THE NOISY DRINKS CO LTD
NEWTON-LE-WILLOWS TO CHANGE LTD

Hellopages » Merseyside » St. Helens » WA12 0HH

Company number 05905631
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, MERSEYSIDE, ENGLAND, WA12 0HH
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 sixty-two events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Audit exemption statement of guarantee by parent company for period ending 31/12/16; Termination of appointment of Andrew Paul Milne as a director on 8 November 2016. The most likely internet sites of THE NOISY DRINKS CO LTD are www.thenoisydrinksco.co.uk, and www.the-noisy-drinks-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Birchwood Rail Station is 5.6 miles; to Eccleston Park Rail Station is 6.6 miles; to Gathurst Rail Station is 7 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Noisy Drinks Co Ltd is a Private Limited Company. The company registration number is 05905631. The Noisy Drinks Co Ltd has been working since 14 August 2006. The present status of the company is Active. The registered address of The Noisy Drinks Co Ltd is Laurel House Woodlands Park Ashton Road Newton Le Willows Merseyside England Wa12 0hh. . CROSTON, Timothy John is a Secretary of the company. CROSTON, Timothy John is a Director of the company. Secretary PEARCE, David Charles has been resigned. Director BARNARD, Lesley has been resigned. Director MILNE, Andrew Paul has been resigned. Director PEARCE, David Charles has been resigned. Director PEARCE, Sarah Jane has been resigned. Director ROSE, Marcus Daniel has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
CROSTON, Timothy John
Appointed Date: 08 January 2016
Director
CROSTON, Timothy John
Appointed Date: 28 March 2015
62 years old

Resigned Directors

Secretary
PEARCE, David Charles
Resigned: 08 January 2016
Appointed Date: 14 August 2006
Director
BARNARD, Lesley
Resigned: 28 March 2015
Appointed Date: 14 August 2006
56 years old
Director
MILNE, Andrew Paul
Resigned: 08 November 2016
Appointed Date: 28 March 2015
52 years old
Director
PEARCE, David Charles
Resigned: 08 November 2016
Appointed Date: 14 August 2006
58 years old
Director
PEARCE, Sarah Jane
Resigned: 08 January 2016
Appointed Date: 14 August 2006
55 years old
Director
ROSE, Marcus Daniel
Resigned: 28 March 2015
Appointed Date: 14 August 2006
54 years old

Persons With Significant Control

Nichols Plc
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

THE NOISY DRINKS CO LTD Events

20 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
20 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Nov 2016
Termination of appointment of Andrew Paul Milne as a director on 8 November 2016
11 Nov 2016
Termination of appointment of David Charles Pearce as a director on 8 November 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 52 more events
05 Jan 2007
Registered office changed on 05/01/07 from: 15 josselin court, burnt mills basildon essex SS13 1QF
08 Nov 2006
Accounting reference date extended from 31/08/07 to 30/09/07
11 Oct 2006
Particulars of mortgage/charge
22 Aug 2006
Company name changed to change LTD\certificate issued on 22/08/06
14 Aug 2006
Incorporation

THE NOISY DRINKS CO LTD Charges

2 June 2015
Charge code 0590 5631 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Nichols Dispence Limited
Description: Leasehold land known as 5 weston avenue west thurrock grays…
23 April 2008
Debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 October 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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