OLIVER'S BEER AND WINE LIMITED

Profile OLIVER'S BEER AND WINE LIMITED

Actual on 01.08.2021
Company name
OLIVER'S BEER AND WINE LIMITED
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Company number
05634368
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 November 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
UNIT 2A & 2B SAPPHIRE HOUSE, SAPPHIRE WAY, KENT, UNITED KINGDOM, MINSTER, CT12 5FE
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PSC and Officers OLIVER'S BEER AND WINE LIMITED

Officers

(as of 20.09.2020)

CURTIS, Michael James
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Unit 5 Old Timber Yard Industrial Estate Manston Road, Ramsgate, United Kingdom, Kent, CT12 6HJ
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLIVER, Paul Andrew
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Falcon Park Hophurst Lane, Crawley Down, Crawley, England, RH10 4XF
Role: Secretary
OLIVER, Paul Andrew
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Unit 5 Old Timber Yard Industrial Estate Manston Road, Ramsgate, United Kingdom, Kent, CT12 6HJ
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINTON, Allan
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Unit 3 Old Timber Yard Industrial Estate Manston Road, Ramsgate, United Kingdom, Kent, CT12 6HJ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
TARY, Yusuf Osman
Status: Not active
Appointed on: Saturday, 01 September 2018
Resigned on: Friday, 01 March 2019
Correspondence address: W. Mantz Brixton Hill, London, England, SW2 1QN
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: England
FARLEY, Leanne
Status: Not active
Appointed on: Tuesday, 30 April 2019
Resigned on: Friday, 20 March 2020
Correspondence address: Unit 5 Old Timber Yard Industrial Estate Manston Road, Ramsgate, United Kingdom, Kent, CT12 6HJ
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
ROWLANDS, Neil Rees
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Saturday, 30 June 2018
Correspondence address: 12 Queens Park Road, Caterham, Surrey, CR3 5RB
Nationality: English
Date of birth: February 1957
Role: Director
Occupation: Managing Director
Country of residence: England
ADAIR, Carl William
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Thursday, 12 July 2018
Correspondence address: Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF
Nationality: English
Role: Secretary
Occupation: Director
ADAIR, Carl William
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Thursday, 12 July 2018
Correspondence address: Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF
Nationality: English
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
STRICKLAND, Roy Thomas
Status: Not active
Appointed on: Monday, 01 October 2018
Resigned on: Tuesday, 22 January 2019
Correspondence address: Old Rides Farm Leysdown Road, Eastchurch, Sheerness, England, ME12 4BD
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: England
OLIVER, Paul Andrew
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Tuesday, 30 April 2019
Correspondence address: Asta Cottage Herons Lea, New Domewood, United Kingdom, West Sussex, RH10 3LH
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: None
Country of residence: United Kingdom
WINTON, Allan
Status: Not active
Appointed on: Wednesday, 01 August 2018
Resigned on: Tuesday, 30 April 2019
Correspondence address: Falcon Park Hophurst Lane, Crawley Down, Crawley, England, RH10 4XF
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Paul Andrew Oliver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Falcon Park Crawley, England
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Paul Andrew Oliver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2a & 2b Sapphire House Minster, United Kingdom, Kent
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control