THE NOISY DRINK COMPANY NORTH WEST LIMITED
STOCKPORT GOLDHURST DEVELOPMENTS LIMITED

Hellopages » Greater Manchester » Stockport » SK3 8AB

Company number 05024347
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 4 in full. The most likely internet sites of THE NOISY DRINK COMPANY NORTH WEST LIMITED are www.thenoisydrinkcompanynorthwest.co.uk, and www.the-noisy-drink-company-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Noisy Drink Company North West Limited is a Private Limited Company. The company registration number is 05024347. The Noisy Drink Company North West Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of The Noisy Drink Company North West Limited is Alpha House 4 Greek Street Stockport Cheshire Sk3 8ab. . PARKER, Angela Ann is a Secretary of the company. MESCHIA, Stuart Joseph is a Director of the company. PARKER, Gary Stephen is a Director of the company. PARKER, Scott Jonathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MESCHIA, Louis Joseph has been resigned. Director PARKER, Angela Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
PARKER, Angela Ann
Appointed Date: 06 February 2004
Director
MESCHIA, Stuart Joseph
Appointed Date: 31 January 2010
44 years old
Director
PARKER, Gary Stephen
Appointed Date: 06 February 2004
55 years old
Director
PARKER, Scott Jonathan
Appointed Date: 06 February 2004
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 23 January 2004
Director
MESCHIA, Louis Joseph
Resigned: 31 January 2010
Appointed Date: 06 February 2004
69 years old
Director
PARKER, Angela Ann
Resigned: 31 January 2010
Appointed Date: 06 February 2004
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 23 January 2004

THE NOISY DRINK COMPANY NORTH WEST LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
09 Jun 2016
Satisfaction of charge 4 in full
08 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016
Director's details changed for Scott Jonathan Parker on 13 November 2015
...
... and 56 more events
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed;new director appointed
16 Mar 2004
New director appointed
14 Feb 2004
Registered office changed on 14/02/04 from: 788-790 finchley road london NW11 7TJ
23 Jan 2004
Incorporation

THE NOISY DRINK COMPANY NORTH WEST LIMITED Charges

28 October 2013
Charge code 0502 4347 0010
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Bibby Factors Manchester Limited
Description: The chargor with full title guarantee as a continuing…
22 October 2013
Charge code 0502 4347 0009
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
28 February 2013
Fixed & floating charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2012
Legal charge
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 2 hattersley industrial estate, hattersley…
26 April 2012
Debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2011
All assets debenture
Delivered: 22 December 2011
Status: Satisfied on 18 November 2015
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
5 May 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied on 9 June 2016
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Debenture
Delivered: 11 March 2011
Status: Satisfied on 18 November 2015
Persons entitled: The Enterprise Fund Limited
Description: Fixed and floating charge over the undertaking and all…
9 March 2010
Debenture
Delivered: 10 March 2010
Status: Satisfied on 18 November 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 8 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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