Wunder-Bar Dispensing UK Limited

Company Name	Wunder-Bar Dispensing UK Limited
Directors	Bryan Eric Mittelman and Michael Dennis Thompson
Company Status	Active
Company Number	02079813
Category	Private Limited Company
Incorporation Date	3 December 1986(37 years, 5 months ago)
Previous Names	Noblevigil Limited and Peak Drink Dispense Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Bryan Eric Mittelman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	12 January 2024(37 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 15 Bridge Bank Close, Off Yew Tree Way Golborne Warrington WA3 3JD

Director Name	Mr Michael Dennis Thompson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	12 January 2024(37 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 15 Bridge Bank Close, Off Yew Tree Way Golborne Warrington WA3 3JD

Director Name	William Austin Martindale
Date of Birth	March 1917 (Born 107 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 February 1997)
Role	Manufacturer
Correspondence Address	459 La Cresta Drive Vacaville California 95688 Foreign

Director Name	Mr John Charles White
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(4 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Top Farm Bank Top Lane Grindleford Hope Valley Derbyshire S32 2HN

Director Name	Mr Edmund Francis Winks
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(4 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 July 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	18 Bromwich Road Sheffield South Yorkshire S8 0GF

Director Name	Mr Richard Austin Martindale
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1991(4 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (resigned 30 September 2015)
Role	Manufacturer
Country of Residence	United States
Correspondence Address	135 Dobbins Street Vacaville California Ca95688 United States

Secretary Name	Mr John Charles White
Nationality	British
Status	Resigned
Appointed	04 June 1991(4 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Top Farm Bank Top Lane Grindleford Hope Valley Derbyshire S32 2HN

Director Name	Edward Pryor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1997(10 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 June 2003)
Role	Accountant
Correspondence Address	89 Vine Street Vacaville 95688 Solano County California Usa

Director Name	Matthew Eric Russell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2003(16 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2005)
Role	Accountant
Correspondence Address	411 Lanfranco Circle Sacramento California Ca 95835 United States

Director Name	Mr Najib Maalouf
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2014(27 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	1400 Toastmaster Drive Elgin Illinois 60120 United States

Director Name	Mr Timothy John Fitzgerald
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2014(27 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 January 2024)
Role	Vp & Chief Financial Officer
Country of Residence	United States
Correspondence Address	1400 Toastmaster Drive Elgin Illinois 60120 United States

Director Name	Martin McKay Lindsay
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2015(28 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 January 2024)
Role	Corporate Treasurer
Country of Residence	United States
Correspondence Address	1400 Toastmaster Drive Elgin Illinois 60120

Contact

Website	www.peakdrink.co.uk
Email address	[email protected]
Telephone	01942 270854
Telephone region	Wigan

Location

Registered Address	Unit 15 Bridge Bank Close, Off Yew Tree Way Golborne Warrington WA3 3JD
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£644,863
Cash	£219,487
Current Liabilities	£333,051

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

11 May 1987	Delivered on: 14 May 1987 Satisfied on: 26 June 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

11 May 1987

Delivered on: 14 May 1987
Satisfied on: 26 June 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

