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CORNELIUS BEVERAGE TECHNOLOGIES LIMITED

Learn more about CORNELIUS BEVERAGE TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

- RUSSELL WAY, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4LX

CORNELIUS BEVERAGE TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00440427
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.08
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 15007250
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SAIL ADDRESS CHANGED FROM:, 1 RUSSELL WAY, BRIGHOUSE, WEST YORKSHIRE, HD6 4LX, UNITED KINGDOM
Form type: AD02
Date: 2015.10.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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SECRETARY APPOINTED MRS LISA VICKY JANE BRIGGS
Form type: AP03
Date: 2014.11.06
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APPOINTMENT TERMINATED, SECRETARY AMANDA CALDWELL
Form type: TM02
Date: 2014.11.06
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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DIRECTOR APPOINTED MRS AMANDA FRANCES LOUISE CALDWELL
Form type: AP01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON
Form type: TM01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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COMPANY NAME CHANGED IMI CORNELIUS (UK) LIMITED, CERTIFICATE ISSUED ON 18/02/14
Form type: CERTNM
Date: 2014.02.18
Child documents:
Document type: ANNOTATION
Date: 2014.02.18
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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SECRETARY APPOINTED MRS AMANDA FRANCES LOUISE CALDWELL
Form type: AP03
Date: 2013.07.18
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APPOINTMENT TERMINATED, SECRETARY ANDREW EATON
Form type: TM02
Date: 2013.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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SAIL ADDRESS CHANGED FROM:, RAWSON SPRING WAY RIVERDALE INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S6 1PG
Form type: AD02
Date: 2013.03.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOLLAND
Form type: TM01
Date: 2012.11.07
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR ADAM SAMPLES
Form type: TM01
Date: 2012.04.03
£2.95
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DIRECTOR APPOINTED MR BRIAN RICHARD STEWART WATSON
Form type: AP01
Date: 2012.04.03
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DIRECTOR APPOINTED MR ANDREW HUME
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK
Form type: TM01
Date: 2011.11.09
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EUGENE HOLLAND / 19/10/2010
Form type: CH01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JODY SAMPLES / 25/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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ADOPT ARTICLES 22/06/2010
Form type: RES01
Date: 2010.07.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON
Form type: TM01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MR NICHOLAS SIMON ADCOCK
Form type: AP01
Date: 2010.05.14
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SAIL ADDRESS CHANGED FROM:, UNIT 11 ROMAN WAY, COLESHILL, BIRMINGHAM, WARWICKSHIRE, B46 1HQ, ENGLAND
Form type: AD02
Date: 2010.03.26
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APPOINTMENT TERMINATED, SECRETARY IAN DAVIS
Form type: TM02
Date: 2010.02.10
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SECRETARY APPOINTED MR ANDREW JOHN EATON
Form type: AP03
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOODE
Form type: TM01
Date: 2010.01.19
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JODY SAMPLES / 16/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEVILLE GOODE / 16/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL NIGEL ROBINSON / 16/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EUGENE HOLLAND / 16/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILLIAMS
Form type: 288b
Date: 2009.09.08
£2.95
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DIRECTOR APPOINTED MR CARL NIGEL ROBINSON
Form type: 288a
Date: 2009.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, - RUSSELL WAY, BRIGHOUSE, WEST YORKSHIRE, HD6 4LX, UNITED KINGDOM
Form type: 287
Date: 2009.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, NONE RUSSELL WAY, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4LX, UNITED KINGDOM
Form type: 287
Date: 2009.04.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6EU
Form type: 287
Date: 2009.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN BIDMEAD
Form type: 288b
Date: 2008.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WATTS
Form type: 288b
Date: 2008.06.27
£2.95
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DIRECTOR APPOINTED MR ADAM JODY SAMPLES
Form type: 288a
Date: 2008.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06

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Company directors and board members:

