Having been setup in 1998, Allied Drinks Systems Ltd has its registered office in Hailsham, it's status is listed as "Active". The business is registered for VAT in the UK. We don't currently know the number of employees at Allied Drinks Systems Ltd. The business has 3 directors listed as Knapp, Sharon Parker, Turnpin Secretarial Services, Pell, Glen Graham.
| 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 |
| 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 |
| 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 |
