NORBEV LIMITED
Overview
| Company Name | NORBEV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI038887 |
| Jurisdiction | Northern Ireland |
| 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 NORBEV LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is NORBEV LIMITED located?
| Registered Office Address | 100 Railway Street BT42 2AF Ballymena Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORBEV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORBEV LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for NORBEV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge NI0388870013, created on Apr 30, 2025 | 18 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge NI0388870011, created on Jan 17, 2025 | 9 pages | MR01 | ||||||||||||||
Registration of charge NI0388870012, created on Jan 17, 2025 | 20 pages | MR01 | ||||||||||||||
Registration of charge NI0388870010, created on Oct 16, 2024 | 16 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Karen Thomas as a secretary on Oct 21, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of James Crawford Harkness as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of David John Saint as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Michael Alexander Voice as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philipp Christian Saumweber as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Hugues Albert Marchand as a secretary on Oct 21, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Hugues Albert Marchand as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of James Crawford Harkness as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Norbev Holdings Limited as a person with significant control on Oct 21, 2024 | 2 pages | PSC02 | ||||||||||||||
Registration of charge NI0388870009, created on Oct 21, 2024 | 18 pages | MR01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 15, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NORBEV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCHAND, Hugues Albert | Secretary | Harbour Yard SW10 0XD London 318 United Kingdom | 328588580001 | |||||||
| BLYTHE, Shona Jane | Director | Railway Street BT42 2AF Ballymena 100 Northern Ireland | Northern Ireland | British | Managing Director | 184085540001 | ||||
| MARCHAND, Hugues Albert | Director | Harbour Yard SW10 0XD London 318 United Kingdom | England | British | Company Director | 199185060002 | ||||
| SAINT, David John | Director | Harbour Yard SW10 0XD London 318 United Kingdom | United Kingdom | British | Director | 84921030001 | ||||
| SAUMWEBER, Philipp Christian | Director | Harbour Yard SW10 0XD London 318 United Kingdom | United Kingdom | British | Company Director | 275886670001 | ||||
| VOICE, Michael Alexander | Director | Harbour Yard SW10 0XD London 318 United Kingdom | United Kingdom | American,British | Company Director | 327134540001 | ||||
| COPELAND, Beverley | Secretary | 100 Railway Street Ballymena BT42 2AP | British | 149268530001 | ||||||
| CRYMBLE, William Robert | Secretary | 32 High Street Ballymoney BT53 6BG Co Antrim | 143717410001 | |||||||
| MCCANN, Rachel | Secretary | Railway Street BT42 2AF Ballymena 100 Northern Ireland | 160338400001 | |||||||
| THOMAS, Karen | Secretary | Railway Street BT42 2AF Ballymena 100 Northern Ireland | 293483890001 | |||||||
| AIKEN, Ian Kenneth | Director | 35 Tamlough Road Randalstown BT41 3DP Co Antrim | Northern Ireland | British | Accountant | 145848030001 | ||||
| CRYMBLE, William Robert | Director | 47 Coleraine Road Ballymoney BT53 6BS Co Antrim | Northern Ireland | British | Accountant | 145945180001 | ||||
| DOHERTY, Ciaran Joseph | Director | Railway Street BT42 2AF Ballymena 100 Northern Ireland | United Kingdom | Irish | Operations Director | 153299770001 | ||||
| HALLIDAY, David K | Director | 9 Woodfield Drive Jordanstown BT37 0ZL Belfast Co Antrim | Northern Ireland | British | Director | 144631080001 | ||||
| HARKNESS, James Crawford | Director | 63 Hillmount Road Cullybackey BT42 1NZ Ballymena County Antrim | Northern Ireland | British | Company Director | 145770580001 | ||||
| MCCANN, Rachel Katherine | Director | Railway Street BT42 2AF Ballymena 100 Northern Ireland | Northern Ireland | Irish | Finance Director | 184085940001 | ||||
| MCCARTHY, Damien | Director | 100 Railway Street Ballymena BT42 2AP | Northern Ireland | British | None | 149268220001 | ||||
| MCCLURE, Alan David | Director | 100 Railway Street Ballymena BT42 2AP | Northern Ireland | British | Company Director | 144717350001 | ||||
| SKELLY, Fred | Director | 100 Railway Street Ballymena BT42 2AP | Northern Ireland | British | None | 149268480001 |
Who are the persons with significant control of NORBEV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norbev Holdings Limited | Oct 21, 2024 | Harbour Yard SW10 0XD London 318 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Crawford Harkness | Apr 06, 2016 | Railway Street BT42 2AF Ballymena 100 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
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