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CHANNELS FOOD AND BEVERAGE LIMITED - Belsteads Farm Lane, Little Waltham, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 01201029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Belsteads Farm Lane
- Little Waltham
- Chelmsford
- Essex
- CM3 3PT Belsteads Farm Lane, Little Waltham, Chelmsford, Essex, CM3 3PT UK
Management
- Managing Directors
- LIVENS, Jason Jonathan
- STUBBINGS, Richard James Clifford
- STUBBINGS, Sara Jane
- CRUISE, Sarah
- Company secretaries
- DICKINSON, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-02-20
- Age Of Company 1975-02-20 49 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Stubbings Food And Beverage Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHANNELS ESTATE LTD
- Filing of Accounts
- Due Date: 2025-03-29
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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CHANNELS FOOD AND BEVERAGE LIMITED Company Description
- CHANNELS FOOD AND BEVERAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 01201029. Its current trading status is "live". It was registered 1975-02-20. It was previously called CHANNELS ESTATE LTD. It has declared SIC or NACE codes as "56101". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-22.It can be contacted at Belsteads Farm Lane .
Get CHANNELS FOOD AND BEVERAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Channels Food And Beverage Limited - Belsteads Farm Lane, Little Waltham, Chelmsford, Essex, United Kingdom
- 1975-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-23) - CH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-05) - CH01
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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termination-secretary-company-with-name-termination-date (2023-11-03) - TM02
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appoint-person-director-company-with-name-date (2023-11-03) - AP01
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memorandum-articles (2023-10-27) - MA
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resolution (2023-10-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-10-20) - AA
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change-to-a-person-with-significant-control (2023-10-18) - PSC05
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change-person-director-company-with-change-date (2023-10-18) - CH01
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appoint-person-secretary-company-with-name-date (2023-11-03) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-06-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-14) - CH01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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accounts-with-accounts-type-small (2020-06-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-05) - CS01
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notification-of-a-person-with-significant-control (2019-09-05) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-05) - PSC07
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change-account-reference-date-company-previous-extended (2019-09-02) - AA01
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resolution (2019-07-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-small (2018-01-08) - AA
keyboard_arrow_right 2017
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auditors-resignation-company (2017-02-16) - AUD
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accounts-with-accounts-type-small (2017-01-06) - AA
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resolution (2017-02-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-01) - CS01
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change-person-director-company-with-change-date (2016-03-11) - CH01
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change-person-secretary-company-with-change-date (2016-03-11) - CH03
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accounts-with-accounts-type-small (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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mortgage-satisfy-charge-full (2014-07-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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mortgage-satisfy-charge-full (2014-09-17) - MR04
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accounts-with-accounts-type-small (2014-12-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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gazette-filings-brought-up-to-date (2013-05-11) - DISS40
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accounts-with-accounts-type-full (2013-05-08) - AA
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gazette-notice-compulsary (2013-04-02) - GAZ1
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-04-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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change-person-director-company-with-change-date (2011-09-01) - CH01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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change-person-director-company-with-change-date (2010-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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legacy (2009-02-16) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-10-14) - 288c
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 288c
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legacy (2006-08-01) - 288c
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legacy (2006-08-31) - 363a
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legacy (2006-08-17) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-20) - AA
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legacy (2005-09-19) - 288a
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legacy (2005-09-19) - 288b
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legacy (2005-09-14) - 288c
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legacy (2005-08-22) - 363a
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legacy (2005-06-10) - 288a
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accounts-with-accounts-type-small (2005-04-18) - AA
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legacy (2005-11-19) - 395
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legacy (2005-11-24) - 403a
keyboard_arrow_right 2004
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legacy (2004-08-20) - 363a
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accounts-with-accounts-type-full (2004-02-01) - AA
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legacy (2004-04-15) - 288c
keyboard_arrow_right 2003
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legacy (2003-04-06) - 288b
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legacy (2003-07-24) - 395
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legacy (2003-04-06) - 288a
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legacy (2003-02-20) - 288a
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legacy (2003-02-08) - 288b
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legacy (2003-10-21) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-27) - AA
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legacy (2002-09-08) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-08-31) - 363s
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legacy (2001-07-18) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-28) - AA
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legacy (2000-09-19) - 288c
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legacy (2000-09-19) - 363a
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-09-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-12) - 363a
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legacy (1998-10-12) - 288c
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accounts-with-accounts-type-small (1998-07-06) - AA
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legacy (1998-02-13) - 288c
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legacy (1998-01-09) - 395
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legacy (1998-12-29) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-30) - AA
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legacy (1997-09-30) - 363a
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legacy (1997-09-29) - 288c
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legacy (1997-08-12) - 288c
keyboard_arrow_right 1996
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legacy (1996-10-18) - 190
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legacy (1996-10-18) - 363a
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legacy (1996-10-18) - 353
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legacy (1996-12-12) - 395
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accounts-with-accounts-type-small (1996-10-19) - AA
keyboard_arrow_right 1995
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legacy (1995-09-27) - 363x
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accounts-with-accounts-type-full (1995-09-25) - AA
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legacy (1995-01-19) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-14) - 395
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-10-24) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-28) - AA
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legacy (1993-10-07) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-30) - AA
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legacy (1992-10-06) - 363x
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legacy (1992-02-03) - 225(1)
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-25) - AA
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legacy (1991-10-14) - 287
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legacy (1991-10-18) - 363x
keyboard_arrow_right 1990
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legacy (1990-11-29) - 363
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accounts-with-accounts-type-small (1990-11-29) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-12-01) - AA
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legacy (1989-12-01) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-01) - AA
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legacy (1988-11-01) - 363
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accounts-with-accounts-type-full (1988-02-13) - AA
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legacy (1988-02-13) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-11) - AA
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legacy (1987-02-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1975
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miscellaneous (1975-02-20) - MISC
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incorporation-company (1975-02-20) - NEWINC