ADRIAN MECKLENBURGH LIMITED
Non-Trading
General Information
NAME
ADRIAN MECKLENBURGH LIMITED
COMPANY NUMBER
01481282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46341 -
Wholesale of fruit and vegetable juices, mineral water and soft drinks
INCORPORATION DATE
25/02/1980
(44 years and 9 months old)
WEBSITE
http://mecklenburghdrinksolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/1980
01/05/1998
CABANA SOFT DRINKS (MEDWAY) LIMITED
NEWTON-LE-WILLOWS
WA12 0HH
Laurel House
Woodlands Park
Ashton Road
NEWTON-LE-WILLOWS
WA12 0HH
Unit 3
Spectrum Business Estate Bircholt R
Maidstone
Kent
ME15 9YP
Telephone: 769760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 04/04/2024 | Sarah Louise Caddy (930870113) has left the board |
| 04/04/2024 | Sarah Louise Caddy (915073110) has left the board |
Credit Risk Overview
Want to learn more about ADRIAN MECKLENBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADRIAN MECKLENBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRIAN MECKLENBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
16/10/1991 - 13/02/1995 (3 years and 3 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/10/1991 - 01/02/2019 (27 years and 3 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON HOLDINGS LIMITED | Non-Trading | View Report |
| BEACON DRINKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 04/04/2024 | Sarah Louise Caddy (930870113) has left the board |
| 04/04/2024 | Sarah Louise Caddy (915073110) has left the board |
| 04/04/2024 | New Company Secretary Richard Hugh Newman (932129245) Appointed |
| 04/04/2024 | New Board Member Richard Hugh Newman (932125961) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | James Edward Nichols (914267451) has left the board |
| 10/11/2023 | New Accounts filed |
| 07/11/2023 | New Board Member Sarah Louise Caddy (915073110) Appointed |
| 10/05/2023 | New Company Secretary Sarah Louise Caddy (930870113) Appointed |
| 10/05/2023 | David Rattigan (926784211) has left the board |
| 10/05/2023 | David Thomas Rattigan (926771690) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 25/08/2022 | Nicholas Yates (920562684) has left the board |
| 25/08/2022 | New Board Member Andrew Paul Milne (919767952) Appointed |
| 25/08/2022 | New Board Member James Edward Nichols (914267451) Appointed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member David Rattigan (926771690) Appointed |
| 09/03/2020 | New Company Secretary David Rattigan (926784211) Appointed |
| 09/03/2020 | Timothy Croston (925514411) has left the board |
| 09/03/2020 | Timothy John Croston (914796474) has left the board |
| 06/03/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 13/02/2019 | Change in Reg. Office |
| 12/02/2019 | Amelia Eileen Mecklenburgh (923910965) has left the board |
| 12/02/2019 | Alison Jane Mecklenburgh (904208653) has left the board |
| 12/02/2019 | Gayelord Adrian Mecklenburgh (901956013) has left the board |
| 12/02/2019 | New Company Secretary Timothy Croston (925514411) Appointed |
| 12/02/2019 | New Board Member Nicholas Yates (920562684) Appointed |
| 12/02/2019 | New Board Member Timothy John Croston (914796474) Appointed |
| 06/02/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Company Secretary Amelia Eileen Mecklenburgh (923910965) Appointed |
| 02/02/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 21/08/2013 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 26/09/2012 | New Accounts filed |
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