DRINKMASTER HOLDINGS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

DRINKMASTER HOLDINGS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
DRINKMASTER HOLDINGS LIMITED was incorporated 32 years ago on 18/11/1991 and has the registered number: 02663746. The accounts status is DORMANT and accounts are next due on 30/09/2018.

DRINKMASTER HOLDINGS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2018 01/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRINMAN Dec 1972 German Director 2018-10-15 CURRENT
JON MORGAN STEPTO Mar 1959 British Director 2000-03-31 UNTIL 2018-10-15 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-02-18 UNTIL 2010-09-21 RESIGNED
BRIAN FRANK RODNEY WILLIAMS Apr 1940 British Director RESIGNED
MR ERNEST WALTER BURTON Jul 1937 British Director RESIGNED
PAUL JAMES CAULFIELD Sep 1963 British Director 1996-05-30 UNTIL 2000-03-31 RESIGNED
TIMOTHY HENRY THORPE JAMES British Secretary 2010-09-21 UNTIL 2015-11-25 RESIGNED
MARK ANTHONY SHIELDS British Secretary RESIGNED
JON MORGAN STEPTO Mar 1959 British Secretary 2000-03-31 UNTIL 2004-02-18 RESIGNED
PAUL JAMES CAULFIELD Sep 1963 British Secretary 1994-05-04 UNTIL 2000-03-31 RESIGNED
PETER RAYMOND MCENHILL Jan 1940 British Director RESIGNED
PAUL VICKERS Feb 1956 British Director 2004-02-18 UNTIL 2014-12-31 RESIGNED
MR MARK JAMES STONE Sep 1983 British Director 2015-03-02 UNTIL 2016-03-31 RESIGNED
JIVAN DE SILVA Dec 1966 British Director 2000-10-24 UNTIL 2004-02-18 RESIGNED
DOUGLAS SMITH Jun 1969 British Director 2000-10-24 UNTIL 2003-01-01 RESIGNED
MARK ANTHONY SHIELDS British Director 1993-03-04 UNTIL 1994-05-04 RESIGNED
ALAN JOHN SANTILLO Oct 1951 British Director 2000-01-04 UNTIL 2009-12-14 RESIGNED
DERK HENDRIK ROM-COLTHOFF Jan 1958 Dutch Director 2009-06-26 UNTIL 2010-09-21 RESIGNED
MR STEVEN CLIVE RAWLINS Sep 1962 United Kingdom Director 2004-02-18 UNTIL 2011-11-01 RESIGNED
MR STEVEN CHARLES HUGGETT Apr 1961 British Director 1993-11-05 UNTIL 1994-06-23 RESIGNED
BLAIR ASHLEY BEDFORD JENKINS Feb 1958 British Director 2010-09-21 UNTIL 2012-05-30 RESIGNED
MR TIMOTHY HENRY THORPE JAMES Oct 1954 British Director 2010-09-21 UNTIL 2015-11-25 RESIGNED
MR JEREMY JOHN HAMER May 1952 British Director 2012-10-01 UNTIL 2015-03-02 RESIGNED
MR BRIAN STEPHEN GARNER Dec 1952 British Director RESIGNED
MICHAEL DAVID GANSSER POTTS Aug 1964 British Director 2003-01-01 UNTIL 2009-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vendia Uk Ltd 2016-04-06 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DRINKMASTER HOLDINGS LIMITED 2017-06-10 31-12-2016 £50,000 Cash £50,000 equity
Dormant Company Accounts - DRINKMASTER HOLDINGS LIMITED 2016-09-15 31-03-2016 £50,000 Cash £50,000 equity
Dormant Company Accounts - DRINKMASTER HOLDINGS LIMITED 2015-12-23 31-03-2015 £50,000 Cash £50,000 equity

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