0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BEWLEY'S TEA AND COFFEE UK LIMITED

Learn more about BEWLEY'S TEA AND COFFEE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENT LEY INDUSTRIAL ESTATE, BENT LEY ROAD, MELTHAM, HUDDERSFIELD, WEST YORKSHIRE, HD9 4EP

BEWLEY'S TEA AND COFFEE UK LIMITED on the map

Company type: Private Limited Company
Company number: 01074021
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 33190 - Repair of other equipment
  • 10832 - Production of coffee and coffee substitutes

Previous names:

Company BEWLEY'S TEA AND COFFEE UK LIMITED is a Private Limited Company, registration number 01074021, established in United Kingdom on the 27. September 1972. The company is now active. The company has been in business for 44 years and 2 months. This company used to be called BEWLEY'S COFFEE LIMITED, BOLLING COFFEE LIMITED. The company is based on BENT LEY INDUSTRIAL ESTATE, BENT LEY ROAD, MELTHAM, HUDDERSFIELD, WEST YORKSHIRE, HD9 4EP. Business of the company BEWLEY'S TEA AND COFFEE UK LIMITED by SIC and NACE code are "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified", "46370 - Wholesale of coffee, tea, cocoa and spices", "33190 - Repair of other equipment", "10832 - Production of coffee and coffee substitutes". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company BEWLEY'S TEA AND COFFEE UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

ULSTER BANK IRELAND LIMITED
- Outstanding on 2015.04.17

List of company documents:

buy all documents
Find out more information about BEWLEY'S TEA AND COFFEE UK LIMITED. Our website makes it possible to view other available documents related to BEWLEY'S TEA AND COFFEE UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 17000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.21
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010740210003
Form type: MR01
Date: 2015.04.17
£2.95
Add to cart
COMPANY NAME CHANGED BEWLEY'S COFFEE LIMITED, CERTIFICATE ISSUED ON 07/04/15
Form type: CERTNM
Date: 2015.04.07
Child documents:
Document type: ANNOTATION
Date: 2015.04.07
Form type: RES15
Document description: CHANGE OF NAME 07/04/2015
Document type: ANNOTATION
Date: 2015.04.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
PREVEXT FROM 31/10/2013 TO 31/12/2013
Form type: AA01
Date: 2014.07.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.19
£2.95
Add to cart
ADOPT ARTICLES 13/01/2014
Form type: RES01
Date: 2014.01.23
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.23
£2.95
Add to cart
COMPANY NAME CHANGED BOLLING COFFEE LIMITED, CERTIFICATE ISSUED ON 05/12/13
Form type: CERTNM
Date: 2013.12.05
Child documents:
Document type: ANNOTATION
Date: 2013.12.05
Form type: RES15
Document description: CHANGE OF NAME 05/12/2013
Document type: ANNOTATION
Date: 2013.12.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN
Form type: AP01
Date: 2013.04.19
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN CAHILL
Form type: AP01
Date: 2013.04.19
£2.95
Add to cart
DIRECTOR APPOINTED MR JIM CORBETT
Form type: AP01
Date: 2013.04.19
£2.95
Add to cart
SECRETARY APPOINTED MR MICHAEL O'SULLIVAN
Form type: AP03
Date: 2013.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN BALMFORTH
Form type: TM01
Date: 2013.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN BALMFORTH
Form type: TM02
Date: 2013.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ENID BALMFORTH
Form type: TM01
Date: 2013.04.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.16
£2.95
Add to cart
10/04/13 STATEMENT OF CAPITAL GBP 17000
Form type: SH06
Date: 2013.04.10
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.04.10
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.10
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.18
£2.95
Add to cart
05/03/13 STATEMENT OF CAPITAL GBP 19000
Form type: SH06
Date: 2013.03.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICOLA BALMFORTH
Form type: TM02
Date: 2013.01.08
£2.95
Add to cart
31/10/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN BALMFORTH
Form type: TM01
Date: 2013.01.08
£2.95
Add to cart
SECRETARY APPOINTED MR IAN BALMFORTH
Form type: AP03
Date: 2013.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICOLA BALMFORTH
Form type: TM01
Date: 2013.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.18
£2.95
Add to cart
17/05/12 STATEMENT OF CAPITAL GBP 19250
Form type: SH06
Date: 2012.05.17
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN BALMFORTH
Form type: TM01
Date: 2012.04.01
£2.95
Add to cart
22/11/11 STATEMENT OF CAPITAL GBP 19500
Form type: SH06
Date: 2011.11.22
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.22
£2.95
Add to cart
31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN FROGGETT
Form type: TM01
Date: 2011.10.10
£2.95
Add to cart
04/10/11 STATEMENT OF CAPITAL GBP 19750
Form type: SH06
Date: 2011.10.04
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.04
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.10.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.07
£2.95
Add to cart
31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.17
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE FROGGETT / 31/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUSAN BALMFORTH / 31/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BALMFORTH / 31/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ENID CONSTANCE BALMFORTH / 31/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIVE BALMFORTH / 31/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NICOLA SUSAN BALMFORTH / 31/10/2009
Form type: CH03
Date: 2009.11.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.07
£2.95
Add to cart
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.19
£2.95
Add to cart
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL O'SULLIVAN (current)
Secretary, 2013.03.28
BEWLEY'S NORTHERN CROSS MALAHIDE ROAD , DUBLIN 17
IRELAND
JOHN CAHILL (current)
Director, COMPANY DIRECTOR, 2013.03.28
NORTHERN CROSS MALAHIDE ROAD DUBLIN 17 , DUBLIN
DUBLIN
IRELAND
JIM CORBETT (current)
Director, COMPANY DIRECTOR, 2013.03.28
NORTHERN CROSS MALAHIDE ROAD DUBLIN 17 , DUBLIN
DUBLIN
IRELAND
MICHAEL O'SULLIVAN (current)
Director, COMPANY DIRECTOR, 2013.03.28
NORTHERN CROSS MALAHIDE ROAD DUBLIN 17 , DUBLIN
DUBLIN
IRELAND
ENID CONSTANCE BALMFORTH (resigned)
Secretary, 1993.01.02 - 1997.01.01
33 NEW ROAD HOLMFIRTH , HUDDERSFIELD
HD9 3XX, WEST YORKSHIRE
IAN BALMFORTH (resigned)
Secretary, 2012.09.07 - 2013.03.28
BOLLING COFFEE LIMITED BENT LEY INDUSTRIAL ESTATE BENT LEY ROAD , HOLMFIRTH
HD9 4AP
NICOLA SUSAN BALMFORTH (resigned)
Secretary, FINANCIAL DIRECTOR, 2002.07.08 - 2012.09.07
BENT LEY INDUSTRIAL ESTATE BENT LEY ROAD, MELTHAM , HUDDERSFIELD
HD9 4EP, WEST YORKSHIRE
SUSAN CAROLINE CHAPPELL (resigned)
Secretary, COMPANY SECRETARY, 1997.01.02 - 2002.07.08
33 PAVILION WAY MELTHAM , HUDDERSFIELD
HD9 5QN, WEST YORKSHIRE
ALAN CLIVE BALMFORTH (resigned)
Director, COFFEE ROASTER, 1993.01.02 - 2012.02.22
BENT LEY INDUSTRIAL ESTATE BENT LEY ROAD, MELTHAM , HUDDERSFIELD
HD9 4EP, WEST YORKSHIRE
ENID CONSTANCE BALMFORTH (resigned)
Director, 1993.01.02 - 2013.03.28
BENT LEY INDUSTRIAL ESTATE BENT LEY ROAD, MELTHAM , HUDDERSFIELD
HD9 4EP, WEST YORKSHIRE
IAN RICHARD BALMFORTH (resigned)
Director, MANAGING DIRECTOR, 1993.01.02 - 2013.03.28
BENT LEY INDUSTRIAL ESTATE BENT LEY ROAD, MELTHAM , HUDDERSFIELD
HD9 4EP, WEST YORKSHIRE
NICOLA SUSAN BALMFORTH (resigned)
Director, FINANCIAL DIRECTOR, 2002.07.08 - 2012.09.07
BENT LEY INDUSTRIAL ESTATE BENT LEY ROAD, MELTHAM , HUDDERSFIELD
HD9 4EP, WEST YORKSHIRE
SUSAN CAROLINE FROGGETT (resigned)
Director, OPERATIONS DIRECTORS, 1997.01.02 - 2011.09.09
BENT LEY INDUSTRIAL ESTATE BENT LEY ROAD, MELTHAM , HUDDERSFIELD
HD9 4EP, WEST YORKSHIRE
RICHARD JOHN HEWITT (resigned)
Director, SALES DIRECTOR, 2002.07.08 - 2007.02.05
THE GABLES 176A LANE HEAD ROAD SHEPLEY , HUDDERSFIELD
HD8 8BD, WEST YORKSHIRE

Information about the Private Limited Company BEWLEY'S TEA AND COFFEE UK 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: 2016.07.22. Reload the data