Manchester Drinks Company Ltd

Company Name	Manchester Drinks Company Ltd
Directors	Richard Marc Benjamin and Brian Colin Levine
Company Status	Active
Company Number	05475848
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Richard Marc Benjamin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 412 Warth Road Business Centre Warth Road Bury BL9 9TB

Director Name	Mr Brian Colin Levine
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 412 Warth Road Business Centre Warth Road Bury BL9 9TB

Secretary Name	Mr Brian Colin Levine
Nationality	British
Status	Current
Appointed	08 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 412 Warth Road Business Centre Warth Road Bury BL9 9TB

Director Name	Terance John Sunderland
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(3 weeks after company formation)
Appointment Duration	4 years (resigned 01 July 2009)
Role	Company Director
Correspondence Address	24 Millom Drive Bury Lancashire BL9 8NJ

Director Name	Mr Simon John Dimascio
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 412 Warth Business Centre Warth Road Bury Lancashire BL9 9NB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	manchesterdrinks.com

Location

Registered Address	Suite 30, Imperial House 79-81 Hornby Street Bury Lancashire BL9 5BN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr Brian Colin Levine 50.00% Ordinary
60 at £1	Richard Marc Benjamin 50.00% Ordinary

Financials

Year	2014
Turnover	£12,091,746
Gross Profit	£1,057,268
Net Worth	£2,527,794
Cash	£307,900
Current Liabilities	£2,761,301

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 3 days from now)

Charges

4 October 2022	Delivered on: 4 October 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 January 2020	Delivered on: 1 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 July 2007	Delivered on: 11 July 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
13 March 2017	Full accounts made up to 30 June 2016 (27 pages)
20 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 120 (6 pages)
24 December 2015	Accounts for a medium company made up to 30 June 2015 (18 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 120 (4 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 120 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 120 (5 pages)
8 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 120 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 July 2010	Termination of appointment of Simon Dimascio as a director (2 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Brian Colin Levine on 14 June 2010 (1 page)
14 June 2010	Director's details changed for Mr Richard Marc Benjamin on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Brian Colin Levine on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Simon John Dimascio on 14 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 July 2009	Appointment terminated director terance sunderland (1 page)
3 July 2009	Return made up to 08/06/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
14 July 2008	Return made up to 08/06/08; full list of members (4 pages)
30 June 2008	Director appointed simon john dimascio (2 pages)
16 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2007	Ad 07/09/07--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
16 October 2007	Â£ nc 100/1000 07/09/07 (2 pages)
18 September 2007	Director's particulars changed (1 page)
15 September 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
9 September 2007	Return made up to 08/06/07; full list of members; amend (7 pages)
9 August 2007	Return made up to 08/06/07; full list of members (3 pages)
11 July 2007	Particulars of mortgage/charge (9 pages)
17 May 2007	Registered office changed on 17/05/07 from: unit 7, vale park ind est hazel bottom rd, crumpsall manchester M8 0GF (1 page)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
22 June 2006	Return made up to 08/06/06; full list of members (7 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New secretary appointed;new director appointed (2 pages)
10 July 2005	New director appointed (1 page)
10 July 2005	Ad 29/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned (1 page)
8 June 2005	Incorporation (9 pages)

Manchester Drinks Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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