ANGLO DRINKS LIMITED
COLCHESTER THE UMBRELLA TREE LTD.

Hellopages » Essex » Colchester » CO6 2DY

Company number 03835611
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address UNIT 6A WAKES HALL BUSINESS CENTRE, COLCHESTER ROAD WAKES COLNE, COLCHESTER, ESSEX, CO6 2DY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANGLO DRINKS LIMITED are www.anglodrinks.co.uk, and www.anglo-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Anglo Drinks Limited is a Private Limited Company. The company registration number is 03835611. Anglo Drinks Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Anglo Drinks Limited is Unit 6a Wakes Hall Business Centre Colchester Road Wakes Colne Colchester Essex Co6 2dy. . HOWE, Andrew Neil is a Secretary of the company. DAVIS, Stuart Charles is a Director of the company. HOWE, Andrew Neil is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DAVIS, Laura has been resigned. Director HOWE, Susan Nicola has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HOWE, Andrew Neil
Appointed Date: 03 September 1999
Director
DAVIS, Stuart Charles
Appointed Date: 11 November 2000
55 years old
Director
HOWE, Andrew Neil
Appointed Date: 03 September 1999
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Director
DAVIS, Laura
Resigned: 01 October 2009
Appointed Date: 31 May 2001
49 years old
Director
HOWE, Susan Nicola
Resigned: 28 January 2010
Appointed Date: 03 September 1999
57 years old

Persons With Significant Control

Standy Holdings Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ANGLO DRINKS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
13 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
09 May 2001
Accounts for a small company made up to 30 September 2000
20 Nov 2000
New director appointed
18 Sep 2000
Return made up to 03/09/00; full list of members
09 Sep 1999
Secretary resigned
03 Sep 1999
Incorporation

ANGLO DRINKS LIMITED Charges

2 October 2013
Charge code 0383 5611 0003
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
21 June 2005
Fixed and floating charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 November 2003
Debenture
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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