Based in Birmingham in West Midlands, Libra Drinks Wholesale Ltd was founded on 10 June 2005, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAGLEY, Gary Robert | 10 June 2005 | - | 1 |
| MCMURTRY, James Hugh | 10 June 2005 | - | 1 |
| EASTWOOD, Anthony William | 10 June 2005 | 01 February 2013 | 1 |
| WRIGHT, Christopher | 10 June 2005 | 10 June 2007 | 1 |
| WRIGHT, Gerry | 10 June 2005 | 10 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| MR04 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 21 June 2017 | |
| CH01 - Change of particulars for director | 19 June 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 03 February 2016 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 25 June 2014 | |
| RESOLUTIONS - N/A | 06 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 March 2014 | |
| CAP-SS - N/A | 06 March 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| TM02 - Termination of appointment of secretary | 24 December 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| TM01 - Termination of appointment of director | 12 March 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| CH01 - Change of particulars for director | 29 November 2012 | |
| CH01 - Change of particulars for director | 29 November 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| CH01 - Change of particulars for director | 26 April 2012 | |
| CH01 - Change of particulars for director | 26 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 February 2008 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2007 | |
| 363a - Annual Return | 20 June 2006 | |
| 395 - Particulars of a mortgage or charge | 25 May 2006 | |
| 225 - Change of Accounting Reference Date | 10 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2006 | |
| 395 - Particulars of a mortgage or charge | 04 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2005 | |
| 123 - Notice of increase in nominal capital | 17 November 2005 | |
| 123 - Notice of increase in nominal capital | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| RESOLUTIONS - N/A | 31 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| NEWINC - New incorporation documents | 10 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 February 2008 | Fully Satisfied |
N/A |
| Debenture | 18 May 2006 | Fully Satisfied |
N/A |
| Debenture | 01 February 2006 | Fully Satisfied |
N/A |
