DIFFERENT WORLD DRINKS COMPANY LIMITED
Non-Trading
General Information
NAME
DIFFERENT WORLD DRINKS COMPANY LIMITED
COMPANY NUMBER
00385030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/01/1944
(80 years and 10 months old)
WEBSITE
https://www.mbplc.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/1999
14/06/2000
BASS LEISURE RETAIL LIMITED
View all previous names
STAFFORDSHIRE
DE14 1JZ
137 High Street
Burton-On-Trent
Staffordshire
DE14 1JZ
23 Catherine Street
London
WC2B 5JS
Telephone: 78363680
26-27 Foley Street
London
W1W 6DY
48 Charing Cross Road Leicester Squ
London
WC2H 0BS
North Audley Street
London
W1K 6WE
North End Way
Hampstead
London
NW3 7HE
Sandersons Terrace
Cramlington
Northumberland
NE23 6XB
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 |
|---|---|---|
| MOLSON COORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIFFERENT WORLD DRINKS COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIFFERENT WORLD DRINKS COMPANY 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 DIFFERENT WORLD DRINKS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIFFERENT WORLD DRINKS COMPANY 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 |
|---|---|---|---|---|
|
11/10/2016 - Present (8 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
Director: 22/08/2000 - Present (24 years and 2 months) Secretary: 11/05/1992 - Present (32 years and 6 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 164 |
View Report |
|
11/05/1992 - Present (32 years and 6 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
20/11/1992 - Present (31 years and 11 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 02/09/2020 | Philip Rutherford (919478150) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | Simon Kerry (914782050) has left the board |
| 04/04/2019 | New Board Member Robert Eveson (917294535) Appointed |
| 12/10/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 13/10/2016 | Frederic Charles Marie Landtmeters (919478618) has left the board |
| 13/10/2016 | New Board Member Philip Mark Whitehead (921605403) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 12/02/2015 | New Board Member Philip Rutherford (919478150) Appointed |
| 12/02/2015 | New Accounts filed |
| 12/02/2015 | New Board Member Frederic Landtmeters (919478618) Appointed |
| 12/02/2015 | David Alexander Heede (905753042) has left the board |
| 12/02/2015 | Simon John Cox (911950047) has left the board |
| 29/07/2014 | New Board Member Simon John Cox (911950047) Appointed |
| 09/07/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 09/04/2013 | New Board Member Simon Kerry (914782050) Appointed |
| 09/04/2013 | Tiziana Roberts (916392070) has left the board |
| 25/09/2012 | New Accounts filed |
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