OLIVER'S BEER AND WINE LIMITED - MINSTER


Company Profile Company Filings

Overview

OLIVER'S BEER AND WINE LIMITED is a Private Limited Company from MINSTER UNITED KINGDOM and has the status: Active.
OLIVER'S BEER AND WINE LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05634368. The accounts status is SMALL and accounts are next due on 30/09/2024.

OLIVER'S BEER AND WINE LIMITED - MINSTER

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2A & 2B SAPPHIRE HOUSE
MINSTER
KENT
CT12 5FE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN WINTON Feb 1963 British Director 2019-07-19 CURRENT
MR MICHAEL JAMES CURTIS Apr 1981 British Director 2019-04-30 CURRENT
MR. ROY THOMAS STRICKLAND Sep 1967 British Director 2018-10-01 UNTIL 2019-01-22 RESIGNED
MR YUSUF OSMAN TARY Jul 1970 British Director 2018-09-01 UNTIL 2019-03-01 RESIGNED
MR ALLAN WINTON Feb 1963 British Director 2018-08-01 UNTIL 2019-04-30 RESIGNED
NEIL REES ROWLANDS Feb 1957 English Director 2005-11-24 UNTIL 2018-06-30 RESIGNED
MR PAUL ANDREW OLIVER Dec 1971 British Director 2005-11-24 UNTIL 2019-04-30 RESIGNED
LEANNE FARLEY Sep 1980 British Director 2019-04-30 UNTIL 2020-03-20 RESIGNED
MR PAUL ANDREW OLIVER Dec 1971 British Director 2019-07-19 UNTIL 2022-02-01 RESIGNED
MR CARL WILLIAM ADAIR Jan 1959 English Director 2005-11-24 UNTIL 2018-07-12 RESIGNED
MR PAUL ANDREW OLIVER Secretary 2018-08-01 UNTIL 2022-02-01 RESIGNED
MR CARL WILLIAM ADAIR Jan 1959 English Secretary 2005-11-24 UNTIL 2018-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drink Warehouse Uk Limited 2023-09-26 Minster   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Paul Andrew Oliver 2016-04-06 - 2023-09-26 12/1971 Minster   Kent Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-03 31-12-2022 44,805 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 31-12-2021 43,121 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 30-06-2021 49,375 equity
ACCOUNTS - Final Accounts preparation 2020-12-16 31-12-2019 32,013 Cash -242 equity
ACCOUNTS - Final Accounts preparation 2019-08-01 31-10-2018 79,013 Cash -1,789 equity
OLIVER'S_BEER_&_WINE_LIMI - Accounts 2018-07-28 31-10-2017 £52,405 Cash £50,113 equity
Abbreviated Company Accounts - OLIVER'S BEER AND WINE LIMITED 2017-03-29 31-05-2016 £51,867 Cash £50,820 equity
Abbreviated Company Accounts - OLIVER'S BEER AND WINE LIMITED 2016-02-26 31-05-2015 £48,387 Cash £46,318 equity
Abbreviated Company Accounts - OLIVER'S BEER AND WINE LIMITED 2015-02-26 31-05-2014 £51,549 Cash £65,810 equity

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