DRINKS BROKERS LIMITED
NORWICH TACTICAL SALES RESOURCES LIMITED

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 04489927
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 15,050 . The most likely internet sites of DRINKS BROKERS LIMITED are www.drinksbrokers.co.uk, and www.drinks-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Drinks Brokers Limited is a Private Limited Company. The company registration number is 04489927. Drinks Brokers Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Drinks Brokers Limited is 7 The Close Norwich Norfolk Nr1 4dj. . HARDY, Simon Richard Francis is a Secretary of the company. HARDY, Linda Ann is a Director of the company. HARDY, Simon Richard Francis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DIGGENS, David Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
HARDY, Simon Richard Francis
Appointed Date: 19 July 2002
Director
HARDY, Linda Ann
Appointed Date: 20 December 2011
65 years old
Director
HARDY, Simon Richard Francis
Appointed Date: 19 July 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
DIGGENS, David Alan
Resigned: 20 December 2011
Appointed Date: 19 July 2002
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mrs Linda Ann Hardy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Richard Francis Hardy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DRINKS BROKERS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2016
Confirmation statement made on 19 July 2016 with updates
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 15,050
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
15 Aug 2002
Director resigned
15 Aug 2002
New director appointed
15 Aug 2002
New director appointed
15 Aug 2002
New secretary appointed
19 Jul 2002
Incorporation

DRINKS BROKERS LIMITED Charges

13 February 2009
Floating charge (all assets)
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
11 February 2009
Legal assignment
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
19 December 2005
Tenancy agreement
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Breckland District Council
Description: The interest in the deposited sum and the interest earned…
26 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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