BEN SHAWS DISPENSE DRINKS LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

BEN SHAWS DISPENSE DRINKS LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
BEN SHAWS DISPENSE DRINKS LIMITED was incorporated 96 years ago on 14/06/1928 and has the registered number: 00231218. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BEN SHAWS DISPENSE DRINKS LIMITED - MERSEYSIDE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAUREL HOUSE 3 WOODLANDS PARK
MERSEYSIDE
WA12 0HH

This Company Originates in : United Kingdom
Previous trading names include:
THE REALLY WEIRD DRINKS COMPANY LIMITED (until 20/12/2009)
NICHOLS TRADING LIMITED (until 24/09/2004)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HUGH NEWMAN Secretary 2024-03-21 CURRENT
MR ANDREW PAUL MILNE Jul 1973 Welsh Director 2023-04-25 CURRENT
MR RICHARD HUGH NEWMAN Nov 1968 British Director 2024-03-21 CURRENT
MR TIMOTHY JOHN CROSTON Secretary 2010-01-01 UNTIL 2020-03-02 RESIGNED
JOHN ROGER WILLIAM RIDING Sep 1938 British Director RESIGNED
MR DAVID THOMAS RATTIGAN May 1969 British Director 2020-03-02 UNTIL 2023-04-25 RESIGNED
SIMON PAUL NICHOLS British Director 1999-03-24 UNTIL 2005-12-31 RESIGNED
PETER JOHN NICHOLS Dec 1949 British Director RESIGNED
MR TAYLOR PURKIS British Secretary 2008-08-07 UNTIL 2009-09-07 RESIGNED
MR DAVID RATTIGAN Secretary 2020-03-02 UNTIL 2023-04-25 RESIGNED
MR BRENDAN HYNES Aug 1960 English Secretary 2009-09-07 UNTIL 2010-01-01 RESIGNED
SIMON PAUL NICHOLS British Secretary RESIGNED
MRS SARAH LOUISE CADDY Secretary 2023-04-25 UNTIL 2024-03-21 RESIGNED
MISS SARAH LOUISE CADDY Jun 1976 British Director 2023-10-24 UNTIL 2024-03-21 RESIGNED
MR TIMOTHY JOHN CROSTON May 1963 British Director 2013-05-01 UNTIL 2020-03-02 RESIGNED
MR NIGEL RICHARD FOLLOS Feb 1964 British Director 2009-12-11 UNTIL 2013-05-02 RESIGNED
MR JAMES EDWARD NICHOLS Oct 1979 British Director 2023-04-25 UNTIL 2023-10-24 RESIGNED
MR BRENDAN HYNES Aug 1960 English Secretary 2005-12-31 UNTIL 2008-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nichols Plc 2016-04-06 Newton-Le-Willows   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
DAYLA LIQUID PACKING LIMITED NEWTON-LE-WILLOWS Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VIMTO LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
CABANA SOFT DRINKS LIMITED NEWTON LE WILLOWS Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FESTIVAL DRINKS LIMITED NEWTON LE WILLOWS Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CABANA (HOLDINGS) LIMITED NEWTON LE WILLOWS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHARTWELL WINES LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
DJ DRINK SOLUTIONS LIMITED NEWTON-LE-WILLOWS ENGLAND Active AUDIT EXEMPTION SUBSI 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
WHIRLEY DRINKWORKS UK LIMITED NEWTON-LE-WILLOWS ENGLAND Active DORMANT 99999 - Dormant Company
NICHOLS INTERNATIONAL (HOLDCO) LIMITED NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.