LISA VICKY JANE BRIGGS (current)
Secretary, 2014.11.06
- RUSSELL WAY BRADFORD ROAD , BRIGHOUSE
HD6 4LX, WEST YORKSHIRE
AMANDA FRANCES LOUISE CALDWELL (current)
Director, FINANCE DIRECTOR, 2014.11.06
- RUSSELL WAY BRADFORD ROAD , BRIGHOUSE
HD6 4LX, WEST YORKSHIRE
ANDREW HUME (current)
Director, 2012.04.03
- RUSSELL WAY BRADFORD ROAD , BRIGHOUSE
HD6 4LX, WEST YORKSHIRE
AMANDA FRANCES LOUISE CALDWELL (resigned)
Secretary, 2013.07.18 - 2014.11.06
- RUSSELL WAY BRADFORD ROAD , BRIGHOUSE
HD6 4LX, WEST YORKSHIRE
IAN DAVIS (resigned)
Secretary, 1991.10.12 - 2010.02.10
3 BEAUFORT CLOSE WELLESBOURNE , STRATFORD UPON AVON
CV35 9NU, WARWICKSHIRE
ANDREW JOHN EATON (resigned)
Secretary, 2010.02.10 - 2013.07.18
- RAWSON SPRING WAY , SHEFFIELD
S6 1PG
NICHOLAS SIMON ADCOCK (resigned)
Director, COMPANY DIRECTOR, 2010.05.03 - 2011.11.08
- RUSSELL WAY BRADFORD ROAD , BRIGHOUSE
HD6 4LX, WEST YORKSHIRE
ROY AMOS (resigned)
Director, COMPANY OFFICIAL, 1991.10.12 - 1996.09.30
THE LODGE ROMAN ROAD LITTLE ASTON PARK STREETLY , SUTTON COLDFIELD
WEST MIDLANDS
IAN JAMES BIDMEAD (resigned)
Director, COMPANY OFFICICIAL, 2007.11.01 - 2008.10.17
7 CHESFORD DRIVE CHURCHDOWN , GLOUCESTER
GL3 2BA, GLOUCESTERSHIRE
RAYMOND JOHN BRASSINGTON (resigned)
Director, COMPANY OFFICIAL, 1991.10.12 - 2004.12.01
195 DOVEHOUSE DRIVE , WELLESBOURNE
CV35 9NW, WARWICKSHIRE
STEPHEN EDWARD CHUTER (resigned)
Director, 2004.01.05 - 2006.12.31
4 MILLHAMPOST BARNS STANWAY , CHELTENHAM
GL54 5PP, GLOUCESTERSHIRE
MICHAEL COOMBES (resigned)
Director, COMPANY OFFICIAL, 1999.03.29 - 2005.09.30
22 CHURCHFIELDS BISHOPS CLEEVE , CHELTENHAM
GL52 8LL, GLOUCESTERSHIRE
CAROLINE DODDS (resigned)
Director, COMPANY OFFICIAL, 2004.11.01 - 2007.03.31
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
JOHN KENNETH EDWARDS (resigned)
Director, COMPANY OFFICIAL, 1997.01.01 - 1999.12.31
3 HILL CLOSE PECKLETON , LEICESTER
LE9 7RQ, LEICESTERSHIRE
PETER ROBERT EVANS (resigned)
Director, BUSINESS SERVICES DIRECTOR, 2000.11.01 - 2003.10.31
9 LONG ACRE WALK , HARROGATE
HG3 1RG, NORTH YORKSHIRE
THOMAS JAMES GILLARD (resigned)
Director, COMPANY OFFICIAL, 1991.10.12 - 1996.11.30
5 FERNDALE DRIVE , KENILWORTH
CV8 2PF, WARWICKSHIRE
DAVID NEVILLE GOODE (resigned)
Director, COMPANY OFFICIAL, 1991.10.12 - 2010.01.08
SWALLOW BARN OSTLERS MEADOW, HANBURY , DROITWICH
WR9 7DZ, WORCESTERSHIRE
MARTIN GEOFFREY HALLAS (resigned)
Director, COMPANY OFFICIAL, 1991.10.12 - 1996.12.31
50 PENNS LAKE ROAD WALMLEY , SUTTON COLDFIELD
