Drassington Limited

Company Name	Drassington Limited
Company Status	Active
Company Number	04949126
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr John Jacob
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	21 March 2013(9 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Vice President- Group Finance
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Adam James Burton
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Commercial Finance Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Ashish Sen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	18 October 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Uk Corporate Finance Head
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr William Collins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 months after company formation)
Appointment Duration	9 years (resigned 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Beeches Beacon Hill Wickham Bishops Essex CM8 3EA

Director Name	Hon James Jonathan Thorn Mackay
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Marine Parade Brighton East Sussex BN2 1DD

Director Name	John Roy Nicholas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 April 2011)
Role	Company Director
Correspondence Address	Chaul End Farm Chaul End Village Caddington Bedfordshire LU1 4AX

Director Name	Mr John Andrew Pepper
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Oatlands Drive Weybridge Surrey KT13 9JZ

Secretary Name	Mr Daniel Wilfrid Dudley Barlow
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 months after company formation)
Appointment Duration	9 years (resigned 28 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 9 Daleham Gardens London NW3 5BY

Director Name	Mr Richard Stuart Forrest
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2013)
Role	Finance Director
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr David Joseph Farrell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2011(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2013)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Manesh Thakrar
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(9 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Secretary Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Contact

Website	tataglobalbeverages.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Tata Global Beverages Gb LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	1 April

