Based in Norwich, Drinks Brokers Ltd was founded on 19 July 2002, it's status at Companies House is "Active". The companies directors are listed as Hardy, Linda Ann, Diggens, David Alan. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDY, Linda Ann | 20 December 2011 | - | 1 |
DIGGENS, David Alan | 19 July 2002 | 20 December 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 25 July 2018 | |
MR04 - N/A | 03 April 2018 | |
MR04 - N/A | 03 April 2018 | |
MR04 - N/A | 03 April 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 31 July 2016 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 24 July 2014 | |
RESOLUTIONS - N/A | 17 January 2014 | |
SH01 - Return of Allotment of shares | 17 January 2014 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 19 July 2013 | |
AR01 - Annual Return | 19 July 2012 | |
AA - Annual Accounts | 27 June 2012 | |
SH06 - Notice of cancellation of shares | 12 March 2012 | |
SH03 - Return of purchase of own shares | 28 February 2012 | |
AP01 - Appointment of director | 28 December 2011 | |
TM01 - Termination of appointment of director | 28 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 19 July 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH03 - Change of particulars for secretary | 20 July 2010 | |
363a - Annual Return | 29 July 2009 | |
287 - Change in situation or address of Registered Office | 15 May 2009 | |
AA - Annual Accounts | 27 April 2009 | |
395 - Particulars of a mortgage or charge | 17 February 2009 | |
395 - Particulars of a mortgage or charge | 13 February 2009 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 18 June 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 07 August 2007 | |
AA - Annual Accounts | 05 September 2006 | |
395 - Particulars of a mortgage or charge | 09 August 2006 | |
363a - Annual Return | 03 August 2006 | |
AA - Annual Accounts | 26 April 2006 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 27 October 2005 | |
363a - Annual Return | 28 July 2005 | |
MEM/ARTS - N/A | 16 June 2005 | |
CERTNM - Change of name certificate | 13 June 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 01 November 2003 | |
363s - Annual Return | 27 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2002 | |
225 - Change of Accounting Reference Date | 01 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
NEWINC - New incorporation documents | 19 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge (all assets) | 13 February 2009 | Fully Satisfied |
N/A |
Legal assignment | 11 February 2009 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 08 August 2006 | Fully Satisfied |
N/A |
Tenancy agreement | 19 December 2005 | Outstanding |
N/A |
Debenture | 26 October 2005 | Outstanding |
N/A |