Company NameThe Beer Seller (EBT) Limited
Company StatusDissolved
Company Number01449820
CategoryPrivate Limited Company
Incorporation Date21 September 1979(42 years ago)
Dissolution Date2 April 2013 (8 years, 5 months ago)
Previous NameLincoln (Soft Drinks) Company Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMaurice Adrian Posnett
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(12 years after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address70 Lavington Grange
Parnwell
Peterborough
Cambridgeshire
PE1 5NZ
Director NameMr Maurice Bernard Posnett
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(12 years after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address145 Broadway
Peterborough
Cambridgeshire
PE1 4DD
Secretary NameMaurice Adrian Posnett
NationalityBritish
StatusResigned
Appointed18 September 1991(12 years after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address70 Lavington Grange
Parnwell
Peterborough
Cambridgeshire
PE1 5NZ
Director NameMr Paul Mark Horsley
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(13 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 24 October 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWishford House West Street
Great Wishford
Salisbury
Wiltshire
SP2 0PQ
Secretary NameMr Gerald Edward Gould
NationalityBritish
StatusResigned
Appointed01 March 1993(13 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 21 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunnyview
Caundle Marsh
Sherborne
Dorset
DT9 5LX
Director NamePatrick Spencer Gaynor
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(15 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 24 October 2000)
RoleDirector And Commercial Lawyer
Correspondence Address61 Freshfields Whitefriars
65 Fleet Street
London
EC4Y 1HS
Director NameMr Guy Barrington Newell
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(15 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 24 October 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBracken House Buttercliffe Rise
Long Ashton
Bristol
Avon
BS41 9JA
Secretary NameMr Simon Marcus Lawton
NationalityBritish
StatusResigned
Appointed21 August 1995(15 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Henleaze Avenue
Bristol
Avon
BS9 4ET
Director NameMr Trevor John Gregory
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(21 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies
Llanwarne
Herefordshire
HR2 8JE
Wales
Director NameMr Christopher David Hitchiner
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(21 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 08 October 2003)
RoleDeputy Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressDunan House
Clehonger
Hereford
Herefordshire
HR2 9SF
Wales
Secretary NameMr Christopher David Hitchiner
NationalityBritish
StatusResigned
Appointed24 October 2000(21 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 08 October 2003)
RoleDeputy Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressDunan House
Clehonger
Hereford
Herefordshire
HR2 9SF
Wales
Director NameWilliam George Stebbings
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(23 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 October 2003)
RoleSolicitor
Correspondence AddressThe Forge Burghill
Hereford
Herefordshire
HR4 7RX
Wales
Director NameMr Mark Stevens
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2003(24 years after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2008)
RoleAssistant Company Secretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed08 October 2003(24 years after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2008)
RoleCompany Director
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameSimon Howard Aves
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(28 years, 10 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(28 years, 10 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Director NameMrs Anne Louise Oliver
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2009(29 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 June 2010)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address92 Cammo Grove
Edinburgh
EH4 8HD
Scotland
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusResigned
Appointed15 January 2009(29 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 June 2010)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address92 Cammo Grove
Edinburgh
EH4 8HD
Scotland
Director NameMr Craig Tedford
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2009(29 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rosslyn Terrace
Dowanhill
Glasgow
G12 9NB
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(29 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 June 2010)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Scottsdale
Melrose
Roxburghshire
TD6 9QE
Scotland
Director NameMr Jeremy John Foster Blood
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2010(30 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 13 The Broadgate Tower
Primrose Street
London
EC2A 2EW
