JB DRINKS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 07992712
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 1ST FLOOR CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
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 thirty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Amended group of companies' accounts made up to 1 April 2016; Group of companies' accounts made up to 1 April 2016. The most likely internet sites of JB DRINKS HOLDINGS LIMITED are www.jbdrinksholdings.co.uk, and www.jb-drinks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jb Drinks Holdings Limited is a Private Limited Company. The company registration number is 07992712. Jb Drinks Holdings Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Jb Drinks Holdings Limited is 1st Floor Charles House 5 11 Regent Street London Sw1y 4lr. . ANAND, Rooney is a Director of the company. LISTER, Thomas Matthew is a Director of the company. SILLS, Anthony Christopher is a Director of the company. WIEGMAN, Albert Edward Bernard is a Director of the company. Director UNSWORTH, Peter Dylan has been resigned. Director WYNCOLL, Oliver Quentin James has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
ANAND, Rooney
Appointed Date: 31 July 2012
61 years old
Director
LISTER, Thomas Matthew
Appointed Date: 18 November 2014
47 years old
Director
SILLS, Anthony Christopher
Appointed Date: 15 March 2012
45 years old
Director
WIEGMAN, Albert Edward Bernard
Appointed Date: 25 March 2014
73 years old

Resigned Directors

Director
UNSWORTH, Peter Dylan
Resigned: 30 September 2014
Appointed Date: 27 April 2012
67 years old
Director
WYNCOLL, Oliver Quentin James
Resigned: 25 March 2014
Appointed Date: 15 March 2012
56 years old

Persons With Significant Control

Langholm Capital 2008 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JB DRINKS HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Amended group of companies' accounts made up to 1 April 2016
08 Oct 2016
Group of companies' accounts made up to 1 April 2016
22 Feb 2016
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 281,500
...
... and 26 more events
16 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div one ord share of £1 into 100 ord of 1P each 27/04/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 May 2012
Appointment of Peter Unsworth as a director
04 May 2012
Particulars of a mortgage or charge / charge no: 1
22 Mar 2012
Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, England, NR3 1RU, England on 22 March 2012
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JB DRINKS HOLDINGS LIMITED Charges

27 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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