Active - Proposal to Strike off
Company Information for JB DRINKS LIMITED
DOUGLAS HOUSE, MOUNTS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0BU,
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Company Registration Number
07602188
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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JB DRINKS LIMITED | ||||
Legal Registered Office | ||||
DOUGLAS HOUSE MOUNTS ROAD WEDNESBURY WEST MIDLANDS WS10 0BU Other companies in WS10 | ||||
Previous Names | ||||
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Company Number | 07602188 | |
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Company ID Number | 07602188 | |
Date formed | 2011-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB108304644 |
Last Datalog update: | 2024-04-06 12:34:27 |
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Registered address | Last known status | Formation date | ||
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JB DRINKS PROPCO LIMITED | Douglas House Mounts Road Wednesbury WEST MIDLANDS WS10 0BU | Active - Proposal to Strike off | Company formed on the 2002-02-06 | |
JB DRINKS HOLDINGS LIMITED | Douglas House Mounts Road Wednesbury WEST MIDLANDS WS10 0BU | Active - Proposal to Strike off | Company formed on the 2012-03-15 |
Officer | Role | Date Appointed |
---|---|---|
SARAH JANE BALDWIN |
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THOMAS MATTHEW LISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES BELL |
Director | ||
JONATHAN CHARLES EVANS |
Director | ||
GARRY STEPHEN NIELD |
Director | ||
MICHAEL JONATHAN COX |
Director | ||
MICHAEL JOSEPH MANN |
Director | ||
TIMOTHY STEWART COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JB DRINKS PROPCO LIMITED | Director | 2018-07-19 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
PURITY SOFT DRINKS LIMITED | Director | 2018-07-19 | CURRENT | 1939-12-20 | Active | |
JB DRINKS HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
FIREFLY TONICS LIMITED | Director | 2014-11-18 | CURRENT | 2012-08-08 | Active | |
JUICEBURST LIMITED | Director | 2014-11-18 | CURRENT | 2012-03-15 | Active | |
JB DRINKS PROPCO LIMITED | Director | 2014-05-30 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
PURITY SOFT DRINKS LIMITED | Director | 2014-03-17 | CURRENT | 1939-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Change of details for Jb Drinks Limited as a person with significant control on 2023-08-09 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed juiceburst LIMITED\certificate issued on 09/08/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/04/22 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MARK FREDERICK CAROE | ||
AP01 | DIRECTOR APPOINTED MARK FREDERICK CAROE | |
FULL ACCOUNTS MADE UP TO 25/09/20 | ||
AA | FULL ACCOUNTS MADE UP TO 25/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD BERNARD WIEGMAN | |
PSC05 | Change of details for Jb Drinks Limited as a person with significant control on 2021-10-21 | |
AA01 | Previous accounting period shortened from 30/09/21 TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD BERNARD WIEGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA PITCHFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Joshua Pitchford on 2020-10-19 | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
AP01 | DIRECTOR APPOINTED JOSHUA PITCHFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MATTHEW LISTER | |
AP01 | DIRECTOR APPOINTED SARAH BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BELL | |
PSC05 | Change of details for Jb Drinks Limited as a person with significant control on 2018-05-11 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 1502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Matthew Lister on 2017-06-14 | |
AD03 | Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES EVANS | |
AD03 | Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1502 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/15 | |
RP04 | SECOND FILING WITH MUD 13/04/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/04/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1502 | |
AR01 | 13/04/15 FULL LIST | |
LATEST SOC | 15/08/15 STATEMENT OF CAPITAL;GBP 1502 | |
AR01 | 13/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
AR01 | 13/04/14 FULL LIST | |
AR01 | 13/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY NIELD | |
AP01 | DIRECTOR APPOINTED MR THOMAS MATTHEW LISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/04/13 FULL LIST | |
AR01 | 13/04/13 FULL LIST | |
RES15 | CHANGE OF NAME 01/04/2013 | |
CERTNM | COMPANY NAME CHANGED TIMIK LIMITED CERTIFICATE ISSUED ON 19/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH ENGLAND NR3 1RU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, ENGLAND, NR3 1RU, ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 CASTLE COURT (2), CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM DOUGLAS HOUSE MOUNTS ROAD WEDNESBURY WEST MIDLANDS WS10 0BU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, DOUGLAS HOUSE MOUNTS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0BU, UNITED KINGDOM | |
MISC | SECTION 519 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANN | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES13 | ENTER TERM LOAN 27/04/2012 | |
RES01 | ADOPT ARTICLES 27/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COX | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM MOUNTS ROAD MOUNTS ROAD WEDNESBURY WEST MIDLANDS WS10 0BU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GARRY STEPHEN NIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, MOUNTS ROAD MOUNTS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0BU, UNITED KINGDOM | |
Annotation | ||
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, CHURCH COURT STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT, UNITED KINGDOM | |
AR01 | 13/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MANN / 29/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART COX / 29/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN COX / 29/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM MOUNTS ROAD WEDNESBURY WEST MIDLANDS WS10 0BU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, MOUNTS ROAD WEDNESBURY, WEST MIDLANDS, WS10 0BU, UNITED KINGDOM | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 1502 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 08/06/2011 | |
SH01 | 08/06/11 STATEMENT OF CAPITAL GBP 1002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 JB DRINKS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JB DRINKS LIMITED are:
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. |