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DIFFERENT WORLD DRINKS COMPANY LIMITED

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

Company details

137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ

DIFFERENT WORLD DRINKS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00385030
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.17
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 56000
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APPOINTMENT TERMINATED, DIRECTOR SIMON COX
Form type: TM01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE
Form type: TM01
Date: 2015.02.10
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DIRECTOR APPOINTED MR PHILIP RUTHERFORD
Form type: AP01
Date: 2015.02.10
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DIRECTOR APPOINTED MR FREDERIC LANDTMETERS
Form type: AP01
Date: 2015.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MR SIMON JOHN COX
Form type: AP01
Date: 2014.07.25
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIZIANA ROBERTS
Form type: TM01
Date: 2013.04.05
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DIRECTOR APPOINTED MR SIMON KERRY
Form type: AP01
Date: 2013.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 11/04/2012
Form type: CH01
Date: 2012.04.11
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DIRECTOR APPOINTED MRS TIZIANA ROBERTS
Form type: AP01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZAHIR IBRAHIM
Form type: TM01
Date: 2011.10.19
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010
Form type: CH01
Date: 2011.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
Form type: AA
Date: 2010.05.26
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.12
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APPOINTMENT TERMINATED SECRETARY KEITH DONALD
Form type: 288b
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH DONALD
Form type: 288b
Date: 2009.08.07
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DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM
Form type: 288a
Date: 2009.05.29
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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DIRECTOR APPOINTED DAVID HEEDE
Form type: 288a
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR DAVID WOODHEAD
Form type: 288b
Date: 2009.03.11
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH DONALD / 27/07/2005
Form type: 288c
Date: 2008.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACC. REF. DATE SHORTENED FROM 26/08/01 TO 31/12/00
Form type: 225
Date: 2001.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00
Form type: AA
Date: 2001.01.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09

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Company directors and board members:

SIMON KERRY (current)
Director, 2013.02.15
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
FREDERIC LANDTMETERS (current)
Director, MANAGING DIRECTOR, 2015.01.28
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
PHILIP RUTHERFORD (current)
Director, TAX DIRECTOR, 2015.01.28
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
SUSAN BOLTON (resigned)
Secretary, 1998.05.29 - 2000.06.26
10 HAYGREEN CLOSE , KINGSTON UPON THAMES
KT2 7TS, SURREY
JEAN BRENDA COMBEER (resigned)
Secretary, 2000.06.26 - 2000.08.22
ROBIN HILL 3 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
KEITH MALCOLM HAMILTON DONALD (resigned)
Secretary, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
SUSAN ELIZABETH MCLAUGHLIN (resigned)
Secretary, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
PAUL THOMAS (resigned)
Secretary, 1992.05.11 - 1994.02.14
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE
MICHAEL ROBERT THOMPSON (resigned)
Secretary, COMPANY SECRETARY, 1994.02.14 - 1998.05.29
20 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AG, STAFFORDSHIRE
SIMON LEO BELFER (resigned)
Director, FINANCE DIRECTOR, 2002.05.31 - 2003.06.20
52 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
MICHAEL JOHN NOEL BRIDGE (resigned)
Director, DEPUTY SECRETARY, 1998.05.29 - 2000.03.30
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
SIMON JOHN COX (resigned)
Director, COMPANY DIRECTOR, 2014.07.25 - 2015.01.28
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
OTTO CHARLES DARBY (resigned)
Director, CHAIRMAN, 1992.11.20 - 1994.08.01
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
KEITH MALCOLM HAMILTON DONALD (resigned)
Director, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
DAVID ALEXANDER HEEDE (resigned)
Director, 2009.02.27 - 2015.01.28
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
ZAHIR MOHAMMED IBRAHIM (resigned)
Director, DIRECTOR OF FINANCE, 2009.02.27 - 2011.10.19
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
SUSAN ELIZABETH MCLAUGHLIN (resigned)
Director, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
IAIN JOHN GRANT NAPIER (resigned)
Director, COMPANY CHAIRMAN, 1994.08.01 - 1996.03.18
LOXLEY 5 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
ANTONY DAVID PORTNO (resigned)
Director, COMPANY DIRECTOR, 1996.03.18 - 1998.05.29
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
IAN GEORGE POWELL (resigned)
Director, COMMERCIAL LAWYER, 1998.05.29 - 2000.08.22
32 BLACKETTS WOOD DRIVE , CHORLEYWOOD
WD3 5QH, HERTFORDSHIRE
TIZIANA ROBERTS (resigned)
Director, 2011.10.19 - 2013.02.15
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
PETER CHARLES SHERLOCK (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1992.10.31
THE GRANGE SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
RUSSELL SPINNEY (resigned)
Director, FINANCIAL CONTROLLER, 2003.06.20 - 2006.01.18
137 HIGH STREET , BURTON ON TRENT
DE14 1JZ, STAFFORDSHIRE
NIGEL PETER STOCKS (resigned)
Director, SOLICITOR, 2000.03.29 - 2000.08.22
ELM COTTAGE SCREW CORNER BOWLHEAD GREEN ROAD, BROOK , GODALMING
GU8 5UW, SURREY
PAUL THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1994.02.14
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE
PAUL THOMAS (resigned)
Director, FINANCE DIRECTOR, 2000.08.22 - 2002.05.31
GLADWYN HOUSE 5 VICTORIA CRESCENT SHERWOOD , NOTTINGHAM
NG5 4DA, NOTTINGHAMSHIRE
MICHAEL ROBERT THOMPSON (resigned)
Director, COMPANY SECRETARY, 1994.02.14 - 1998.05.29
20 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AG, STAFFORDSHIRE
DAVID JOHN WOODHEAD (resigned)
Director, FINANCIAL CONTROLLER, 2006.01.17 - 2009.02.27
33 HALL LANE BRINSLEY , NOTTINGHAM
NG16 5AN, NOTTINGHAMSHIRE

Companies near to DIFFERENT WORLD DRINKS COMPANY ltd.

Information about the Private Limited Company DIFFERENT WORLD DRINKS COMPANY 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: 2016.04.29. Reload the data