MIXBURY DRINKS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
MIXBURY DRINKS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
MIXBURY DRINKS LIMITED was incorporated 42 years ago on 09/11/1981 and has the registered number: 01596563. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MIXBURY DRINKS LIMITED was incorporated 42 years ago on 09/11/1981 and has the registered number: 01596563. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MIXBURY DRINKS LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
PAVILION 2 THE PAVILIONS
BRISTOL
BS99 6ZZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIXBURY TRADING COMPANY LIMITED (until 06/07/2015)
MIXBURY TRADING COMPANY LIMITED (until 06/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EWAN JAMES ROBERTSON | Apr 1982 | British | Director | 2018-04-06 | CURRENT |
C&C MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-26 | CURRENT | ||
MS RIONA HEFFERNAN | Jan 1980 | Irish | Director | 2019-10-14 | CURRENT |
MR MARK RILEY | Sep 1970 | British | Director | 2018-04-06 UNTIL 2018-04-17 | RESIGNED |
C&C MANAGEMENT SERVICES (UK) LIMITED | Corporate Secretary | 2018-04-06 UNTIL 2018-09-26 | RESIGNED | ||
THOMAS NORMAN HEYWOOD-LONSDALE | Jul 1953 | Secretary | RESIGNED | ||
MR ANDREW WILLIAM HIBBERT | Nov 1964 | British | Secretary | 2001-06-01 UNTIL 2006-02-24 | RESIGNED |
MR JAMES STEPHEN PEREGRINE KOWSZUN | Secretary | 2010-03-14 UNTIL 2016-05-20 | RESIGNED | ||
MR JEREMY JAMES YOUNG | Nov 1956 | British | Director | 2006-08-17 UNTIL 2010-11-19 | RESIGNED |
MR JEREMY JAMES YOUNG | Nov 1956 | British | Secretary | 2006-08-17 UNTIL 2010-03-14 | RESIGNED |
MR STEPHEN FREDERICK JEBSON | Mar 1969 | British | Director | 2018-04-06 UNTIL 2018-04-17 | RESIGNED |
MR MICHAEL POTTER SAUNDERS | Aug 1963 | British | Director | 2013-11-29 UNTIL 2018-01-31 | RESIGNED |
MR JONATHAN SOLESBURY | Jul 1965 | British | Director | 2018-04-17 UNTIL 2019-10-14 | RESIGNED |
BENJAMIN JASPER COLLINS | Dec 1951 | British | Director | RESIGNED | |
MR ANDREA POZZI | Jul 1971 | Italian | Director | 2018-04-06 UNTIL 2019-10-14 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2017-10-30 UNTIL 2018-04-06 | RESIGNED |
MR JAMES STEPHEN PEREGRINE KOWSZUN | Aug 1968 | British | Director | 2010-03-14 UNTIL 2016-07-28 | RESIGNED |
MR ANDREW WILLIAM HIBBERT | Nov 1964 | British | Director | 2001-06-01 UNTIL 2006-02-24 | RESIGNED |
MR DAVID GEORGE JOHNSTON | Apr 1972 | Irish | Director | 2018-04-17 UNTIL 2019-01-29 | RESIGNED |
MS DIANA HUNTER | Feb 1968 | British | Director | 2016-05-18 UNTIL 2018-03-19 | RESIGNED |
MR MARK AYLWIN | Jul 1963 | British | Director | 2016-05-18 UNTIL 2018-01-31 | RESIGNED |
MR ANDREW HUMPHREYS | Nov 1965 | British | Director | 2016-05-18 UNTIL 2017-10-30 | RESIGNED |
THOMAS NORMAN HEYWOOD-LONSDALE | Jul 1953 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibendum Wine Limited | 2016-04-06 | Crewe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MIXBURY DRINKS LIMITED | 2015-11-21 | 31-03-2015 | £10,000 equity |
Abbreviated Company Accounts - MIXBURY TRADING COMPANY LIMITED | 2014-12-03 | 31-03-2014 | £10,000 equity |