INDEPENDENT DRINKS SUPPLIES LIMITED
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA CV32 4EA- Active
- Private Limited Company
- Company No. 05656607
- Last Updated: 01 Mar 2024
Company Profile
INDEPENDENT DRINKS SUPPLIES LIMITED was incorporated on Friday, December 16, 2005 as a Private Limited Company with registered address in LEAMINGTON SPA. INDEPENDENT DRINKS SUPPLIES LIMITED 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 18 years 10 months and 30 days.
| Name | INDEPENDENT DRINKS SUPPLIES LIMITED |
|---|---|
| Company number | 05656607 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA CV32 4EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Dennis Alan Hall Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inn Express Limited Newbold Terrace, CV32 4EA |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Edward Taylor Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mr David Taylor Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
|
| Mrs Shelley Taylor Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against INDEPENDENT DRINKS SUPPLIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT DRINKS SUPPLIES LIMITED | 16 Dec 2005 |
| TALL CARTON LIMITED | 05 Jan 2006 |
| HIGH SPIRIT WHOLESALE LIMITED | 19 Jan 2006 |
| HIGH SPIRITS WHOLESALE LIMITED | 23 Nov 2006 |