MARS DRINKS UK LIMITED
SLOUGH 3599TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Berkshire » Slough » SL1 4LG

Company number 06649987
Status Active
Incorporation Date 18 July 2008
Company Type Private Limited Company
Address 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 2 January 2016; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY; Appointment of Andrew Richard Parton as a director on 9 August 2016. The most likely internet sites of MARS DRINKS UK LIMITED are www.marsdrinksuk.co.uk, and www.mars-drinks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Mars Drinks Uk Limited is a Private Limited Company. The company registration number is 06649987. Mars Drinks Uk Limited has been working since 18 July 2008. The present status of the company is Active. The registered address of Mars Drinks Uk Limited is 3d Dundee Road Slough Berkshire Sl1 4lg. . WILLIAMS, Carol is a Secretary of the company. HAINES, David James is a Director of the company. LANGER, Ian James is a Director of the company. PARTON, Andrew Richard is a Director of the company. PRATT, Ruth Dawn is a Director of the company. SCOTT, David John is a Director of the company. SZARZYNSKI, Jacek is a Director of the company. WILLIAMS, Carol is a Director of the company. Secretary JORDAN, Margaret Alison has been resigned. Secretary SISEC LIMITED has been resigned. Director BROCKMAN, Keith has been resigned. Director CREASER, Dale Abel, Dr has been resigned. Director FLEMING, Ian Michael has been resigned. Director GUTHRIE-BROWN, Stuart has been resigned. Director JORDAN, Margaret Alison has been resigned. Director NIELSEN-POST, Pia has been resigned. Director PARKIN, Barry David has been resigned. Director PARTON, Andrew Richard has been resigned. Director RADVAN, David Martin has been resigned. Director WILLIAMS, Richard David has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
WILLIAMS, Carol
Appointed Date: 06 July 2012
Director
HAINES, David James
Appointed Date: 09 August 2016
56 years old
Director
LANGER, Ian James
Appointed Date: 18 March 2009
60 years old
Director
PARTON, Andrew Richard
Appointed Date: 09 August 2016
58 years old
Director
PRATT, Ruth Dawn
Appointed Date: 09 August 2016
41 years old
Director
SCOTT, David John
Appointed Date: 18 March 2009
66 years old
Director
SZARZYNSKI, Jacek
Appointed Date: 25 August 2011
55 years old
Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
68 years old

Resigned Directors

Secretary
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 24 July 2008
Secretary
SISEC LIMITED
Resigned: 25 July 2008
Appointed Date: 18 July 2008
Director
BROCKMAN, Keith
Resigned: 25 May 2016
Appointed Date: 15 December 2014
69 years old
Director
CREASER, Dale Abel, Dr
Resigned: 10 December 2015
Appointed Date: 25 February 2011
57 years old
Director
FLEMING, Ian Michael
Resigned: 30 January 2009
Appointed Date: 24 July 2008
63 years old
Director
GUTHRIE-BROWN, Stuart
Resigned: 15 December 2014
Appointed Date: 24 July 2008
77 years old
Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 24 July 2008
73 years old
Director
NIELSEN-POST, Pia
Resigned: 15 April 2016
Appointed Date: 04 October 2012
54 years old
Director
PARKIN, Barry David
Resigned: 29 October 2009
Appointed Date: 18 March 2009
61 years old
Director
PARTON, Andrew Richard
Resigned: 21 February 2011
Appointed Date: 29 October 2009
58 years old
Director
RADVAN, David Martin
Resigned: 01 July 2011
Appointed Date: 18 March 2009
65 years old
Director
WILLIAMS, Richard David
Resigned: 04 October 2012
Appointed Date: 23 February 2009
53 years old
Director
LOVITING LIMITED
Resigned: 24 July 2008
Appointed Date: 18 July 2008
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 24 July 2008
Appointed Date: 18 July 2008

Persons With Significant Control

Mars Chocolate Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARS DRINKS UK LIMITED Events

20 Sep 2016
Full accounts made up to 2 January 2016
12 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
15 Aug 2016
Appointment of Andrew Richard Parton as a director on 9 August 2016
12 Aug 2016
Termination of appointment of Keith Brockman as a director on 25 May 2016
12 Aug 2016
Appointment of David James Haines as a director on 9 August 2016
...
... and 69 more events
25 Jul 2008
Appointment terminated director serjeants' inn nominees LIMITED
25 Jul 2008
Appointment terminated director loviting LIMITED
25 Jul 2008
Registered office changed on 25/07/2008 from 21 holborn viaduct london EC1A 2DY united kingdom
24 Jul 2008
Company name changed 3599TH single member shelf trading company LIMITED\certificate issued on 24/07/08
18 Jul 2008
Incorporation

MARS DRINKS UK LIMITED Charges

2 October 2008
An omnibus guarantee and set-off agreement
Delivered: 8 October 2008
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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