Director NameMr John Tennent Terras
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2010(30 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 13 The Broadgate Tower
Primrose Street
London
EC2A 2EW
Director NameMr Jonathan Kingsley Townsend
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed21 June 2010(30 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 April 2012)
RoleDircetor
Country of ResidenceEngland
Correspondence AddressLevel 13 The Broadgate Tower
Primrose Street
London
EC2A 2EW
Secretary NameJohn Tennent Terras
NationalityBritish
StatusResigned
Appointed21 June 2010(30 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 2012)
RoleCompany Director
Correspondence AddressLevel 13 The Broadgate Tower
Primrose Street
London
EC2A 2EW
Director NameMr Andrew Ivel
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2012(32 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 13 The Broadgate Tower
Primrose Street
London
EC2A 2EW

Location

Registered AddressLevel 13 The Broadgate Tower
Primrose Street
London
EC2A 2EW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Waverley Tbs LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
7 December 2012Application to strike the company off the register (3 pages)
7 December 2012Termination of appointment of John Terras as a secretary (2 pages)
7 December 2012Termination of appointment of John Terras as a director (2 pages)
7 December 2012Termination of appointment of Jeremy Blood as a director (2 pages)
7 December 2012Application to strike the company off the register (3 pages)
7 December 2012Termination of appointment of John Tennent Terras as a secretary on 30 November 2012 (2 pages)
7 December 2012Termination of appointment of John Tennent Terras as a director on 30 November 2012 (2 pages)
7 December 2012Termination of appointment of Jeremy John Foster Blood as a director on 30 November 2012 (2 pages)
31 October 2012Termination of appointment of Andrew Ivel as a director (1 page)
31 October 2012Termination of appointment of Andrew Ivel as a director on 30 October 2012 (1 page)
28 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 April 2012Appointment of Andrew Ivel as a director (3 pages)
19 April 2012Termination of appointment of Jonathan Townsend as a director (2 pages)
19 April 2012Appointment of Andrew Ivel as a director on 13 April 2012 (3 pages)
19 April 2012Termination of appointment of Jonathan Kingsley Townsend as a director on 13 April 2012 (2 pages)
23 November 2011Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2011-11-23
  • GBP 60
(4 pages)
23 November 2011Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2011-11-23
  • GBP 60
(4 pages)
6 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
11 November 2010Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010 (2 pages)
11 November 2010Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010 (2 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 August 2010Registered office address changed from Punchbowl Park Cherry Tree Lane Hemel Hempstead Hertfordshire HP2 7EU on 10 August 2010 (2 pages)
10 August 2010Statement of company's objects (2 pages)
10 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Disapplication of auth share cap/ re sect 175 ca 2006 19/07/2010
(11 pages)
10 August 2010Registered office address changed from Punchbowl Park Cherry Tree Lane Hemel Hempstead Hertfordshire HP2 7EU on 10 August 2010 (2 pages)
10 August 2010Statement of company's objects (2 pages)
10 August 2010Resolutions
  • RES13 ‐ Disapplication of auth share cap/ re sect 175 ca 2006 19/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
6 July 2010Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 6 July 2010 (2 pages)
6 July 2010Termination of appointment of Anne Oliver as a secretary (2 pages)
6 July 2010Termination of appointment of William Payne as a director (2 pages)
6 July 2010Termination of appointment of Craig Tedford as a director (2 pages)
6 July 2010Termination of appointment of Anne Oliver as a director (2 pages)
6 July 2010Appointment of John Tennent Terras as a secretary (3 pages)
6 July 2010Appointment of John Tennent Terras as a director (3 pages)
6 July 2010Appointment of Mr Jonathan Kingsley Townsend as a director (3 pages)
6 July 2010Appointment of Mr Jeremy John Foster Blood as a director (3 pages)
6 July 2010Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 6 July 2010 (2 pages)
6 July 2010Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 6 July 2010 (2 pages)
6 July 2010Termination of appointment of Anne Oliver as a secretary (2 pages)
6 July 2010Termination of appointment of William Payne as a director (2 pages)
6 July 2010Termination of appointment of Craig Tedford as a director (2 pages)
6 July 2010Termination of appointment of Anne Oliver as a director (2 pages)
6 July 2010Appointment of John Tennent Terras as a secretary (3 pages)
6 July 2010Appointment of John Tennent Terras as a director (3 pages)
6 July 2010Appointment of Mr Jonathan Kingsley Townsend as a director (3 pages)
6 July 2010Appointment of Mr Jeremy John Foster Blood as a director (3 pages)
