The Distinctive Drinks Company Limited

Company Name	The Distinctive Drinks Company Limited
Directors	Ian Haffety and Lie Haffety
Company Status	Active
Company Number	03155675
Category	Private Limited Company
Incorporation Date	6 February 1996(28 years, 3 months ago)
Previous Names	Greatvault Limited and Taquile Corporation (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Ian Haffety
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(2 months, 3 weeks after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	116 Knowle Lane Sheffield South Yorkshire S11 9SJ

Secretary Name	Mrs Lie Haffety
Nationality	British
Status	Current
Appointed	01 May 1996(2 months, 3 weeks after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	116 Knowle Lane Sheffield South Yorkshire S11 9SJ

Director Name	Mrs Lie Haffety
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	29 February 2012(16 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	116 Knowle Lane Sheffield S11 9SJ

Director Name	Jane Ann Osullivan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 May 1996)
Role	Company Director
Correspondence Address	2 Hulme Hall Crescent Cheadle Hulme Stockport Cheshire SK8 6LG

Secretary Name	Timothy Grant Hamilton
Nationality	British
Status	Resigned
Appointed	05 March 1996(4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 May 1996)
Role	Company Director
Correspondence Address	17 Mersey Meadows Didsbury Manchester Lancashire M20 2GB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	distinctivedrinks.co.uk
Telephone	07 801597722
Telephone region	Mobile

Location

Registered Address	302 Ringinglow Road Sheffield S11 7PX
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

500 at £1	Ian Haffety 50.00% Ordinary
500 at £1	Lie Haffety 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,529
Current Liabilities	£12,602

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

6 December 1999	Delivered on: 16 December 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 December 1999

Delivered on: 16 December 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 January 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
1 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
8 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
2 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 March 2021	Confirmation statement made on 30 January 2021 with updates (5 pages)
14 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
7 February 2020	Confirmation statement made on 30 January 2020 with updates (5 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
7 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
7 February 2018	Confirmation statement made on 30 January 2018 with updates (5 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 April 2017	Sub-division of shares on 4 April 2017 (6 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
28 April 2017	Sub-division of shares on 4 April 2017 (6 pages)
27 April 2017	Change of share class name or designation (2 pages)
27 April 2017	Change of share class name or designation (2 pages)
21 April 2017	Statement of company's objects (2 pages)
21 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 April 2017	Statement of company's objects (2 pages)
21 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
21 September 2016	Micro company accounts made up to 31 December 2015 (8 pages)
21 September 2016	Micro company accounts made up to 31 December 2015 (8 pages)
29 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
29 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
4 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
4 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (5 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
8 November 2012	Appointment of Mrs Lie Haffety as a director (2 pages)
8 November 2012	Appointment of Mrs Lie Haffety as a director (2 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 March 2011	Secretary's details changed for Lie Haffety on 1 February 2011 (1 page)
3 March 2011	Director's details changed for Ian Haffety on 1 February 2011 (2 pages)
3 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
3 March 2011	Secretary's details changed for Lie Haffety on 1 February 2011 (1 page)
3 March 2011	Secretary's details changed for Lie Haffety on 1 February 2011 (1 page)
3 March 2011	Director's details changed for Ian Haffety on 1 February 2011 (2 pages)
3 March 2011	Director's details changed for Ian Haffety on 1 February 2011 (2 pages)
3 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
28 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
16 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 May 2009	Return made up to 30/01/09; full list of members (9 pages)
8 May 2009	Return made up to 30/01/09; full list of members (9 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 April 2008	Return made up to 30/01/08; full list of members (3 pages)
7 April 2008	Return made up to 30/01/08; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 February 2007	Return made up to 30/01/07; full list of members (2 pages)
5 February 2007	Return made up to 30/01/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 March 2006	Return made up to 30/01/06; full list of members (2 pages)
23 March 2006	Return made up to 30/01/06; full list of members (2 pages)
30 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
30 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 February 2005	Return made up to 30/01/05; full list of members (6 pages)
8 February 2005	Return made up to 30/01/05; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 February 2004	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 19/02/04 363(353) ‐ Location of register of members address changed (6 pages)
19 February 2004	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 19/02/04 363(353) ‐ Location of register of members address changed (6 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
7 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 February 2002	Return made up to 30/01/02; full list of members (6 pages)
13 February 2002	Return made up to 30/01/02; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 March 2001	Return made up to 06/02/01; full list of members (6 pages)
16 March 2001	Return made up to 06/02/01; full list of members (6 pages)
18 August 2000	Aud resign stat-sect 394 (1 page)
18 August 2000	Auditor's resignation (1 page)
18 August 2000	Aud resign stat-sect 394 (1 page)
18 August 2000	Auditor's resignation (1 page)
8 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 March 2000	Return made up to 06/02/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(353) ‐ Location of register of members address changed (6 pages)
15 March 2000	Return made up to 06/02/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1999	Particulars of mortgage/charge (5 pages)
16 December 1999	Particulars of mortgage/charge (5 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 March 1999	Secretary's particulars changed (1 page)
29 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 March 1999	Secretary's particulars changed (1 page)
1 March 1999	Return made up to 06/02/99; no change of members (4 pages)
1 March 1999	Return made up to 06/02/99; no change of members (4 pages)
12 August 1998	Registered office changed on 12/08/98 from: 631 chesterfield road woodseats sheffield south yorkshire S8 0RX (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 631 chesterfield road woodseats sheffield south yorkshire S8 0RX (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (9 pages)
27 July 1998	Full accounts made up to 31 December 1997 (9 pages)
20 July 1998	Registered office changed on 20/07/98 from: belmayne house 99 clarkehouse road sheffield S10 2LN (1 page)
20 July 1998	Registered office changed on 20/07/98 from: belmayne house 99 clarkehouse road sheffield S10 2LN (1 page)
12 February 1998	Return made up to 06/02/98; no change of members (4 pages)
12 February 1998	Return made up to 06/02/98; no change of members (4 pages)
1 January 1998	Company name changed taquile corporation (uk) LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed taquile corporation (uk) LIMITED\certificate issued on 01/01/98 (4 pages)
28 August 1997	Full accounts made up to 31 December 1996 (13 pages)
28 August 1997	Full accounts made up to 31 December 1996 (13 pages)
4 March 1997	Return made up to 06/02/97; full list of members 363(287) ‐ Registered office changed on 04/03/97 (6 pages)
4 March 1997	Return made up to 06/02/97; full list of members 363(287) ‐ Registered office changed on 04/03/97 (6 pages)
3 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
3 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 September 1996	Accounting reference date notified as 31/12 (1 page)
23 September 1996	Accounting reference date notified as 31/12 (1 page)
21 May 1996	New secretary appointed (3 pages)
21 May 1996	New secretary appointed (3 pages)
21 May 1996	New director appointed (1 page)
21 May 1996	New director appointed (1 page)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
1 May 1996	Company name changed greatvault LIMITED\certificate issued on 01/05/96 (2 pages)
1 May 1996	Company name changed greatvault LIMITED\certificate issued on 01/05/96 (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Secretary resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Secretary resigned (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 12 york place leeds LS1 2DS (1 page)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: 12 york place leeds LS1 2DS (1 page)
11 March 1996	New secretary appointed (2 pages)
6 February 1996	Incorporation (12 pages)
6 February 1996	Incorporation (12 pages)