DIBAN BEVERAGES LTD
PAD HOO FARM HOO LANE, OFFLEY, HITCHIN SG5 3ED- Active
- Private Limited Company
- Company No. 04243327
- Last Updated: 01 Mar 2024
Company Profile
DIBAN BEVERAGES LTD was incorporated on Thursday, June 28, 2001 as a Private Limited Company with registered address in HITCHIN. DIBAN BEVERAGES LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 23 years 4 months and 12 days.
| Name | DIBAN BEVERAGES LTD |
|---|---|
| Company number | 04243327 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAD HOO FARM HOO LANE OFFLEY HITCHIN SG5 3ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diban Ltd Hoo Lane, Offley, SG5 3ED |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Dumitru Ban Nationality: British |
Dates: Thursday, June 27, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Anthony Clifford Nationality: Irish |
Dates: Friday, June 21, 2019 - Thursday, June 27, 2019
voting rights 75 to 100 percent
|
| Mrs Alison Joan Henwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 21, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against DIBAN BEVERAGES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIBAN BEVERAGES LTD | 28 Jun 2001 |
| INCORPORATE INVESTMENTS LIMITED | 30 Apr 2015 |
| INTERLINK PARTNERS LIMITED | 25 Mar 2020 |
| DIBAN BREWERY LIMITED | 13 Oct 2020 |
| DIBAN BEVERAGE LIMITED | 29 Mar 2021 |