Company Information for DIBAN BEVERAGES LTD
PAD HOO FARM HOO LANE, OFFLEY, HITCHIN, SG5 3ED,
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Company Registration Number
04243327
Private Limited Company
Active |
Company Name | ||||||||
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DIBAN BEVERAGES LTD | ||||||||
Legal Registered Office | ||||||||
PAD HOO FARM HOO LANE OFFLEY HITCHIN SG5 3ED Other companies in W1S | ||||||||
Previous Names | ||||||||
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Company Number | 04243327 | |
---|---|---|
Company ID Number | 04243327 | |
Date formed | 2001-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB351984572 |
Last Datalog update: | 2025-01-05 12:12:14 |
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Officer | Role | Date Appointed |
---|---|---|
KEEVIN LUTCHUMUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY CLIFFORD |
Director | ||
IAN DUNSFORD |
Company Secretary | ||
IAN DUNSFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVENTIS DEVELOPMENTS LIMITED | Director | 2018-07-13 | CURRENT | 2009-09-21 | Liquidation | |
PALM TRADE LIMITED | Director | 2018-07-13 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
FIRST AVENUE TECHNOLOGIES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
MANIFAKTURA LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Liquidation | |
LANCASTER DRIVE SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
50 WESTBRIDGE ROAD LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
LANCASTER DRIVE ESTATES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
FIRST AVENUE ENTERPRISE LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
LOVELL SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | In Administration | |
ZNACEK HOLDING LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
LANCASTER DRIVE SOLUTIONS LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
STARLITE PLUS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
OCRA (CYPRUS) LIMITED | Director | 2018-01-11 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
APACHE COMPANY SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
TRUE INNOVATION SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
SANDYLINE TECHNOLOGIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
TRUE INNOVATION PROPERTIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
FIRST DIRECTORS LIMITED | Director | 2018-01-11 | CURRENT | 1989-08-07 | Active - Proposal to Strike off | |
FIRST SECRETARIES LIMITED | Director | 2018-01-11 | CURRENT | 1989-08-18 | Active - Proposal to Strike off | |
CALEDONIAN MEMBERS LIMITED | Director | 2018-01-11 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
BHAKTIVEDANTA BOOK PUBLISHING LIMITED | Director | 2018-01-11 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
MAGNOLIA SECRETARIES LIMITED | Director | 2018-01-11 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
MAGNOLIA HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2000-07-25 | Active - Proposal to Strike off | |
WINCHESTER MANAGEMENT LIMITED | Director | 2018-01-11 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
WELLSFORD CONSULTING LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
SUNNYDRIVE PROPERTIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Liquidation | |
CMI PROJECTS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
INCORPORATE SECRETARIAT LIMITED | Director | 2018-01-11 | CURRENT | 2001-06-28 | Active | |
INCORPORATE NOMINEES LIMITED | Director | 2018-01-11 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
TRADE CHANNEL PARTNERS LIMITED | Director | 2017-06-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
INTERLINK TRADE LIMITED | Director | 2017-06-28 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED | Director | 2017-06-22 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
CS PAYROLL SERVICES LIMITED | Director | 2017-06-22 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
GLOBAL CORPORATE SERVICES LIMITED | Director | 2017-06-22 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
BRAMINGHAM CONTRACTS LIMITED | Director | 2017-06-21 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
WINCHESTER DEVELOPMENT PROPERTY LIMITED | Director | 2017-06-21 | CURRENT | 2004-08-13 | Active | |
PAYCHECK SOLUTIONS LIMITED | Director | 2017-06-21 | CURRENT | 2006-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
PSC05 | Change of details for Diban Ltd as a person with significant control on 2022-10-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/22 FROM Office 3.05 1 King Street London EC2V 8AU United Kingdom | |
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/03/21 | |
PSC02 | Notification of Diban Ltd as a person with significant control on 2020-01-01 | |
PSC07 | CESSATION OF DUMITRU BAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CERTNM | Company name changed diban brewery LIMITED\certificate issued on 13/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM 3rd Floor 14 Hanover Street London W1S 1YH England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/19 FROM Office 3.05 1 King Street London EC2V 8AU England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM 3rd Floor 14 Hanover Street London W1S 1YH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 16/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUMITRU BAN | |
AP01 | DIRECTOR APPOINTED MR DUMITRU BAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLIFFORD | |
PSC07 | CESSATION OF MICHAEL ANTHONY CLIFFORD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLIFFORD | |
PSC07 | CESSATION OF ALISON JOAN HENWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEEVIN LUTCHUMUN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEEVIN LUTCHUMUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLIFFORD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JOAN HENWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/04/2015 | |
CERTNM | Company name changed incorporate investments LIMITED\certificate issued on 30/04/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNSFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DUNSFORD | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | TERMINATE SEC APPOINTMENT | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 28/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
AR01 | 28/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD | |
288b | APPOINTMENT TERMINATED SECRETARY IAN DUNSFORD | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: MELLIER HOUSE 26A ALBEMARLE STREET LONDON W1S 4HY | |
363a | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIBAN BEVERAGES LTD
Shareholder Funds | 2013-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as DIBAN BEVERAGES LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |