Active
Company Information for L.A. DRINKS COMPANY LIMITED
3 SILVERWOOD INDUSTRIAL ESTATE, SILVERWOOD ROAD, LURGAN, BT66 6LN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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L.A. DRINKS COMPANY LIMITED | |
Legal Registered Office | |
3 SILVERWOOD INDUSTRIAL ESTATE SILVERWOOD ROAD LURGAN BT66 6LN Other companies in BT66 | |
Company Number | NI029775 | |
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Company ID Number | NI029775 | |
Date formed | 1995-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-07-05 23:05:04 |
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Officer | Role | Date Appointed |
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LAURENCE CREANEY |
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ANN CREANEY |
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LAURENCE CREANEY |
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BARRY MARTIN MC CAUGHLEY |
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ELAINE MARY MCCAUGHLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE ROCK WINE COMPANY LIMITED | Company Secretary | 1995-12-11 | CURRENT | 1995-12-11 | Active | |
LITTLE ROCK WINE COMPANY LIMITED | Director | 1995-12-11 | CURRENT | 1995-12-11 | Active | |
LITTLE ROCK WINE COMPANY LIMITED | Director | 1995-12-11 | CURRENT | 1995-12-11 | Active | |
LITTLE ROCK WINE COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 1995-12-11 | Active | |
LRWC LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN DAVEY | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINE MCENOY | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0297750009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0297750007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0297750006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN CREANEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
PSC07 | CESSATION OF LAURENCE CREANEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AP03 | Appointment of Mrs Elaine Mary Mccaughley as company secretary on 2018-11-26 | |
TM02 | Termination of appointment of Laurence Creaney on 2018-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CREANEY | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2018-07-04 | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN CREANEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE CREANEY | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Elaine Mary Mccaughley on 2015-07-15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0297750005 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY MCCAUGHLEY / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN MC CAUGHLEY / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CREANEY / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CREANEY / 27/06/2010 | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | |
SH01 | 14/10/09 STATEMENT OF CAPITAL GBP 100 | |
371S(NI) | 27/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/08 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 27/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
371S(NI) | 27/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371A(NI) | 27/06/06 ANNUAL RETURN FORM | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
371S(NI) | 27/06/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
371S(NI) | 27/06/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
371S(NI) | 27/06/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/07/02 ANNUAL ACCTS | |
371S(NI) | 27/06/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/01 ANNUAL ACCTS | |
371S(NI) | 27/06/01 ANNUAL RETURN SHUTTLE | |
179(NI) | RET BY CO PURCH OWN SHARS | |
179(NI) | RET BY CO PURCH OWN SHARS | |
AC(NI) | 31/07/00 ANNUAL ACCTS | |
371S(NI) | 27/06/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/99 ANNUAL ACCTS | |
371S(NI) | 27/06/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/98 ANNUAL ACCTS | |
371S(NI) | 27/06/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/97 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 27/06/97 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/07/96 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 27/06/96 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
232(NI) | NOTICE OF ARD | |
MISC | CERTIFICATE OF INCORPORATION | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NORTHERN BANK LIMITED | ||
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD |
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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 L.A. DRINKS COMPANY LIMITED
L.A. DRINKS COMPANY LIMITED owns 1 domain names.
ladrinksco.co.uk
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as L.A. DRINKS COMPANY 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. |