B76 1LR, WEST MIDLANDS
JOSEPH EUGENE HOLLAND (resigned)
Director, COMPANY OFFICIAL, 2008.01.02 - 2012.10.31
- RUSSELL WAY BRADFORD ROAD , BRIGHOUSE
HD6 4LX, WEST YORKSHIRE
STEPHEN JOHN HOUSDEN (resigned)
Director, COMPANY OFFICIAL, 1993.06.01 - 1997.01.31
16 OAKLANDS , WORCESTER
WR5 1SL, WORCESTERSHIRE
HUW WILLIAM HOWELL JENKINS (resigned)
Director, COMPANY OFFICIAL, 1999.12.13 - 2004.11.12
10 GREEN BOWER DRIVE , BROMSGROVE
B61 0UN, WORCESTERSHIRE
MARK JONATHAN WARWICK KELLY (resigned)
Director, COMPANY OFFICIAL, 2005.01.30 - 2007.10.31
THE COBLERS ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
MARTIN JAMES LAMB (resigned)
Director, COMPANY OFFICIAL, 1990.03.01 - 2001.03.30
15 TEMPLE ROAD , DORRIDGE SOLIHULL
B93 8LE, WEST MIDLANDS
GREGORY AMMAN MADDOX (resigned)
Director, COMPANY OFFICIAL, 1991.10.12 - 1999.06.01
AM BANDENFELD 78 , D-5657 HAAN
GERMANY
STEVEN MARK PICKLES (resigned)
Director, COM PANY OFFICIAL, 1999.05.10 - 1999.09.23
14 DAYTONA DRIVE ALLESLEY , COVENTRY
CV5 9QG, WEST MIDLANDS
CARL NIGEL ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2009.09.01 - 2010.05.03
JENNY WREN BROAD LANE BISHAMPTON , PERSHORE
WR10 2LY, WORCESTERSHIRE
JOHN RUSHTON (resigned)
Director, COMPANY OFFICIAL, 1991.10.12 - 1993.04.30
MEADOWCROFT THE PADDOCK PEDMORE , STOURBRIDGE
DY9 0RE, WEST MIDLANDS
PAUL CHARLES RUSSELL (resigned)
Director, COMPANY OFFICIAL, 1991.11.01 - 2000.03.31
172 HUDDERSFIELD ROAD MELTHAM , HOLMFIRTH
HD7 2TP, WEST YORKSHIRE
ADAM JODY SAMPLES (resigned)
Director, COMPANY OFFICIAL, 2008.06.02 - 2012.04.03
- RUSSELL WAY BRADFORD ROAD , BRIGHOUSE
HD6 4LX, WEST YORKSHIRE
DAVID ANDREW STOREY (resigned)
Director, COMPANY OFFICIAL, 1997.01.01 - 2007.03.31
215 HONEY LANE COURT , NORTH BARRINGTON
ILLINOIS 60010
USA
RICHARD VIVIAN WALLWORK (resigned)
Director, FINANCE DIRECTOR, 1996.11.01 - 1999.06.01
26 ALTHORPE DRIVE , DORRIDGE
B93 8SG
BRIAN RICHARD STEWART WATSON (resigned)
Director, 2012.04.03 - 2014.11.06
- RUSSELL WAY BRADFORD ROAD , BRIGHOUSE
HD6 4LX, WEST YORKSHIRE
MARK JOHN WATTS (resigned)
Director, COMPANY OFFICIAL, 2007.09.12 - 2008.06.27
14 ST MARYS ROAD , LUTTERWORTH
LE17 4PS, LEICESTERSHIRE
TIMOTHY DAVID WILLIAMS (resigned)
Director, COMPANY OFFICIAL, 2007.11.01 - 2009.09.01
'GLENIRE' 4 ORME CLOSE, PRESTBURY , MACCLESFIELD
SK10 4JE, CHESHIRE

Companies near to CORNELIUS BEVERAGE TECHNOLOGIES ltd.

Information about the Private Limited Company CORNELIUS BEVERAGE TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data