| Company Name | Pat Garrett Liquor Trading Company Limited |
|---|---|
| Directors | Edward Peter Williamson and John Hames Taig Kennedy |
| Company Status | Active |
| Company Number | 11390004 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2018(5 years, 10 months ago) |
| Previous Name | Eldorado Drinks Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1595 | Manufacture other non-distilled fermented drinks |
| SIC 11040 | Manufacture of other non-distilled fermented beverages |
Directors
| Director Name | Mr Edward Peter Williamson |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Commercial Finance Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Tennyson House 159-165 Great Portland S London W1W 5PA |
| Director Name | Mr John Hames Taig Kennedy |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2023(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Group Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor, Tennyson House 159-165 Great Portland S London W1W 5PA |
| Director Name | Mr Stewart Andrew Hainsworth |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Tennyson House 159-165 Great Portland S London W1W 5PA |
| Director Name | Mr John Hames Taig Kennedy |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2022(3 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 July 2022) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 1st Floor, Tennyson House 159-165 Great Portland S London W1W 5PA |
| Director Name | Mr Kevin Pillay |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 12 July 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 25 July 2023) |
| Role | Finance Director |
| Country of Residence | South Africa |
| Correspondence Address | 1st Floor, Tennyson House 159-165 Great Portland S London W1W 5PA |
Location
| Registered Address | 1st Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 7 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Charges
| 20 November 2019 | Delivered on: 25 November 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Please refer to the instrument. Outstanding |
|---|
Filing History
| 25 February 2021 | Accounts for a dormant company made up to 27 June 2020 (7 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 3 March 2020 | Accounts for a dormant company made up to 29 June 2019 (6 pages) |
| 25 November 2019 | Registration of charge 113900040001, created on 20 November 2019 (15 pages) |
| 3 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 18 February 2019 | Current accounting period extended from 31 May 2019 to 30 June 2019 (3 pages) |
| 31 May 2018 | Incorporation Statement of capital on 2018-05-31
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