OLIVER'S BEER AND WINE LIMITED
Active - Accounts Filed
General Information
NAME
OLIVER'S BEER AND WINE LIMITED
COMPANY NUMBER
05634368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
24/11/2005
(19years old)
WEBSITE
www.oliverswinewarehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT12 5FE
Telephone: 01342712777
TPS: No
Falcon Park
Hophurst Lane
Crawley Down
Crawley, West Sussex
RH10 4XF
Telephone: 712777
Unit 2A & 2B Sapphire House
Sapphire Way
Minster
Kent CT12 5FE
CT12 5FE
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 |
|---|---|---|
| DRINK WAREHOUSE UK LIMITED | Active - Accounts Filed | View Report |
| OLIVER''S BEER AND WINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLIVER'S BEER AND WINE 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 OLIVER'S BEER AND WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLIVER'S BEER AND WINE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 6 months) 30/04/2019 - Present (5 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
19/07/2019 - Present (5 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 24/11/2005 - Present (19years) Secretary: 24/11/2005 - Present (19years) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 12 Past: 49 |
View Report |
|
24/11/2005 - Present (19years) Born in Feb 1957 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
|
24/11/2005 - 30/04/2019 (13 years and 5 months) Born in Dec 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRINK WAREHOUSE UK LIMITED | Active - Accounts Filed | View Report |
| OLIVER''S BEER AND WINE LIMITED | Active - Accounts Filed | View Report |
| SHERIDAN COOPER''S LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | Paul Andrew Oliver (924965143) has left the board |
| 10/03/2022 | Paul Andrew Oliver (925880839) has left the board |
| 25/12/2020 | New Accounts filed |
| 09/12/2020 | Change in Reg. Office |
| 02/12/2020 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | Leanne Farley (922860148) has left the board |
| 04/08/2019 | New Accounts filed |
| 31/07/2019 | Allan Winton (926069947) has left the board |
| 31/07/2019 | New Board Member Allan Winton (924965168) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Board Member Allan Winton (926069947) Appointed |
| 24/07/2019 | New Board Member Paul Andrew Oliver (925880839) Appointed |
| 17/07/2019 | New Board Member Leanne Farley (922860148) Appointed |
| 16/07/2019 | New Board Member Michael James Curtis (920473246) Appointed |
| 16/07/2019 | Allan Winton (924965168) has left the board |
| 16/07/2019 | Paul Andrew Oliver (915865120) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | Yusuf Osman Tary (925199758) has left the board |
| 11/02/2019 | Roy Thomas Strickland (908674787) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 13/11/2018 | Change in Reg. Office |
| 02/11/2018 | New Board Member Yusuf Osman Tary (925199758) Appointed |
| 02/11/2018 | New Board Member Roy Thomas Strickland (908674787) Appointed |
| 23/08/2018 | New Board Member Allan Winton (924965168) Appointed |
| 23/08/2018 | New Company Secretary Paul Andrew Oliver (924965143) Appointed |
| 01/08/2018 | New Accounts filed |
| 27/07/2018 | Carl William Adair (905975162) has left the board |
| 27/07/2018 | Neil Rees Rowlands (902856781) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
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