Skinnybrands Ltd

Company Name	Skinnybrands Ltd
Company Status	Active
Company Number	09758740
Category	Private Limited Company
Incorporation Date	2 September 2015(8 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
SIC 1594	Manufacture of cider & other fruit wines
SIC 11030	Manufacture of cider and other fruit wines
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Mihai Albu
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Romanian
Status	Current
Appointed	26 October 2018(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Romania
Correspondence Address	111 Piccadilly Manchester M1 2HY

Director Name	Mr Adrian Hirst
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Piccadilly Manchester M1 2HY

Director Name	Mosaic Private Equity Limited (Corporation)
Status	Current
Appointed	07 May 2019(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	Paradigm House, Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND

Director Name	Mr Thomas Neale Bell
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(same day as company formation)
Role	Alcohol Manufacturer
Country of Residence	England
Correspondence Address	Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW

Director Name	Mr Gary Nicholas Conway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2015(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW

Director Name	Mr Daniele Benatoff
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2017(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 26 February 2018)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	42 Glebe Place London SW3 5JE

Director Name	Mr Carl Axel Linderum
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 March 2018(2 years, 6 months after company formation)
Appointment Duration	7 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW

Director Name	Mr Nigel Charles Bartlett Robinson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW

Director Name	Mr Ian Roderick Stephens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(2 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW

Director Name	Mr Christopher Allen Thiele
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2018(3 years after company formation)
Appointment Duration	1 month (resigned 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW

Director Name	Mr Michael Peter Rogan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(3 years, 8 months after company formation)
Appointment Duration	5 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Paradigm House, Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND

Location

Registered Address	111 Piccadilly Manchester M1 2HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

76 at £0.01	Thomas Bell 76.00% Ordinary
24 at £0.01	Gary Nicholas Conway 24.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Charges

28 October 2021	Delivered on: 28 October 2021 Persons entitled: Praetura Invoice Finance Limited Classification: A registered charge Particulars: All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Outstanding
8 November 2016	Delivered on: 10 November 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

28 October 2021

Delivered on: 28 October 2021
Persons entitled: Praetura Invoice Finance Limited

Classification: A registered charge
Particulars: All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.
Outstanding

8 November 2016

Delivered on: 10 November 2016
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

