The Drinks Business Limited

Company Name	The Drinks Business Limited
Directors	Anthony Greatrex Hawser and David Joseph Hennelly
Company Status	Active
Company Number	04416202
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)

Business Activity

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

Directors

Director Name	Mr Anthony Greatrex Hawser
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 12 40 Hyde Park Gate London SW7 7DT

Director Name	Mr David Joseph Hennelly
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(1 year after company formation)
Appointment Duration	21 years
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 80 Kings Avenue London SW4 8BJ

Secretary Name	Mr Anthony Greatrex Hawser
Nationality	British
Status	Current
Appointed	31 December 2007(5 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 40 Hyde Park Gate London SW7 7DT

Director Name	Alan David Chalmers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Managing Director
Correspondence Address	39 Drayton Gardens London W13 0LG

Secretary Name	John Avelino Mendes
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	21 Wilbury Avenue Cheam Surrey SM2 7DU

Director Name	Charlotte Louise Hey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	39a Huddlestone Road London NW2 5DL

Director Name	Mr Patrick Vincent Straker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2012)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	Barn House The Green Pirbright Nr Woking Surrey GU24 0JT

Secretary Name	Alan David Chalmers
Nationality	British
Status	Resigned
Appointed	24 May 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	39 Drayton Gardens London W13 0LG

Director Name	Mr David Henry Norman Rose
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 19 January 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	113 Holden Road Holden Road London N12 7DF

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	thedrinksbusiness.com
Email address	[email protected]
Telephone	020 72028188
Telephone region	London

Location

Registered Address	69 Southwark Bridge Road 4th Floor Wigglesworth House London SE1 9HH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Union Press LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

24 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
23 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
17 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of David Henry Norman Rose as a director on 19 January 2018 (1 page)
22 January 2018	Termination of appointment of David Henry Norman Rose as a director on 19 January 2018 (1 page)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 July 2017	Registered office address changed from Unit 122 30 Great Guildford Street London SE1 0HS to 69 Southwark Bridge Road 4th Floor Wigglesworth House London SE1 9HH on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from Unit 122 30 Great Guildford Street London SE1 0HS to 69 Southwark Bridge Road 4th Floor Wigglesworth House London SE1 9HH on 5 July 2017 (1 page)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (6 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (6 pages)
17 April 2015	Director's details changed for Mr David Joseph Hennelly on 1 November 2014 (2 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (6 pages)
17 April 2015	Director's details changed for Mr David Joseph Hennelly on 1 November 2014 (2 pages)
17 April 2015	Director's details changed for Mr David Joseph Hennelly on 1 November 2014 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (6 pages)
22 April 2014	Director's details changed for Mr David Henry Norman Rose on 1 December 2013 (2 pages)
22 April 2014	Director's details changed for Mr David Henry Norman Rose on 1 December 2013 (2 pages)
22 April 2014	Director's details changed for Mr David Henry Norman Rose on 1 December 2013 (2 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (6 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 April 2013	Termination of appointment of Charlotte Hey as a director (1 page)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Termination of appointment of Charlotte Hey as a director (1 page)
17 April 2013	Termination of appointment of Patrick Straker as a director (1 page)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Termination of appointment of Patrick Straker as a director (1 page)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2012	Registered office address changed from Units 222-3 30 Great Guildford Street London SE1 0HS on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from Units 222-3 30 Great Guildford Street London SE1 0HS on 12 July 2012 (1 page)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 April 2011	Director's details changed for Charlotte Louise Hey on 15 April 2011 (2 pages)
19 April 2011	Director's details changed for Charlotte Louise Hey on 15 April 2011 (2 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
19 April 2010	Director's details changed for David Joseph Hennelly on 15 April 2010 (2 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for David Joseph Hennelly on 15 April 2010 (2 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Secretary's details changed for Mr Anthony Greatrex Hawser on 15 April 2010 (1 page)
19 April 2010	Director's details changed for Mr Anthony Greatrex Hawser on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Anthony Greatrex Hawser on 15 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Mr Anthony Greatrex Hawser on 15 April 2010 (1 page)
19 April 2010	Director's details changed for Charlotte Louise Hey on 15 April 2010 (2 pages)
19 April 2010	Director's details changed for Charlotte Louise Hey on 15 April 2010 (2 pages)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 April 2009	Return made up to 15/04/09; full list of members (4 pages)
17 April 2009	Return made up to 15/04/09; full list of members (4 pages)
15 April 2009	Director's change of particulars / patrick straker / 15/04/2009 (1 page)
15 April 2009	Director's change of particulars / patrick straker / 15/04/2009 (1 page)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 April 2008	Return made up to 15/04/08; full list of members (4 pages)
15 April 2008	Return made up to 15/04/08; full list of members (4 pages)
17 December 2007	Secretary resigned;director resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned;director resigned (1 page)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
17 May 2007	Return made up to 15/04/07; full list of members (3 pages)
17 May 2007	Return made up to 15/04/07; full list of members (3 pages)
19 April 2006	Return made up to 15/04/06; full list of members (3 pages)
19 April 2006	Return made up to 15/04/06; full list of members (3 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
25 April 2005	Return made up to 15/04/05; full list of members (9 pages)
25 April 2005	Return made up to 15/04/05; full list of members (9 pages)
21 February 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
21 February 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
2 August 2004	Registered office changed on 02/08/04 from: lower ground floor 5 jubilee place london SW3 3TD (1 page)
2 August 2004	Registered office changed on 02/08/04 from: lower ground floor 5 jubilee place london SW3 3TD (1 page)
21 April 2004	Return made up to 15/04/04; full list of members (9 pages)
21 April 2004	Return made up to 15/04/04; full list of members (9 pages)
28 January 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
28 January 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	Return made up to 15/04/03; full list of members (8 pages)
3 May 2003	Return made up to 15/04/03; full list of members (8 pages)
3 May 2003	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
21 May 2002	Registered office changed on 21/05/02 from: first floor 100 city road london EC1Y 2BP (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
21 May 2002	Registered office changed on 21/05/02 from: first floor 100 city road london EC1Y 2BP (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 229 nether street london N3 1NT (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New director appointed (3 pages)
29 April 2002	Registered office changed on 29/04/02 from: 229 nether street london N3 1NT (1 page)
29 April 2002	New director appointed (3 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (3 pages)
29 April 2002	New director appointed (3 pages)
15 April 2002	Incorporation (12 pages)
15 April 2002	Incorporation (12 pages)

The Drinks Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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