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THE DRINKAWARE TRUST

Learn more about THE DRINKAWARE TRUST. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALISBURY HOUSE 3RD FLOOR (ROOM 519), LONDON WALL, LONDON, EC2M 5QQ

THE DRINKAWARE TRUST on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 04547974
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

LS SAMUEL HOUSE LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.03.02

List of company documents:

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DIRECTOR APPOINTED DR CHRISTOPHER JOHN SPENCER JONES
Form type: AP01
Date: 2015.12.23
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27/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.29
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DIRECTOR APPOINTED MR DAVID WARD
Form type: AP01
Date: 2015.10.29
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DIRECTOR APPOINTED DR PAUL DAVID NELSON
Form type: AP01
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROGAN
Form type: TM01
Date: 2015.10.29
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DIRECTOR APPOINTED MS KATE ELIZABETH MORRIS
Form type: AP01
Date: 2015.10.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, SAMUEL HOUSE 6 ST ALBANS STREET, LONDON, SW1Y 4SQ
Form type: AD01
Date: 2015.03.10
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SECRETARY APPOINTED MR VISHAL GOSWAMI
Form type: AP03
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.06
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27/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR APPOINTED SIR LEIGH WARREN LEWIS
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED MRS PENELOPE ANN NEWMAN
Form type: AP01
Date: 2014.04.24
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DIRECTOR APPOINTED MS VICTORIA JANE NOBLES
Form type: AP01
Date: 2014.04.24
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DIRECTOR APPOINTED DR TIMOTHY EDWARD HANSON WALKER
Form type: AP01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRADLEY
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKS
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR BENET SLAY
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT
Form type: TM01
Date: 2014.04.24
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27/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY DARREN ELTON
Form type: TM02
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR NICK SHERON
Form type: TM01
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOXCROFT
Form type: TM01
Date: 2013.08.21
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SECRETARY APPOINTED MR DARREN CRAIG ELTON
Form type: AP03
Date: 2013.06.05
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APPOINTMENT TERMINATED, SECRETARY CATHARINA PAULSSON BISHOP
Form type: TM02
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE BRADLEY / 27/09/2012
Form type: CH01
Date: 2012.09.28
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27/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.14
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DIRECTOR APPOINTED DR CATHERINE BROGAN
Form type: AP01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER
Form type: TM01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN VALENTINE
Form type: TM01
Date: 2012.06.18
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SOREK
Form type: TM02
Date: 2012.04.27
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SECRETARY APPOINTED MRS CATHARINA IRENE PAULSSON BISHOP
Form type: AP03
Date: 2012.04.27
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ADOPT ARTICLES 07/02/2012
Form type: RES01
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN MARYON-DAVIS
Form type: TM01
Date: 2012.02.17
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27/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.12
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SECRETARY APPOINTED MR CHRISTOPHER ERNEST SOREK
Form type: AP03
Date: 2011.10.11
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APPOINTMENT TERMINATED, SECRETARY GILLIAN MCKAY
Form type: TM02
Date: 2011.10.11
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DIRECTOR APPOINTED MR IAN ALEXANDER HUNTER
Form type: AP01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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SECRETARY APPOINTED MS GILLIAN JAMIESON MCKAY
Form type: AP03
Date: 2011.03.14
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SOREK
Form type: TM02
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR JASON STOCKWOOD
Form type: TM01
Date: 2011.03.14
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27/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.26
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, SAMUEL HOUSE 6, ST. ALBANS STREET, LONDON, SW1Y 4SQ, UNITED KINGDOM
Form type: AD01
Date: 2010.10.25
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SECRETARY APPOINTED MR CHRISTOPHER ERNEST SOREK
Form type: AP03
Date: 2010.10.25
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DIRECTOR APPOINTED MR MARK RODERICK HUNTER
Form type: AP01
Date: 2010.10.25
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DIRECTOR APPOINTED PROFESSOR ALAN ROGER MARYON-DAVIS
Form type: AP01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL WILKS / 27/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GILLIAN MARGARET VALENTINE / 27/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD TUPPEN / 27/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STOCKWOOD / 27/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / BENET DUNSTAN SLAY / 27/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR NICK SHERON / 27/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUSAN HUMPHREYS / 27/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICK GRANT / 27/09/2010
Form type: CH01
Date: 2010.10.25

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Company directors and board members:

