The Distinctive Drinks Company Ltd was registered on 06 February 1996, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The organisation has 4 directors listed as Haffety, Lie, Haffety, Ian, Haffety, Lie, Osullivan, Jane Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAFFETY, Ian | 01 May 1996 | - | 1 |
| HAFFETY, Lie | 29 February 2012 | - | 1 |
| OSULLIVAN, Jane Ann | 05 March 1996 | 01 May 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAFFETY, Lie | 01 May 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 31 May 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 April 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 27 April 2017 | |
| RESOLUTIONS - N/A | 21 April 2017 | |
| CC04 - Statement of companies objects | 21 April 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| CH01 - Change of particulars for director | 03 March 2011 | |
| CH03 - Change of particulars for secretary | 03 March 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 28 April 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| AA - Annual Accounts | 30 July 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 07 July 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 11 May 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| MISC - Miscellaneous document | 18 August 2000 | |
| AUD - Auditor's letter of resignation | 18 August 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| 395 - Particulars of a mortgage or charge | 16 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| 287 - Change in situation or address of Registered Office | 12 August 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 287 - Change in situation or address of Registered Office | 20 July 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| CERTNM - Change of name certificate | 01 January 1998 | |
| AA - Annual Accounts | 28 August 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| RESOLUTIONS - N/A | 03 January 1997 | |
| RESOLUTIONS - N/A | 03 January 1997 | |
| RESOLUTIONS - N/A | 03 January 1997 | |
| RESOLUTIONS - N/A | 03 January 1997 | |
| RESOLUTIONS - N/A | 03 January 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 September 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| CERTNM - Change of name certificate | 01 May 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| 287 - Change in situation or address of Registered Office | 11 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| NEWINC - New incorporation documents | 06 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 December 1999 | Outstanding |
N/A |
