COCKTAILS LIMITED
ESTATE ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2XL

Company number 03666205
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address UNIT 11, CANKLOW MEADOWS INDUSTRIAL, ESTATE ROTHERHAM, SOUTH YORKSHIRE, S60 2XL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COCKTAILS LIMITED are www.cocktails.co.uk, and www.cocktails.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Cocktails Limited is a Private Limited Company. The company registration number is 03666205. Cocktails Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Cocktails Limited is Unit 11 Canklow Meadows Industrial Estate Rotherham South Yorkshire S60 2xl. . BOOTHBY, Davy Jonathon is a Director of the company. BOOTHBY, Linda Margaret is a Director of the company. BOOTHBY, Sally Charlene is a Director of the company. CHAPMAN, Clair Elizabeth is a Director of the company. KIDD, Graham Rodney is a Director of the company. Secretary BOOTHBY, Linda Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTHBY, David Charles has been resigned. Director BOOTHBY, Sally Charlene has been resigned. Director KIDD, Graham Rodney has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BOOTHBY, Davy Jonathon
Appointed Date: 01 January 2006
41 years old
Director
BOOTHBY, Linda Margaret
Appointed Date: 06 November 1998
76 years old
Director
BOOTHBY, Sally Charlene
Appointed Date: 25 November 2009
44 years old
Director
CHAPMAN, Clair Elizabeth
Appointed Date: 01 January 2006
45 years old
Director
KIDD, Graham Rodney
Appointed Date: 03 October 2009
57 years old

Resigned Directors

Secretary
BOOTHBY, Linda Margaret
Resigned: 30 July 2012
Appointed Date: 06 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Director
BOOTHBY, David Charles
Resigned: 17 December 2001
Appointed Date: 06 November 1998
77 years old
Director
BOOTHBY, Sally Charlene
Resigned: 26 November 2009
Appointed Date: 01 January 2006
44 years old
Director
KIDD, Graham Rodney
Resigned: 03 November 2009
Appointed Date: 06 November 1998
56 years old

Persons With Significant Control

Cocktails Management Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COCKTAILS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 500,000
21 Apr 2015
Termination of appointment of Sally Charlene Boothby as a director on 26 November 2009
...
... and 55 more events
29 Aug 2000
Accounts for a small company made up to 30 November 1999
18 Jan 2000
Return made up to 06/11/99; full list of members
23 Mar 1999
Ad 16/03/99--------- £ si 98@1=98 £ ic 2/100
12 Nov 1998
Secretary resigned
06 Nov 1998
Incorporation

COCKTAILS LIMITED Charges

12 September 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 29 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of gainsborough road saxilby…
1 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied on 29 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south west side of bawtry road…

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