VISHAL GOSWAMI (current)
Secretary, 2013.11.03
SALISBURY HOUSE 3RD FLOOR (ROOM 519) LONDON WALL , LONDON
EC2M 5QQ
ENGLAND
HELEN SUSAN HUMPHREYS (current)
Director, 2010.04.13
65 MILTON ROAD HANWELL , LONDON
W7 1LQ
IAN ALEXANDER HUNTER (current)
Director, MARKETING, 2011.06.07
19 NORRIS CLOSE HAWKHURST , CRANBROOK
TN18 4EN, KENT
LEIGH WARREN LEWIS (current)
Director, BUSINESS CONSULTANT, 2014.02.04
SALISBURY HOUSE 3RD FLOOR (ROOM 519) LONDON WALL , LONDON
EC2M 5QQ
ENGLAND
KATE ELIZABETH MORRIS (current)
Director, ACCOUNTANT, 2015.09.08
SALISBURY HOUSE 3RD FLOOR (ROOM 519) LONDON WALL , LONDON
EC2M 5QQ
ENGLAND
PAUL DAVID NELSON (current)
Director, PUBLIC HEALTH CONSULTANT, 2015.09.08
SALISBURY HOUSE 3RD FLOOR (ROOM 519) LONDON WALL , LONDON
EC2M 5QQ
ENGLAND
PENELOPE ANN NEWMAN (current)
Director, TRUSTEE, 2014.02.04
SALISBURY HOUSE 3RD FLOOR (ROOM 519) LONDON WALL , LONDON
EC2M 5QQ
ENGLAND
VICTORIA JANE NOBLES (current)
Director, CONSULTANT, 2014.02.04
SALISBURY HOUSE 3RD FLOOR (ROOM 519) LONDON WALL , LONDON
EC2M 5QQ
ENGLAND
CHRISTOPHER JOHN SPENCER JONES (current)
Director, MEDICAL PRACTITIONER, 2015.09.08
SALISBURY HOUSE 3RD FLOOR (ROOM 519) LONDON WALL , LONDON
EC2M 5QQ
GRAHAM EDWARD TUPPEN (current)
Director, 2010.04.13
5 QUEENSDALE PLACE , LONDON
W11 4SQ
TIMOTHY EDWARD HANSON WALKER (current)
Director, RETIRED, 2014.02.04
SALISBURY HOUSE 3RD FLOOR (ROOM 519) LONDON WALL , LONDON
EC2M 5QQ
ENGLAND
DAVID WARD (current)
Director, LAWYER, 2015.09.08
SALISBURY HOUSE 3RD FLOOR (ROOM 519) LONDON WALL , LONDON
EC2M 5QQ
ENGLAND
DARREN CRAIG ELTON (resigned)
Secretary, 2013.06.04 - 2013.09.19
SAMUEL HOUSE 6 ST ALBANS STREET , LONDON
SW1Y 4SQ
GILLIAN JAMIESON MCKAY (resigned)
Secretary, 2011.03.14 - 2011.10.11
SAMUEL HOUSE 6 ST ALBANS STREET , LONDON
SW1Y 4SQ
CATHARINA IRENE PAULSSON BISHOP (resigned)
Secretary, 2012.04.03 - 2012.10.02
SAMUEL HOUSE 6 ST ALBANS STREET , LONDON
SW1Y 4SQ
JANET MARGARET SARLL (resigned)
Secretary, 2002.09.27 - 2010.06.11
23 COLONELS WALK THE RIDGEWAY , ENFIELD
EN2 8HN, MIDDLESEX
CHRISTOPHER ERNEST SOREK (resigned)
Secretary, 2011.10.11 - 2012.04.03
SAMUEL HOUSE 6 ST ALBANS STREET , LONDON
SW1Y 4SQ
CHRISTOPHER ERNEST SOREK (resigned)
Secretary, 2010.06.12 - 2011.03.14
FLAT 4 133 HARLEY STREET , LONDON
W1G 6BD
CAROLYN JANE BRADLEY (resigned)
Director, RETAIL COMMERCIAL DIRECTOR, 2007.02.07 - 2014.02.04
SAMUEL HOUSE 6 ST ALBANS STREET , LONDON
SW1Y 4SQ
CATHERINE BROGAN (resigned)
Director, CHIEF EXECUTIVE, 2012.09.04 - 2015.09.08
SALISBURY HOUSE 3RD FLOOR (ROOM 519) LONDON WALL , LONDON
EC2M 5QQ
ENGLAND
STEVEN ANTHONY CAHILLANE (resigned)
Director, CHIEF EXECUTIVE, 2003.09.08 - 2005.07.06
BUCKLEBURY HOUSE LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
TIMOTHY CLARKE (resigned)
