1
BEANIES THE FLAVOUR CO. LTD.
- now 07804284CONTRACT COFFEE BROKERS LIMITED
- 2012-10-16
07804284 Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-10 ~ 2025-06-01
IIF 10 - Director → ME
2011-10-10 ~ 2015-11-23
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
DE-TECT SOLUTIONS LIMITED
- now 05274785 The Skills Warehouse Limited, Evans Business Incubation Centre Durham Way South, Aycliffe Business Park, Newton Aycliffe
Dissolved Corporate (7 parents)
Officer
2004-11-16 ~ dissolved
IIF 8 - Director → ME
3
HAZLEWOOD PRESERVES LIMITED
- now 00260531HAZLEWOOD & CO.(PRODUCTS)LIMITED - 1992-05-11
Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Pk, Barlborough
Dissolved Corporate (21 parents)
Officer
1992-07-31 ~ 1995-07-31
IIF 15 - Director → ME
4
HEALTHFRESH PROPERTIES LIMITED - now
EASTGOLD LIMITED - 2003-10-31
Pegasus House Pegasus Road, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire
Active Corporate (13 parents, 1 offspring)
Officer
2008-06-24 ~ 2009-02-01
IIF 14 - Director → ME
5
PROGRESS 19 LIMITED
11723143 12700282, 12116621, 11694251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 11 - Director → ME
6
PROGRESS 2019 LIMITED
- now 11694251 11723143, 13481517, 02162057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TIMEC 1669 LIMITED
- 2019-01-03
11694251 11583426, 11591990, 11591884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-01-03 ~ 2025-06-01
IIF 4 - Director → ME
Person with significant control
2019-01-03 ~ 2025-02-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (27 parents, 2 offsprings)
Officer
1995-08-14 ~ 2001-10-05
IIF 5 - Director → ME
8
S.K. FROZEN FOODS LIMITED
- now 03452780SPEED 6584 LIMITED
- 1997-11-13
03452780 03428996, 03349075, 03451962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-10-29 ~ 2001-10-05
IIF 12 - Director → ME
1997-10-29 ~ 2001-10-05
IIF 18 - Secretary → ME
9
SPEED 6564 LIMITED
- 1997-11-14
03452087 03428996, 04134598, 03467587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ 2001-10-05
IIF 13 - Director → ME
1997-11-04 ~ 2001-10-05
IIF 17 - Secretary → ME
10
THE ROSE ARTHUR PARTNERSHIP LIMITED
04786207 High Meadows, Great Smeaton, Northallerton, N Yorks
Dissolved Corporate (6 parents)
Officer
2003-06-04 ~ dissolved
IIF 7 - Director → ME
2005-02-24 ~ 2005-09-01
IIF 16 - Secretary → ME
11
TSW BUSINESS DEVELOPMENT LIMITED
- now 05101635THE SKILLS - WAREHOUSE LIMITED
- 2013-06-18
05101635 High Meadows Northallerton Road, Great Smeaton, Northallerton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-04-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-05 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-12-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2025-07-08
2nd Floor 39 Bore Street, Lichfield, Staffordshire
Dissolved Corporate (10 parents)
Officer
2009-02-04 ~ 2012-03-05
IIF 9 - Director → ME