KINGSLAND DRINKS GROUP LIMITED
IRLAM MARPLACE (NUMBER 638) LIMITED

Hellopages » Greater Manchester » Salford » M44 6BD

Company number 05213566
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address THE WINERY, FAIRHILLS ROAD, IRLAM, MANCHESTER, M44 6BD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Group of companies' accounts made up to 30 June 2015; Company name changed marplace (number 638) LIMITED\certificate issued on 29/03/16 RES15 ‐ Change company name resolution on 2016-03-22 . The most likely internet sites of KINGSLAND DRINKS GROUP LIMITED are www.kingslanddrinksgroup.co.uk, and www.kingsland-drinks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Kingsland Drinks Group Limited is a Private Limited Company. The company registration number is 05213566. Kingsland Drinks Group Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Kingsland Drinks Group Limited is The Winery Fairhills Road Irlam Manchester M44 6bd. . SAGAR, Andrew Jonathan is a Secretary of the company. DIXON, Mark is a Director of the company. FORDE, Michael is a Director of the company. SAGAR, Andrew Jonathan is a Director of the company. WILSON, Karen is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SAGAR, Andrew Jonathan
Appointed Date: 09 November 2004
Director
DIXON, Mark
Appointed Date: 09 November 2004
57 years old
Director
FORDE, Michael
Appointed Date: 09 November 2004
61 years old
Director
SAGAR, Andrew Jonathan
Appointed Date: 09 November 2004
66 years old
Director
WILSON, Karen
Appointed Date: 09 November 2004
58 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 24 August 2004
Director
CS DIRECTORS LIMITED
Resigned: 22 December 2004
Appointed Date: 24 August 2004

KINGSLAND DRINKS GROUP LIMITED Events

07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
05 Apr 2016
Group of companies' accounts made up to 30 June 2015
29 Mar 2016
Company name changed marplace (number 638) LIMITED\certificate issued on 29/03/16
  • RES15 ‐ Change company name resolution on 2016-03-22
29 Mar 2016
Change of name with request to seek comments from relevant body
29 Mar 2016
Change of name notice
...
... and 36 more events
17 Nov 2004
New director appointed
17 Nov 2004
New director appointed
17 Nov 2004
New secretary appointed;new director appointed
17 Nov 2004
New director appointed
24 Aug 2004
Incorporation

KINGSLAND DRINKS GROUP LIMITED Charges

22 December 2004
Fixed and floating charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Euro Sales Finance PLC (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: John Eric Brooks (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Debenture
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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