Whitlenge Drink Equipment Limited

Company Name	Whitlenge Drink Equipment Limited
Company Status	Dissolved
Company Number	02884087
Category	Private Limited Company
Incorporation Date	4 January 1994(30 years, 3 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(15 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 09 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 June 2015)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2009(15 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 June 2015)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	James Alexander Nimmo
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(1 week, 6 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 March 1994)
Role	Solicitor
Correspondence Address	49 Tremadol Road London SW4 7NA

Director Name	Andrew John Edge
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(1 week, 6 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 March 1994)
Role	Articled Clerk
Correspondence Address	4 Southfields Court Albert Drive London SW19 6LJ

Secretary Name	James Alexander Nimmo
Nationality	British
Status	Resigned
Appointed	17 January 1994(1 week, 6 days after company formation)
Appointment Duration	3 months (resigned 22 April 1994)
Role	Solicitor
Correspondence Address	49 Tremadol Road London SW4 7NA

Director Name	Don Holmes
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1994(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 10 July 2000)
Role	Business Executive
Correspondence Address	775 Corporate Woods Parkway Vernon Hills Lake Illinois 60061

Director Name	Michael John De St Paer
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Highway Farm Great Staughton St. Neots Cambridgeshire PE19 5BG

Director Name	John Rushton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 1996)
Role	Deputy Managing Director
Correspondence Address	Meadowcroft The Paddock Pedmore Stourbridge West Midlands DY9 0RE

Director Name	Richard Cogswell Osborne
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1994(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	465 Dundee Road Glencoe Illinois 60022

Director Name	Graham Frederick Cook
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 10 July 2000)
Role	Chartered Accountant
Correspondence Address	Graythorn Pinley Claverdon Warwick Warwickshire CV35 8NA

Secretary Name	Graham Frederick Cook
Nationality	British
Status	Resigned
Appointed	22 April 1994(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 10 July 2000)
Role	Finance Director
Correspondence Address	Graythorn Pinley Claverdon Warwick Warwickshire CV35 8NA

Director Name	Richard John Lee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(6 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 November 2000)
Role	Chartered Accountant
Correspondence Address	The Gables Ledbury Road, Eastnor Ledbury Herefordshire HR8 1EL Wales

Director Name	Peter David Spencer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 August 2001)
Role	Managing Director
Correspondence Address	The White House Broome Lane Blakedown Kidderminster Worcestershire DY10 3LP

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	10 July 2000(6 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Resigned
Appointed	31 January 2001(7 years after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2009)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(14 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(15 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Bersiford (Overseas) Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(6 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 April 2008)
Correspondence Address	Theplace 175 High Holborn London W1V 7AA

Director Name	S & W Berisford Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(6 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 January 2009)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Contact

