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 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
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 |
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 |