Company number 10014473
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address 109 COLEMAN ROAD, LEICESTER, LEICESTERSHIRE, ENGLAND, LE5 4LE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Marta Golebiewska as a director on 1 February 2017. The most likely internet sites of THE DRINKS ORCHARD LTD are www.thedrinksorchard.co.uk, and www.the-drinks-orchard.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The Drinks Orchard Ltd is a Private Limited Company.
The company registration number is 10014473. The Drinks Orchard Ltd has been working since 19 February 2016.
The present status of the company is Active. The registered address of The Drinks Orchard Ltd is 109 Coleman Road Leicester Leicestershire England Le5 4le. The company`s financial liabilities are £0.12k. It is £0.12k against last year. And the total assets are £0.12k, which is £0.12k against last year. CLARK, Daniel Elliott is a Director of the company. TULECKI, Robert Jan is a Director of the company. Director GOLEBIEWSKA, Marta has been resigned. Director KANIORSKI, Michal has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
the drinks orchard Key Finiance
LIABILITIES
£0.12k
CASH
n/a
TOTAL ASSETS
£0.12k
All Financial Figures
Current Directors
Resigned Directors
Director
GOLEBIEWSKA, Marta
Resigned: 01 February 2017
Appointed Date: 19 February 2016
39 years old
Director
KANIORSKI, Michal
Resigned: 01 February 2017
Appointed Date: 19 February 2016
41 years old
Persons With Significant Control
Mrs Anna Iwona Pawelek
Notified on: 1 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Tomasz Pawelek
Notified on: 1 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Top Spirits Ltd
Notified on: 1 February 2017
Nature of control: Has significant influence or control
Mr Michal Kaniorski
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
London Ce Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Miss Marta Golebiewska
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE DRINKS ORCHARD LTD Events
15 Mar 2017
Total exemption full accounts made up to 28 February 2017
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Feb 2017
Termination of appointment of Marta Golebiewska as a director on 1 February 2017
06 Feb 2017
Termination of appointment of Michal Kaniorski as a director on 1 February 2017
06 Feb 2017
Appointment of Mr Robert Jan Tulecki as a director on 1 February 2017
06 Feb 2017
Appointment of Mr Daniel Elliott Clark as a director on 1 February 2017
19 Feb 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-19