PREMIER DRINKS (UK) LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 9GE
Company number 02666928
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 November 2016. The most likely internet sites of PREMIER DRINKS (UK) LIMITED are www.premierdrinksuk.co.uk, and www.premier-drinks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Brough Rail Station is 8.1 miles; to Broomfleet Rail Station is 8.3 miles; to Gilberdyke Rail Station is 9.3 miles; to Kirton Lindsey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Drinks Uk Limited is a Private Limited Company. The company registration number is 02666928. Premier Drinks Uk Limited has been working since 29 November 1991. The present status of the company is Active. The registered address of Premier Drinks Uk Limited is Member Support Centre Waldo Way Normanby Enterprise Park Scunthorpe North Lincolnshire Dn15 9ge. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. READ, Nicholas James is a Director of the company. Secretary HAIGH, John has been resigned. Secretary KEARS, Norman has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MCCRACKEN, Vincent Rodger Whyte has been resigned. Secretary ROBINSON, Richard John has been resigned. Secretary SCHOFIELD, John has been resigned. Secretary SCHOFIELD, John has been resigned. Secretary SCOTT, Benjamin Richard Denison has been resigned. Director GARVIN, Peter has been resigned. Director HUNT, Rodney Andrew has been resigned. Director KEARS, Diane Elizabeth has been resigned. Director KEARS, Norman has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director RAMSDEN, Dudley Burton has been resigned. Director SCHOFIELD, John has been resigned. Director SHARPE, John has been resigned. Director TURTON, Neil Andrew has been resigned. Director WEBSTER, Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 22 November 2016
Director
READ, Nicholas James
Appointed Date: 23 February 2015
59 years old

Resigned Directors

Secretary
HAIGH, John
Resigned: 22 April 2008
Appointed Date: 19 March 2008
Secretary
KEARS, Norman
Resigned: 28 March 1995
Appointed Date: 29 November 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 29 November 1991
Appointed Date: 29 November 1991
Secretary
MCCRACKEN, Vincent Rodger Whyte
Resigned: 19 March 2008
Appointed Date: 09 September 2006
Secretary
ROBINSON, Richard John
Resigned: 09 September 2006
Appointed Date: 21 November 2002
Secretary
SCHOFIELD, John
Resigned: 11 October 2012
Appointed Date: 22 April 2008
Secretary
SCHOFIELD, John
Resigned: 21 November 2002
Appointed Date: 28 March 1995
Secretary
SCOTT, Benjamin Richard Denison
Resigned: 07 November 2016
Appointed Date: 01 April 2014
Director
GARVIN, Peter
Resigned: 28 November 1998
Appointed Date: 28 March 1995
93 years old
Director
HUNT, Rodney Andrew
Resigned: 24 November 2010
Appointed Date: 21 April 2008
74 years old
Director
KEARS, Diane Elizabeth
Resigned: 28 March 1995
Appointed Date: 29 November 1991
81 years old
Director
KEARS, Norman
Resigned: 28 March 1995
Appointed Date: 29 November 1991
84 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 29 November 1991
Appointed Date: 29 November 1991
Director
RAMSDEN, Dudley Burton
Resigned: 22 April 2008
Appointed Date: 18 September 1995
82 years old
Director
SCHOFIELD, John
Resigned: 27 January 2012
Appointed Date: 21 April 2008
72 years old
Director
SHARPE, John
Resigned: 30 March 2014
Appointed Date: 21 April 2008
69 years old
Director
TURTON, Neil Andrew
Resigned: 27 February 2015
Appointed Date: 21 April 2008
59 years old
Director
WEBSTER, Simon
Resigned: 11 October 2012
Appointed Date: 25 January 2012
46 years old

Persons With Significant Control

Nisa Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER DRINKS (UK) LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 29 November 2016 with updates
25 Nov 2016
Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 November 2016
25 Nov 2016
Termination of appointment of Benjamin Richard Denison Scott as a secretary on 7 November 2016
11 Mar 2016
Total exemption full accounts made up to 31 March 2015
...
... and 89 more events
01 Feb 1993
Return made up to 29/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 1993
Ad 31/01/92--------- £ si 2@1=2 £ ic 2/4
09 Jan 1992
Registered office changed on 09/01/92 from: medina house 2 station ave bridlington york YO16 4LZ
08 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1991
Incorporation

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