Filing History

27 January 2021	Confirmation statement made on 20 January 2021 with updates (10 pages)
10 July 2020	Memorandum and Articles of Association (40 pages)
10 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 July 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 2,243.682 (7 pages)
4 June 2020	Registered office address changed from Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW United Kingdom to Clarence Arcade Stamford Street Ashton-Under-Lyne OL6 7PT on 4 June 2020 (1 page)
24 March 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
12 February 2020	Confirmation statement made on 20 January 2020 with updates (9 pages)
31 January 2020	Cessation of Thomas Neale Bell as a person with significant control on 7 May 2019 (1 page)
31 January 2020	Cessation of Gary Nicholas Conway as a person with significant control on 7 May 2019 (1 page)
31 January 2020	Notification of Michael Peter Rogan as a person with significant control on 7 May 2019 (2 pages)
31 January 2020	Notification of Paul Henry Hogarth as a person with significant control on 7 May 2019 (2 pages)
31 January 2020	Change of details for Mr Paul Henry Hogarth as a person with significant control on 7 May 2019 (2 pages)
31 January 2020	Change of details for Mr Michael Peter Rogan as a person with significant control on 7 May 2019 (2 pages)
11 October 2019	Termination of appointment of Michael Peter Rogan as a director on 7 October 2019 (1 page)
11 October 2019	Appointment of Mr Adrian Hirst as a director on 7 October 2019 (2 pages)
18 September 2019	Sub-division of shares on 4 February 2019 (4 pages)
18 September 2019	Statement of capital following an allotment of shares on 6 February 2019 GBP 1,296.011 (4 pages)
18 September 2019	Particulars of variation of rights attached to shares (2 pages)
16 September 2019	Purchase of own shares. (3 pages)
16 September 2019	Cancellation of shares. Statement of capital on 7 May 2019 GBP 593.446 (4 pages)
11 September 2019	Second filing of a statement of capital following an allotment of shares on 7 May 2019 GBP 2,414.648 (7 pages)
11 September 2019	Second filing of Confirmation Statement dated 20/01/2019 (8 pages)
5 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
17 July 2019	Statement of capital following an allotment of shares on 7 May 2019 GBP 24,116.48 (5 pages)
17 July 2019	Cancellation of shares. Statement of capital on 7 May 2019 GBP 5,934.46 (3 pages)
2 July 2019	Purchase of own shares. (4 pages)
20 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
20 May 2019	Particulars of variation of rights attached to shares (1 page)
20 May 2019	Change of share class name or designation (1 page)
9 May 2019	Termination of appointment of Gary Nicholas Conway as a director on 7 May 2019 (1 page)
9 May 2019	Appointment of Mosaic Private Equity Limited as a director on 7 May 2019 (2 pages)
9 May 2019	Appointment of Mr Michael Peter Rogan as a director on 7 May 2019 (2 pages)
9 May 2019	Termination of appointment of Thomas Neale Bell as a director on 7 May 2019 (1 page)
4 February 2019	Confirmation statement made on 20 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/09/2019. (9 pages)
26 October 2018	Appointment of Mr Mihai Albu as a director on 26 October 2018 (2 pages)
25 October 2018	Termination of appointment of Chris Thiele as a director on 24 October 2018 (1 page)
3 October 2018	Termination of appointment of Carl Axel Linderum as a director on 3 October 2018 (1 page)
1 October 2018	Notification of Gary Nicolas Conway as a person with significant control on 6 April 2016 (2 pages)
1 October 2018	Termination of appointment of Nigel Charles Bartlett Robinson as a director on 19 September 2018 (1 page)
1 October 2018	Appointment of Mr Chris Thiele as a director on 18 September 2018 (2 pages)
20 July 2018	Termination of appointment of Ian Roderick Stephens as a director on 18 July 2018 (1 page)
30 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
20 April 2018	Director's details changed for Mr Ian Roderick Stephens on 20 April 2018 (2 pages)
20 April 2018	Director's details changed for Mr Gary Nicholas Conway on 20 April 2018 (2 pages)
18 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 16/11/2017 (13 pages)
16 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 April 2018	Memorandum and Articles of Association (26 pages)
11 April 2018	Compulsory strike-off action has been discontinued (1 page)
6 April 2018	Appointment of Mr Nigel Charles Bartlett Robinson as a director on 5 April 2018 (2 pages)
6 April 2018	Appointment of Mr Ian Roderick Stephens as a director on 5 April 2018 (2 pages)
4 April 2018	Confirmation statement made on 20 January 2018 with updates (6 pages)
4 April 2018	Appointment of Mr Carl Axel Linderum as a director on 2 March 2018 (2 pages)
4 April 2018	Statement of capital following an allotment of shares on 16 November 2017 GBP 1,239.78 (3 pages)
4 April 2018	Termination of appointment of Daniele Benatoff as a director on 26 February 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
23 January 2018	Previous accounting period extended from 30 September 2017 to 30 November 2017 (1 page)
23 January 2018	Previous accounting period extended from 30 September 2017 to 30 November 2017 (1 page)
2 November 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 1,048.56 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 1,048.56 (3 pages)
3 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (34 pages)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (34 pages)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 September 2017	Registered office address changed from PO Box OL6 7FW Ashton Old Baths Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW United Kingdom to Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from PO Box OL6 7FW Ashton Old Baths Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW United Kingdom to Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW on 26 September 2017 (1 page)
25 July 2017	Registered office address changed from Ashton Old Baths Stamford St West Ashton-Under-Lyne OL6 7TW England to PO Box OL6 7FW Ashton Old Baths Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Ashton Old Baths Stamford St West Ashton-Under-Lyne OL6 7TW England to PO Box OL6 7FW Ashton Old Baths Ashton Old Baths Stamford Street West Ashton Under Lyne OL6 7FW on 25 July 2017 (1 page)
20 June 2017	Registered office address changed from 102 Brookfield Road Cheadle Cheshire SK8 1EX to Ashton Old Baths Stamford St West Ashton-Under-Lyne OL6 7TW on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from 102 Brookfield Road Cheadle Cheshire SK8 1EX to Ashton Old Baths Stamford St West Ashton-Under-Lyne OL6 7TW on 20 June 2017 (1 page)
14 June 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,000 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 1,020 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 1,020 (3 pages)
13 June 2017	Appointment of Mr Daniele Benatoff as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Mr Daniele Benatoff as a director on 1 June 2017 (2 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
15 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
10 November 2016	Registration of charge 097587400001, created on 8 November 2016 (9 pages)
10 November 2016	Registration of charge 097587400001, created on 8 November 2016 (9 pages)
9 June 2016	Director's details changed for Mr Gary Nicholas Conway on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Gary Nicholas Conway on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Gary Nicholas Conway on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Gary Nicholas Conway on 9 June 2016 (2 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (4 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (4 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (3 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (3 pages)
24 September 2015	Appointment of Mr Gary Nicholas Conway as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of Mr Gary Nicholas Conway as a director on 24 September 2015 (2 pages)
2 September 2015	Incorporation Statement of capital on 2015-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 September 2015	Incorporation Statement of capital on 2015-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)