About

Registered Number: 03490709
Date of Incorporation: 09/01/1998 (23 years and 6 months ago)
Company Status: Active
Registered Address: 30-34 North Street, Hailsham, BN27 1DW,

 

Founded in 1998, Allied Drinks Systems Ltd are based in Hailsham, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed at Companies House. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PELL, Glen Graham 09 January 1998 01 April 2002 1
Secretary Name Appointed Resigned Total Appointments
KNAPP, Sharon Parker 04 October 2002 - 1
TURNPIN SECRETARIAL SERVICES 09 January 1998 23 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 27 September 2019
CH01 - Change of particulars for director 23 September 2019
CH01 - Change of particulars for director 19 September 2019
AD01 - Change of registered office address 13 August 2019
CS01 - N/A 03 January 2019
PSC04 - N/A 14 December 2018
CH01 - Change of particulars for director 14 December 2018
AA - Annual Accounts 16 July 2018
CH01 - Change of particulars for director 03 April 2018
CH03 - Change of particulars for secretary 03 April 2018
CH03 - Change of particulars for secretary 29 March 2018
CH01 - Change of particulars for director 29 March 2018
CH01 - Change of particulars for director 26 March 2018
CS01 - N/A 17 January 2018
CH01 - Change of particulars for director 07 December 2017
PSC04 - N/A 11 October 2017
PSC04 - N/A 11 October 2017
AA - Annual Accounts 26 May 2017
AP01 - Appointment of director 09 March 2017
TM01 - Termination of appointment of director 09 March 2017
CS01 - N/A 10 January 2017
CH03 - Change of particulars for secretary 01 December 2016
AP01 - Appointment of director 08 November 2016
AA - Annual Accounts 30 September 2016
RESOLUTIONS - N/A 23 September 2016
SH08 - Notice of name or other designation of class of shares 22 September 2016
CH03 - Change of particulars for secretary 24 August 2016
AR01 - Annual Return 12 April 2016
CH03 - Change of particulars for secretary 10 November 2015
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 30 September 2015
CH03 - Change of particulars for secretary 07 May 2015
CH01 - Change of particulars for director 07 May 2015
AD01 - Change of registered office address 07 May 2015
AR01 - Annual Return 10 February 2015
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
MR04 - N/A 10 October 2014
1.4 - Notice of completion of voluntary arrangement 23 September 2014
AA - Annual Accounts 18 August 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 20 May 2014
AR01 - Annual Return 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AP01 - Appointment of director 12 February 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 30 September 2013
MR01 - N/A 04 September 2013
CH01 - Change of particulars for director 04 July 2013
LIQ MISC - N/A 21 May 2013
AR01 - Annual Return 04 February 2013
AAMD - Amended Accounts 20 November 2012
AAMD - Amended Accounts 20 November 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 30 April 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 07 February 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 16 May 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 05 May 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 20 April 2011
CH03 - Change of particulars for secretary 20 April 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 19 April 2010
CH03 - Change of particulars for secretary 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 04 November 2009
1.1 - Report of meeting approving voluntary arrangement 10 March 2009
363a - Annual Return 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
AA - Annual Accounts 09 June 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
363a - Annual Return 05 February 2007
395 - Particulars of a mortgage or charge 14 December 2006
AA - Annual Accounts 22 November 2006
363a - Annual Return 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
395 - Particulars of a mortgage or charge 04 March 2006
363s - Annual Return 09 November 2005
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 14 May 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 06 February 2004
225 - Change of Accounting Reference Date 18 December 2003
395 - Particulars of a mortgage or charge 23 October 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 07 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
363s - Annual Return 02 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2002
AA - Annual Accounts 15 January 2002
AA - Annual Accounts 01 February 2001
363s - Annual Return 11 January 2001
288b - Notice of resignation of directors or secretaries 03 April 2000
288a - Notice of appointment of directors or secretaries 03 April 2000
287 - Change in situation or address of Registered Office 03 April 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 04 July 1999
287 - Change in situation or address of Registered Office 25 June 1999
225 - Change of Accounting Reference Date 04 February 1999
395 - Particulars of a mortgage or charge 08 December 1998
395 - Particulars of a mortgage or charge 07 December 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
NEWINC - New incorporation documents 09 January 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2013 Outstanding

N/A

Marine mortgage 06 December 2006 Fully Satisfied

N/A

Marine mortgage 01 March 2006 Fully Satisfied

N/A

Legal charge 16 October 2003 Fully Satisfied

N/A

Mortgage debenture 01 December 1998 Fully Satisfied

N/A

Legal mortgage 01 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.