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KINGSLAND DRINKS GROUP LIMITED - The Winery, Fairhills Road, Irlam, Manchester, United Kingdom
Company Information
- Company registration number
- 05213566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Winery
- Fairhills Road
- Irlam
- Manchester
- M44 6BD The Winery, Fairhills Road, Irlam, Manchester, M44 6BD UK
Management
- Managing Directors
- DIXON, Mark
- FORDE, Michael James
- SAGAR, Andrew Jonathan
- WILSON, Karen
- Company secretaries
- BAKER, Edmund Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-24
- Age Of Company 2004-08-24 19 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- MR ANDREW JONATHAN SAGAR (12.25%)
- MR MARK ANTHONY DIXON (12.25%)
- KDG TRUSTEE LIMITED (51.00%) United Kingdom, Manchester, M44 6BD, Irlam, Fairhills Road, The Winery
- MRS KAREN WILSON (12.25%)
- MR MICHAEL JAMES FORDE (12.25%)
- Beneficial Owners
- -
- -
- -
- -
- Kdg Trustee Limited
Jurisdiction Particularities
- Company Name (english)
- Kingsland Drinks Group Limited
- Additional Status Details
- Active
- Previous Names
- MARPLACE (NUMBER 638) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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KINGSLAND DRINKS GROUP LIMITED Company Description
- KINGSLAND DRINKS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05213566. Its current trading status is "live". It was registered 2004-08-24. It was previously called MARPLACE (NUMBER 638) LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at The Winery .
Get KINGSLAND DRINKS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingsland Drinks Group Limited - The Winery, Fairhills Road, Irlam, Manchester, United Kingdom
- 2004-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-04-20) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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accounts-with-accounts-type-group (2023-04-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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accounts-with-accounts-type-group (2022-04-06) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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mortgage-satisfy-charge-full (2021-07-07) - MR04
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confirmation-statement-with-updates (2021-09-28) - CS01
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change-to-a-person-with-significant-control (2021-09-24) - PSC05
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cessation-of-a-person-with-significant-control (2021-09-17) - PSC07
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accounts-with-accounts-type-group (2021-07-08) - AA
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resolution (2021-07-28) - RESOLUTIONS
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memorandum-articles (2021-07-28) - MA
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capital-name-of-class-of-shares (2021-07-28) - SH08
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capital-variation-of-rights-attached-to-shares (2021-07-27) - SH10
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notification-of-a-person-with-significant-control (2021-07-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-15) - PSC07
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capital-alter-shares-subdivision (2021-07-28) - SH02
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-09-03) - AA01
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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accounts-with-accounts-type-group (2020-07-23) - AA
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change-account-reference-date-company-current-shortened (2020-06-29) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-11) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-18) - MR04
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accounts-with-accounts-type-group (2019-03-19) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-31) - CS01
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change-to-a-person-with-significant-control (2018-08-31) - PSC04
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mortgage-satisfy-charge-full (2018-05-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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accounts-with-accounts-type-group (2018-04-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-04) - AA
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change-person-secretary-company-with-change-date (2017-08-30) - CH03
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change-person-director-company-with-change-date (2017-08-30) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-30) - PSC09
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notification-of-a-person-with-significant-control (2017-08-30) - PSC01
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confirmation-statement-with-updates (2017-08-30) - CS01
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cessation-of-a-person-with-significant-control (2017-08-30) - PSC07
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appoint-person-secretary-company-with-name-date (2017-10-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
keyboard_arrow_right 2016
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change-of-name-request-comments (2016-03-29) - NM06
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-group (2016-04-05) - AA
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change-of-name-notice (2016-03-29) - CONNOT
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certificate-change-of-name-company (2016-03-29) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-group (2014-04-02) - AA
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auditors-resignation-company (2014-04-23) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-group (2013-04-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-01) - AA
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change-person-director-company-with-change-date (2012-09-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-group (2010-02-17) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-group (2009-02-09) - AA
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-full (2008-01-24) - AA
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363s
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accounts-with-accounts-type-group (2007-01-30) - AA
keyboard_arrow_right 2006
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legacy (2006-09-08) - 363s
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accounts-with-accounts-type-group (2006-01-31) - AA
keyboard_arrow_right 2005
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-06) - 123
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legacy (2005-01-06) - 88(2)R
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legacy (2005-01-07) - 395
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legacy (2005-01-06) - 395
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legacy (2005-01-14) - 225
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legacy (2005-01-29) - 288b
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legacy (2005-09-29) - 363s
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legacy (2005-01-06) - 287
keyboard_arrow_right 2004
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legacy (2004-12-30) - 395
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legacy (2004-11-17) - 288a
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incorporation-company (2004-08-24) - NEWINC