7 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
7 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
13 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
10 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
5 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
11 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
11 June 2018	Termination of appointment of Najib Maalouf as a director on 31 May 2018 (1 page)
1 May 2018	Change of name notice (2 pages)
1 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-30 (2 pages)
26 April 2018	Registered office address changed from 2 Rutland Park Sheffield S1O 2PD to Unit 15 Bridge Bank Close, Off Yew Tree Way Golborne Warrington WA3 3JD on 26 April 2018 (1 page)
30 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
28 June 2017	Notification of Middleby Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
28 June 2017	Notification of Middleby Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
16 June 2017	Appointment of Martin Mckay Lindsay as a director on 30 September 2015 (2 pages)
16 June 2017	Appointment of Martin Mckay Lindsay as a director on 30 September 2015 (2 pages)
15 June 2017	Termination of appointment of Richard Austin Martindale as a director on 30 September 2015 (1 page)
15 June 2017	Termination of appointment of Richard Austin Martindale as a director on 30 September 2015 (1 page)
8 October 2016	Accounts for a small company made up to 31 December 2015 (125 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (125 pages)
4 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (7 pages)
4 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (7 pages)
14 January 2016	Auditor's resignation (1 page)
14 January 2016	Auditor's resignation (1 page)
2 October 2015	Current accounting period extended from 30 September 2015 to 30 December 2015 (3 pages)
2 October 2015	Current accounting period extended from 30 September 2015 to 30 December 2015 (3 pages)
27 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (6 pages)
27 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (6 pages)
27 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (6 pages)
1 July 2015	Full accounts made up to 30 September 2014 (17 pages)
1 July 2015	Full accounts made up to 30 September 2014 (17 pages)
29 August 2014	Appointment of Mr Timothy John Fitzgerald as a director on 31 July 2014 (2 pages)
29 August 2014	Appointment of Mr Timothy John Fitzgerald as a director on 31 July 2014 (2 pages)
28 August 2014	Termination of appointment of Edmund Francis Winks as a director on 31 July 2014 (1 page)
28 August 2014	Termination of appointment of Edmund Francis Winks as a director on 31 July 2014 (1 page)
28 August 2014	Termination of appointment of John Charles White as a director on 31 July 2014 (1 page)
28 August 2014	Termination of appointment of John Charles White as a director on 31 July 2014 (1 page)
28 August 2014	Appointment of Mr Najib Maalouf as a director on 31 July 2014 (2 pages)
28 August 2014	Termination of appointment of John Charles White as a secretary on 31 July 2014 (1 page)
28 August 2014	Termination of appointment of John Charles White as a secretary on 31 July 2014 (1 page)
28 August 2014	Appointment of Mr Najib Maalouf as a director on 31 July 2014 (2 pages)
18 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (6 pages)
18 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (6 pages)
18 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (6 pages)
4 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
4 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 1,000 (6 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 1,000 (6 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 1,000 (6 pages)
19 February 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
19 February 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
21 February 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
21 February 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
8 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
8 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
1 July 2010	Director's details changed for Richard Austin Martindale on 31 May 2010 (2 pages)
1 July 2010	Director's details changed for Richard Austin Martindale on 31 May 2010 (2 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Edmund Francis Winks on 21 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr John Charles White on 31 May 2010 (2 pages)
30 June 2010	Secretary's details changed for John Charles White on 31 May 2010 (1 page)
30 June 2010	Director's details changed for Edmund Francis Winks on 21 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr John Charles White on 31 May 2010 (2 pages)
30 June 2010	Secretary's details changed for John Charles White on 31 May 2010 (1 page)
11 March 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
11 March 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
30 June 2009	Return made up to 04/06/09; full list of members (4 pages)
30 June 2009	Return made up to 04/06/09; full list of members (4 pages)
27 January 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
27 January 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
17 September 2008	Return made up to 04/06/08; no change of members (7 pages)
17 September 2008	Return made up to 04/06/08; no change of members (7 pages)
20 February 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
20 February 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
17 July 2007	Return made up to 04/06/07; no change of members (7 pages)
17 July 2007	Return made up to 04/06/07; no change of members (7 pages)
20 January 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
20 January 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
10 July 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director resigned (8 pages)
10 July 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director resigned (8 pages)
4 January 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
4 January 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
23 June 2005	Return made up to 04/06/05; full list of members (8 pages)
23 June 2005	Return made up to 04/06/05; full list of members (8 pages)
10 December 2004	Accounts for a small company made up to 30 September 2004 (8 pages)
10 December 2004	Accounts for a small company made up to 30 September 2004 (8 pages)
18 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
26 January 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
4 July 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 July 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
20 June 2003	New director appointed (1 page)
20 June 2003	New director appointed (1 page)
31 May 2003	Full accounts made up to 30 September 2002 (16 pages)
31 May 2003	Full accounts made up to 30 September 2002 (16 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
24 June 2002	Return made up to 04/06/02; full list of members (8 pages)
24 June 2002	Return made up to 04/06/02; full list of members (8 pages)
10 June 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
10 June 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
10 July 2001	Return made up to 04/06/01; full list of members (7 pages)
10 July 2001	Return made up to 04/06/01; full list of members (7 pages)
29 June 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
29 June 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
20 June 2000	Return made up to 04/06/00; full list of members (7 pages)
20 June 2000	Return made up to 04/06/00; full list of members (7 pages)
4 April 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
4 April 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
6 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
6 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
28 June 1999	Return made up to 04/06/99; no change of members (4 pages)
28 June 1999	Return made up to 04/06/99; no change of members (4 pages)
23 July 1998	Full accounts made up to 30 September 1997 (17 pages)
23 July 1998	Full accounts made up to 30 September 1997 (17 pages)
2 July 1998	Return made up to 04/06/98; no change of members (4 pages)
2 July 1998	Return made up to 04/06/98; no change of members (4 pages)
22 October 1997	Auditor's resignation (1 page)
22 October 1997	Auditor's resignation (1 page)
13 June 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
11 February 1997	Full accounts made up to 30 September 1996 (13 pages)
11 February 1997	Full accounts made up to 30 September 1996 (13 pages)
26 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
26 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
26 May 1995	Return made up to 04/06/95; no change of members (4 pages)
26 May 1995	Return made up to 04/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
12 October 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
12 October 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
29 January 1987	Company name changed noblevigil LIMITED\certificate issued on 29/01/87 (2 pages)
29 January 1987	Company name changed noblevigil LIMITED\certificate issued on 29/01/87 (2 pages)
3 December 1986	Certificate of Incorporation (1 page)
3 December 1986	Certificate of Incorporation (1 page)