BARRY CALLEBAUT BEVERAGES UK LTD
BARRY CALLEBAUT BEVERAGES UK LTD is an active private limited company, incorporated on 26 March 1986. The nature of the business is Production of coffee and coffee substitutes. The company's registered office is on Sovereign Way, Chester. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Full. BARRY CALLEBAUT BEVERAGES UK LTD has three previous names, the most recent of which was BARRY CALLEBAUT VENDING UK LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02004167 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BARRY CALLEBAUT BEVERAGES UK LTD SOVEREIGN WAY |
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Address Line 2 | CHESTER WEST EMPLOYMENT PARK |
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Post Town | CHESTER |
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County | CHESHIRE |
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Postcode | CH1 4QJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 25/03/2017 |
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Last Made Up Date | 25/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10832 - Production of coffee and coffee substitutes
Company Name History
From 12/02/2015 onwards:
BARRY CALLEBAUT BEVERAGES UK LTD
From 09/12/2009 to 12/02/2015:
BARRY CALLEBAUT VENDING UK LTD
From 17/07/2008 to 09/12/2009:
EUROGRAN UK LIMITED
Prior to 17/07/2008:
UK AUTOMATIC VENDING SUPPLIES LIMITED
Directors
(The company's officers)
MR GARETH MICHAEL FITZPATRICK
(~41 year old British national)
BARRY CALLEBAUT BEVERAGES UK LTD SOVEREIGN WAY, CHESTER WEST EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4QJ
- Current Director
- Gives occupation as COUNTRY SALES MANAGER
- Usually resident in ENGLAND
Appointed on 21/11/2022
MR FREDERIK JACOBUS LAMBERTUS VAN DER KNAAP
(~50 year old Dutch national)
BARRY CALLEBAUT BEVERAGES UK LTD SOVEREIGN WAY, CHESTER WEST EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4QJ
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in NETHERLANDS
Appointed on 01/09/2019
MRS VARSHA THAKORDAS HIMESH TAILOR
BARRY CALLEBAUT BEVERAGES UK LTD SOVEREIGN WAY, CHESTER WEST EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4QJ
Appointed on 06/10/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BARRY CALLEBAUT BEVERAGES UK LTD: Maps
Maps show the location of the postcode of the registered office, CH1 4QJ.
Map of BARRY CALLEBAUT BEVERAGES UK LTD at local scale
Map of BARRY CALLEBAUT BEVERAGES UK LTD at district scale
More Companies in CH1 4QJ
Other companies with registered offices in CH1 4QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)