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GREENBANK DRINKS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenbank Drinks Company Limited. The company was founded 32 years ago and was given the registration number 02657323. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:GREENBANK DRINKS COMPANY LIMITED
Company Number:02657323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Secretary27 December 2017Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Director31 March 2023Active
27 Coleridge Road, Maldon, CM9 6DH

Secretary10 July 2000Active
1 Grey Towers Farm Cottages, Nunthorpe, Middlesbrough, TS7 0NE

Secretary23 March 1992Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Secretary27 January 2016Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Secretary25 June 2010Active
Laurel Cottage, Sandridge Lane, Lindfield, RH16 1XY

Secretary14 April 2006Active
Winsley Hill Farm, Danby, Whitby, YO21 2NE

Secretary24 October 1991Active
Hawthorn Lodge, Rickmansworth Lane, Chalfont-St-Peter, SL9 0HS

Director10 July 2000Active
Carlton Bungalow, Elwick Village, Hartlepool, TS27 3ED

Director23 March 1992Active
1 Grey Towers Farm Cottages, Nunthorpe, Middlesbrough, TS7 0NE

Director23 March 1992Active
Tessmorlands Frenches Green, Felsted, Dunmow, CM6 3JU

Director10 July 2000Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Director25 November 2015Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director10 July 2000Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director26 February 2013Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director31 December 2003Active
14 Eden Park Road, Hutton Rudby, Yarm, TS15 0HS

Director23 March 1992Active
3 Atwater Close, Yarm, TS15 9UF

Director23 March 1992Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director01 October 2012Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Director01 October 2013Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director28 March 2011Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director28 March 2011Active
The Poplars Holme Farm Close, Willoughby On The Wolds, Loughborough, LE12 6SH

Director24 October 1991Active
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Director12 September 2019Active
Manor House Farm 3 East Green, Heighington, Darlington, DL5 6PP

Director23 March 1992Active
Winsley Hill Farm, Danby, Whitby, YO21 2NE

Director24 October 1991Active

People with Significant Control

Orchid Drinks Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Breakspear Park, Breakspear Way, Hertfordshire, England, HP2 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-05-18Officers

Termination director company with name termination date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Termination director company with name termination date.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-19Officers

Appoint person director company with name date.

Download
2019-07-08Accounts

Accounts with accounts type dormant.

Download
2019-04-03Officers

Termination director company with name termination date.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type dormant.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-06Persons with significant control

Change to a person with significant control.

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2018-01-09Officers

Termination secretary company with name termination date.

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2018-01-09Officers

Appoint person secretary company with name date.

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2017-07-11Accounts

Accounts with accounts type dormant.

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