REAL DRINKS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
REAL DRINKS GROUP LIMITED
COMPANY NUMBER
05223891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
07/09/2004
(20 years and 2 months old)
WEBSITE
realale.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/09/2004
25/03/2021
REAL ALE LIMITED
MIDDLESEX
TW1 1RQ
Telephone: 02088941114
TPS: No
8 Old Lodge Place
Twickenham
Middlesex
TW1 1RQ
Telephone: 88941114
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 |
|---|---|---|
| REAL DRINKS GROUP LIMITED | Active - Accounts Filed | View Report |
| OLP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Peter Dolan (903289000) Appointed |
| 05/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REAL DRINKS GROUP 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 REAL DRINKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REAL DRINKS GROUP 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 |
|---|---|---|---|---|
|
Director: 07/09/2004 - Present (20 years and 2 months) Secretary: 08/08/2006 - Present (18 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director&Secretary |
Current: 7 Past: 7 |
View Report |
|
17/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2017 - Present (7 years and 3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REAL DRINKS GROUP LIMITED | Active - Accounts Filed | View Report |
| OLP LIMITED | Active - Accounts Filed | View Report |
| OLP LIMITED | Active - Accounts Filed | View Report |
| REAL DRINKS (PACKAGING) LIMITED | Company is dissolved | View Report |
| REAL DRINKS (RETAIL) LIMITED | Company is dissolved | View Report |
| REAL DRINKS (WHOLESALE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Peter Dolan (903289000) Appointed |
| 05/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 06/01/2023 | William Charles Wilson Pask (918630831) has left the board |
| 06/01/2023 | Rodney Stuart Grainger (929296341) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member William Charles Wilson Pask (918630831) Appointed |
| 08/03/2022 | New Board Member Rodney Stuart Grainger (929296341) Appointed |
| 03/02/2022 | Peter Dolan (903289000) has left the board |
| 22/11/2021 | New Board Member Rodney Stuart Grainger (921643433) Appointed |
| 22/11/2021 | New Board Member Rodney Stuart Grainger (921643433) Appointed |
| 22/11/2021 | New Board Member Rodney Stuart Grainger (921643433) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 16/10/2020 | New Board Member Jenna Catherine Dunseath (927534126) Appointed |
| 15/10/2020 | New Board Member James Edward Alexander Hughes (927528971) Appointed |
| 14/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 21/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member Zephaniah Oury King (923756612) Appointed |
| 10/03/2017 | Raymond George Godson (918321075) has left the board |
| 10/03/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 25/11/2015 | New Company Secretary Zephaniah Oury King (920291924) Appointed |
| 30/09/2015 | New Annual Return filed |
| 16/09/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 29/11/2013 | New Company Secretary Raymond George Godson (918321075) Appointed |
| 29/11/2013 | Change in Reg. Office |
| 21/10/2013 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
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