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BEN SHAWS DISPENSE DRINKS LIMITED

Learn more about BEN SHAWS DISPENSE DRINKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAUREL HOUSE 3 WOODLANDS PARK, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0HH

BEN SHAWS DISPENSE DRINKS LIMITED on the map

Company type: Private Limited Company
Company number: 00231218
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.06.14
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
Form type: AGREEMENT2
Date: 2016.01.08
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
Form type: GUARANTEE2
Date: 2016.01.08
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 3000
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.20
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.01.12
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.01.12
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.11.07
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.06.17
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.06.17
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.13
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.11.13
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.11.13
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.11.13
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.10.15
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.10.15
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL FOLLOS
Form type: TM01
Date: 2013.05.03
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JOHN CROSTON
Form type: AP01
Date: 2013.05.03
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2012.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS
Form type: TM01
Date: 2012.03.22
£2.95
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ADOPT ARTICLES 19/01/2012
Form type: RES01
Date: 2012.01.25
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NICHOLS / 31/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
£2.95
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SECRETARY APPOINTED MR TIMOTHY JOHN CROSTON
Form type: AP03
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRENDAN HYNES
Form type: TM02
Date: 2010.01.05
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COMPANY NAME CHANGED THE REALLY WEIRD DRINKS COMPANY LIMITED, CERTIFICATE ISSUED ON 20/12/09
Form type: CERTNM
Date: 2009.12.20
Child documents:
Document type: ANNOTATION
Date: 2009.12.20
Form type: RES15
Document description: CHANGE OF NAME 10/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.20
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DIRECTOR APPOINTED MR NIGEL RICHARD FOLLOS
Form type: AP01
Date: 2009.12.11
£2.95
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SECRETARY APPOINTED MR BRENDAN HYNES
Form type: 288a
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED SECRETARY TAYLOR PURKIS
Form type: 288b
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED SECRETARY BRENDAN HYNES
Form type: 288b
Date: 2008.08.13
£2.95
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SECRETARY APPOINTED MR TAYLOR PURKIS
Form type: 288a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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COMPANY NAME CHANGED, NICHOLS TRADING LIMITED, CERTIFICATE ISSUED ON 24/09/04
Form type: CERTNM
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03

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Company directors and board members:

TIMOTHY JOHN CROSTON (current)
Secretary, 2010.01.01
LAUREL HOUSE 3 WOODLANDS PARK NEWTON LE WILLOWS , MERSEYSIDE
WA12 0HH
TIMOTHY JOHN CROSTON (current)
Director, COMPANY DIRECTOR, 2013.05.01
LAUREL HOUSE 3 WOODLANDS PARK NEWTON LE WILLOWS , MERSEYSIDE
WA12 0HH
BRENDAN HYNES (resigned)
Secretary, 2009.09.07 - 2010.01.01
ELM LODGE STONEYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
BRENDAN HYNES (resigned)
Secretary, DIRECTOR, 2005.12.31 - 2008.08.07
ELM LODGE STONEYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
SIMON PAUL NICHOLS (resigned)
Secretary, 1991.10.05 - 2005.12.31
12 HIGHER DOWNS , ALTRINCHAM
WA14 2QL, CHESHIRE
TAYLOR PURKIS (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2008.08.07 - 2009.09.07
5 STAINBURN CLOSE SHEVINGTON , WIGAN
WN6 8DY, LANCASHIRE
ENGLAND
NIGEL RICHARD FOLLOS (resigned)
Director, 2009.12.11 - 2013.05.02
LAUREL HOUSE 3 WOODLANDS PARK NEWTON LE WILLOWS , MERSEYSIDE
WA12 0HH
PETER JOHN NICHOLS (resigned)
Director, 1991.10.05 - 2012.03.22
HATTON COTTAGE WARRINGTON ROAD , HATTON
WA4 5NY, CHESHIRE
SIMON PAUL NICHOLS (resigned)
Director, COMPANY DIRECTOR, 1999.03.24 - 2005.12.31
12 HIGHER DOWNS , ALTRINCHAM
WA14 2QL, CHESHIRE
JOHN ROGER WILLIAM RIDING (resigned)
Director, OPERATIONS MANAGER, 1991.10.05 - 1995.08.31
14 ST SAVIOURS CLOSE BAMBER BRIDGE , PRESTON
PR5 6AH, LANCASHIRE

Companies near to BEN SHAWS DISPENSE DRINKS ltd.

Information about the Private Limited Company BEN SHAWS DISPENSE DRINKS LIMITED 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: 2016.04.13. Reload the data