BEN SHAWS DISPENSE DRINKS LIMITED
Overview
| Company Name | BEN SHAWS DISPENSE DRINKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00231218 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEN SHAWS DISPENSE DRINKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEN SHAWS DISPENSE DRINKS LIMITED located?
| Registered Office Address | Laurel House 3 Woodlands Park Newton Le Willows WA12 0HH Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEN SHAWS DISPENSE DRINKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE REALLY WEIRD DRINKS COMPANY LIMITED | Sep 24, 2004 | Sep 24, 2004 |
| NICHOLS TRADING LIMITED | May 10, 2000 | May 10, 2000 |
| NICHOLS LIMITED | Aug 10, 1999 | Aug 10, 1999 |
| J.N. NICHOLS (VIMTO) CHORLEY LIMITED | Nov 16, 1982 | Nov 16, 1982 |
| T.& R.SMITH LIMITED | Jun 14, 1928 | Jun 14, 1928 |
What are the latest accounts for BEN SHAWS DISPENSE DRINKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEN SHAWS DISPENSE DRINKS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for BEN SHAWS DISPENSE DRINKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 165 pages | PARENT_ACC | ||
Appointment of Mr Matthew John Nichols as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Louise Caddy as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Hugh Newman as a director on Mar 15, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Louise Caddy as a secretary on Mar 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of Richard Hugh Newman as a secretary on Mar 15, 2025 | 1 pages | TM02 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Richard Hugh Newman as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Caddy as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Hugh Newman as a secretary on Mar 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sarah Louise Caddy as a secretary on Mar 21, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 179 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of BEN SHAWS DISPENSE DRINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADDY, Sarah Louise | Secretary | Laurel House 3 Woodlands Park Newton Le Willows WA12 0HH Merseyside | 334769020001 | |||||||
| CADDY, Sarah Louise | Director | Laurel House 3 Woodlands Park Newton Le Willows WA12 0HH Merseyside | England | British | 150731100003 | |||||
| MILNE, Andrew Paul | Director | Laurel House 3 Woodlands Park Newton Le Willows WA12 0HH Merseyside | Wales | Welsh | 197679520001 | |||||
| NICHOLS, Matthew John | Director | Laurel House 3 Woodlands Park Newton Le Willows WA12 0HH Merseyside | England | British | 285728360001 | |||||
| CADDY, Sarah Louise | Secretary | Laurel House 3 Woodlands Park Newton Le Willows WA12 0HH Merseyside | 308699590001 | |||||||
| CROSTON, Timothy John | Secretary | Laurel House 3 Woodlands Park Newton Le Willows WA12 0HH Merseyside | 147966190001 | |||||||
| HYNES, Brendan | Secretary | Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire | English | 112309920001 | ||||||
| HYNES, Brendan | Secretary | Elm Lodge Stoneyhurst Crescent Culcheth WA3 4DS Warrington Cheshire | English | 112309920001 | ||||||
| NEWMAN, Richard Hugh | Secretary | Laurel House 3 Woodlands Park Newton Le Willows WA12 0HH Merseyside | 321291820001 | |||||||
| NICHOLS, Simon Paul | Secretary | 12 Higher Downs WA14 2QL Altrincham Cheshire | British | 42083730001 | ||||||
| PURKIS, Taylor | Secretary | Stainburn Close Shevington WN6 8DY Wigan 5 Lancashire England | British | 132414880001 | ||||||
| RATTIGAN, David | Secretary | Laurel House 3 Woodlands Park Newton Le Willows WA12 0HH Merseyside | 267729480001 | |||||||
| CADDY, Sarah Louise | Director | Ashton Road WA12 0HH Newton-Le-Willows Laurel House England | England | British | 150731100003 | |||||
| CROSTON, Timothy John | Director | Laurel House 3 Woodlands Park Newton Le Willows WA12 0HH Merseyside | United Kingdom | British | 272364080001 | |||||
| FOLLOS, Nigel Richard | Director | Laurel House 3 Woodlands Park Newton Le Willows WA12 0HH Merseyside | England | British | 72263960001 | |||||
| NEWMAN, Richard Hugh | Director | Laurel House 3 Woodlands Park Newton Le Willows WA12 0HH Merseyside | United Kingdom | British | 321259610001 | |||||
| NICHOLS, James Edward | Director | Laurel House 3 Woodlands Park Newton Le Willows WA12 0HH Merseyside | England | British | 142674510001 | |||||
| NICHOLS, Peter John | Director | Hatton Cottage Warrington Road WA4 5NY Hatton Cheshire | England | British | 1482580002 | |||||
| NICHOLS, Simon Paul | Director | 12 Higher Downs WA14 2QL Altrincham Cheshire | British | 42083730001 | ||||||
| RATTIGAN, David Thomas | Director | Laurel House 3 Woodlands Park Newton Le Willows WA12 0HH Merseyside | United Kingdom | British | 267716900001 | |||||
| RIDING, John Roger William | Director | 14 St Saviours Close Bamber Bridge PR5 6AH Preston Lancashire | British | 18409290001 |
Who are the persons with significant control of BEN SHAWS DISPENSE DRINKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nichols Plc | Apr 06, 2016 | Woodlands Park, Ashton Road WA12 0HH Newton-Le-Willows Laurel House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0