GREENWORKS COFFEE LTD
Active - Accounts Filed
General Information
NAME
GREENWORKS COFFEE LTD
COMPANY NUMBER
04074469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
19/09/2000
(24 years and 2 months old)
WEBSITE
www.beverages-direct.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/09/2000
09/05/2023
BEVERAGES DIRECT LTD
EDENBRIDGE
TN8 5LD
Telephone: 08709501118
TPS: No
8 Skyhawk Avenue
Liverpool
Merseyside
L19 2QR
Telephone: 7097762
Unit 1, Warsop Trading Estate
Hever Road
Edenbridge
TN8 5LD
TN8 5LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FAYREFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| BEVERAGES DIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Carole Gaynor Warren (932459077) Appointed |
| 02/07/2024 | New Board Member Gareth Alan Abbott (932457256) Appointed |
Credit Risk Overview
Want to learn more about GREENWORKS COFFEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENWORKS COFFEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENWORKS COFFEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2022 - Present (2 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
21/06/2024 - Present (5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/09/2000 - 23/01/2001 (4 months) Born in Feb 1967 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
19/09/2000 - Present (24 years and 2 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FAYREFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| BEVERAGES DIRECT LTD | Active - Accounts Filed | View Report |
| FAYREFIELD FOODS LIMITED | Active - Accounts Filed | View Report |
| DAIRY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DS INGREDIENTS LIMITED | Non-Trading | View Report |
| FAYREFIELD INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| INGREDIENT SOLUTIONS LIMITED | Non-Trading | View Report |
| LOVE FOOD HEAVEN LIMITED | Active - Accounts Filed | View Report |
| NUTRICEUT LIMITED | Active - Accounts Filed | View Report |
| PROMEL LTD. | Active - Accounts Filed | View Report |
| THE CELTIC CHEESE COMPANY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Carole Gaynor Warren (932459077) Appointed |
| 02/07/2024 | New Board Member Gareth Alan Abbott (932457256) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 30/09/2022 | Alun Owen (910467854) has left the board |
| 30/09/2022 | New Board Member Adam Robert James Warren (913034535) Appointed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | Philip Austin (921473986) has left the board |
| 15/05/2020 | Leslie John Wright (905617515) has left the board |
| 15/05/2020 | Debra Ann Cope (922617801) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 08/03/2017 | New Board Member Debra Ann Cope (922617801) Appointed |
| 18/10/2016 | New Accounts filed |
| 27/09/2016 | New Company Secretary Philip Austin (921473986) Appointed |
| 27/09/2016 | New Annual Return filed |
| 08/07/2016 | New Board Member Leslie John Wright (905617515) Appointed |
| 08/07/2016 | Leslie John Wright (920952753) has left the board |
| 01/07/2016 | New Board Member Leslie John Wright (920952753) Appointed |
| 01/07/2016 | Sydney John Beech (914711311) has left the board |
| 01/07/2016 | Sydney John Beech (907471812) has left the board |
| 18/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 08/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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