THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED
NEWPORT

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Company number 02777857
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address SUNNYBANK, ST. BRIDES WENTLOOGE, NEWPORT, GWENT, NP10 8SQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED are www.theconsortiumdrinkspurchasingcompany.co.uk, and www.the-consortium-drinks-purchasing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Cardiff Queen Street Rail Station is 7.3 miles; to Crosskeys Rail Station is 7.5 miles; to Cardiff Bay Rail Station is 7.7 miles; to Cwmbran Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Consortium Drinks Purchasing Company Limited is a Private Limited Company. The company registration number is 02777857. The Consortium Drinks Purchasing Company Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of The Consortium Drinks Purchasing Company Limited is Sunnybank St Brides Wentlooge Newport Gwent Np10 8sq. . WILLIAMS, Hannah is a Secretary of the company. WALL, Graham Meredith is a Director of the company. WILLIAMS, Hannah is a Director of the company. Secretary HARDWICKE, Brian William has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Secretary MATHIAS, Valerie has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HARDWICKE, Brian William has been resigned. Director HARDWICKE, Keith John has been resigned. Director MATHIAS, Clive Stanley has been resigned. Director SPRAGG, Vernon Lemuel has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WILLIAMS, Hannah
Appointed Date: 18 February 2013
Director
WALL, Graham Meredith
Appointed Date: 18 February 2013
64 years old
Director
WILLIAMS, Hannah
Appointed Date: 18 February 2013
39 years old

Resigned Directors

Secretary
HARDWICKE, Brian William
Resigned: 20 May 1993
Appointed Date: 04 January 1993
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 January 1992
Appointed Date: 04 January 1993
Secretary
MATHIAS, Clive Stanley
Resigned: 18 February 2013
Appointed Date: 20 May 1993
Secretary
MATHIAS, Valerie
Resigned: 04 January 1993
Appointed Date: 04 January 1993
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 January 1993
Appointed Date: 04 January 1993
Director
HARDWICKE, Brian William
Resigned: 17 January 2006
Appointed Date: 04 January 1993
84 years old
Director
HARDWICKE, Keith John
Resigned: 18 February 2013
Appointed Date: 04 January 1993
84 years old
Director
MATHIAS, Clive Stanley
Resigned: 04 January 1993
Appointed Date: 04 January 1993
86 years old
Director
SPRAGG, Vernon Lemuel
Resigned: 04 January 2009
Appointed Date: 04 January 1993
88 years old

Persons With Significant Control

Grape And Grain Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 30 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200,099
15 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
05 Mar 1993
Accounting reference date notified as 30/06
10 Jan 1993
Secretary resigned;new secretary appointed
10 Jan 1993
Director resigned;new director appointed
10 Jan 1993
Registered office changed on 10/01/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
04 Jan 1993
Incorporation

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