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

11 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
6 November 2023	Accounts for a dormant company made up to 31 March 2023 (1 page)
16 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
1 December 2022	Termination of appointment of John Jacob as a director on 1 December 2022 (1 page)
21 October 2022	Termination of appointment of Manesh Thakrar as a director on 20 October 2022 (1 page)
19 October 2022	Appointment of Mr Ashish Sen as a director on 18 October 2022 (2 pages)
18 October 2022	Appointment of Mr Adam James Burton as a director on 18 October 2022 (2 pages)
10 October 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
17 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
15 February 2021	Confirmation statement made on 10 January 2021 with updates (4 pages)
10 February 2021	Change of details for Tata Global Beverages Gb Limited as a person with significant control on 12 February 2020 (2 pages)
27 October 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
16 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
14 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
17 October 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
12 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,956,000 (4 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,956,000 (4 pages)
22 September 2015	Full accounts made up to 31 March 2015 (13 pages)
22 September 2015	Full accounts made up to 31 March 2015 (13 pages)
27 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,956,000 (4 pages)
27 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,956,000 (4 pages)
22 January 2015	Director's details changed for Mr John Jacob on 9 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr John Jacob on 9 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr John Jacob on 9 January 2015 (2 pages)
12 January 2015	Full accounts made up to 31 March 2014 (13 pages)
12 January 2015	Full accounts made up to 31 March 2014 (13 pages)
28 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,956,000 (4 pages)
28 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,956,000 (4 pages)
12 December 2013	Full accounts made up to 31 March 2013 (14 pages)
12 December 2013	Full accounts made up to 31 March 2013 (14 pages)
4 July 2013	Termination of appointment of David Farrell as a director (1 page)
4 July 2013	Termination of appointment of David Farrell as a director (1 page)
3 June 2013	Termination of appointment of Richard Forrest as a director (1 page)
3 June 2013	Termination of appointment of Richard Forrest as a director (1 page)
2 April 2013	Termination of appointment of Daniel Barlow as a secretary (1 page)
2 April 2013	Termination of appointment of Daniel Barlow as a secretary (1 page)
28 March 2013	Change of share class name or designation (2 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
28 March 2013	Statement of company's objects (2 pages)
28 March 2013	Change of share class name or designation (2 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
28 March 2013	Statement of company's objects (2 pages)
22 March 2013	Appointment of Manesh Thakrar as a director (2 pages)
22 March 2013	Appointment of Manesh Thakrar as a director (2 pages)
22 March 2013	Appointment of John Jacob as a director (2 pages)
22 March 2013	Appointment of John Jacob as a director (2 pages)
22 March 2013	Termination of appointment of William Collins as a director (1 page)
22 March 2013	Termination of appointment of William Collins as a director (1 page)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
2 January 2013	Director's details changed for Mr David Joseph Farrell on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for Mr David Joseph Farrell on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for Mr Richard Stuart Forrest on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for Mr Richard Stuart Forrest on 19 September 2012 (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
27 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
3 November 2011	Full accounts made up to 31 March 2011 (13 pages)
3 November 2011	Full accounts made up to 31 March 2011 (13 pages)
15 April 2011	Termination of appointment of John Nicholas as a director (1 page)
15 April 2011	Termination of appointment of John Nicholas as a director (1 page)
15 April 2011	Termination of appointment of John Pepper as a director (1 page)
15 April 2011	Termination of appointment of John Pepper as a director (1 page)
29 March 2011	Appointment of David Joseph Farrell as a director (2 pages)
29 March 2011	Appointment of David Joseph Farrell as a director (2 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
24 November 2010	Full accounts made up to 31 March 2010 (13 pages)
24 November 2010	Full accounts made up to 31 March 2010 (13 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
26 November 2009	Full accounts made up to 31 March 2009 (14 pages)
26 November 2009	Full accounts made up to 31 March 2009 (14 pages)
26 January 2009	Resolutions RES13 ‐ Section 175(5)(a) 16/01/2009 (1 page)
26 January 2009	Resolutions RES13 ‐ Section 175(5)(a) 16/01/2009 (1 page)
23 January 2009	Return made up to 09/01/09; full list of members (4 pages)
23 January 2009	Return made up to 09/01/09; full list of members (4 pages)
28 November 2008	Full accounts made up to 5 April 2008 (12 pages)
28 November 2008	Full accounts made up to 5 April 2008 (12 pages)
28 November 2008	Full accounts made up to 5 April 2008 (12 pages)
22 September 2008	Director appointed mr richard stuart forrest (1 page)
22 September 2008	Director appointed mr richard stuart forrest (1 page)
20 June 2008	Ad 27/05/08\gbp si 260000@1=260000\gbp ic 1696000/1956000\ (2 pages)
20 June 2008	Ad 27/05/08\gbp si 260000@1=260000\gbp ic 1696000/1956000\ (2 pages)
28 January 2008	Return made up to 09/01/08; full list of members (3 pages)
28 January 2008	Return made up to 09/01/08; full list of members (3 pages)
30 November 2007	Full accounts made up to 31 March 2007 (12 pages)
30 November 2007	Full accounts made up to 31 March 2007 (12 pages)
18 May 2007	Ad 30/04/07--------- Â£ si 359000@1=359000 Â£ ic 1337000/1696000 (1 page)
18 May 2007	Ad 30/04/07--------- Â£ si 359000@1=359000 Â£ ic 1337000/1696000 (1 page)
31 January 2007	Return made up to 09/01/07; full list of members (3 pages)
31 January 2007	Return made up to 09/01/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 1 April 2006 (11 pages)
2 January 2007	Full accounts made up to 1 April 2006 (11 pages)
2 January 2007	Full accounts made up to 1 April 2006 (11 pages)
9 February 2006	Return made up to 09/01/06; full list of members (7 pages)
9 February 2006	Return made up to 09/01/06; full list of members (7 pages)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Ad 12/08/05--------- Â£ si 583333@1=583333 Â£ ic 753667/1337000 (2 pages)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Ad 12/08/05--------- Â£ si 583333@1=583333 Â£ ic 753667/1337000 (2 pages)
16 August 2005	Full accounts made up to 2 April 2005 (12 pages)
16 August 2005	Full accounts made up to 2 April 2005 (12 pages)
16 August 2005	Full accounts made up to 2 April 2005 (12 pages)
6 May 2005	Ad 21/04/05--------- Â£ si 187000@1=187000 Â£ ic 566667/753667 (2 pages)
6 May 2005	Ad 21/04/05--------- Â£ si 187000@1=187000 Â£ ic 566667/753667 (2 pages)
23 February 2005	Ad 17/02/05--------- Â£ si 233334@1=233334 Â£ ic 333333/566667 (2 pages)
23 February 2005	Ad 17/02/05--------- Â£ si 233334@1=233334 Â£ ic 333333/566667 (2 pages)
7 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
7 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
1 December 2004	Return made up to 31/10/04; full list of members (9 pages)
1 December 2004	Return made up to 31/10/04; full list of members (9 pages)
26 April 2004	Ad 19/04/04--------- Â£ si 333331@1=333331 Â£ ic 2/333333 (2 pages)
26 April 2004	Ad 19/04/04--------- Â£ si 333331@1=333331 Â£ ic 2/333333 (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 April 2004	Nc inc already adjusted 26/03/04 (1 page)
15 April 2004	Nc inc already adjusted 26/03/04 (1 page)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 March 2004	Accounting reference date extended from 31/10/04 to 01/04/05 (1 page)
17 March 2004	Accounting reference date extended from 31/10/04 to 01/04/05 (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
8 March 2004	Resolutions RES13 ‐ General information 01/03/04 (3 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Resolutions RES13 ‐ General information 01/03/04 (3 pages)
31 October 2003	Incorporation (20 pages)
31 October 2003	Incorporation (20 pages)

Drassington Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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