CLEARLY DRINKS GROUP LIMITED
SUNDERLAND CLEARLY DRINKS LIMITED

Hellopages » Tyne and Wear » Sunderland » SR5 3JG

Company number 09314974
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address RIVERSIDE INDUSTRIAL ESTATE, RIVERSIDE ROAD, SUNDERLAND, ENGLAND, SR5 3JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Finian James O'driscoll as a director on 30 March 2017; Termination of appointment of Antony Victor Hawker as a director on 30 March 2017. The most likely internet sites of CLEARLY DRINKS GROUP LIMITED are www.clearlydrinksgroup.co.uk, and www.clearly-drinks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Clearly Drinks Group Limited is a Private Limited Company. The company registration number is 09314974. Clearly Drinks Group Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Clearly Drinks Group 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 WARD, Keith James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
O'DRISCOLL, Finian James
Appointed Date: 30 March 2017
55 years old
Director
THORNTON, Martin Vincent
Appointed Date: 28 April 2015
71 years old

Resigned Directors

Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 30 March 2017
Appointed Date: 17 November 2014
Director
HAWKER, Antony Victor
Resigned: 30 March 2017
Appointed Date: 17 November 2014
65 years old
Director
WARD, Keith James
Resigned: 28 April 2015
Appointed Date: 28 April 2015
72 years old

CLEARLY DRINKS GROUP LIMITED Events

20 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017
Appointment of Mr Finian James O'driscoll as a director on 30 March 2017
05 Apr 2017
Termination of appointment of Antony Victor Hawker as a director on 30 March 2017
05 Apr 2017
Termination of appointment of Palmerston Secretaries Limited as a secretary on 30 March 2017
05 Apr 2017
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom to Riverside Industrial Estate Riverside Road Sunderland SR5 3JG on 5 April 2017
...
... and 20 more events
05 Jun 2015
Statement of capital following an allotment of shares on 28 April 2015
  • GBP 100.00
05 Jun 2015
Sub-division of shares on 28 April 2015
05 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1

CLEARLY DRINKS GROUP LIMITED Charges

30 March 2017
Charge code 0931 4974 0002
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 0931 4974 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…

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