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 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
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 |
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 |