• UK
  • GREENBANK DRINKS COMPANY LIMITED - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom

Company Information

Company registration number
02657323
Company Status
CLOSED
Country
United Kingdom
Registered Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ UK

Management

Managing Directors
THOMAS, Alexandra Clare
WILSON, Rosemary Joanne
Company secretaries
MOORE, Judith

Company Details

Type of Business
ltd
Incorporated
1991-10-24
Dissolved on
2023-08-15
SIC/NACE
11070

Ownership

Beneficial Owners
Orchid Drinks Limited
Orchid Drinks Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
TWP 39 LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Annual Return
Due Date: 2024-03-23
Last Date: 2023-03-09

GREENBANK DRINKS COMPANY LIMITED Company Description

GREENBANK DRINKS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02657323. Its current trading status is "closed". It was registered 1991-10-24. It was previously called TWP 39 LIMITED. It has declared SIC or NACE codes as "11070". It has 2 directors and 1 secretary. The latest accounts are filed up to 02/10/2011.It can be contacted at Breakspear Park .
More information

Get GREENBANK DRINKS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Greenbank Drinks Company Limited - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-09) - CS01

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  • confirmation-statement-with-no-updates (2022-03-09) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-28) - AA

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  • accounts-with-accounts-type-dormant (2021-06-02) - AA

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  • termination-director-company-with-name-termination-date (2021-09-20) - TM01

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-19) - AP01

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  • accounts-with-accounts-type-dormant (2019-07-08) - AA

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • confirmation-statement-with-no-updates (2019-02-28) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-09) - TM02

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  • accounts-with-accounts-type-dormant (2018-06-22) - AA

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • change-to-a-person-with-significant-control (2018-03-06) - PSC05

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  • accounts-with-accounts-type-dormant (2017-07-11) - AA

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • change-person-director-company-with-change-date (2016-02-29) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-01-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-01-29) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • change-person-secretary-company-with-change-date (2016-12-30) - CH03

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  • accounts-with-accounts-type-dormant (2016-07-01) - AA

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  • change-person-director-company-with-change-date (2016-08-12) - CH01

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  • change-person-director-company-with-change-date (2016-05-20) - CH01

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  • termination-director-company-with-name-termination-date (2015-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-08) - TM01

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  • accounts-with-accounts-type-dormant (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • change-person-director-company-with-change-date (2014-05-23) - CH01

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  • accounts-with-accounts-type-dormant (2014-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • appoint-person-director-company-with-name-date (2013-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2013-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2013-10-09) - AP01

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  • accounts-with-accounts-type-dormant (2013-05-17) - AA

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  • change-person-director-company-with-change-date (2012-03-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-22) - AD01

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  • termination-director-company-with-name-termination-date (2012-09-28) - TM01

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  • appoint-person-director-company-with-name-date (2012-10-29) - AP01

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  • accounts-with-accounts-type-dormant (2012-06-19) - AA

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  • accounts-with-accounts-type-dormant (2011-06-23) - AA

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  • appoint-person-director-company-with-name (2011-05-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-30) - AA

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  • appoint-person-secretary-company-with-name (2010-06-28) - AP03

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  • termination-secretary-company-with-name (2010-06-28) - TM02

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  • legacy (2009-03-03) - 363a

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  • accounts-with-accounts-type-dormant (2009-03-09) - AA

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  • accounts-with-accounts-type-dormant (2008-02-08) - AA

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  • legacy (2008-03-10) - 363a

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  • legacy (2007-03-28) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-11) - AA

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  • legacy (2006-04-21) - 288a

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  • legacy (2006-04-21) - 288b

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  • legacy (2006-03-16) - 363s

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  • accounts-with-accounts-type-dormant (2006-02-24) - AA

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  • resolution (2006-02-14) - RESOLUTIONS

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  • legacy (2005-03-15) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-14) - AA

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  • accounts-with-accounts-type-dormant (2004-05-24) - AA

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  • legacy (2004-05-18) - 288c

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  • legacy (2004-03-23) - 363s

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  • legacy (2004-01-29) - 288a

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  • legacy (2004-01-28) - 288b

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  • legacy (2003-03-26) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-26) - AA

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  • legacy (2002-03-21) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-15) - AA

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  • legacy (2001-01-31) - 288c

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  • accounts-with-accounts-type-dormant (2001-06-04) - AA

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  • legacy (2001-03-13) - 363s

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  • legacy (2000-10-23) - 363s

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  • accounts-with-accounts-type-dormant (2000-04-28) - AA

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  • legacy (2000-06-30) - 403a

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  • legacy (2000-07-18) - 288a

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  • legacy (2000-07-25) - 288a

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  • legacy (2000-08-08) - 288b

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  • legacy (2000-06-22) - 403a

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  • legacy (2000-08-08) - 288a

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  • legacy (2000-08-08) - 287

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  • legacy (2000-08-08) - 225

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  • auditors-resignation-company (2000-08-08) - AUD

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  • auditors-resignation-company (2000-08-10) - AUD

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  • accounts-with-accounts-type-full (1999-01-08) - AA

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  • legacy (1999-03-09) - 287

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  • auditors-resignation-company (1999-02-03) - AUD

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  • accounts-with-accounts-type-dormant (1999-09-13) - AA

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  • resolution (1999-09-13) - RESOLUTIONS

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  • legacy (1999-10-29) - 363s

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  • legacy (1998-10-27) - 363s

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  • auditors-resignation-company (1998-07-28) - AUD

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  • legacy (1998-07-14) - 225

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  • accounts-with-accounts-type-full (1998-02-04) - AA

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  • legacy (1997-11-07) - 403a

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  • legacy (1997-10-17) - 363s

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  • accounts-with-accounts-type-full (1996-12-20) - AA

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  • legacy (1996-10-20) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-05-18) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-27) - AA

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  • legacy (1995-10-27) - 363s

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  • accounts-with-accounts-type-full (1994-10-28) - AA

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  • legacy (1994-10-20) - 363s

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  • accounts-with-accounts-type-full (1994-02-06) - AA

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  • legacy (1993-07-10) - 403a

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  • resolution (1993-05-18) - RESOLUTIONS

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  • legacy (1993-05-18) - 288

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  • accounts-with-accounts-type-dormant (1993-02-21) - AA

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  • resolution (1993-02-21) - RESOLUTIONS

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  • legacy (1993-12-06) - 363s

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  • legacy (1992-05-12) - 395

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  • legacy (1992-04-08) - 287

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  • certificate-change-of-name-company (1992-04-01) - CERTNM

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  • legacy (1992-03-31) - 288

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  • resolution (1992-05-19) - RESOLUTIONS

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  • legacy (1992-05-19) - 123

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  • legacy (1992-05-19) - 88(2)R

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  • legacy (1992-05-22) - 395

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  • legacy (1992-06-08) - 224

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  • legacy (1992-11-03) - 395

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  • resolution (1992-11-10) - RESOLUTIONS

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  • legacy (1992-11-10) - 123

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  • legacy (1992-11-12) - 363s

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  • legacy (1992-05-19) - 395

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  • incorporation-company (1991-10-24) - NEWINC

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