INSTIL DRINKS COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

INSTIL DRINKS COMPANY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
INSTIL DRINKS COMPANY LIMITED was incorporated 27 years ago on 08/09/1992 and has the registered number: 02747130. The accounts status is DORMANT and accounts are next due on 30/11/2019.

INSTIL DRINKS COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/04/2018 30/11/2019

Registered Office

WHITCHURCH LANE
BRISTOL
BS14 0JZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
H. YOUDELL & COMPANY LIMITED (until 16/12/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/07/2015 24/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
C&C MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-26 CURRENT
MR ANDREA POZZI Jul 1971 British Director 2018-04-06 CURRENT
MR EWAN JAMES ROBERTSON Apr 1982 British Director 2018-04-06 CURRENT
MR JONATHAN SOLESBURY Jul 1965 British Director 2018-04-17 CURRENT
MR MARK MORAN Apr 1960 British Director 2017-10-30 UNTIL 2018-04-06 RESIGNED
C&C MANAGEMENT SERVICES (UK) LIMITED Corporate Secretary 2018-04-06 UNTIL 2018-09-26 RESIGNED
BENJAMIN JASPER COLLINS Dec 1951 British Director 1993-10-21 UNTIL 2013-11-29 RESIGNED
THOMAS NORMAN HEYWOOD-LONSDALE Jul 1953 Director 1992-11-02 UNTIL 2001-05-31 RESIGNED
MR MARK AYLWIN Jul 1963 British Director 2016-05-18 UNTIL 2018-01-31 RESIGNED
MR ANDREW WILLIAM HIBBERT Nov 1964 British Director 2001-06-01 UNTIL 2006-02-24 RESIGNED
BRIAN COLLETT Jan 1943 Director 1992-09-08 UNTIL 1992-11-02 RESIGNED
MR JEREMY JAMES YOUNG Nov 1956 British Director 2006-08-17 UNTIL 2010-11-19 RESIGNED
MR ANDREW HUMPHREYS Nov 1965 British Director 2016-05-18 UNTIL 2017-10-30 RESIGNED
HUGH JOHN WATCHORN Feb 1963 British Director 1992-11-02 UNTIL 1993-10-21 RESIGNED
MR MICHAEL POTTER SAUNDERS Aug 1963 British Director 2013-11-29 UNTIL 2018-01-31 RESIGNED
MR MARK RILEY Sep 1970 British Director 2018-04-06 UNTIL 2018-04-17 RESIGNED
MS DIANA HUNTER Feb 1968 British Director 2016-05-18 UNTIL 2018-03-19 RESIGNED
MR STEPHEN FREDERICK JEBSON Mar 1969 British Director 2018-04-06 UNTIL 2018-04-17 RESIGNED
MR DAVID GEORGE JOHNSTON Apr 1972 Irish Director 2018-04-17 UNTIL 2019-01-29 RESIGNED
MR JAMES STEPHEN PEREGRINE KOWSZUN Aug 1968 British Director 2010-03-14 UNTIL 2016-07-28 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1992-09-08 UNTIL 1992-11-02 RESIGNED
MR JAMES STEPHEN PEREGRINE KOWSZUN Secretary 2010-03-14 UNTIL 2016-05-20 RESIGNED
THOMAS NORMAN HEYWOOD-LONSDALE Jul 1953 Secretary 1993-10-21 UNTIL 2001-05-31 RESIGNED
MR JEREMY JAMES YOUNG Nov 1956 British Secretary 2006-08-17 UNTIL 2010-03-14 RESIGNED
HUGH JOHN WATCHORN Feb 1963 British Secretary 1992-11-02 UNTIL 1993-10-21 RESIGNED
MR ANDREW WILLIAM HIBBERT Nov 1964 British Secretary 2001-06-01 UNTIL 2006-02-24 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

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - INSTIL DRINKS COMPANY LIMITED 2015-11-21 31-03-2015 £2 equity
Abbreviated Company Accounts - INSTIL DRINKS COMPANY LIMITED 2014-12-03 31-03-2014 £2 equity

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