DRINKS21 LTD
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9FE

Company number 07447825
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 9 QUEEN'S SQUARE, ASCOT BUSINESS PARK, ASCOT, BERKSHIRE, SL5 9FE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Wayne Scrivener as a director on 1 October 2016; Termination of appointment of Matthew Brian Jones as a secretary on 21 August 2016. The most likely internet sites of DRINKS21 LTD are www.drinks21.co.uk, and www.drinks21.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and twelve months. Drinks21 Ltd is a Private Limited Company. The company registration number is 07447825. Drinks21 Ltd has been working since 23 November 2010. The present status of the company is Active. The registered address of Drinks21 Ltd is 9 Queen S Square Ascot Business Park Ascot Berkshire Sl5 9fe. The company`s financial liabilities are £102.77k. It is £3.47k against last year. And the total assets are £704.4k, which is £-242.85k against last year. BROGAN, Gail Margaret St Clair is a Director of the company. BROGAN, Stephen Michael is a Director of the company. SCRIVENER, Wayne is a Director of the company. Secretary BROGAN, Stephen Michael has been resigned. Secretary GRAHAM, Cara Lynda has been resigned. Secretary JONES, Matthew Brian has been resigned. Director BROGAN, Kevin Michael has been resigned. Director BROGAN, Stephen Michael has been resigned. Director GRAHAM, Cara Lynda has been resigned. Director HOSKINS, Daniel Grafton has been resigned. Director JONES, Matthew Brian has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


drinks21 Key Finiance

LIABILITIES £102.77k
+3%
CASH n/a
TOTAL ASSETS £704.4k
-26%
All Financial Figures

Current Directors

Director
BROGAN, Gail Margaret St Clair
Appointed Date: 23 November 2010
56 years old
Director
BROGAN, Stephen Michael
Appointed Date: 11 January 2013
56 years old
Director
SCRIVENER, Wayne
Appointed Date: 01 October 2016
45 years old

Resigned Directors

Secretary
BROGAN, Stephen Michael
Resigned: 29 February 2012
Appointed Date: 13 May 2011
Secretary
GRAHAM, Cara Lynda
Resigned: 07 March 2016
Appointed Date: 01 March 2012
Secretary
JONES, Matthew Brian
Resigned: 21 August 2016
Appointed Date: 07 March 2016
Director
BROGAN, Kevin Michael
Resigned: 11 January 2013
Appointed Date: 01 March 2012
81 years old
Director
BROGAN, Stephen Michael
Resigned: 13 May 2011
Appointed Date: 23 November 2010
56 years old
Director
GRAHAM, Cara Lynda
Resigned: 07 March 2016
Appointed Date: 07 February 2012
56 years old
Director
HOSKINS, Daniel Grafton
Resigned: 29 February 2012
Appointed Date: 13 May 2011
58 years old
Director
JONES, Matthew Brian
Resigned: 21 August 2016
Appointed Date: 07 January 2016
54 years old

Persons With Significant Control

Gail Brogan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRINKS21 LTD Events

02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
05 Oct 2016
Appointment of Wayne Scrivener as a director on 1 October 2016
21 Aug 2016
Termination of appointment of Matthew Brian Jones as a secretary on 21 August 2016
21 Aug 2016
Termination of appointment of Matthew Brian Jones as a director on 21 August 2016
16 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 48 more events
13 May 2011
Appointment of Mr Stephen Michael Brogan as a secretary
13 May 2011
Director's details changed for Ms Gail Margaret St Clair Graham on 13 May 2011
13 May 2011
Appointment of Mr Daniel Grafton Hoskins as a director
13 May 2011
Current accounting period shortened from 30 November 2011 to 31 August 2011
23 Nov 2010
Incorporation

DRINKS21 LTD Charges

22 June 2015
Charge code 0744 7825 0002
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
11 January 2012
Debenture
Delivered: 17 January 2012
Status: Satisfied on 6 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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