PETER SPANTON DRINKS LTD
LONDON BOX TO BOX ENTERTAINMENT LIMITED

Hellopages » Greater London » Southwark » SE17 3QA

Company number 09153373
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 18 ILIFFE YARD, LONDON, SE17 3QA
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 nineteen events have happened. The last three records are Appointment of Mr Barrie Haley Moore as a director on 17 January 2017; Confirmation statement made on 30 July 2016 with updates; Cancellation of shares. Statement of capital on 30 September 2015 GBP 360 . The most likely internet sites of PETER SPANTON DRINKS LTD are www.peterspantondrinks.co.uk, and www.peter-spanton-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Spanton Drinks Ltd is a Private Limited Company. The company registration number is 09153373. Peter Spanton Drinks Ltd has been working since 30 July 2014. The present status of the company is Active. The registered address of Peter Spanton Drinks Ltd is 18 Iliffe Yard London Se17 3qa. The company`s financial liabilities are £37.68k. It is £37.68k against last year. The cash in hand is £4.23k. It is £4.23k against last year. And the total assets are £114.34k, which is £114.34k against last year. PASSMORE, Ceri is a Secretary of the company. BURTON, Darryl John is a Director of the company. MOORE, Barrie Haley is a Director of the company. PASSMORE, Ceri Elizabeth is a Director of the company. SPANTON, Peter Charles is a Director of the company. STERN, William Job is a Director of the company. Secretary PASSMORE, Ceri has been resigned. Director STERN, William Job has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


peter spanton drinks Key Finiance

LIABILITIES £37.68k
+3768000%
CASH £4.23k
+422600%
TOTAL ASSETS £114.34k
+11433500%
All Financial Figures

Current Directors

Secretary
PASSMORE, Ceri
Appointed Date: 19 March 2015
Director
BURTON, Darryl John
Appointed Date: 11 September 2015
61 years old
Director
MOORE, Barrie Haley
Appointed Date: 17 January 2017
71 years old
Director
PASSMORE, Ceri Elizabeth
Appointed Date: 15 August 2015
53 years old
Director
SPANTON, Peter Charles
Appointed Date: 27 February 2015
70 years old
Director
STERN, William Job
Appointed Date: 19 March 2015
54 years old

Resigned Directors

Secretary
PASSMORE, Ceri
Resigned: 27 February 2015
Appointed Date: 30 July 2014
Director
STERN, William Job
Resigned: 27 February 2015
Appointed Date: 30 July 2014
54 years old

PETER SPANTON DRINKS LTD Events

17 Jan 2017
Appointment of Mr Barrie Haley Moore as a director on 17 January 2017
25 Oct 2016
Confirmation statement made on 30 July 2016 with updates
24 Oct 2016
Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 360
21 Jun 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 345
23 May 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 345
...
... and 9 more events
27 Feb 2015
Termination of appointment of Ceri Passmore as a secretary on 27 February 2015
27 Feb 2015
Termination of appointment of William Stern as a director on 27 February 2015
09 Sep 2014
Director's details changed for Mr William Stern on 9 September 2014
09 Sep 2014
Director's details changed for Mr William Job Stern on 9 September 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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