KINGSLAND DRINKS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

KINGSLAND DRINKS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
KINGSLAND DRINKS LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02905130. The accounts status is FULL and accounts are next due on 31/03/2024.

KINGSLAND DRINKS LIMITED - MANCHESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE WINERY
MANCHESTER
LANCASHIRE
M44 6BD

This Company Originates in : United Kingdom
Previous trading names include:
F.E. BARBER LIMITED (until 20/05/2014)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JONATHAN SAGAR Jun 1959 British Director 2004-12-22 CURRENT
MR MARK RILEY Sep 1970 British Director 2023-04-03 CURRENT
MR ANDREW HENDERSON Mar 1967 British Director 2023-04-03 CURRENT
MR EDMUND ANTHONY BAKER Oct 1973 British Director 2023-04-03 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-03-04 UNTIL 1994-03-31 RESIGNED
KAREN WILSON Jul 1967 British Director 2004-12-22 UNTIL 2023-04-03 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Secretary 1994-03-31 UNTIL 1994-11-23 RESIGNED
MR ANDREW JONATHAN SAGAR Jun 1959 British Secretary 2004-12-22 UNTIL 2017-09-26 RESIGNED
MR EDMUND ANTHONY BAKER Secretary 2017-09-26 UNTIL 2023-04-03 RESIGNED
JOHN ERIC BROOKS Jun 1956 British Secretary 1999-09-24 UNTIL 2004-12-22 RESIGNED
ROSALIND ILONA CAMPBELL Oct 1961 British Secretary 1999-08-06 UNTIL 1999-08-06 RESIGNED
JOHN WILLIAM MAUNDRELL Sep 1955 Secretary 1994-11-23 UNTIL 1996-01-15 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 1996-01-15 UNTIL 1999-09-24 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-03-04 UNTIL 1994-03-31 RESIGNED
ANDREW SCOTT ROSEN Jul 1968 American Secretary 1999-08-06 UNTIL 1999-08-06 RESIGNED
PAUL ALAN LEACH Aug 1957 British Director 1999-08-06 UNTIL 1999-12-29 RESIGNED
KEITH WILLIAM LILLINGTON May 1936 British Director 1996-01-15 UNTIL 1996-05-09 RESIGNED
ANDREW JAMES REGAN Dec 1965 British Director 1994-04-28 UNTIL 1996-01-15 RESIGNED
MR JOSEPH HOLLAND Jul 1946 British Director 1994-04-21 UNTIL 1994-07-12 RESIGNED
ANDREW SCOTT ROSEN Jul 1968 American Director 1999-08-06 UNTIL 2001-02-15 RESIGNED
EDWARD THOMAS STEPHEN SIMPSON May 1936 British Director 1996-04-15 UNTIL 1999-04-30 RESIGNED
BARRY THOMAS HUNT Apr 1948 British Director 1996-01-15 UNTIL 1997-04-01 RESIGNED
MICHAEL FORDE Jul 1964 British Director 2004-12-22 UNTIL 2023-04-03 RESIGNED
NIGEL WILLIAM GARDENER Jul 1949 British Director 1997-04-21 UNTIL 2004-12-22 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 1994-03-31 UNTIL 1996-01-15 RESIGNED
ROSALIND ILONA CAMPBELL Oct 1961 British Director 1999-08-06 UNTIL 1999-12-29 RESIGNED
MR MARK DIXON Aug 1968 British Director 2004-12-22 UNTIL 2023-04-03 RESIGNED
JOHN ERIC BROOKS Jun 1956 British Director 1999-04-30 UNTIL 2004-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingsland Drinks Group Limited 2016-08-02 Manchester   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIXBURY DRINKS LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
BIBENDUM WINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
INSTIL DRINKS COMPANY LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE YORKSHIRE FINE WINES COMPANY LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE WINE STUDIO LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
PLB WINES LIMITED BRISTOL ENGLAND Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
ELASTIC PRODUCTIONS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
THE REAL ROSE COMPANY LIMITED BRISTOL ENGLAND Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
BIBENDUM GROUP LIMITED LONDON ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
VIVAS WINE LIMITED BRISTOL ENGLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WALKER & WODEHOUSE WINES LIMITED LONDON ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MATTHEW CLARK AND SONS LIMITED BRISTOL ENGLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MATTHEW CLARK WHOLESALE BOND LIMITED BRISTOL ENGLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE WONDERING WINE COMPANY LIMITED BRISTOL ENGLAND Active SMALL 56103 - Take-away food shops and mobile food stands
CHALK FARM WINES LTD BRISTOL ENGLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ODYSSEY INTELLIGENCE LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
A2 CONTRACTORS LIMITED BRISTOL ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CATALYST-PLB BRANDS LTD BRISTOL ENGLAND Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
MATTHEW CLARK (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BG HISTORIC LIMITED MANCHESTER ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
KINGSLAND DRINKS GROUP LIMITED IRLAM Active GROUP 32990 - Other manufacturing n.e.c.
LEGACY WINES LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
STRATFORD'S WINE SHIPPERS AND MERCHANTS LIMITED MANCHESTER Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
F.E. BARBER LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
THE WINE DROP LIMITED MANCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
MARISCO VINEYARDS UK LIMITED MANCHESTER ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TEN LOCKS DRINKS LIMITED MANCHESTER ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
KDG TRUSTEE LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company