DIFFERENT WORLD DRINKS COMPANY LIMITED
STAFFORDSHIRE BASS LEISURE RETAIL LIMITED BREAKER POOL LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1JZ

Company number 00385030
Status Active
Incorporation Date 17 January 1944
Company Type Private Limited Company
Address 137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016; Appointment of Mr Philip Mark Whitehead as a director on 11 October 2016. The most likely internet sites of DIFFERENT WORLD DRINKS COMPANY LIMITED are www.differentworlddrinkscompany.co.uk, and www.different-world-drinks-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eleven months. The distance to to Willington Rail Station is 4.4 miles; to Tutbury & Hatton Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Different World Drinks Company Limited is a Private Limited Company. The company registration number is 00385030. Different World Drinks Company Limited has been working since 17 January 1944. The present status of the company is Active. The registered address of Different World Drinks Company Limited is 137 High Street Burton On Trent Staffordshire De14 1jz. . KERRY, Simon is a Director of the company. RUTHERFORD, Philip is a Director of the company. WHITEHEAD, Philip Mark is a Director of the company. Secretary BOLTON, Susan has been resigned. Secretary COMBEER, Jean Brenda has been resigned. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary MCLAUGHLIN, Susan Elizabeth has been resigned. Secretary THOMAS, Paul has been resigned. Secretary THOMPSON, Michael Robert has been resigned. Director BELFER, Simon Leo has been resigned. Director BRIDGE, Michael John Noel has been resigned. Director COX, Simon John has been resigned. Director DARBY, Otto Charles has been resigned. Director DONALD, Keith Malcolm Hamilton has been resigned. Director HEEDE, David Alexander has been resigned. Director IBRAHIM, Zahir Mohammed has been resigned. Director LANDTMETERS, Frederic Charles Marie has been resigned. Director MCLAUGHLIN, Susan Elizabeth has been resigned. Director NAPIER, Iain John Grant has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director POWELL, Ian George has been resigned. Director ROBERTS, Tiziana has been resigned. Director SHERLOCK, Peter Charles has been resigned. Director SPINNEY, Russell has been resigned. Director STOCKS, Nigel Peter has been resigned. Director THOMAS, Paul has been resigned. Director THOMAS, Paul has been resigned. Director THOMPSON, Michael Robert has been resigned. Director WOODHEAD, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KERRY, Simon
Appointed Date: 15 February 2013
55 years old
Director
RUTHERFORD, Philip
Appointed Date: 28 January 2015
46 years old
Director
WHITEHEAD, Philip Mark
Appointed Date: 11 October 2016
47 years old

Resigned Directors

Secretary
BOLTON, Susan
Resigned: 26 June 2000
Appointed Date: 29 May 1998
Secretary
COMBEER, Jean Brenda
Resigned: 22 August 2000
Appointed Date: 26 June 2000
Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 05 June 2009
Appointed Date: 21 February 2005
Secretary
MCLAUGHLIN, Susan Elizabeth
Resigned: 21 February 2005
Appointed Date: 22 August 2000
Secretary
THOMAS, Paul
Resigned: 14 February 1994
Secretary
THOMPSON, Michael Robert
Resigned: 29 May 1998
Appointed Date: 14 February 1994
Director
BELFER, Simon Leo
Resigned: 20 June 2003
Appointed Date: 31 May 2002
62 years old
Director
BRIDGE, Michael John Noel
Resigned: 30 March 2000
Appointed Date: 29 May 1998
79 years old
Director
COX, Simon John
Resigned: 28 January 2015
Appointed Date: 25 July 2014
57 years old
Director
DARBY, Otto Charles
Resigned: 01 August 1994
Appointed Date: 20 November 1992
91 years old
Director
DONALD, Keith Malcolm Hamilton
Resigned: 05 June 2009
Appointed Date: 21 February 2005
71 years old
Director
HEEDE, David Alexander
Resigned: 28 January 2015
Appointed Date: 27 February 2009
64 years old
Director
IBRAHIM, Zahir Mohammed
Resigned: 19 October 2011
Appointed Date: 27 February 2009
56 years old
Director
LANDTMETERS, Frederic Charles Marie
Resigned: 11 October 2016
Appointed Date: 28 January 2015
52 years old
Director
MCLAUGHLIN, Susan Elizabeth
Resigned: 21 February 2005
Appointed Date: 22 August 2000
65 years old
Director
NAPIER, Iain John Grant
Resigned: 18 March 1996
Appointed Date: 01 August 1994
76 years old
Director
PORTNO, Antony David, Dr
Resigned: 29 May 1998
Appointed Date: 18 March 1996
87 years old
Director
POWELL, Ian George
Resigned: 22 August 2000
Appointed Date: 29 May 1998
64 years old
Director
ROBERTS, Tiziana
Resigned: 15 February 2013
Appointed Date: 19 October 2011
48 years old
Director
SHERLOCK, Peter Charles
Resigned: 31 October 1992
80 years old
Director
SPINNEY, Russell
Resigned: 18 January 2006
Appointed Date: 20 June 2003
59 years old
Director
STOCKS, Nigel Peter
Resigned: 22 August 2000
Appointed Date: 29 March 2000
58 years old
Director
THOMAS, Paul
Resigned: 31 May 2002
Appointed Date: 22 August 2000
69 years old
Director
THOMAS, Paul
Resigned: 14 February 1994
69 years old
Director
THOMPSON, Michael Robert
Resigned: 29 May 1998
Appointed Date: 14 February 1994
72 years old
Director
WOODHEAD, David John
Resigned: 27 February 2009
Appointed Date: 17 January 2006
65 years old

DIFFERENT WORLD DRINKS COMPANY LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Oct 2016
Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016
11 Oct 2016
Appointment of Mr Philip Mark Whitehead as a director on 11 October 2016
22 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 56,000
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 127 more events
09 Mar 1988
Return made up to 19/02/88; full list of members
14 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1987
Secretary resigned;new secretary appointed
22 Dec 1986
Full accounts made up to 30 September 1986
22 Dec 1986
Return made up to 12/12/86; full list of members

DIFFERENT WORLD DRINKS COMPANY LIMITED Charges

20 July 1981
Supplemental trust deed
Delivered: 24 July 1981
Status: Satisfied on 19 April 1997
Persons entitled: The Prudential Assurance Company Limited
Description: Floating charges undertaking and assets present and future…
31 July 1970
Trust deed
Delivered: 7 August 1970
Status: Satisfied on 19 April 1997
Persons entitled: Prudential Assurance Company LTD.
Description: First floating charge on the undertaking & all the assets…
31 October 1969
Trust deed
Delivered: 19 November 1969
Status: Satisfied on 19 April 1997
Persons entitled: Prudential Assurance Company LTD.
Description: First floating charge on the undertaking & all the assets…

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