CROOKED BEVERAGE CO. LIMITED
CHESTERFIELD CULT BEVERAGE CO. LIMITED GBL INTERNATIONAL LIMITED GLOBAL BRANDS LIMITED

Hellopages » Derbyshire » Chesterfield » S41 7JB
Company number 02784214
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address 5TH FLOOR CASA, LOCKOFORD LANE, CHESTERFIELD, DERBYSHIRE, S41 7JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 ; Confirmation statement made on 27 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 . The most likely internet sites of CROOKED BEVERAGE CO. LIMITED are www.crookedbeverageco.co.uk, and www.crooked-beverage-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Crooked Beverage Co Limited is a Private Limited Company. The company registration number is 02784214. Crooked Beverage Co Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Crooked Beverage Co Limited is 5th Floor Casa Lockoford Lane Chesterfield Derbyshire S41 7jb. . WALTON, Dawn is a Secretary of the company. GARCIA PEREZ, Steven James is a Director of the company. Secretary GARCIA PEREZ, Sheila has been resigned. Secretary GOULSON, Linda has been resigned. Secretary SANDERSON, Werner Brooke has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GARCIA PEREZ, Sheila has been resigned. Director GARCIA PEREZ, Steven James has been resigned. Director GOULSON, Linda has been resigned. Director JAMES, Mark Peter has been resigned. Director PEARSON, Jane Elizabeth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALTON, Dawn
Appointed Date: 30 April 1996
Director
GARCIA PEREZ, Steven James
Appointed Date: 31 January 1996
69 years old

Resigned Directors

Secretary
GARCIA PEREZ, Sheila
Resigned: 31 January 1996
Appointed Date: 28 April 1994
Secretary
GOULSON, Linda
Resigned: 28 April 1994
Secretary
SANDERSON, Werner Brooke
Resigned: 29 April 1996
Appointed Date: 01 February 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 January 1993
Appointed Date: 27 January 1993
Director
GARCIA PEREZ, Sheila
Resigned: 11 October 1998
Appointed Date: 03 June 1996
95 years old
Director
GARCIA PEREZ, Steven James
Resigned: 31 January 1996
69 years old
Director
GOULSON, Linda
Resigned: 28 April 1994
71 years old
Director
JAMES, Mark Peter
Resigned: 06 August 1998
Appointed Date: 03 June 1996
54 years old
Director
PEARSON, Jane Elizabeth
Resigned: 01 February 1996
Appointed Date: 01 February 1996
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1993

Persons With Significant Control

Mr Steven James Garcia Perez
Notified on: 1 January 2017
69 years old
Nature of control: Has significant influence or control

CROOKED BEVERAGE CO. LIMITED Events

24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
25 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
11 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
19 Jan 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 71 more events
21 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1993
Accounting reference date notified as 31/01
17 Feb 1993
Ad 08/02/93--------- £ si 98@1=98 £ ic 2/100
09 Feb 1993
Secretary resigned
27 Jan 1993
Incorporation

CROOKED BEVERAGE CO. LIMITED Charges

27 June 1997
Debenture
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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