Crooked Beverage Co. Ltd was setup in 1993, it has a status of "Active". There are 4 directors listed for this organisation. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARCIA PEREZ, Sheila | 03 June 1996 | 11 October 1998 | 1 |
| GOULSON, Linda | N/A | 28 April 1994 | 1 |
| PEARSON, Jane Elizabeth | 01 February 1996 | 01 February 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDERSON, Werner Brooke | 01 February 1996 | 29 April 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 April 2020 | |
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 01 June 2017 | |
| RESOLUTIONS - N/A | 24 March 2017 | |
| CS01 - N/A | 08 February 2017 | |
| RESOLUTIONS - N/A | 25 January 2017 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 17 February 2014 | |
| CH01 - Change of particulars for director | 30 January 2014 | |
| CH03 - Change of particulars for secretary | 30 January 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AD01 - Change of registered office address | 21 December 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AA - Annual Accounts | 10 June 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363a - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| CERTNM - Change of name certificate | 27 May 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 06 August 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 225 - Change of Accounting Reference Date | 03 August 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| MEM/ARTS - N/A | 14 May 2001 | |
| 287 - Change in situation or address of Registered Office | 28 March 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 18 April 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 363s - Annual Return | 16 March 1998 | |
| AA - Annual Accounts | 08 September 1997 | |
| 395 - Particulars of a mortgage or charge | 03 July 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1996 | |
| 287 - Change in situation or address of Registered Office | 25 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| 288 - N/A | 01 August 1996 | |
| 288 - N/A | 01 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1996 | |
| AA - Annual Accounts | 08 May 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 23 February 1996 | |
| 288 - N/A | 23 February 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| AA - Annual Accounts | 16 November 1995 | |
| 363s - Annual Return | 31 January 1995 | |
| 288 - N/A | 31 January 1995 | |
| CERTNM - Change of name certificate | 20 May 1994 | |
| 363b - Annual Return | 06 May 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| RESOLUTIONS - N/A | 21 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| NEWINC - New incorporation documents | 27 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 June 1997 | Outstanding |
N/A |
