NORBEV LIMITED
Active - Accounts Filed
General Information
NAME
NORBEV LIMITED
COMPANY NUMBER
NI038887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
26/06/2000
(24 years and 6 months old)
WEBSITE
www.norbev.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BALLYMENA
BT42 2AF
Telephone: 02825631717
TPS: No
100 Railway Street
BALLYMENA
BT42 2AF
Telephone: 25631717
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member David John Saint (908492103) Appointed |
| 28/10/2024 | Karen Thomas (929348389) has left the board |
| 28/10/2024 | James Crawford Harkness (914577058) has left the board |
Credit Risk Overview
Want to learn more about NORBEV LIMITED?
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 NORBEV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORBEV LIMITED?
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 |
|---|---|---|---|---|
|
08/01/2014 - Present (10 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (2 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/10/2024 - Present (2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member David John Saint (908492103) Appointed |
| 28/10/2024 | Karen Thomas (929348389) has left the board |
| 28/10/2024 | James Crawford Harkness (914577058) has left the board |
| 28/10/2024 | New Company Secretary Hugues Albert Marchand (932858858) Appointed |
| 28/10/2024 | New Board Member Michael Alexander Voice (932713454) Appointed |
| 28/10/2024 | New Board Member Philipp Christian Saumweber (927588667) Appointed |
| 28/10/2024 | New Board Member David John Saint (932858957) Appointed |
| 28/10/2024 | New Board Member Hugues Albert Marchand (919918506) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 14/01/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 17/03/2022 | Rachel Katherine McCann (918408594) has left the board |
| 15/03/2022 | Rachel McCann (916033840) has left the board |
| 15/03/2022 | New Company Secretary Karen Thomas (929348389) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | Ciaran Joseph Doherty (915329977) has left the board |
| 26/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 06/03/2018 | Alan David McClure (914471735) has left the board |
| 11/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 03/07/2014 | New Annual Return filed |
| 10/01/2014 | Ian Kenneth Aiken (914584803) has left the board |
| 10/01/2014 | New Board Member Rachel Katherine McCann (918408594) Appointed |
| 10/01/2014 | New Board Member Shona Jane Blythe (918408554) Appointed |
| 06/11/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
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