CHANNELS FOOD AND BEVERAGE LIMITED
Overview
| Company Name | CHANNELS FOOD AND BEVERAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01201029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANNELS FOOD AND BEVERAGE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
Where is CHANNELS FOOD AND BEVERAGE LIMITED located?
| Registered Office Address | Belsteads Farm Lane Little Waltham CM3 3PT Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANNELS FOOD AND BEVERAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANNELS ESTATE LTD | Feb 23, 2017 | Feb 23, 2017 |
| CHANNELS GOLF CLUB LIMITED | Feb 20, 1975 | Feb 20, 1975 |
What are the latest accounts for CHANNELS FOOD AND BEVERAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CHANNELS FOOD AND BEVERAGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for CHANNELS FOOD AND BEVERAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sara Jane Stubbings on May 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard James Clifford Stubbings on May 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Jonathan Livens on May 19, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stuart Wesley Orrin as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah Cruise as a director on Nov 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Wesley Orrin as a secretary on Nov 03, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew James Dickinson as a secretary on Nov 03, 2023 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Change of details for Stubbings Food and Beverage Holdings Ltd as a person with significant control on Jun 24, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Sara Jane Stubbings on Oct 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Sara Jane Stubbings-Larner on Oct 05, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 29, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 29, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Director's details changed for Sara Jane Stubbings-Larner on Dec 16, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of CHANNELS FOOD AND BEVERAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Matthew James | Secretary | Belsteads Farm Lane Little Waltham CM3 3PT Chelmsford Essex | 315517030001 | |||||||
| CRUISE, Sarah | Director | Belsteads Farm Lane Little Waltham CM3 3PT Chelmsford Essex | England | British | Finance Director | 315517270001 | ||||
| LIVENS, Jason Jonathan | Director | Belsteads Farm Lane Little Waltham CM3 3PT Chelmsford Essex | England | British | Director | 77721930001 | ||||
| STUBBINGS, Richard James Clifford | Director | Belsteads Farm Lane Little Waltham CM3 3PT Chelmsford Essex | United Kingdom | British | Director | 19038100003 | ||||
| STUBBINGS, Sara Jane | Director | Belsteads Farm Lane Little Waltham CM3 3PT Chelmsford Essex | United Kingdom | British | Director | 1739460010 | ||||
| ORRIN, Stuart Wesley | Secretary | Hyde Lane Danbury CM3 4LW Chelmsford Hyde Cottage England | English | 107690230002 | ||||||
| STUBBINGS, Richard James Clifford | Secretary | Pratts Farmhouse Pratts Farm Lane Little Waltham CM3 3PR Chelmsford Essex | British | 19038100003 | ||||||
| WASMUTH, John | Secretary | 6 Sussex Close Laindon SS15 6PR Basildon Essex | British | Finance Director | 87318910001 | |||||
| ORRIN, Stuart Wesley | Director | Hyde Lane Danbury CM3 4LW Chelmsford Hyde Cottage England | United Kingdom | English | Director | 107690230003 | ||||
| SMITH, Timothy James | Director | 10 Lesley Avenue CT1 3LF Canterbury Kent | England | British | Director | 79268390001 | ||||
| STUBBINGS, Brenda Rose | Director | Belsteads Cottage Belsteads Farm Lane Little Waltham CM3 3PT Chelmsford Essex | British | Director | 13615000003 | |||||
| STUBBINGS, Clifford Anthony Peter | Director | Belsteads Cottage Belsteads Farm Lane Little Waltham CM3 3PT Chelmsford Essex | England | British | Director | 12345690003 | ||||
| STUBBINGS, Simon Jeremy | Director | Tweede Tuindwarstraat 5-1 1015 Rx Amsterdam Holland | British | Director | 19038090004 | |||||
| WASMUTH, John | Director | 6 Sussex Close Laindon SS15 6PR Basildon Essex | British | Finance Manager | 87318910001 |
Who are the persons with significant control of CHANNELS FOOD AND BEVERAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stubbings Food And Beverage Holdings Ltd | Jun 24, 2019 | Pratts Farm Lane Little Waltham CM3 3PR Chelmsford 3 Pratts Farm Cottages Essex United Kingdom | No | ||||
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Natures of Control
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| Cliffords Ltd | Aug 22, 2016 | Waterloo Lane CM1 1BN Chelmsford Aquila House England | Yes | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0