Website	enodis.com

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

1 at £1	Merrychef Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
5 February 2015	Application to strike the company off the register (3 pages)
5 February 2015	Application to strike the company off the register (3 pages)
27 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (6 pages)
27 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (6 pages)
27 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (6 pages)
16 June 2014	Solvency statement dated 04/06/14 (2 pages)
16 June 2014	Statement by directors (2 pages)
16 June 2014	Solvency statement dated 04/06/14 (2 pages)
16 June 2014	Statement of capital on 16 June 2014 GBP 1 (4 pages)
16 June 2014	Statement of capital on 16 June 2014 GBP 1 (4 pages)
16 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 June 2014	Statement by directors (2 pages)
16 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 February 2014	Accounts made up to 31 December 2013 (8 pages)
17 February 2014	Accounts made up to 31 December 2013 (8 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders (6 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders (6 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders (6 pages)
23 April 2013	Termination of appointment of Michael James Kachmer as a director on 3 April 2013 (1 page)
23 April 2013	Termination of appointment of Michael James Kachmer as a director on 3 April 2013 (1 page)
23 April 2013	Termination of appointment of Michael James Kachmer as a director on 3 April 2013 (1 page)
17 April 2013	Accounts made up to 31 December 2012 (8 pages)
17 April 2013	Accounts made up to 31 December 2012 (8 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
11 April 2012	Accounts made up to 31 December 2011 (8 pages)
11 April 2012	Accounts made up to 31 December 2011 (8 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
16 September 2011	Accounts made up to 31 December 2010 (8 pages)
16 September 2011	Accounts made up to 31 December 2010 (8 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
28 September 2010	Accounts made up to 31 December 2009 (8 pages)
28 September 2010	Accounts made up to 31 December 2009 (8 pages)
6 January 2010	Director's details changed for Maurice Delon Jones on 4 January 2010 (2 pages)
6 January 2010	Director's details changed for Maurice Delon Jones on 4 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Prima Secretary Limited on 4 January 2010 (2 pages)
6 January 2010	Director's details changed for Maurice Delon Jones on 4 January 2010 (2 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Secretary's details changed for Prima Secretary Limited on 4 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Prima Secretary Limited on 4 January 2010 (2 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
22 October 2009	Accounts made up to 31 December 2008 (10 pages)
22 October 2009	Accounts made up to 31 December 2008 (10 pages)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
13 October 2009	Appointment of Adrian David Gray as a director (3 pages)
13 October 2009	Appointment of Adrian David Gray as a director (3 pages)
18 May 2009	Director appointed thomas doerr (3 pages)
18 May 2009	Director appointed thomas doerr (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
31 March 2009	Secretary appointed prima secretary LIMITED (1 page)
31 March 2009	Secretary appointed prima secretary LIMITED (1 page)
30 March 2009	Appointment terminated secretary rhonda syms (1 page)
30 March 2009	Appointment terminated secretary rhonda syms (1 page)
17 March 2009	Director appointed kevin nicholas blades (3 pages)
17 March 2009	Director appointed kevin nicholas blades (3 pages)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
25 February 2009	Director appointed michael james kachmer (3 pages)
25 February 2009	Director appointed michael james kachmer (3 pages)
25 February 2009	Director appointed maurice delon jones (1 page)
25 February 2009	Director appointed maurice delon jones (1 page)
9 January 2009	Return made up to 04/01/09; full list of members (3 pages)
9 January 2009	Return made up to 04/01/09; full list of members (3 pages)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (1 page)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (1 page)
31 July 2008	Accounts made up to 29 September 2007 (10 pages)
31 July 2008	Accounts made up to 29 September 2007 (10 pages)
28 April 2008	Appointment terminated director bersiford (overseas) LIMITED (1 page)
28 April 2008	Appointment terminated director bersiford (overseas) LIMITED (1 page)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Director appointed david ross hooper (1 page)
8 January 2008	Return made up to 04/01/08; full list of members (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: the place 175 high holborn london WC1V 7AA (1 page)
8 January 2008	Location of debenture register (1 page)
8 January 2008	Location of register of members (1 page)
8 January 2008	Registered office changed on 08/01/08 from: the place 175 high holborn london WC1V 7AA (1 page)
8 January 2008	Location of debenture register (1 page)
8 January 2008	Location of register of members (1 page)
8 January 2008	Return made up to 04/01/08; full list of members (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
24 July 2007	Accounts made up to 30 September 2006 (10 pages)
24 July 2007	Accounts made up to 30 September 2006 (10 pages)
