Company information:
The Beverage Company Limited (No: 01081200)
Address: CREST FARM, MIDDLE WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EG
Status: Active
Incorporated: 11-Oct-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KENNETH OWEN CUNNINGHAM-BROWN ( DOB: May-1931 From: Apr-1999 )
Resigned Director: DAVID BRADFORD ( DOB: May-1945 From: Dec-1993 To: Mar-1996 )
Resigned Director: JOHN DANIEL BROCKLEBANK ( DOB: Sep-1945 From: Oct-1992 To: Jun-1995 )
Resigned Director: ANDREW MARTIN COHEN ( DOB: Jun-1947 From: Oct-1992 To: Dec-1993 )
Resigned Director: ANTHONY FRANK COXHILL ( DOB: Apr-1947 From: Apr-1997 To: Feb-1999 )
Resigned Director: PAUL JOSEPH DANIELS ( DOB: Feb-1943 From: Oct-1992 To: Feb-1997 )
Resigned Director: JOHN EMMERSON ( DOB: Sep-1955 From: Jul-1994 To: Jan-1995 )
Resigned Director: CYRIL WINSTON FREEDMAN ( DOB: Aug-1945 From: Jun-1995 To: Apr-1999 )
Resigned Director: NIGEL HALLAM ( DOB: Jul-1953 From: Mar-1997 To: Apr-1999 )
Resigned Director: EDWARD JOHN KERSHAW ( DOB: May-1936 From: Apr-1999 To: May-2017 )
Resigned Director: KENNETH PETER KERSHAW ( DOB: Mar-1939 From: Dec-1993 To: May-1999 )
Resigned Director: GEOFFREY ALAN KLUMAN ( DOB: Jun-1951 From: Oct-1992 To: Dec-1993 )
Resigned Director: MICHAEL JOHN MILLS ( DOB: May-1947 From: Jun-1995 To: Apr-1999 )
Resigned Director: ROBERT DAVID ROGERS ( DOB: May-1941 From: Feb-1996 To: Apr-1997 )
Resigned Director: MALCOLM SUEDEN ( DOB: Apr-1939 From: Dec-1993 To: Sep-1995 )
Resigned Director: JOHN ANTHONY WALTON ( DOB: Sep-1960 From: Jan-1995 To: Apr-1999 )
Resigned Director: ADRIAN JOHN WING ( DOB: Nov-1961 From: Dec-1993 To: Jul-1994 )
Resigned Secretary: JOHN DANIEL BROCKLEBANK ( DOB: Sep-1945 From: Oct-1992 To: Jun-1995 )
Resigned Secretary: EDWARD JOHN KERSHAW ( DOB: May-1936 From: Apr-1999 To: May-2017 )
Resigned Secretary: JOHN ANTHONY WALTON ( DOB: Sep-1960 From: Jul-1995 To: Apr-1999 )
Persons of Significant Control:
Unicheq Group Limited, Crest House Middle Wallop, Stockbridge, Hampshire, SO20 8EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |