CLEARLY DRINKS LIMITED
SUNDERLAND CBL DRINKS LIMITED CONTRACT BOTTLING LIMITED

Hellopages » Tyne and Wear » Sunderland » SR5 3JG

Company number 07505787
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address RIVERSIDE INDUSTRIAL ESTATE, RIVERSIDE ROAD, SUNDERLAND, SR5 3JG
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 fifty-four events have happened. The last three records are Satisfaction of charge 075057870006 in full; Satisfaction of charge 075057870011 in full; Satisfaction of charge 075057870009 in full. The most likely internet sites of CLEARLY DRINKS LIMITED are www.clearlydrinks.co.uk, and www.clearly-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Clearly Drinks Limited is a Private Limited Company. The company registration number is 07505787. Clearly Drinks Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Clearly Drinks Limited is Riverside Industrial Estate Riverside Road Sunderland Sr5 3jg. . BELL, Mark is a Director of the company. O'DRISCOLL, Finian James is a Director of the company. THORNTON, Martin Vincent is a Director of the company. Director HAWKER, Antony Victor has been resigned. Director NEWTON, Maurice has been resigned. Director SLATCHER, Malcolm Dennis has been resigned. Director WARD, Keith James has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
BELL, Mark
Appointed Date: 18 June 2013
53 years old
Director
O'DRISCOLL, Finian James
Appointed Date: 30 August 2016
55 years old
Director
THORNTON, Martin Vincent
Appointed Date: 02 February 2011
71 years old

Resigned Directors

Director
HAWKER, Antony Victor
Resigned: 30 March 2017
Appointed Date: 24 April 2013
65 years old
Director
NEWTON, Maurice
Resigned: 30 March 2017
Appointed Date: 18 June 2013
60 years old
Director
SLATCHER, Malcolm Dennis
Resigned: 02 February 2011
Appointed Date: 26 January 2011
73 years old
Director
WARD, Keith James
Resigned: 01 December 2016
Appointed Date: 18 June 2013
72 years old

Persons With Significant Control

Clearly Drinks Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEARLY DRINKS LIMITED Events

06 Apr 2017
Satisfaction of charge 075057870006 in full
06 Apr 2017
Satisfaction of charge 075057870011 in full
06 Apr 2017
Satisfaction of charge 075057870009 in full
06 Apr 2017
Satisfaction of charge 075057870010 in full
05 Apr 2017
Termination of appointment of Antony Victor Hawker as a director on 30 March 2017
...
... and 44 more events
08 Mar 2011
Registered office address changed from Oak Tree Farm House Yarm Road Middleton St George Darlington Co. Durham DL2 1HH United Kingdom on 8 March 2011
05 Mar 2011
Particulars of a mortgage or charge / charge no: 1
02 Feb 2011
Appointment of Mr Martin Vincent Thornton as a director
02 Feb 2011
Termination of appointment of Malcolm Dennis Slatcher as a director
26 Jan 2011
Incorporation

CLEARLY DRINKS LIMITED Charges

30 March 2017
Charge code 0750 5787 0013
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 0750 5787 0012
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…
9 March 2016
Charge code 0750 5787 0011
Delivered: 11 March 2016
Status: Satisfied on 6 April 2017
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
17 February 2016
Charge code 0750 5787 0010
Delivered: 17 February 2016
Status: Satisfied on 6 April 2017
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment…
8 February 2016
Charge code 0750 5787 0008
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 February 2016
Charge code 0750 5787 0009
Delivered: 8 February 2016
Status: Satisfied on 6 April 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 August 2014
Charge code 0750 5787 0007
Delivered: 15 August 2014
Status: Satisfied on 4 March 2016
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
31 January 2014
Charge code 0750 5787 0006
Delivered: 14 February 2014
Status: Satisfied on 6 April 2017
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate and being 2A sunrise…
7 October 2013
Charge code 0750 5787 0005
Delivered: 16 October 2013
Status: Satisfied on 19 August 2014
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
22 April 2013
Charge code 0750 5787 0004
Delivered: 23 April 2013
Status: Satisfied on 19 August 2014
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
2 August 2012
Debenture
Delivered: 15 August 2012
Status: Satisfied on 17 June 2015
Persons entitled: Neaf LP
Description: Fixed and floating charge over the undertaking and all…
14 December 2011
Debenture
Delivered: 29 December 2011
Status: Satisfied on 5 December 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2011
All assets debenture
Delivered: 5 March 2011
Status: Satisfied on 8 November 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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