Churnet Valley Drinks Limited

Company Name	Churnet Valley Drinks Limited
Company Status	Dissolved
Company Number	09486600
Category	Private Limited Company
Incorporation Date	12 March 2015(9 years, 1 month ago)
Dissolution Date	2 April 2024 (3 weeks, 4 days ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2016(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr John Frederick Hope
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2016(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 02 April 2024)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2016(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Closed
Appointed	22 August 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 April 2024)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Company Law Consultant
Country of Residence	United Kingdom
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Director Name	Mr David Russell Garthwaite
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery 136 Westgate Wakefield West Yorkshire WF2 9SW

Director Name	Mr Ian David Kenny
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery 136 Westgate Wakefield West Yorkshire WF2 9SW

Director Name	Ms Particia Ada Rice
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Ms Particia Ada Rice
Status	Resigned
Appointed	18 November 2016(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

17 May 2023	Accounts for a dormant company made up to 31 October 2022 (8 pages)
15 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
24 August 2022	Appointment of Mr David Brind as a secretary on 22 August 2022 (2 pages)
24 August 2022	Termination of appointment of Particia Ada Rice as a director on 22 August 2022 (1 page)
24 August 2022	Termination of appointment of Particia Ada Rice as a secretary on 22 August 2022 (1 page)
24 May 2022	Accounts for a dormant company made up to 31 October 2021 (8 pages)
25 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
26 May 2021	Accounts for a dormant company made up to 31 October 2020 (8 pages)
2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
16 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
16 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
15 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
7 February 2019	Accounts for a dormant company made up to 30 April 2018 (8 pages)
15 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
1 February 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
26 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
30 November 2016	Registered office address changed from Westgate Brewery 136 Westgate Wakefield West Yorkshire WF2 9SW to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from Westgate Brewery 136 Westgate Wakefield West Yorkshire WF2 9SW to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 30 November 2016 (1 page)
29 November 2016	Appointment of Mr David Leonard Brind as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Ms Particia Ada Rice as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Ms Particia Ada Rice as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Mr John Frederick Hope as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Mr John Frederick Hope as a director on 18 November 2016 (2 pages)
29 November 2016	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
29 November 2016	Termination of appointment of David Russell Garthwaite as a director on 18 November 2016 (1 page)
29 November 2016	Termination of appointment of Ian David Kenny as a director on 18 November 2016 (1 page)
29 November 2016	Appointment of Mr David Leonard Brind as a director on 18 November 2016 (2 pages)
29 November 2016	Termination of appointment of Ian David Kenny as a director on 18 November 2016 (1 page)
29 November 2016	Appointment of Mr Paul Victor Young as a director on 18 November 2016 (2 pages)
29 November 2016	Termination of appointment of David Russell Garthwaite as a director on 18 November 2016 (1 page)
29 November 2016	Appointment of Mr Paul Victor Young as a director on 18 November 2016 (2 pages)
29 November 2016	Appointment of Ms Particia Ada Rice as a secretary on 18 November 2016 (2 pages)
29 November 2016	Appointment of Ms Particia Ada Rice as a secretary on 18 November 2016 (2 pages)
29 November 2016	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
27 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
4 June 2015	Termination of appointment of Diana Elizabeth Redding as a director on 12 March 2015 (2 pages)
4 June 2015	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Westgate Brewery 136 Westgate Wakefield West Yorkshire WF2 9SW on 4 June 2015 (2 pages)
4 June 2015	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Westgate Brewery 136 Westgate Wakefield West Yorkshire WF2 9SW on 4 June 2015 (2 pages)
4 June 2015	Appointment of Ian David Kenny as a director on 12 March 2015 (3 pages)
4 June 2015	Termination of appointment of Reddings Company Secretary Limited as a secretary on 12 March 2015 (2 pages)
4 June 2015	Appointment of David Russell Garthwaite as a director on 12 March 2015 (3 pages)
4 June 2015	Appointment of David Russell Garthwaite as a director on 12 March 2015 (3 pages)
4 June 2015	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Westgate Brewery 136 Westgate Wakefield West Yorkshire WF2 9SW on 4 June 2015 (2 pages)
4 June 2015	Appointment of Ian David Kenny as a director on 12 March 2015 (3 pages)
4 June 2015	Termination of appointment of Diana Elizabeth Redding as a director on 12 March 2015 (2 pages)
4 June 2015	Termination of appointment of Reddings Company Secretary Limited as a secretary on 12 March 2015 (2 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Churnet Valley Drinks Limited

Business Activity

Directors

Location

Accounts

Filing History

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