THINK DRINKS LIMITED
HIGHBRIDGE

Hellopages » Somerset » Sedgemoor » TA9 4JN

Company number 07439914
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address UNIT 6 MILL BATCH FARM, EAST BRENT, HIGHBRIDGE, TA9 4JN
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 074399140004, created on 30 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of THINK DRINKS LIMITED are www.thinkdrinks.co.uk, and www.think-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Think Drinks Limited is a Private Limited Company. The company registration number is 07439914. Think Drinks Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Think Drinks Limited is Unit 6 Mill Batch Farm East Brent Highbridge Ta9 4jn. . COLLINS, John Roger Gane is a Director of the company. COLLINS, Thomas James Gane is a Director of the company. VOWLES, Michael Stewart is a Director of the company. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
COLLINS, John Roger Gane
Appointed Date: 20 August 2014
43 years old
Director
COLLINS, Thomas James Gane
Appointed Date: 15 November 2010
45 years old
Director
VOWLES, Michael Stewart
Appointed Date: 01 March 2011
57 years old

Persons With Significant Control

Mr Michael Stewart Vowles
Notified on: 15 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas James Gane Collins
Notified on: 15 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Roger Gane Collins
Notified on: 15 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINK DRINKS LIMITED Events

06 Apr 2017
Registration of charge 074399140004, created on 30 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Apr 2016
Registration of charge 074399140003, created on 20 April 2016
29 Mar 2016
Registration of charge 074399140002, created on 29 March 2016
...
... and 17 more events
05 Apr 2011
Particulars of variation of rights attached to shares
05 Apr 2011
Statement of capital following an allotment of shares on 22 March 2011
  • GBP 120
05 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011
Appointment of Mr Michael Stewart Vowles as a director
15 Nov 2010
Incorporation

THINK DRINKS LIMITED Charges

30 March 2017
Charge code 0743 9914 0004
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
20 April 2016
Charge code 0743 9914 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 March 2016
Charge code 0743 9914 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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