7 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
8 October 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
8 October 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
24 February 2009Appointment terminated director and secretary simon aves (1 page)
24 February 2009Appointment Terminated Director and Secretary simon aves (1 page)
13 February 2009Director appointed craig tedford (6 pages)
13 February 2009Director appointed craig tedford (6 pages)
2 February 2009Director appointed william john payne (5 pages)
2 February 2009Director appointed william john payne (5 pages)
28 January 2009Director and secretary appointed anne louise oliver (5 pages)
28 January 2009Director and secretary appointed anne louise oliver (5 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
6 August 2008Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
5 August 2008Director and secretary appointed simon howard aves (6 pages)
5 August 2008Director and secretary appointed simon howard aves (6 pages)
30 June 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
30 June 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
29 November 2007Return made up to 18/11/07; full list of members (5 pages)
29 November 2007Return made up to 18/11/07; full list of members (5 pages)
11 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
11 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
10 December 2006Return made up to 18/11/06; full list of members (7 pages)
10 December 2006Return made up to 18/11/06; full list of members (7 pages)
9 June 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
9 June 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
16 November 2005Return made up to 18/11/05; full list of members (7 pages)
16 November 2005Return made up to 18/11/05; full list of members (7 pages)
7 September 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
7 September 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004Return made up to 18/11/04; full list of members (7 pages)
15 November 2004Return made up to 18/11/04; full list of members (7 pages)
31 August 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
31 August 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
29 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
27 November 2003Return made up to 18/11/03; full list of members (7 pages)
27 November 2003Return made up to 18/11/03; full list of members (7 pages)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
15 October 2003Secretary resigned;director resigned (1 page)
15 October 2003Director resigned (1 page)
15 October 2003Secretary resigned;director resigned (1 page)
15 October 2003Director resigned (1 page)
14 October 2003New secretary appointed;new director appointed (2 pages)
14 October 2003New secretary appointed;new director appointed (2 pages)
7 October 2003Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE (1 page)
7 October 2003Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 0LE (1 page)
1 October 2003Total exemption full accounts made up to 25 April 2003 (8 pages)
1 October 2003Total exemption full accounts made up to 25 April 2003 (8 pages)
9 July 2003Director resigned (1 page)
9 July 2003Director resigned (1 page)
8 July 2003New director appointed (2 pages)
8 July 2003New director appointed (2 pages)
18 December 2002Return made up to 18/11/02; full list of members (7 pages)
18 December 2002Return made up to 18/11/02; full list of members (7 pages)
21 November 2002Total exemption full accounts made up to 26 April 2002 (6 pages)
21 November 2002Total exemption full accounts made up to 26 April 2002 (6 pages)
13 August 2002Auditor's resignation (1 page)
13 August 2002Auditor's resignation (1 page)
26 January 2002Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
26 January 2002Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
18 December 2001Return made up to 18/11/01; full list of members (6 pages)
18 December 2001Return made up to 18/11/01; full list of members (6 pages)
12 December 2001Total exemption full accounts made up to 31 January 2001 (5 pages)
12 December 2001Total exemption full accounts made up to 31 January 2001 (5 pages)
18 December 2000Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 December 2000Return made up to 18/11/00; full list of members (7 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Secretary resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000New secretary appointed;new director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Secretary resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000New secretary appointed;new director appointed (2 pages)
5 May 2000Full accounts made up to 31 January 2000 (8 pages)
5 May 2000Full accounts made up to 31 January 2000 (8 pages)
24 March 2000Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
24 March 2000Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
8 December 1999Return made up to 18/11/99; full list of members (7 pages)
8 December 1999Return made up to 18/11/99; full list of members (7 pages)
