CELEBRATION DRINKS LIMITED
WEST THURROCK

Hellopages » Essex » Thurrock » RM20 3JT

Company number 07309666
Status Active
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address TRAFALGAR HOUSE, 712 LONDON ROAD, WEST THURROCK, ESSEX, RM20 3JT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of CELEBRATION DRINKS LIMITED are www.celebrationdrinks.co.uk, and www.celebration-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bexleyheath Rail Station is 6.2 miles; to Gidea Park Rail Station is 7.9 miles; to Chadwell Heath Rail Station is 9 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celebration Drinks Limited is a Private Limited Company. The company registration number is 07309666. Celebration Drinks Limited has been working since 09 July 2010. The present status of the company is Active. The registered address of Celebration Drinks Limited is Trafalgar House 712 London Road West Thurrock Essex Rm20 3jt. . HELEY, David George is a Director of the company. HELEY, Michael Thomas is a Director of the company. Director HELEY, George Alexander Frederick has been resigned. Director HELEY, George has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
HELEY, David George
Appointed Date: 31 January 2012
47 years old
Director
HELEY, Michael Thomas
Appointed Date: 31 January 2012
43 years old

Resigned Directors

Director
HELEY, George Alexander Frederick
Resigned: 31 January 2012
Appointed Date: 09 July 2010
87 years old
Director
HELEY, George
Resigned: 31 January 2012
Appointed Date: 09 July 2010
68 years old

Persons With Significant Control

Mr David George Heley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Thomas Heley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELEBRATION DRINKS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
13 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
07 Feb 2012
Termination of appointment of George Heley as a director
07 Feb 2012
Appointment of Michael Thomas Heley as a director
07 Feb 2012
Appointment of David George Heley as a director
26 Jul 2011
Annual return made up to 9 July 2011 with full list of shareholders
09 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CELEBRATION DRINKS LIMITED Charges

5 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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