Company number 05656607
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address RYLANDS CHURCH ROAD, HARGRAVE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6BQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 50
. The most likely internet sites of INDEPENDENT DRINKS SUPPLIES LIMITED are www.independentdrinkssupplies.co.uk, and www.independent-drinks-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Independent Drinks Supplies Limited is a Private Limited Company.
The company registration number is 05656607. Independent Drinks Supplies Limited has been working since 16 December 2005.
The present status of the company is Active. The registered address of Independent Drinks Supplies Limited is Rylands Church Road Hargrave Wellingborough Northamptonshire Nn9 6bq. The company`s financial liabilities are £22k. It is £-18.04k against last year. And the total assets are £112.95k, which is £-24.6k against last year. TAYLOR, Shelley Elizabeth is a Secretary of the company. TAYLOR, David Edward is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BALFE, Kenneth Thomas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
independent drinks supplies Key Finiance
LIABILITIES
£22k
-46%
CASH
n/a
TOTAL ASSETS
£112.95k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Persons With Significant Control
Mr David Tayler
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shelley Tayler
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDEPENDENT DRINKS SUPPLIES LIMITED Events
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
15 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 30 more events
17 Jan 2006
New director appointed
17 Jan 2006
New director appointed
17 Jan 2006
Registered office changed on 17/01/06 from: 12 york place leeds west yorkshire LS1 2DS
05 Jan 2006
Company name changed tall carton LIMITED\certificate issued on 05/01/06
16 Dec 2005
Incorporation