6 October 1999Full accounts made up to 27 February 1999 (8 pages)
6 October 1999Full accounts made up to 27 February 1999 (8 pages)
16 December 1998Return made up to 18/11/98; full list of members (6 pages)
16 December 1998Return made up to 18/11/98; full list of members (6 pages)
6 October 1998Auditor's resignation (2 pages)
6 October 1998Auditor's resignation (2 pages)
22 July 1998Full accounts made up to 28 February 1998 (8 pages)
22 July 1998Full accounts made up to 28 February 1998 (8 pages)
8 December 1997Return made up to 18/11/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
8 December 1997Return made up to 18/11/97; full list of members (6 pages)
19 August 1997Full accounts made up to 1 March 1997 (8 pages)
19 August 1997Full accounts made up to 1 March 1997 (8 pages)
19 August 1997Full accounts made up to 1 March 1997 (8 pages)
19 December 1996Return made up to 18/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 December 1996Return made up to 18/11/96; full list of members (6 pages)
26 November 1996New secretary appointed (2 pages)
26 November 1996New secretary appointed (2 pages)
12 November 1996Full accounts made up to 2 March 1996 (8 pages)
12 November 1996Full accounts made up to 2 March 1996 (8 pages)
12 November 1996Full accounts made up to 2 March 1996 (8 pages)
8 May 1996Return made up to 18/11/95; full list of members (6 pages)
8 May 1996Return made up to 18/11/95; full list of members (6 pages)
20 April 1996Declaration of satisfaction of mortgage/charge (1 page)
20 April 1996Declaration of satisfaction of mortgage/charge (1 page)
19 October 1995Full accounts made up to 25 February 1995 (6 pages)
19 October 1995Full accounts made up to 25 February 1995 (6 pages)
21 September 1995Secretary resigned;new secretary appointed (2 pages)
21 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
21 September 1995Secretary resigned;new secretary appointed (2 pages)
21 September 1995New director appointed (2 pages)
21 September 1995New director appointed (2 pages)
18 September 1995Memorandum and Articles of Association (18 pages)
18 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
18 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
18 September 1995Memorandum and Articles of Association (18 pages)
18 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
18 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
11 August 1995Company name changed lincoln (soft drinks) company li mited\certificate issued on 14/08/95 (4 pages)
11 August 1995Company name changed lincoln (soft drinks) company li mited\certificate issued on 14/08/95 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
14 December 1994Return made up to 18/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
14 December 1994Location of register of members address changed (5 pages)
14 December 1994Return made up to 18/11/94; full list of members (5 pages)
24 November 1993Return made up to 18/11/93; full list of members (5 pages)
24 November 1993Return made up to 18/11/93; full list of members (5 pages)
22 September 1993Return made up to 18/09/93; full list of members (5 pages)
22 September 1993Return made up to 18/09/93; full list of members (5 pages)
28 September 1992Return made up to 18/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 September 1992Secretary's particulars changed (6 pages)
28 September 1992Return made up to 18/09/92; full list of members (6 pages)
18 October 1991Return made up to 18/09/91; no change of members (5 pages)
18 October 1991Return made up to 18/09/91; no change of members (5 pages)
1 October 1990Return made up to 18/09/90; full list of members (4 pages)
1 October 1990Return made up to 18/09/90; full list of members (4 pages)
22 January 1990Return made up to 12/12/89; full list of members (4 pages)
22 January 1990Return made up to 12/12/89; full list of members (4 pages)
6 February 1989Return made up to 17/12/88; full list of members (4 pages)
6 February 1989Return made up to 17/12/88; full list of members (4 pages)
12 October 1987Return made up to 17/09/87; full list of members (4 pages)
12 October 1987Return made up to 17/09/87; full list of members (4 pages)
10 November 1986Return made up to 03/11/86; full list of members (4 pages)
10 November 1986Return made up to 03/11/86; full list of members (4 pages)
5 December 1985Annual return made up to 11/10/85 (3 pages)
5 December 1985Annual return made up to 11/10/85 (3 pages)
24 November 1984Annual return made up to 02/10/84 (3 pages)
24 November 1984Annual return made up to 02/10/84 (3 pages)
31 January 1984Annual return made up to 03/01/84 (3 pages)
31 January 1984Annual return made up to 03/01/84 (3 pages)
30 March 1983Annual return made up to 14/01/83 (4 pages)
30 March 1983Annual return made up to 14/01/83 (4 pages)
18 March 1982Annual return made up to 14/01/81 (4 pages)
18 March 1982Annual return made up to 14/01/81 (4 pages)
2 March 1982Annual return made up to 17/11/81 (4 pages)
2 March 1982Annual return made up to 17/11/81 (4 pages)
21 September 1979Incorporation (13 pages)
21 September 1979Incorporation (13 pages)