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- CHANNELS FOOD AND BEVERAGE LIMITED
CHANNELS FOOD AND BEVERAGE LIMITED
Active - Accounts Filed
General Information
NAME
CHANNELS FOOD AND BEVERAGE LIMITED
COMPANY NUMBER
01201029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
20/02/1975
(49 years and 2 months old)
WEBSITE
www.channelsestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/02/2017
01/07/2019
CHANNELS ESTATE LTD
View all previous names
Previous Names
23/02/2017 01/07/2019 CHANNELS ESTATE LTD
20/02/1975 23/02/2017 CHANNELS GOLF CLUB LIMITED
ESSEX
CM3 3PT
Telephone: 01245440005
TPS: No
Belsteads Farm Lane
Little Waltham
Chelmsford
Essex
CM3 3PT
Telephone: 440005
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 |
---|---|---|---|
03/11/2023 | Appointment of secretary (AP03) |
|
officers |
03/11/2023 | Termination of appointment of secretary (TM02) |
|
officers |
03/11/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STUBBINGS FOOD AND BEVERAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CHANNELS FOOD AND BEVERAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2023 | Event: Stuart Wesley Orrin (910769023) has left the board |
Date: 07/11/2023 | Event: New Company Secretary Matthew James Dickinson (931551703) Appointed |
Date: 07/11/2023 | Event: New Board Member Sarah Cruise (931551727) Appointed |
Credit Risk Overview
Want to learn more about CHANNELS FOOD AND BEVERAGE 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 CHANNELS FOOD AND BEVERAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANNELS FOOD AND BEVERAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/08/1991 - Present (32 years and 8 months) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Richard James Clifford Stubbings Director: 22/08/1991 - Present (32 years and 8 months) Secretary: 22/08/1991 - Present (32 years and 8 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 10 Past: 10 |
View Report |
22/01/2003 - Present (21 years and 3 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
03/11/2023 - Present (5 months) Born in Jul 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
03/11/2023 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/11/2023 | Appointment of secretary (AP03) |
|
officers |
03/11/2023 | Termination of appointment of secretary (TM02) |
|
officers |
03/11/2023 | Appointment of director (AP01) |
|
officers |
03/11/2023 | Termination of appointment of director (TM01) |
|
officers |
27/10/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
27/10/2023 | No description (RESOLUTIONS) |
|
other |
20/10/2023 | Annual Accounts. (AA) |
|
accounts |
18/10/2023 | Change of director’s details (CH01) |
|
officers |
18/10/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
05/10/2023 | Change of director’s details (CH01) |
|
officers |
31/08/2023 | Confirmation Statement (CS01) |
|
other |
09/12/2022 | Annual Accounts. (AA) |
|
accounts |
31/08/2022 | Confirmation Statement (CS01) |
|
other |
29/03/2022 | Annual Accounts. (AA) |
|
accounts |
24/11/2021 | Annual Accounts. (AA) |
|
accounts |
24/08/2021 | Confirmation Statement (CS01) |
|
other |
17/06/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/09/2020 | Confirmation Statement (CS01) |
|
other |
29/06/2020 | Annual Accounts. (AA) |
|
accounts |
14/04/2020 | Change of director’s details (CH01) |
|
officers |
25/02/2020 | Termination of appointment of director (TM01) |
|
officers |
05/09/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/09/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
05/09/2019 | Confirmation Statement (CS01) |
|
other |
02/09/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
01/07/2019 | No description (RESOLUTIONS) |
|
other |
08/01/2019 | Annual Accounts. (AA) |
|
accounts |
04/09/2018 | Confirmation Statement (CS01) |
|
other |
08/01/2018 | Annual Accounts. (AA) |
|
accounts |
06/09/2017 | Confirmation Statement (CS01) |
|
other |
23/02/2017 | No description (RESOLUTIONS) |
|
other |
16/02/2017 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
16/02/2017 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
06/01/2017 | Annual Accounts. (AA) |
|
accounts |
01/09/2016 | Confirmation Statement (CS01) |
|
other |
11/03/2016 | Change of director’s details (CH01) |
|
officers |
11/03/2016 | Change of secretary’s details (CH03) |
|
officers |
09/01/2016 | Annual Accounts. (AA) |
|
accounts |
27/08/2015 | Annual Return (AR01) |
|
returns |
29/12/2014 | Annual Accounts. (AA) |
|
accounts |
17/09/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/08/2014 | Annual Return (AR01) |
|
returns |
30/07/2014 | Registration of a Charge (MR01) |
|
mortgages |
16/07/2014 | Registration of a Charge (MR01) |
|
mortgages |
10/07/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/01/2014 | Annual Accounts. (AA) |
|
accounts |
03/09/2013 | Annual Return (AR01) |
|
returns |
11/05/2013 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
08/05/2013 | Annual Accounts. (AA) |
