KINGSLAND DRINKS LIMITED
MANCHESTER F.E. BARBER LIMITED

Hellopages » Greater Manchester » Salford » M44 6BD

Company number 02905130
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address THE WINERY, FAIRHILLS ROAD, IRLAM, MANCHESTER, LANCASHIRE, 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 one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 3 . The most likely internet sites of KINGSLAND DRINKS LIMITED are www.kingslanddrinks.co.uk, and www.kingsland-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Kingsland Drinks Limited is a Private Limited Company. The company registration number is 02905130. Kingsland Drinks Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Kingsland Drinks Limited is The Winery Fairhills Road Irlam Manchester Lancashire 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 BROOKS, John Eric has been resigned. Secretary CAMPBELL, Rosalind Ilona has been resigned. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary HALLETT, Peter John has been resigned. Secretary MAUNDRELL, John William has been resigned. Secretary ROSEN, Andrew Scott has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROOKS, John Eric has been resigned. Director CAMPBELL, Rosalind Ilona has been resigned. Director GARDENER, Nigel William has been resigned. Director HALLETT, Peter John has been resigned. Director HOLLAND, Joseph has been resigned. Director HUNT, Barry Thomas has been resigned. Director LEACH, Paul Alan has been resigned. Director LILLINGTON, Keith William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REGAN, Andrew James has been resigned. Director ROSEN, Andrew Scott has been resigned. Director SIMPSON, Edward Thomas Stephen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SAGAR, Andrew Jonathan
Appointed Date: 22 December 2004
Director
DIXON, Mark
Appointed Date: 22 December 2004
57 years old
Director
FORDE, Michael
Appointed Date: 22 December 2004
61 years old
Director
SAGAR, Andrew Jonathan
Appointed Date: 22 December 2004
66 years old
Director
WILSON, Karen
Appointed Date: 22 December 2004
58 years old

Resigned Directors

Secretary
BROOKS, John Eric
Resigned: 22 December 2004
Appointed Date: 24 September 1999
Secretary
CAMPBELL, Rosalind Ilona
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Secretary
CHAMBERS, Martin Bertram
Resigned: 24 September 1999
Appointed Date: 15 January 1996
Secretary
HALLETT, Peter John
Resigned: 23 November 1994
Appointed Date: 31 March 1994
Secretary
MAUNDRELL, John William
Resigned: 15 January 1996
Appointed Date: 23 November 1994
Secretary
ROSEN, Andrew Scott
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 March 1994
Appointed Date: 04 March 1994
Director
BROOKS, John Eric
Resigned: 22 December 2004
Appointed Date: 30 April 1999
69 years old
Director
CAMPBELL, Rosalind Ilona
Resigned: 29 December 1999
Appointed Date: 06 August 1999
64 years old
Director
GARDENER, Nigel William
Resigned: 22 December 2004
Appointed Date: 21 April 1997
76 years old
Director
HALLETT, Peter John
Resigned: 15 January 1996
Appointed Date: 31 March 1994
68 years old
Director
HOLLAND, Joseph
Resigned: 12 July 1994
Appointed Date: 21 April 1994
79 years old
Director
HUNT, Barry Thomas
Resigned: 01 April 1997
Appointed Date: 15 January 1996
77 years old
Director
LEACH, Paul Alan
Resigned: 29 December 1999
Appointed Date: 06 August 1999
68 years old
Director
LILLINGTON, Keith William
Resigned: 09 May 1996
Appointed Date: 15 January 1996
89 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 1994
Appointed Date: 04 March 1994
Director
REGAN, Andrew James
Resigned: 15 January 1996
Appointed Date: 28 April 1994
59 years old
Director
ROSEN, Andrew Scott
Resigned: 15 February 2001
Appointed Date: 06 August 1999
57 years old
Director
SIMPSON, Edward Thomas Stephen
Resigned: 30 April 1999
Appointed Date: 15 April 1996
89 years old

KINGSLAND DRINKS LIMITED Events

29 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Apr 2016
Full accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3
27 Mar 2015
Full accounts made up to 30 June 2014
24 Feb 2015
Registration of charge 029051300011, created on 18 February 2015
...
... and 114 more events
06 May 1994
New director appointed
04 May 1994
Particulars of mortgage/charge
26 Apr 1994
Registered office changed on 26/04/94 from: 84 temple chambers temple ave london EC4Y 0HP
26 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1994
Incorporation

KINGSLAND DRINKS LIMITED Charges

18 February 2015
Charge code 0290 5130 0011
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
29 December 2011
Chattel mortgage
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Alta pam 125 palletiser roller conveyor ave alta stretch…
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: Satisfied on 23 June 2009
Persons entitled: John Eric Brooks (The "Security Trustee")
Description: Land and buildings on the south side of fairhills road…
22 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a land at fairhills road irlam. By…
22 December 2004
Insurance assignment of keyman life policies
Delivered: 24 December 2004
Status: Satisfied on 23 June 2009
Persons entitled: Eurosales Finance PLC (The "Financier")
Description: The policies being:- policy no: CI1014146338 insurer:…
23 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land and buildings on the south side of fairhills road…
21 February 2001
Debenture
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
10 August 1999
Composite guarantee and debenture
Delivered: 26 August 1999
Status: Satisfied on 22 March 2001
Persons entitled: Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…
28 April 1994
Debenture
Delivered: 4 May 1994
Status: Satisfied on 2 August 1996
Persons entitled: Lloyds Bank PLC as Agent for Itself and the Banks (As Defined)
Description: Undertaking and all property and assets present and future…

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