BRANDED DRINKS LTD
COLEFORD THE BRANDED DRINKS PARTNERSHIP LTD ALLTOTAL LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL16 8PN

Company number 03843119
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address THE BOTTLING WORKS UNIT 1 THE BUSINESS PARK, TUFTHORN AVENUE, COLEFORD, GLOUCESTERSHIRE, GL16 8PN
Home Country United Kingdom
Nature of Business 11030 - Manufacture of cider and other fruit wines, 11050 - Manufacture of beer, 46170 - Agents involved in the sale of food, beverages and tobacco, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 16,000 . The most likely internet sites of BRANDED DRINKS LTD are www.brandeddrinks.co.uk, and www.branded-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Chepstow Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branded Drinks Ltd is a Private Limited Company. The company registration number is 03843119. Branded Drinks Ltd has been working since 16 September 1999. The present status of the company is Active. The registered address of Branded Drinks Ltd is The Bottling Works Unit 1 The Business Park Tufthorn Avenue Coleford Gloucestershire Gl16 8pn. . OLLIVER, Gray Bensted is a Secretary of the company. CALVER, Jonathan Charles is a Director of the company. OLLIVER, Gray Bensted is a Director of the company. Secretary BIRD, Peter Anthony has been resigned. Secretary CALVER, Jonathan Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, James Shepherd has been resigned. Director CALVER, Roger has been resigned. Director DAVIES, Richard Peter has been resigned. Director HARVEY, John Eric Percival has been resigned. Director REED, Martin Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of cider and other fruit wines".


Current Directors

Secretary
OLLIVER, Gray Bensted
Appointed Date: 31 March 2004
Director
CALVER, Jonathan Charles
Appointed Date: 03 February 2000
55 years old
Director
OLLIVER, Gray Bensted
Appointed Date: 28 April 2005
76 years old

Resigned Directors

Secretary
BIRD, Peter Anthony
Resigned: 31 March 2004
Appointed Date: 03 February 2000
Secretary
CALVER, Jonathan Charles
Resigned: 03 February 2000
Appointed Date: 11 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1999
Appointed Date: 16 September 1999
Director
BARRETT, James Shepherd
Resigned: 07 March 2002
Appointed Date: 03 February 2000
70 years old
Director
CALVER, Roger
Resigned: 21 April 2008
Appointed Date: 11 October 1999
89 years old
Director
DAVIES, Richard Peter
Resigned: 14 February 2006
Appointed Date: 08 July 2004
65 years old
Director
HARVEY, John Eric Percival
Resigned: 14 June 2007
Appointed Date: 03 February 2000
75 years old
Director
REED, Martin Stuart
Resigned: 08 July 2004
Appointed Date: 28 March 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Jonathan Charles Calver
Notified on: 16 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRANDED DRINKS LTD Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 16,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Director's details changed for Jonathan Charles Calver on 9 December 2014
...
... and 78 more events
15 Oct 1999
New director appointed
15 Oct 1999
Registered office changed on 15/10/99 from: 1 mitchell lane bristol avon BS1 6BU
15 Oct 1999
Secretary resigned
15 Oct 1999
Director resigned
16 Sep 1999
Incorporation

BRANDED DRINKS LTD Charges

2 February 2010
All assets debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 January 2010
Deposit agreement to secure own liabilities
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
29 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2008
Charge of deposit
Delivered: 19 August 2008
Status: Satisfied on 4 December 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 September 2007
All assets debenture
Delivered: 4 October 2007
Status: Satisfied on 4 December 2010
Persons entitled: City Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Debenture
Delivered: 5 July 2003
Status: Satisfied on 4 December 2010
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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