THE VIRGIN DRINKS GROUP LIMITED
LONDON THE VIRGIN TRADING COMPANY LIMITED VIRGIN BEVERAGES (HOLDINGS) LIMITED THE VIRGIN TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » W2 6NB
Company number 02947687
Status Active
Incorporation Date 12 July 1994
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Statement of capital following an allotment of shares on 25 July 2016 GBP 6,000,005 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of THE VIRGIN DRINKS GROUP LIMITED are www.thevirgindrinksgroup.co.uk, and www.the-virgin-drinks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Virgin Drinks Group Limited is a Private Limited Company. The company registration number is 02947687. The Virgin Drinks Group Limited has been working since 12 July 1994. The present status of the company is Active. The registered address of The Virgin Drinks Group Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. GERRARD, Barry Alexander Ralph is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary COOK, Janice Susan has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BERRISFORD, Michael Henry has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director COCKROFT, Jonathan Richard has been resigned. Director COOK, Andrew has been resigned. Director COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette has been resigned. Director FOYN, Philip Dennis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HINDLE, Alun Timothy has been resigned. Director JACKSON, John Ellis has been resigned. Director JOSLIN, Nicholas has been resigned. Director LEE, Andrew Shore has been resigned. Director MACAPILI, Camilla Gail Bacero has been resigned. Director MALIK, Shauravi has been resigned. Director MOORHEAD, John Patrick has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director PREST, Philip De has been resigned. Director ROBBINS, Alan David has been resigned. Director RODIE, Kirsten Jane has been resigned. Director STEELE, Paul Anthony has been resigned. Director STENT, Carla Rosaline has been resigned. Director WHITEHORN, William Elliott has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
GERRARD, Barry Alexander Ralph
Appointed Date: 27 June 2013
68 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
COOK, Janice Susan
Resigned: 31 August 1995
Appointed Date: 12 July 1994
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 31 August 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 July 1994
Appointed Date: 12 July 1994
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
Appointed Date: 01 September 1994
75 years old
Director
BERRISFORD, Michael Henry
Resigned: 29 October 1999
Appointed Date: 01 September 1994
70 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 25 June 2001
Appointed Date: 01 September 1994
75 years old
Director
COCKROFT, Jonathan Richard
Resigned: 31 March 2006
Appointed Date: 26 February 2004
62 years old
Director
COOK, Andrew
Resigned: 24 August 2001
Appointed Date: 18 January 2000
62 years old
Director
COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette
Resigned: 18 May 2012
Appointed Date: 20 May 2010
43 years old
Director
FOYN, Philip Dennis
Resigned: 15 January 2009
Appointed Date: 01 October 2008
53 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 July 1994
Appointed Date: 12 July 1994
Director
HINDLE, Alun Timothy
Resigned: 28 October 2009
Appointed Date: 03 April 2009
52 years old
Director
JACKSON, John Ellis
Resigned: 06 April 2008
Appointed Date: 25 June 2001
79 years old
Director
JOSLIN, Nicholas
Resigned: 24 February 1995
Appointed Date: 21 October 1994
64 years old
Director
LEE, Andrew Shore
Resigned: 01 October 2008
Appointed Date: 24 August 2001
57 years old
Director
MACAPILI, Camilla Gail Bacero
Resigned: 20 May 2010
Appointed Date: 16 November 2009
40 years old
Director
MALIK, Shauravi
Resigned: 12 April 2012
Appointed Date: 31 August 2011
44 years old
Director
MOORHEAD, John Patrick
Resigned: 03 April 2009
Appointed Date: 01 October 2007
50 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 12 July 1994
69 years old
Director
PREST, Philip De
Resigned: 01 April 2011
Appointed Date: 19 November 2008
62 years old
Director
ROBBINS, Alan David
Resigned: 15 February 2003
Appointed Date: 16 October 2000
65 years old
Director
RODIE, Kirsten Jane
Resigned: 16 November 2009
Appointed Date: 28 October 2009
43 years old
Director
STEELE, Paul Anthony
Resigned: 26 April 2001
Appointed Date: 03 April 1998
71 years old
Director
STENT, Carla Rosaline
Resigned: 27 June 2013
Appointed Date: 18 May 2012
54 years old
Director
WHITEHORN, William Elliott
Resigned: 01 October 2007
Appointed Date: 28 September 2005
65 years old

Persons With Significant Control

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

THE VIRGIN DRINKS GROUP LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Aug 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 6,000,005
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 6,000,004
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 6,000,004
...
... and 140 more events
13 Sep 1994
New director appointed
13 Sep 1994
New director appointed
15 Aug 1994
New secretary appointed;director resigned
15 Aug 1994
Secretary resigned;new director appointed
12 Jul 1994
Incorporation

THE VIRGIN DRINKS GROUP LIMITED Charges

30 January 1998
Charge of shares
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Cott Beverages Limited
Description: All present and future shares in the capital of the virgin…

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