• UK
  • 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

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 .
More information

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 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-05-23) - CH01

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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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

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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

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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

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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

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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

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  • legacy (2009-09-03) - 363a

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  • legacy (2009-02-16) - 288b

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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

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  • legacy (2007-09-27) - 363a

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  • accounts-with-accounts-type-full (2007-02-07) - AA

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2002-11-27) - AA

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  • legacy (2002-09-08) - 363a

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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

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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

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  • legacy (1999-09-02) - 363s

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1993-10-28) - AA

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  • legacy (1993-10-07) - 363x

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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)

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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

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  • legacy (1990-11-29) - 363

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  • accounts-with-accounts-type-small (1990-11-29) - AA

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  • accounts-with-accounts-type-small (1989-12-01) - AA

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  • legacy (1989-12-01) - 363

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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

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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

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  • miscellaneous (1975-02-20) - MISC

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  • incorporation-company (1975-02-20) - NEWINC

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