BEVERAGES DIRECT LTD - Check The Company

BEVERAGES DIRECT

Phone: 08709 501 118

B rating

ABOUT BEVERAGES DIRECT LTD

The Genite Brewi, brought to you by Beverages Direct

We are Beverages Direct, national suppliers of coffee and beverage solutions. Our aim is to provide full service solutions for any type of business. Our partnerships with companies such as Lavazza and WMF allow us to provide you with the highest quality branded equipment, products and a full range of point of sale and promotional materials.

We know that the right machine and products will allow you to deliver excellent results to your customers. Our job is to work with you to provide beverages solutions, drive sales with promotional support, and deliver excellent after-sales care.

We have a dedicated team of sales support staff ready to take your orders, plan your installation, and keep your coffee pouring - all from out national customer care centre. Give your customers chance to discover why Lavazza is Italy's favourite coffee with Beverages Direct.

Get in touch to find out how Beverages Direct can help your company

Unit 11, Meridian Business Park

KEY FINANCES

Year

2014

Assets

£1073.78k ^{▼ £-92.94k (-7.97 %)}

Cash

£2.34k ^{▲ £1.37k (141.18 %)}

Liabilities

£1824.8k ^{▼ £-2.6k (-0.14 %)}

Net Worth

£-751.02k ^{▲ £-90.33k (13.67 %)}

Download Balance Sheet for 2007-2014

REGISTRATION INFO

Company name: BEVERAGES DIRECT LTD
Company number: 04074469
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 19 Sep 2000
Age - 24 years
Home Country: United Kingdom

CONTACTS

Website: beverages-direct.co.uk
Phones: 08709 501 118
Registered Address: 17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD,
NANTWICH,
CHESHIRE,
CW5 6PF

ECONOMIC ACTIVITIES

46370: Wholesale of coffee, tea, cocoa and spices

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

06 Mar 2017: Appointment of Miss Debra Ann Cope as a director on 6 March 2017
20 Jan 2017: Resolutions RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016: Full accounts made up to 31 December 2015

CHARGES

28 January 2011
Status: Outstanding
Delivered: 1 February 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

12 April 2001
Status: Outstanding
Delivered: 20 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

2 April 2001
Status: Outstanding
Delivered: 10 April 2001
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

See Also

BEVENNY MANUFACTURING LTD. BEVERAGE GROUP LIMITED BEVERIDGE ASSOCIATES PARTNERSHIP LIMITED BEVERLEY CLIFTON MORRIS LIMITED BEVERLEY DIGITAL LIMITED BEVERLEY MOTOR WORKS LIMITED

Last update 2018

BEVERAGES DIRECT LTD DIRECTORS

Philip Austin

Acting

Appointed: 22 September 2016
Role: Secretary
Address: Englesea House, Barthomley Road, Crewe, Cheshire, England, CW1 5UF
Name: AUSTIN, Philip

Debra Ann Cope

Acting

Appointed: 06 March 2017
Occupation: Finance Director
Role: Director
Age: 57
Nationality: British
Address: Ash Cottage, Walleys Lane, Burland, Nantwich, England, CW5 8LY
Country Of Residence: United Kingdom
Name: COPE, Debra Ann

Alun Owen

Acting

Appointed: 19 September 2000
Occupation: Director
Role: Director
Age: 60
Nationality: British
Address: 23 Heron Court, Halewood, Liverpool, Merseyside, L26 7WX
Country Of Residence: United Kingdom
Name: OWEN, Alun

Leslie John Wright

Acting PSC

Appointed: 06 April 2016
Occupation: Business Executive
Role: Director
Age: 70
Nationality: British
Address: Englesea House, Barthomley Road, Crewe, England, CW1 5UF
Country Of Residence: United Kingdom
Name: WRIGHT, Leslie John
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – 75% or more

Terence Leonard Atherton

Resigned

Appointed: 23 January 2001
Resigned: 30 September 2009
Role: Secretary
Address: 9 Spurston Close, High Legh, Knutsford, Cheshire, United Kingdom, WA16 6TU
Name: ATHERTON, Terence Leonard

Sydney John Beech

Resigned

Appointed: 01 October 2009
Resigned: 06 April 2016
Role: Secretary
Address: 17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire, CW5 6PF
Name: BEECH, Sydney John

June Owen

Resigned

Appointed: 19 September 2000
Resigned: 23 January 2001
Role: Secretary
Address: 23 Heron Court, Halewood, Liverpool, Merseyside, L26 7WX
Name: OWEN, June

FORM 10 SECRETARIES FD LTD

Resigned

Appointed: 19 September 2000
Resigned: 19 September 2000
Role: Nominee Secretary
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name: FORM 10 SECRETARIES FD LTD

Terence Leonard Atherton

Resigned

Appointed: 23 February 2001
Resigned: 30 September 2009
Occupation: Company Director
Role: Director
Age: 75
Nationality: British
Address: 9 Spurston Close, High Legh, Knutsford, Cheshire, United Kingdom, WA16 6TU
Country Of Residence: United Kingdom
Name: ATHERTON, Terence Leonard

Sydney John Beech

Resigned

Appointed: 01 October 2009
Resigned: 06 April 2016
Occupation: Group Finance Director
Role: Director
Age: 80
Nationality: British
Address: 17 Alvaston Business Park Middlewich Road, Nantwich, Cheshire, CW5 6PF
Country Of Residence: United Kingdom
Name: BEECH, Sydney John

Quentin Knowlson

Resigned

Appointed: 28 June 2005
Resigned: 11 January 2008
Occupation: Senior Manager
Role: Director
Age: 62
Nationality: British
Address: 98 Woodward Close, Wokingham, Berkshire, RG41 5UU
Name: KNOWLSON, Quentin

Robert Mesure

Resigned

Appointed: 12 January 2008
Resigned: 23 July 2009
Occupation: Commercial Director
Role: Director
Age: 52
Nationality: British
Address: 40 Tollgate Avenue, Redhill, Surrey, RH1 5HR
Name: MESURE, Robert

Michael Walker

Resigned

Appointed: 01 March 2001
Resigned: 08 October 2003
Occupation: Company Director
Role: Director
Age: 83
Nationality: British
Address: 25 Charlecot Road, Droitwich, Worcestershire, WR9 7RP
Name: WALKER, Michael

FORM 10 DIRECTORS FD LTD

Resigned

Appointed: 19 September 2000
Resigned: 19 September 2000
Role: Nominee Director
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name: FORM 10 DIRECTORS FD LTD

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