Essential Drinks Company LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ESSENTIAL DRINKS COMPANY LIMITED
G&J GREENALL LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 07604282 |
| Record last updated | Tuesday, April 22, 2025 6:41:18 AM UTC |
| Official Address | Distribution Point Melbury Park Clayton Road Birchwood Warrington Cheshire Wa36ph There are 19 companies registered at this street |
| Locality | Birchwood |
| Region | England |
| Postal Code | WA36PH |
| Sector | Wholesale of wine, beer, spirits and other alcoholic beverages |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 17, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 26, 2022 | Resignation of one Director (a man) 7604... | |
| Registry | Jul 26, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 8, 2022 | Resignation of one Director (a man) 7604... | |
| Registry | Oct 7, 2020 | Two appointments: 2 men | |
| Registry | Jul 7, 2020 | Appointment of a man as Director and Cfo | |
| Registry | Apr 21, 2020 | Resignation of one Secretary (a man) | |
| Registry | Mar 31, 2020 | Resignation of one Secretary (a man) 7604... | |
| Registry | Apr 11, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Apr 11, 2018 | Appointment of a man as Secretary | |
| Registry | Apr 11, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Apr 11, 2018 | Appointment of a man as Secretary | |
| Registry | Oct 1, 2017 | Appointment of a woman as Secretary | |
| Registry | Oct 1, 2017 | Appointment of a woman as Secretary 7604... | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Sep 16, 2014 | Registration of a charge / charge code | |
| Registry | May 9, 2014 | Annual return | |
| Registry | Mar 13, 2014 | Three appointments: 2 men and a woman | |
| Registry | Mar 12, 2014 | Company name change | |
| Registry | Mar 12, 2014 | Change of name certificate | |
| Registry | Mar 12, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Feb 10, 2014 | Two appointments: 2 women,: 2 women | |
| Registry | Feb 10, 2014 | Resignation of one Secretary (a man) | |
| Registry | Feb 10, 2014 | Appointment of a woman as Director | |
| Registry | Feb 10, 2014 | Appointment of a woman as Secretary | |
| Registry | Feb 10, 2014 | Resignation of one Secretary | |
| Financials | Dec 24, 2013 | Annual accounts | |
| Registry | Aug 7, 2013 | Appointment of a man as Secretary | |
| Registry | Aug 7, 2013 | Resignation of one Director | |
| Registry | Aug 7, 2013 | Resignation of one Secretary | |
| Registry | Aug 7, 2013 | Appointment of a man as Secretary | |
| Registry | Apr 29, 2013 | Annual return | |
| Financials | Dec 28, 2012 | Annual accounts | |
| Registry | May 9, 2012 | Annual return | |
| Registry | Mar 13, 2012 | Change of accounting reference date | |
| Registry | Feb 20, 2012 | Resignation of one Director | |
| Registry | Feb 10, 2012 | Resignation of one Chief Executive and one Director (a man) | |
| Registry | Jan 9, 2012 | Appointment of a man as Secretary | |
| Registry | Dec 19, 2011 | Appointment of a man as Director | |
| Registry | Dec 19, 2011 | Appointment of a man as Director 7604... | |
| Registry | Dec 19, 2011 | Change of registered office address | |
| Registry | Dec 1, 2011 | Two appointments: 2 men | |
| Registry | Nov 10, 2011 | Particulars of a mortgage or charge | |
| Registry | Nov 5, 2011 | Particulars of a mortgage or charge 7604... | |
| Registry | Nov 5, 2011 | Particulars of a mortgage or charge | |
| Registry | Aug 11, 2011 | Particulars of a mortgage or charge 7604... | |
| Registry | Aug 5, 2011 | Resignation of one Secretary | |
| Registry | Aug 5, 2011 | Resignation of one Director | |
| Registry | Jul 28, 2011 | Resignation of 2 people: one Secretary, one Director (a man) and one None | |
| Registry | May 6, 2011 | Appointment of a man as Director | |
| Registry | May 6, 2011 | Appointment of a man as Director 7604... | |
| Registry | Apr 14, 2011 | Four appointments: a person and 3 men | |
