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 Number02004167
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1BARRY CALLEBAUT BEVERAGES UK LTD SOVEREIGN WAY
Address Line 2CHESTER WEST EMPLOYMENT PARK
Post TownCHESTER
CountyCHESHIRE
PostcodeCH1 4QJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date25/03/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BARRY CALLEBAUT BEVERAGES UK LTD at district scale
Map of BARRY CALLEBAUT BEVERAGES UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)