|
accounts |
02/04/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
30/08/2012 | Annual Return (AR01) |
|
returns |
11/04/2012 | Annual Accounts. (AA) |
|
accounts |
01/09/2011 | Change of director’s details (CH01) |
|
officers |
01/09/2011 | Annual Return (AR01) |
|
returns |
04/01/2011 | Annual Accounts. (AA) |
|
accounts |
29/09/2010 | Annual Return (AR01) |
|
returns |
29/09/2010 | Change of director’s details (CH01) |
|
officers |
03/02/2010 | Annual Accounts. (AA) |
|
accounts |
03/09/2009 | Annual Return. (363A) |
|
returns |
16/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/12/2008 | Annual Accounts. (AA) |
|
accounts |
14/10/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/09/2008 | Annual Return. (363A) |
|
returns |
03/02/2008 | Annual Accounts. (AA) |
|
accounts |
27/09/2007 | Annual Return. (363A) |
|
returns |
07/02/2007 | Annual Accounts. (AA) |
|
accounts |
31/08/2006 | Annual Return. (363A) |
|
returns |
17/08/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/08/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/02/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/12/2005 | Annual Accounts. (AA) |
|
accounts |
24/11/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/11/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/11/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/11/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/11/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/11/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/11/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/09/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/08/2005 | Annual Return. (363A) |
|
returns |
10/06/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/04/2005 | Annual Accounts. (AA) |
|
accounts |
20/08/2004 | Annual Return. (363A) |
|
returns |
15/04/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/02/2004 | Annual Accounts. (AA) |
|
accounts |
21/10/2003 | Annual Return. (363A) |
|
returns |
24/07/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/04/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/04/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/02/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/02/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/11/2002 | Annual Accounts. (AA) |
|
accounts |
08/09/2002 | Annual Return. (363A) |
|
returns |
15/10/2001 | Annual Accounts. (AA) |
|
accounts |
31/08/2001 | Annual Return. (363S) |
|
returns |
18/07/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/09/2000 | Annual Accounts. (AA) |
|
accounts |
19/09/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/09/2000 | Annual Return. (363A) |
|
returns |
03/02/2000 | Annual Accounts. (AA) |
|
accounts |
02/09/1999 | Annual Return. (363S) |
|
returns |
29/12/1998 | Change of accounting reference date. (225) |
|
miscellaneous |
12/10/1998 | Annual Return. (363A) |
|
returns |
12/10/1998 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/10/1998 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/07/1998 | Annual Accounts. (AA) |
|
accounts |
13/02/1998 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/02/1998 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/01/1998 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/10/1997 | Annual Accounts. (AA) |
|
accounts |
30/09/1997 | Annual Return. (363A) |
|
returns |
29/09/1997 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/08/1997 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/12/1996 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/10/1996 | Annual Accounts. (AA) |
|
accounts |
18/10/1996 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STUBBINGS FOOD AND BEVERAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CHANNELS FOOD AND BEVERAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2023 | Event: Stuart Wesley Orrin (910769023) has left the board |
Date: 07/11/2023 | Event: New Company Secretary Matthew James Dickinson (931551703) Appointed |
Date: 07/11/2023 | Event: New Board Member Sarah Cruise (931551727) Appointed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Accounts filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 28/11/2021 | Event: New Accounts filed |
Date: 28/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: Clifford Anthony Peter Stubbings (901234569) has left the board |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 11/09/2017 | Event: New Confirmation Statement filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Confirmation Statement filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Confirmation Statement filed |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Confirmation Statement filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 07/09/2013 | Event: New Confirmation Statement filed |
Date: 14/05/2013 | Event: New Accounts filed |
Date: 04/09/2012 | Event: New Confirmation Statement filed |
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