JG DRINKS LTD - WARE


Company Profile Company Filings

Overview

JG DRINKS LTD is a Private Limited Company from WARE ENGLAND and has the status: Active.
JG DRINKS LTD was incorporated 7 years ago on 08/11/2016 and has the registered number: 10468645. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

JG DRINKS LTD - WARE

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE DISTILLERY AT DOWSETTS FARM DOWSETTS LANE
WARE
SG11 1EF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE TIME GIN LTD (until 05/02/2020)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT FLEMING GRANT Aug 1989 British Director 2016-11-08 CURRENT
MR MAX CHATER Aug 1987 British Director 2016-11-08 UNTIL 2017-03-01 RESIGNED
MR THOMAS DANIEL BEAN Jan 1990 British Director 2017-03-01 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Max Chater 2016-11-08 - 2017-03-20 8/1987 Wickford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Robert Fleming Grant 2016-11-08 8/1989 Ware   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V BEVERAGES (LONDON) LTD CARDIFF Active -... TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
JG Drinks Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-10-20 31-03-2023 £33,029 Cash £185,573 equity
JG Drinks Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-05 31-03-2022 £77,672 Cash £198,460 equity
JG Drinks Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-30 31-03-2021 £80,926 Cash £155,539 equity
JG Drinks Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-14 30-11-2019 £20,716 Cash £-6,586 equity
One Time Gin Limited - Accounts to registrar (filleted) - small 18.2 2019-08-24 30-11-2018 £6,621 Cash £-6,240 equity
One Time Gin Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-09 30-11-2017 £-5,734 equity

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LAIRD HATTERS LTD COLLIERS END ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.