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Dato Capital United Kingdom

Ben Shaws Dispense Drinks LTD

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Reports

Extended Company Report with Annual Accounts BEN SHAWS DISPENSE DRINKS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

J.N. NICHOLS (VIMTO) CHORLEY LIMITED
NICHOLS LIMITED
NICHOLS TRADING LIMITED
THE REALLY WEIRD DRINKS COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 00231218
Record last updated Wednesday, April 3, 2024 8:53:52 AM UTC
Official Address 3 Laurel House Woodlands Park Newton Le Willows Earlestown
There are 2 companies registered at this street
Postal Code WA120HH
Sector Manufacture of soft drinks; production of mineral waters and other bottled waters

Charts

Visits

BEN SHAWS DISPENSE DRINKS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 21, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 21, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2023 Appointment of a woman Appointment of a woman
Registry Apr 25, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 2, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 4, 2014 Annual return Annual return
Registry Jun 17, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 17, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Nov 13, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Nov 13, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Nov 13, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 15, 2013 Notice of agreement to exemption from audit of accounts for period ending 2312... Notice of agreement to exemption from audit of accounts for period ending 2312...
Registry Oct 15, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 9, 2013 Annual return Annual return
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 19, 2012 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Annual return Annual return
Registry Mar 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2011 Annual return Annual return
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Sep 1, 2010 Annual return Annual return
Registry Sep 1, 2010 Change of particulars for director Change of particulars for director
Financials May 11, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2009 Change of name certificate Change of name certificate
Registry Dec 20, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 20, 2009 Company name change Company name change
Registry Dec 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2009 Appointment of a man as Director 2312... Appointment of a man as Director 2312...
Registry Sep 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2009 Resignation of one Group Finance Director and one Secretary (a man) Resignation of one Group Finance Director and one Secretary (a man)
Registry Sep 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2009 Annual return Annual return
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Sep 24, 2008 Annual return Annual return
Registry Aug 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 2008 Appointment of a man as Group Finance Director and Secretary Appointment of a man as Group Finance Director and Secretary
Registry Aug 7, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Sep 7, 2007 Annual return Annual return
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry Oct 3, 2006 Annual return Annual return
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Sep 16, 2005 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
Registry Sep 24, 2004 Change of name certificate Change of name certificate
Registry Sep 24, 2004 Company name change Company name change
Registry Oct 15, 2003 Annual return Annual return
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry Sep 9, 2002 Annual return Annual return
Financials Sep 9, 2002 Annual accounts Annual accounts
Registry Sep 3, 2001 Annual return Annual return
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Sep 20, 2000 Annual return Annual return
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Change of name certificate Change of name certificate
Registry May 10, 2000 Company name change Company name change
Registry Sep 28, 1999 Annual return Annual return
Financials Sep 21, 1999 Annual accounts Annual accounts
Registry Aug 20, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 1999 Change of name certificate Change of name certificate
Registry Aug 10, 1999 Company name change Company name change
Registry Apr 1, 1999 Adopt mem and arts Adopt mem and arts
Registry Mar 31, 1999 Appointment of a director Appointment of a director
Registry Mar 26, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 2312... Declaration of satisfaction in full or in part of a mortgage or charge 2312...
Registry Mar 26, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 5, 1998 Annual return Annual return
Financials Oct 5, 1998 Annual accounts Annual accounts
Registry Oct 5, 1998 Director's particulars changed Director's particulars changed
Registry Sep 22, 1997 Annual return Annual return
Financials Sep 22, 1997 Annual accounts Annual accounts
Registry Feb 26, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 26, 1996 Annual return Annual return
Financials Sep 26, 1996 Annual accounts Annual accounts
Financials Sep 29, 1995 Annual accounts 2312... Annual accounts 2312...
Registry Sep 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1995 Annual return Annual return
Registry Aug 31, 1995 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Financials Sep 21, 1994 Annual accounts Annual accounts
Registry Sep 21, 1994 Annual return Annual return

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