DRINKMASTER HOLDINGS LIMITED
In Liquidation
General Information
NAME
DRINKMASTER HOLDINGS LIMITED
COMPANY NUMBER
02663746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/11/1991
(33 years and 1 months old)
WEBSITE
DRINKMASTER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/11/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
18/11/1991
11/06/1992
INGLEBY (592) LIMITED
BARNET
EN5 5XG
6a Nesbitts Alley
High Street
BARNET
EN5 5XG
Plymouth Road
Liskeard
Cornwall
PL14 3PG
Telephone: 342082
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 |
|---|---|---|
| VENDIA UK LIMITED | In Liquidation | View Report |
| DRINKMASTER HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 13/11/2018 | Jon Morgan Stepto (906928732) has left the board |
Credit Risk Overview
Want to learn more about DRINKMASTER HOLDINGS 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 DRINKMASTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRINKMASTER HOLDINGS 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 |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 04/03/1993 - Present (31 years and 9 months) Secretary: 18/11/1992 - Present (32 years and 1 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
18/11/1992 - Present (32 years and 1 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/11/1992 - Present (32 years and 1 months) Born in Jul 1937 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
18/11/1992 - 02/04/1996 (3 years and 4 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UVENCO UK PLC | In Liquidation | View Report |
| DM REALISATIONS LIMITED | Company is dissolved | View Report |
| SB REALISATIONS LIMITED | Company is dissolved | View Report |
| SIMPLY DRINKS LIMITED | Company is dissolved | View Report |
| SNACKTIME UK LIMITED | In Liquidation | View Report |
| VENDIA UK LIMITED | In Liquidation | View Report |
| DRINKMASTER HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 13/11/2018 | Jon Morgan Stepto (906928732) has left the board |
| 13/11/2018 | New Board Member Michael Grinman (925235385) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 12/04/2016 | Mark James Stone (919464130) has left the board |
| 18/01/2016 | Timothy Henry Thorpe James (915441924) has left the board |
| 18/01/2016 | Timothy Henry Thorpe James (909103398) has left the board |
| 28/12/2015 | New Accounts filed |
| 28/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 23/03/2015 | Paul Vickers (909640525) has left the board |
| 23/03/2015 | Jeremy John Hamer (901042511) has left the board |
| 23/03/2015 | New Board Member Mark James Stone (919464130) Appointed |
| 12/12/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 12/10/2012 | New Board Member Jeremy John Hamer (901042511) Appointed |
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