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ASHTON PENNEY HOLDINGS PLC - 81-82 Gracechurch St, London, EC3V 0AU, United Kingdom
Company Information
- Company registration number
- 03330836
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 81-82 Gracechurch St
- London
- EC3V 0AU 81-82 Gracechurch St, London, EC3V 0AU UK
Management
- Managing Directors
- COLE, Graham
- KINNON, David Henderson
- MAITLAND, Colin Neil
- PAGE, Bruce Godwin
- Company secretaries
- PAGE, Bruce Godwin
Company Details
- Type of Business
- plc
- Incorporated
- 1997-03-10
- Dissolved on
- 2010-07-20
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRANDED DRINKS PLC.
- Filing of Accounts
- Due Date:
- Last Date: 2007-06-30
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ASHTON PENNEY HOLDINGS PLC Company Description
- ASHTON PENNEY HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03330836. Its current trading status is "closed". It was registered 1997-03-10. It was previously called BRANDED DRINKS PLC.. It has declared SIC or NACE codes as "7415". It has 4 directors and 1 secretary. The latest accounts are filed up to 2007-06-30.It can be contacted at 81-82 Gracechurch St .
Get ASHTON PENNEY HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashton Penney Holdings Plc - 81-82 Gracechurch St, London, EC3V 0AU, United Kingdom
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https://www.kompany.co.uk/p/uk/03330836#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03330836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03330836#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-compulsory (2010-07-20) - GAZ2
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gazette-notice-compulsory (2010-04-06) - GAZ1
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 288c
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legacy (2009-03-12) - 288a
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legacy (2009-02-19) - 288b
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legacy (2009-01-05) - 288a
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legacy (2009-03-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-group (2008-01-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
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legacy (2007-06-28) - 88(2)R
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legacy (2007-04-03) - 363s
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accounts-with-accounts-type-group (2007-01-17) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-13) - 288b
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legacy (2006-01-17) - 288a
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legacy (2006-01-23) - 225
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legacy (2006-05-24) - 363(190)
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accounts-with-accounts-type-group (2006-01-12) - AA
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legacy (2006-06-28) - 288c
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legacy (2006-11-08) - 288b
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legacy (2006-12-07) - 88(2)R
-
legacy (2006-05-24) - 363s
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keyboard_arrow_right 2005
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legacy (2005-05-17) - 288b
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legacy (2005-05-17) - 288a
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-03-01) - 122
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resolution (2005-03-01) - RESOLUTIONS
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resolution (2005-02-24) - RESOLUTIONS
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certificate-change-of-name-company (2005-02-22) - CERTNM
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accounts-with-accounts-type-group (2005-02-05) - AA
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legacy (2005-01-19) - 287
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legacy (2005-05-27) - 288c
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legacy (2005-05-27) - 288b
-
legacy (2005-12-19) - 225
-
legacy (2005-10-19) - 88(2)R
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legacy (2005-10-07) - 88(2)R
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legacy (2005-10-05) - 288a
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legacy (2005-09-19) - 225
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legacy (2005-09-19) - 288a
-
legacy (2005-11-04) - 287
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miscellaneous (2005-09-19) - MISC
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legacy (2005-09-19) - 288b
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legacy (2005-05-27) - 287
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legacy (2005-06-14) - 88(2)R
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legacy (2005-06-09) - 88(2)R
-
legacy (2005-07-04) - 363s
-
legacy (2005-08-10) - 288c
-
legacy (2005-06-28) - 88(2)R
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-27) - AA
-
legacy (2004-05-27) - 288a
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legacy (2004-04-05) - 363s
-
legacy (2004-01-16) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-10-02) - 403a
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accounts-with-accounts-type-group (2002-12-11) - AA
-
legacy (2002-12-11) - 287
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legacy (2002-10-16) - 288b
-
legacy (2002-10-16) - 288a
-
legacy (2002-10-10) - 363s
-
legacy (2002-01-10) - 288b
-
legacy (2002-02-07) - 395
-
legacy (2002-05-29) - 288c
-
legacy (2002-06-02) - 288c
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legacy (2002-08-27) - PROSP
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accounts-with-accounts-type-group (2002-06-12) - AA
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resolution (2002-10-01) - RESOLUTIONS
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certificate-change-of-name-company (2002-09-26) - CERTNM
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keyboard_arrow_right 2001
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legacy (2001-02-01) - 88(2)R
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accounts-with-accounts-type-full-group (2001-01-19) - AA
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statement-of-affairs (2001-02-01) - SA
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legacy (2001-04-11) - 363s
-
legacy (2001-07-24) - 395
-
legacy (2001-11-09) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-11-21) - 395
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legacy (2000-08-09) - 395
-
legacy (2000-05-08) - 363s
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legacy (2000-05-08) - 363(288)
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legacy (2000-01-24) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-06-04) - 288b
-
legacy (1999-01-19) - 395
-
legacy (1999-07-22) - 287
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legacy (1999-04-01) - 363s
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accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-11-08) - 288a
-
legacy (1999-11-23) - PROSP
-
legacy (1999-09-10) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-02-09) - 288b
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legacy (1998-03-03) - 88(2)R
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legacy (1998-04-15) - 363s
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certificate-change-of-name-company (1998-07-13) - CERTNM
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legacy (1998-01-22) - PROSP
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legacy (1998-11-09) - 288b
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accounts-with-accounts-type-full-group (1998-12-07) - AA
-
legacy (1998-12-14) - 288b
-
legacy (1998-12-21) - 288b
-
legacy (1998-07-29) - 288a
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keyboard_arrow_right 1997
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legacy (1997-05-28) - 288b
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legacy (1997-03-27) - 288a
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legacy (1997-03-27) - 288b
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legacy (1997-05-23) - 288a
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application-to-commence-business (1997-05-27) - 117
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certificate-change-of-name-company (1997-05-27) - CERTNM
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legacy (1997-05-28) - 288a
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certificate-authorisation-to-commence-business-borrow (1997-06-02) - CERT8
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resolution (1997-06-11) - RESOLUTIONS
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legacy (1997-06-04) - 288a
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legacy (1997-06-11) - PROSP
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legacy (1997-08-14) - 88(2)P
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statement-of-affairs (1997-08-14) - SA
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legacy (1997-08-15) - 88(2)R
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legacy (1997-09-15) - 88(2)R
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incorporation-company (1997-03-10) - NEWINC
