National Drink Distributors Limited

Company Name	National Drink Distributors Limited
Director	Richard Bone
Company Status	Active
Company Number	08935747
Category	Private Limited Company
Incorporation Date	12 March 2014(10 years, 1 month ago)
Previous Name	Sg Drinks Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Richard Bone
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Carolina Court Doncaster South Yorkshire DN4 5RA

Director Name	Mr Stephen Anthony Graham
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Shardlow Road Aston-On-Trent Derby Derbyshire DE72 2AN

Director Name	Mr John Schofield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Today's Wholesale Services Ltd 3 Carolina Court Wisconsin Drive Doncaster South Yorkshire DN4 5RA

Director Name	Mr Andrew Mark Thewlis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carolina Court Doncaster South Yorkshire DN4 5RA

Location

Registered Address	3 Carolina Court Doncaster South Yorkshire DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Stephen Anthony Graham 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 January 2020	Termination of appointment of John Schofield as a director on 16 January 2020 (1 page)
16 January 2020	Appointment of Mr Andrew Mark Thewlis as a director on 16 January 2020 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (3 pages)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (3 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 April 2015	Registered office address changed from The Lodge Shardlow Road Aston-on-Trent Derby Derbyshire DE72 2AN United Kingdom to 3 Carolina Court Doncaster South Yorkshire DN4 5RA on 7 April 2015 (1 page)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (3 pages)
7 April 2015	Registered office address changed from The Lodge Shardlow Road Aston-on-Trent Derby Derbyshire DE72 2AN United Kingdom to 3 Carolina Court Doncaster South Yorkshire DN4 5RA on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from The Lodge Shardlow Road Aston-on-Trent Derby Derbyshire DE72 2AN United Kingdom to 3 Carolina Court Doncaster South Yorkshire DN4 5RA on 7 April 2015 (1 page)
7 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (3 pages)
24 November 2014	Termination of appointment of Stephen Anthony Graham as a director on 11 November 2014 (1 page)
24 November 2014	Appointment of Mr John Schofield as a director on 11 November 2014 (2 pages)
24 November 2014	Termination of appointment of Stephen Anthony Graham as a director on 11 November 2014 (1 page)
24 November 2014	Appointment of Mr John Schofield as a director on 11 November 2014 (2 pages)
24 September 2014	Change of name notice (2 pages)
24 September 2014	Company name changed sg drinks LIMITED\certificate issued on 24/09/14 RES15 ‐ Change company name resolution on 2014-08-08 (2 pages)
24 September 2014	Company name changed sg drinks LIMITED\certificate issued on 24/09/14 (2 pages)
24 September 2014	Change of name notice (2 pages)
12 March 2014	Incorporation Statement of capital on 2014-03-12 GBP 1 (35 pages)
12 March 2014	Incorporation Statement of capital on 2014-03-12 GBP 1 (35 pages)

National Drink Distributors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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