8 January 2007	Return made up to 04/01/07; full list of members (2 pages)
8 January 2007	Return made up to 04/01/07; full list of members (2 pages)
3 July 2006	Accounts made up to 30 September 2005 (10 pages)
3 July 2006	Accounts made up to 30 September 2005 (10 pages)
6 January 2006	Return made up to 04/01/06; full list of members (2 pages)
6 January 2006	Return made up to 04/01/06; full list of members (2 pages)
4 August 2005	Accounts made up to 2 October 2004 (10 pages)
4 August 2005	Accounts made up to 2 October 2004 (10 pages)
4 August 2005	Accounts made up to 2 October 2004 (10 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2005	Return made up to 04/01/05; no change of members (4 pages)
17 January 2005	Return made up to 04/01/05; no change of members (4 pages)
3 December 2004	Company name changed scotsman beverage systems limite d\certificate issued on 03/12/04 (2 pages)
3 December 2004	Company name changed scotsman beverage systems limite d\certificate issued on 03/12/04 (2 pages)
30 July 2004	Full accounts made up to 27 September 2003 (11 pages)
30 July 2004	Full accounts made up to 27 September 2003 (11 pages)
14 January 2004	Return made up to 04/01/04; full list of members (5 pages)
14 January 2004	Return made up to 04/01/04; full list of members (5 pages)
4 August 2003	Full accounts made up to 28 September 2002 (12 pages)
4 August 2003	Full accounts made up to 28 September 2002 (12 pages)
12 February 2003	Return made up to 04/01/03; no change of members (4 pages)
12 February 2003	Return made up to 04/01/03; no change of members (4 pages)
2 August 2002	Full accounts made up to 29 September 2001 (12 pages)
2 August 2002	Full accounts made up to 29 September 2001 (12 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
20 March 2002	Location of debenture register (1 page)
20 March 2002	Location of debenture register (1 page)
20 March 2002	Return made up to 04/01/02; no change of members (4 pages)
20 March 2002	Location of register of members (1 page)
20 March 2002	Return made up to 04/01/02; no change of members (4 pages)
20 March 2002	Location of register of members (1 page)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
8 March 2002	Particulars of mortgage/charge (25 pages)
8 March 2002	Particulars of mortgage/charge (25 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
28 November 2001	Full accounts made up to 30 September 2000 (14 pages)
28 November 2001	Full accounts made up to 30 September 2000 (14 pages)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
20 February 2001	Return made up to 04/01/01; full list of members (6 pages)
20 February 2001	Return made up to 04/01/01; full list of members (6 pages)
13 February 2001	Registered office changed on 13/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40/41 conduit street london W1R 9FB (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40/41 conduit street london W1R 9FB (1 page)
24 August 2000	Director's particulars changed (1 page)
24 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
31 July 2000	Full accounts made up to 2 October 1999 (13 pages)
31 July 2000	Full accounts made up to 2 October 1999 (13 pages)
31 July 2000	Full accounts made up to 2 October 1999 (13 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Registered office changed on 17/07/00 from: chancel way halesowen industrial park halesowen west midlands B62 8SE (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (4 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (4 pages)
17 July 2000	New director appointed (4 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Registered office changed on 17/07/00 from: chancel way halesowen industrial park halesowen west midlands B62 8SE (1 page)
17 July 2000	New director appointed (4 pages)
7 March 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
16 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
16 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
28 June 1999	Company name changed scotsman drink LIMITED\certificate issued on 29/06/99 (2 pages)
28 June 1999	Company name changed scotsman drink LIMITED\certificate issued on 29/06/99 (2 pages)
26 March 1999	Return made up to 04/01/99; no change of members (6 pages)
26 March 1999	Return made up to 04/01/99; no change of members (6 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (21 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (21 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
20 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1997	Return made up to 04/01/97; no change of members (6 pages)
4 March 1997	Return made up to 04/01/97; no change of members (6 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (25 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (25 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
25 January 1996	Ad 29/12/95--------- Â£ si 1679080@1 (2 pages)
25 January 1996	Ad 29/12/95--------- Â£ si 1679080@1 (2 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
16 June 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 June 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 June 1995	Ad 20/12/94--------- Â£ si 39580@1 (2 pages)
14 June 1995	Ad 20/12/94--------- Â£ si 39580@1 (2 pages)
13 June 1995	Â£ nc 6678857/10000000 20/12/94 (1 page)
13 June 1995	Â£ nc 6678857/10000000 20/12/94 (1 page)

Whitlenge Drink Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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