ONLINE BOTTLERS LIMITED
Overview
| Company Name | ONLINE BOTTLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03374926 |
| 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 ONLINE BOTTLERS LIMITED?
- Manufacture of other non-distilled fermented beverages (11040) / Manufacturing
Where is ONLINE BOTTLERS LIMITED located?
| Registered Office Address | C/O INTERCONTINENTAL BRANDS (ICB) LIMITED 4 Sceptre House Hornbeam Square North Hornbeam Business Park HG2 8PB Harrogate |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONLINE BOTTLERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKSHIRE BOTTLERS LIMITED | May 22, 1997 | May 22, 1997 |
What are the latest accounts for ONLINE BOTTLERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2013 |
| Next Accounts Due On | Nov 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest confirmation statement for ONLINE BOTTLERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 22, 2017 |
| Next Confirmation Statement Due | Jun 05, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for ONLINE BOTTLERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ONLINE BOTTLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2011 to Feb 28, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Murdock Road East Middlesbrough Indus. Estate Middlesbrough Cleveland TS3 8TB on Sep 23, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Susan Cottingham as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Marcus William Black as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Susan Cottingham as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael John Carthy as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Norman John Mills as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Susan Claire Cottingham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcus William Black as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Hibberd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Burton as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Hibberd on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Burton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Susan Claire Cottingham on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of ONLINE BOTTLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Marcus William | Secretary | Hornbeam Square North Hornbeam Business Park HG2 8PB Harrogate 4 Sceptre House | 160518470001 | |||||||
| BLACK, Marcus William | Director | Sceptre House Hornbeam Square North HG2 8PB Harrogate 4 North Yorkshire England | England | British | 157126380001 | |||||
| CARTHY, Michael John | Director | Hornbeam Square North Hornbeam Business Park HG2 8PB Harrogate 4 Sceptre House | United Kingdom | British | 190502500001 | |||||
| MILLS, Geoffrey Norman John | Director | Hornbeam Square North Hornbeam Business Park HG2 8PB Harrogate 4 Sceptre House | United Kingdom | British | 160377300001 | |||||
| COTTINGHAM, Susan Claire | Secretary | Sceptre House Hornbeam Square North HG2 8PB Harrogate 4 North Yorkshire United Kingdom | British | 56243820003 | ||||||
| HARRIS, David Keith | Secretary | Richmonds House White Rose Way DN4 5JH Doncaster South Yorkshire | British | 105059220001 | ||||||
| BARRETT, Michael | Director | 21 Carlton Approach LS22 6XH Wetherby West Yorkshire | British | 56243840001 | ||||||
| BOULTON, Geoffrey | Director | 9 London Street Little London LS19 6BT Rawdon West Yorkshire | British | 20805340001 | ||||||
| BURTON, Paul | Director | Sceptre House Hornbeam Square North HG2 8PB Harrogate 4 North Yorkshire United Kingdom | United Kingdom | British | 32456330004 | |||||
| COTTINGHAM, Susan Claire | Director | Sceptre House Hornbeam Square North HG2 8PB Harrogate 4 North Yorkshire England | England | British | 157134350001 | |||||
| HIBBERD, John | Director | Sceptre House Hornbeam Square North HG2 8PB Harrogate 4 North Yorkshire United Kingdom | United Kingdom | British | 155793620001 |
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