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Summary

Contact details

Officers16

Events3

Documents102

Additional data

Related companies5

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Last updated: May 01, 2024

BEN SHAWS DISPENSE DRINKS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Jun 1928 (96 years ago)

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Summary

NameBEN SHAWS DISPENSE DRINKS LIMITED
Historical names
  • THE REALLY WEIRD DRINKS COMPANY LIMITED
  • NICHOLS TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00231218
Incorporation Date14 Jun 1928 (96 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMERSEYSIDE, LAUREL HOUSE 3 WOODLANDS PARK, NEWTON LE WILLOWS, WA12 0HH

Officers

individual

IndividualUnited Kingdom

Nichols Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rattigan, David Thomas

Director


Appointed on02 Mar 2020

Resigned on25 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Croston, Timothy John

Director


Appointed on01 May 2013

Resigned on02 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rattigan, David

Secretary


Appointed on02 Mar 2020

Resigned on25 Apr 2023

individual

IndividualUnited Kingdom

Hynes, Brendan

Secretary


Appointed on07 Sep 2009

Resigned on01 Jan 2010

Country of residenceEngland

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Events

Old value

20 Dec 2009

Name changeTHE REALLY WEIRD DRINKS COMPANY LIMITED

24 Sep 2004

Name changeNICHOLS TRADING LIMITED

10 May 2000

Name changeNICHOLS LIMITED

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Documents

DateNameTypeDocument
22 Dec 2022LegacyAGREEMENT2View
22 Dec 2022LegacyGUARANTEE2View
05 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 Aug 2024
    due by 23 Aug 2024
  • Last statement dated09 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is BEN SHAWS DISPENSE DRINKS LIMITED's headquarters?

BEN SHAWS DISPENSE DRINKS LIMITED's headquarters is located at MERSEYSIDE, LAUREL HOUSE 3 WOODLANDS PARK, NEWTON LE WILLOWS, WA12 0HH

What is BEN SHAWS DISPENSE DRINKS LIMITED's industry?

BEN SHAWS DISPENSE DRINKS LIMITED is in the industry of Dormant Company

What year was BEN SHAWS DISPENSE DRINKS LIMITED started?

BEN SHAWS DISPENSE DRINKS LIMITED was started in 1928

Sources: Companies House