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The Open Database Of The Corporate World

AGNEWS LIQUORWORLD LIMITED

Company Number
01184196
Status
Active
Incorporation Date
16 September 1974 (about 43 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Elsley Court
    20-22 Great Titchfield Street
  • London
  • W1W 8BE
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2016-08-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Punch Taverns (Dc) Holdings Limited controls United Kingdom flag AGNEWS LIQUORWORLD LIMITED (United Kingdom, 16 Sep 1974- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-08 Give notice of change of details for relevant legal entity with significant control Change of details for Punch Taverns (Dc) Holdings Limited as a person with significant control on 2017-09-04 details
2017-09-08 Change of registered office address Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2017-09-08 details
2017-08-31 Appointment of director Appointment of Mr David James Tannahill as a director on 2017-08-29 details
2017-08-31 Appointment of director Appointment of Mr Lawson John Wembridge Mountstevens as a director on 2017-08-29 details
2017-08-31 Appointment of director Appointment of Mr Christopher John Moore as a director on 2017-08-29 details
2017-08-31 Appointment of director Appointment of Mr David Forde as a director on 2017-08-29 details
2017-08-31 Termination of appointment of director Termination of appointment of Stephen Peter Dando as a director on 2017-08-29 details
2017-08-31 Termination of appointment of secretary Termination of appointment of Francesca Appleby as a secretary on 2017-08-29 details
2017-08-31 Termination of appointment of director Termination of appointment of Edward Michael Bashforth as a director on 2017-08-29 details
2017-08-30 Give notice of relevant legal entity with significant control Notification of Heineken Uk Limited as a person with significant control on 2017-08-30 details
2017-07-27 Confirmation Statement Confirmation statement made on 2017-07-27 with updates details
2017-04-28 Annual Accounts Accounts for a dormant company made up to 2016-08-20 details
2016-07-22 Confirmation Statement Confirmation statement made on 2016-07-13 with updates details
2016-05-24 Annual Accounts Accounts for a dormant company made up to 2015-08-22 details
2016-02-01 Annual Accounts Accounts for a dormant company made up to 2014-08-23 details
2015-07-24 Annual Return Annual return made up to 2015-07-13 with full list of shareholders details
2015-05-22 Annual Accounts Accounts for a dormant company made up to 2014-08-31 details
2014-10-08 Appointment of secretary Appointment of Francesca Appleby as a secretary on 2014-10-07 details
2014-10-08 Termination of appointment of secretary Termination of appointment of Claire Louise Harris as a secretary on 2014-10-07 details
2014-07-24 Annual Return Annual return made up to 2014-07-13 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74990 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 9 2017

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