21STCENTURY DRINKS LIMITED
WEST MIDLANDS IVYBLOW LIMITED

Hellopages » West Midlands » Walsall » WS1 2LZ

Company number 02167338
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address 26 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LZ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of 21STCENTURY DRINKS LIMITED are www.21stcenturydrinks.co.uk, and www.21stcentury-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. 21stcentury Drinks Limited is a Private Limited Company. The company registration number is 02167338. 21stcentury Drinks Limited has been working since 18 September 1987. The present status of the company is Active. The registered address of 21stcentury Drinks Limited is 26 Birmingham Road Walsall West Midlands Ws1 2lz. . KHERA, Karndeep Singh is a Secretary of the company. KHERA, Karndeep Singh is a Director of the company. KHERA, Lakhvinder Singh is a Director of the company. Secretary KHERA, Sukhjinder Singh has been resigned. Secretary KHERA, Sukhjinder Singh has been resigned. Secretary KHERA, Sukhjinder Singh has been resigned. Secretary RAMAMOORTHY, Renganathan has been resigned. Secretary RAMAMOORTHY, Renganathan has been resigned. Director KHERA, Santokh Singh has been resigned. Director KHERA, Sukhjinder Singh has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
KHERA, Karndeep Singh
Appointed Date: 19 May 2008
Director
KHERA, Karndeep Singh
Appointed Date: 19 May 2008
45 years old
Director
KHERA, Lakhvinder Singh
Appointed Date: 19 May 2008
50 years old

Resigned Directors

Secretary
KHERA, Sukhjinder Singh
Resigned: 19 May 2008
Appointed Date: 02 November 2006
Secretary
KHERA, Sukhjinder Singh
Resigned: 24 October 2006
Appointed Date: 01 June 2006
Secretary
KHERA, Sukhjinder Singh
Resigned: 07 August 2003
Secretary
RAMAMOORTHY, Renganathan
Resigned: 02 November 2006
Appointed Date: 25 October 2006
Secretary
RAMAMOORTHY, Renganathan
Resigned: 31 May 2006
Appointed Date: 07 August 2003
Director
KHERA, Santokh Singh
Resigned: 19 May 2008
77 years old
Director
KHERA, Sukhjinder Singh
Resigned: 19 May 2008
Appointed Date: 08 August 2003
75 years old

Persons With Significant Control

Mr Karndeep Singh Khera
Notified on: 18 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21STCENTURY DRINKS LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 88 more events
04 Nov 1987
Registered office changed on 04/11/87 from: 70/74 city road london EC1Y 2DQ
04 Nov 1987
Director resigned;new director appointed
04 Nov 1987
Secretary resigned;new secretary appointed
30 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1987
Incorporation

21STCENTURY DRINKS LIMITED Charges

4 February 2005
Legal charge
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 9,moorcroft park, moorcroft drive and patent drive…
19 September 2002
Legal charge
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 14 commercial street, birmingham, west…
7 August 1998
Mortgage debenture
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 July 1998
Debenture
Delivered: 18 July 1998
Status: Satisfied on 27 October 2000
Persons entitled: Credit Lyonnais Commercial Finance Limited
Description: Fixed charge all book and other debts.
26 June 1992
Mortgage debenture
Delivered: 7 July 1992
Status: Satisfied on 14 July 1999
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1987
Charge on bank debts
Delivered: 14 November 1987
Status: Satisfied on 5 March 1993
Persons entitled: Volkskas Limited
Description: A fixed charge of all the book debts of the co. Both pesent…

Similar Companies

21ST WEBB LTD 21ST. CENTURY CRIME PREVENTION SERVICES LIMITED 21STCENTURYRETRO LIMITED 21T RIVERSIDE DRIVE LTD 21TH CENTURY SOFT LTD 21THIRTY CONSULTING LIMITED 21THREE CLOTHING COMPANY LIMITED