Director, CHIEF EXECUTIVE, 2007.02.07 - 2009.11.03
63 WELLINGTON ROAD , EDGBASTON
B15 2ET, BIRMINGHAM
JEAN COUSSINS (resigned)
Director, 2002.09.27 - 2006.09.06
15 CRESSIDA ROAD , LONDON
N19 3JN
PAUL DUFFY (resigned)
Director, 2002.09.27 - 2005.07.06
10 HILLBROW FRIARS STYLE ROAD , RICHMOND
TW10 6BH, SURREY
JOHN MICHAEL DUNSMORE (resigned)
Director, MANAGING DIRECTOR, 2003.07.01 - 2008.10.14
22 NAPIER ROAD MERCHINSTON , EDINBURGH
EH10 5AY
JAMES HENRY WHITTON FAIRWEATHER (resigned)
Director, 2002.09.27 - 2003.07.01
THE HOOLETS YETT PENCAITLAND , TRANENT
EH34 5EY, EAST LOTHIAN
LARS JAKOB FELLMAN (resigned)
Director, 2004.09.01 - 2005.10.06
LYNE COTTAGES WELL LANE , GUILSBOROUGH
NN6 8PZ, NORTHAMPTONSHIRE
DAVID FOXCROFT (resigned)
Director, PROFESSOR, 2007.02.07 - 2013.06.04
22 TETBURY DRIVE , WITNEY
OX28 5GF, OXFORDSHIRE
DOMINIC LAWRENCE FRY (resigned)
Director, PR CONSULTANT, 2008.01.10 - 2008.10.14
25 TANNOCH DRIVE MILNGAVIE , GLASGOW
G62 8AR, LANARKSHIRE
DOMINIC LAWRENCE CHARLEWORTH FRY (resigned)
Director, CONSULTANT, 2008.01.10 - 2009.09.23
5 JOINERS YARD , LONDON
N1 9DW
TIMOTHY MACHIN FURSE (resigned)
Director, COMPANY DIRECTOR, 2002.09.27 - 2003.02.12
ROCK HOUSE FOWNHOPE , HEREFORDSHIRE
HR1 4NT
STEWART CHARLES GILLILAND (resigned)
Director, CHIEF EXECUTIVE, 2002.09.27 - 2003.09.01
3 GRANGE GARDENS GRENDON UNDERWOOD , AYLESBURY
HP18 0UD, BUCKINGHAMSHIRE
DONALD COLIN GOULDING (resigned)
Director, 2002.09.27 - 2005.04.20
20 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10 0UX
NICOLAS STUART GRANT (resigned)
Director, BARRISTER, 2007.02.07 - 2014.02.04
37 NORTHCOTE ROAD ST MARGARETS , TWICKENHAM
TW1 1PB, MIDDLESEX
STEPHEN HOGG (resigned)
Director, CIVIL SERVANT, 2007.02.07 - 2007.04.25
3 WIVELSFIELD ROAD , HAYWARDS HEATH
RH16 4EF, WEST SUSSEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 398,505 + 410.39 % £ 78,078
Tangible Fixed Assets £ 398,505 + 550.44 % £ 61,267
Current Assets £ 1,721,041 + 88.59 % £ 912,587
Tangible Fixed Assets Depreciation £ 102,722 + 33.14 % £ 77,156
Debtors £ 74,759 - 32.83 % £ 111,304
Shareholder Funds £ 716,556 + 56.09 % £ 459,055
Profit Loss Account Reserve £ 716,556 + 56.09 % £ 459,055
Net Assets Liabilities Including Pension Asset Liability £ 716,556 + 56.09 % £ 459,055
Total Assets Less Current Liabilities £ 716,556 + 56.09 % £ 459,055
Net Current Assets Liabilities £ 318,051 - 16.52 % £ 380,977
Creditors Due Within One Year £ 1,402,990 + 163.91 % £ 531,610
Cash Bank In Hand £ 1,646,282 + 105.46 % £ 801,283
Tangible Fixed Assets Cost Or Valuation £ 501,227 + 262.1 % £ 138,423
Intangible Fixed Assets £ 274,977 + 6.51 % £ 258,166

Companies near to THE DRINKAWARE TRUST

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) THE DRINKAWARE TRUST has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.02.11.