| Company Name | Drinx Leisure Limited |
|---|---|
| Company Status | Active |
| Company Number | 08518428 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2013(10 years, 11 months ago) |
| Previous Names | Brew Hub Central Limited and Brewhub Central Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Jonathan Patrick Dyer |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2016(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Westgate Road Newcastle Upon Tyne NE1 1SE |
| Director Name | Mr Paul James Pringle |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2016(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Westgate Road Newcastle Upon Tyne NE1 1SE |
| Director Name | Mr Mark Anthony Wrightson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2016(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Westgate Road Newcastle Upon Tyne NE1 1SE |
| Director Name | Mr Robert Cameron |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Westgate Road Newcastle Upon Tyne Tyne And Wear NE1 1SE |
Location
| Registered Address | 17 Westgate Road Newcastle Upon Tyne NE1 1SE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Cameron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,064,898 |
| Cash | £110,917 |
| Current Liabilities | £116,736 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 month from now) |
Charges
| 5 December 2016 | Delivered on: 6 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 5 December 2016 | Delivered on: 6 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property known as 17 westgate road, newcastle upon tyne, NE1 1SE registered under title number TY166998. Outstanding |
Filing History
| 15 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 10 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 17 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 10 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 27 April 2021 | Director's details changed (2 pages) |
| 17 April 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 May 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
| 8 May 2019 | Director's details changed (2 pages) |
| 2 October 2018 | Change of details for Tokyo Holdings (North East) Limited as a person with significant control on 25 June 2018 (2 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 December 2017 | Registered office address changed from 115 Chester Road Sunderland Tyne & Wear SR4 7HG England to 17 Westgate Road Newcastle upon Tyne NE1 1SE on 12 December 2017 (1 page) |
| 22 June 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 18 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 25 February 2017 | Resolutions
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| 25 February 2017 | Resolutions
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| 25 February 2017 | Change of name notice (2 pages) |
| 25 February 2017 | Change of name notice (2 pages) |
| 6 December 2016 | Appointment of Jonathan Patrick Dyer as a director on 5 December 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Robert Cameron as a director on 5 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Robert Cameron as a director on 5 December 2016 (1 page) |
| 6 December 2016 | Registration of charge 085184280002, created on 5 December 2016 (9 pages) |
| 6 December 2016 | Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to 115 Chester Road Sunderland Tyne & Wear SR4 7HG on 6 December 2016 (1 page) |
| 6 December 2016 | Registration of charge 085184280002, created on 5 December 2016 (9 pages) |
| 6 December 2016 | Registration of charge 085184280001, created on 5 December 2016 (7 pages) |
| 6 December 2016 | Appointment of Jonathan Patrick Dyer as a director on 5 December 2016 (2 pages) |
| 6 December 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 6 December 2016 | Appointment of Mr Paul James Pringle as a director on 5 December 2016 (2 pages) |
| 6 December 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 6 December 2016 | Appointment of Mr Mark Anthony Wrightson as a director on 5 December 2016 (2 pages) |
| 6 December 2016 | Appointment of Mr Paul James Pringle as a director on 5 December 2016 (2 pages) |
| 6 December 2016 | Registration of charge 085184280001, created on 5 December 2016 (7 pages) |
| 6 December 2016 | Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to 115 Chester Road Sunderland Tyne & Wear SR4 7HG on 6 December 2016 (1 page) |
| 6 December 2016 | Appointment of Mr Mark Anthony Wrightson as a director on 5 December 2016 (2 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 23 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 19 May 2016 | Registered office address changed from 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016 (1 page) |
| 19 May 2016 | Registered office address changed from 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 19 May 2016 (1 page) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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| 30 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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| 30 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 23 April 2014 | Registered office address changed from 17 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SE United Kingdom on 23 April 2014 (1 page) |
| 23 April 2014 | Registered office address changed from 17 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SE United Kingdom on 23 April 2014 (1 page) |
| 4 February 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 4 February 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 22 January 2014 | Statement of capital following an allotment of shares on 19 July 2013
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| 22 January 2014 | Statement of capital following an allotment of shares on 19 July 2013
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| 9 July 2013 | Company name changed brew hub central LIMITED\certificate issued on 09/07/13
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| 9 July 2013 | Company name changed brew hub central LIMITED\certificate issued on 09/07/13
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| 7 May 2013 | Incorporation (14 pages) |
| 7 May 2013 | Incorporation (14 pages) |