Company number 08276521
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address RIVERSIDE INDUSTRIAL ESTATE, RIVERSIDE ROAD, SUNDERLAND, ENGLAND, SR5 3JG
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Finian James O'driscoll as a director on 30 March 2017; Termination of appointment of Palmerston Secretaries Limited as a secretary on 30 March 2017; Termination of appointment of Maurice Newton as a director on 30 March 2017. The most likely internet sites of CLEARLY DRINKS BRANDS LIMITED are www.clearlydrinksbrands.co.uk, and www.clearly-drinks-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Clearly Drinks Brands Limited is a Private Limited Company.
The company registration number is 08276521. Clearly Drinks Brands Limited has been working since 01 November 2012.
The present status of the company is Active. The registered address of Clearly Drinks Brands Limited is Riverside Industrial Estate Riverside Road Sunderland England Sr5 3jg. . O'DRISCOLL, Finian James is a Director of the company. THORNTON, Martin Vincent is a Director of the company. Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Director HAWKER, Antony Victor has been resigned. Director NEWTON, Maurice has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 30 March 2017
Appointed Date: 01 November 2012
Director
NEWTON, Maurice
Resigned: 30 March 2017
Appointed Date: 22 December 2015
60 years old
CLEARLY DRINKS BRANDS LIMITED Events
06 Apr 2017
Appointment of Mr Finian James O'driscoll as a director on 30 March 2017
06 Apr 2017
Termination of appointment of Palmerston Secretaries Limited as a secretary on 30 March 2017
06 Apr 2017
Termination of appointment of Maurice Newton as a director on 30 March 2017
06 Apr 2017
Termination of appointment of Antony Victor Hawker as a director on 30 March 2017
05 Apr 2017
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to Riverside Industrial Estate Riverside Road Sunderland SR5 3JG on 5 April 2017
...
... and 14 more events
01 Aug 2014
Total exemption small company accounts made up to 31 December 2013
14 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
28 Mar 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
21 Dec 2012
Particulars of a mortgage or charge / charge no: 1
01 Nov 2012
Incorporation
30 March 2017
Charge code 0827 6521 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Northedge Capital LLP ( in Its Capacity as Security Trustee)
Description: Contains fixed charge…
30 March 2017
Charge code 0827 6521 0002
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…
17 December 2012
Debenture
Delivered: 21 December 2012
Status: Satisfied
on 7 August 2015
Persons entitled: Ravensbourne Holding S.a R.L.
Description: Fixed and floating charge over the undertaking and all…