Company Information for BROTHERS DRINKS CO. LIMITED
SHOWERINGS CIDER MILL, KILVER STREET, SHEPTON MALLET, BA4 5ND,
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Company Registration Number
02711055
Private Limited Company
Active |
Company Name | |
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BROTHERS DRINKS CO. LIMITED | |
Legal Registered Office | |
SHOWERINGS CIDER MILL KILVER STREET SHEPTON MALLET BA4 5ND Other companies in BS8 | |
Company Number | 02711055 | |
---|---|---|
Company ID Number | 02711055 | |
Date formed | 1992-04-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB248960467 |
Last Datalog update: | 2024-11-05 18:00:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAIN DAVID GLEN |
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CHRISTOPHER JOHN COURAGE |
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IAIN DAVID GLEN |
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JONATHAN SHOWERING |
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MATTHEW HERBERT SHOWERING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS KEITH SHOWERING |
Director | ||
ALEC JOHN STANDARD |
Director | ||
KENNETH TIBBALS |
Director | ||
CHRISTOPHER JOHN COURAGE |
Director | ||
JEREMY HENLEY |
Director | ||
MATTHEW HERBERT SHOWERING |
Company Secretary | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUNDBITELEARNING UK LIMITED | Director | 2015-09-02 | CURRENT | 2006-09-01 | Active | |
SHOWERINGS CIDER MILL LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
DULCOTE LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
MINSTREL LODGE RESIDENTS ASSOCIATION LIMITED | Director | 2010-07-03 | CURRENT | 1991-07-04 | Active | |
DULCOTE LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
SHOWERINGS CIDER MILL LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
DULCOTE LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM 4th Floor St Catherines Court Berkeley Place Clifton Bristol BS8 1BQ | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jonathan Showering on 2020-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES SHOWERING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MATTHEW HERBERT SHOWERING AS A PSC | |
PSC07 | CESSATION OF JONATHAN SHOWERING AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW HERBERT SHOWERING / 29/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / JONATHAN SHOWERING / 29/04/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1410319 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1410319 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1410319 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 1410319 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 1408303 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 1405279 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1409311 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KEITH SHOWERING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1408303 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 1407295 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/13 FROM the Old Brewery Newtown Bradford on Avon Wiltshire BA15 1NF | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/04/13 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN COURAGE | |
AR01 | 30/04/12 FULL LIST | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 1406287 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC STANDARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 1405279.00 | |
AR01 | 30/04/11 CHANGES | |
AP01 | DIRECTOR APPOINTED FRANCIS KEITH SHOWERING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/04/10 CHANGES | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 1404271 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 31/12/08 GBP SI 672@1=672 GBP IC 1402591/1403263 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
88(2)R | AD 30/04/06--------- £ SI 1008@1 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/05; CHANGE OF MEMBERS | |
88(2)R | AD 30/04/05--------- £ SI 1008@1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
88(2)R | AD 30/04/03--------- £ SI 1008@1 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/02; CHANGE OF MEMBERS | |
88(2)R | AD 30/04/02--------- £ SI 1008@1=1008 £ IC 1394527/1395535 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
122 | £ IC 2311855/1394527 04/08/00 £ SR 917328@1=917328 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
SRES09 | S.162 917,328 AT £1 04/08/00 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
122 | £ IC 2660993/2660992 15/09/99 £ SR 1@1=1 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
169 | £ SR 126811@1 14/08/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES13 | RE PURCH £350386 SEC173 05/08/99 | |
SRES01 | ALTER MEM AND ARTS 05/08/99 | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | |
169 | £ IC 2659505/2532694 14/08/98 £ SR 126811@1=126811 | |
122 | £ IC 2786316/2659505 14/08/98 £ SR 126811@1=126811 | |
AUD | AUDITOR'S RESIGNATION | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
SRES09 | 173 08/07/98 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND 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 BROTHERS DRINKS CO. LIMITED
BROTHERS DRINKS CO. LIMITED owns 4 domain names.
brotherscider.co.uk pearcider.co.uk brothersdrinks.co.uk contractbottling.co.uk
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as BROTHERS DRINKS CO. 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. |