JB DRINKS PROPCO LIMITED
Company is dissolved
General Information
NAME
JB DRINKS PROPCO LIMITED
COMPANY NUMBER
04368369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/02/2002
(22 years and 10 months old)
WEBSITE
www.fireflytonics.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/04/2003
09/08/2023
FIREFLY TONICS LIMITED
View all previous names
WEST MIDLANDS
WS10 0BU
Telephone: 01215057585
TPS: Yes
Douglas House Mounts Road
Wednesbury
West Midlands
WS10 0BU
Telephone: 70529720
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 |
|---|---|---|
| JUICEBURST LIMITED | Company is dissolved | View Report |
| FIREFLY TONICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Sarah Jane Baldwin (924868983) Appointed |
| 11/04/2024 | New Board Member Mark Frederick Caroe (922367758) Appointed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JB DRINKS PROPCO 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 JB DRINKS PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JB DRINKS PROPCO 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 N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 5 Past: 41 |
View Report |
|
05/03/2002 - 30/05/2014 (12 years and 2 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JB DRINKS HOLDINGS LIMITED | Company is dissolved | View Report |
| JB DRINKS LIMITED | Active - Accounts Filed | View Report |
| JB DRINKS PROPCO LIMITED | Active - Accounts Filed | View Report |
| JUICEBURST LIMITED | Company is dissolved | View Report |
| FIREFLY TONICS LIMITED | Company is dissolved | View Report |
| PURITY SOFT DRINKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Sarah Jane Baldwin (924868983) Appointed |
| 11/04/2024 | New Board Member Mark Frederick Caroe (922367758) Appointed |
| 01/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Board Member Mark Frederick Caroe (922367758) Appointed |
| 30/12/2021 | New Accounts filed |
| 04/11/2021 | Albert Edward Bernard Wiegman (918652980) has left the board |
| 04/11/2021 | Albert Edward Bernard Wiegman (918652980) has left the board |
| 22/03/2021 | New Board Member Albert Edward Bernard Wiegman (918652980) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 01/07/2019 | Joshua Pitchford (925967413) has left the board |
| 01/07/2019 | New Board Member Joshua Pitchford (925967408) Appointed |
| 24/06/2019 | New Board Member Joshua Pitchford (925967413) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 05/12/2018 | Thomas Matthew Lister (918630458) has left the board |
| 25/07/2018 | New Board Member Sarah Baldwin (924868983) Appointed |
| 16/07/2018 | David James Bell (915123669) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 04/08/2016 | New Board Member David James Bell (915123669) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 09/12/2015 | David James Bell (915123669) has left the board |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | Change in Reg. Office |
| 10/09/2014 | New Accounts filed |
| 10/09/2014 | New Board Member David James Bell (915123669) Appointed |
| 23/06/2014 | Harry Charles David Briggs (908074735) has left the board |
| 23/06/2014 | Robert Bernard Waley-Cohen (902844495) has left the board |
| 23/06/2014 | Richard Henry Grogan (901221206) has left the board |
| 23/06/2014 | Marcus Richard Waley Cohen (908040045) has left the board |
| 23/06/2014 | New Board Member Thomas Matthew Lister (918630458) Appointed |
| 11/02/2014 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 11/03/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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