-2019 To: Nov-2019 )
Persons of Significant Control:
Azione Limited, The Roastery Bent Ley Industrial Estate, Meltham, Holmfirth, HD9 4EP, England: Ownership of shares – 75% or more (Notified: 2019-12-12)
Mr Patrick Campbell, Bent Ley Road, Meltham, Huddersfield, West Yorkshire, HD9 4EP: Ownership of shares – 75% or more (Notified: 2016-09-30, Ceased: 2019-12-10)