THE DRINKS EXPERIENCE GROUP LIMITED
LUTON ANDERSON VENUES LIMITED

Hellopages » Bedfordshire » Luton » LU2 0FP

Company number 08707191
Status Active - Proposal to Strike off
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 5TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0FP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Martin Priestnall as a director on 20 March 2017; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of THE DRINKS EXPERIENCE GROUP LIMITED are www.thedrinksexperiencegroup.co.uk, and www.the-drinks-experience-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The Drinks Experience Group Limited is a Private Limited Company. The company registration number is 08707191. The Drinks Experience Group Limited has been working since 26 September 2013. The present status of the company is Active - Proposal to Strike off. The registered address of The Drinks Experience Group Limited is 5th Floor Hampton by Hilton 42 50 Kimpton Road Luton Bedfordshire Lu2 0fp. . FYNN, Adam James is a Director of the company. SMITH, David Owen is a Director of the company. Director PRIESTNALL, Martin has been resigned. Director PRIESTNALL, Scott Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FYNN, Adam James
Appointed Date: 26 September 2013
41 years old
Director
SMITH, David Owen
Appointed Date: 26 September 2013
54 years old

Resigned Directors

Director
PRIESTNALL, Martin
Resigned: 20 March 2017
Appointed Date: 30 September 2015
67 years old
Director
PRIESTNALL, Scott Martin
Resigned: 28 October 2014
Appointed Date: 26 September 2013
44 years old

Persons With Significant Control

Fynn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Priestnall Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DRINKS EXPERIENCE GROUP LIMITED Events

10 Apr 2017
Termination of appointment of Martin Priestnall as a director on 20 March 2017
23 Dec 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
31 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Dec 2015
Full accounts made up to 31 December 2014
...
... and 8 more events
16 Jul 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
04 Jun 2014
Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England on 4 June 2014
09 Dec 2013
Company name changed anderson venues LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-03
09 Dec 2013
Change of name notice
26 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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