SELECT DRINKS LIMITED
Company is dissolved
General Information
NAME
SELECT DRINKS LIMITED
COMPANY NUMBER
01470099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
31/12/1979
(44 years and 11 months old)
WEBSITE
www.selectdrinks.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/12/1979
31/12/1980
SHIELDWELL LIMITED
HEMEL HEMPSTEAD
HP2 7PT
Telephone: 03306600828
TPS: No
1 Finway Road
Hemel Hempstead Industrial Estate
HEMEL HEMPSTEAD
HP2 7PT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| EXPRESS VENDING LIMITED | In Liquidation | View Report |
| SELECT DRINKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 08/02/2024 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 08/02/2024 | New Board Member Toby Venus (927566809) Appointed |
Credit Risk Overview
Want to learn more about SELECT DRINKS 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 SELECT DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECT DRINKS 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 |
|---|---|---|---|---|
|
Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1957 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELECTA GROUP BV | N/A | N/A |
| ACORN (NETHERLANDS) 2 BV | N/A | N/A |
| SELECTA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EXPRESS VENDING LIMITED | In Liquidation | View Report |
| SELECT DRINKS LIMITED | Company is dissolved | View Report |
| SELECTA IRELAND VENDING SOLUTIONS LIMITED | N/A | N/A |
| SELECTA REFRESHMENTS LIMITED | Company is dissolved | View Report |
| SELECTA REFRESHMENTS LIMITED | N/A | N/A |
| SELECTA U.K. LIMITED | Active - Accounts Filed | View Report |
| SELECTA AG | N/A | N/A |
| EXPRESS VENDING GROUP LIMITED | Company is dissolved | View Report |
| SELECTA FINANCE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 08/02/2024 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 08/02/2024 | New Board Member Toby Venus (927566809) Appointed |
| 23/11/2023 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 23/11/2023 | New Board Member Toby Venus (927566809) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 26/10/2020 | New Board Member Toby Venus (927566809) Appointed |
| 26/10/2020 | Edward Aston (926924078) has left the board |
| 26/10/2020 | Marta Schwartz (926235947) has left the board |
| 26/10/2020 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 01/06/2020 | Change in Reg. Office |
| 01/05/2020 | New Board Member Edward Aston (926924078) Appointed |
| 30/04/2020 | Paul Nathaniel Ian Hearne (912452717) has left the board |
| 02/12/2019 | Paul Nathaniel Ian Hearne (926461755) has left the board |
| 02/12/2019 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 25/11/2019 | New Board Member Marta Schwartz (926235947) Appointed |
| 25/11/2019 | New Board Member Anthony Michael Leon (924225505) Appointed |
| 25/11/2019 | New Board Member Paul Nathaniel Ian Hearne (926461755) Appointed |
| 25/11/2019 | Andrew David Starbuck (901886441) has left the board |
| 25/11/2019 | Peter Charles Adams (912939649) has left the board |
| 25/11/2019 | Russell Mark Abrahams (913481120) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 19/07/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 03/02/2016 | Jacqueline Starbuck (901886439) has left the board |
| 03/02/2016 | Jacqueline Starbuck (901886439) has left the board |
| 21/06/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 03/12/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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