ONLINE BOTTLERS LIMITED

Key Data

Status

Active

Company No.

03374926

Incorporation date

22/05/1997

Size

Dormant

Classification

Manufacture of other non-distilled fermented beverages (11.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1997)

28/05/2025

Restoration by order of the court

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21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

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25/09/2012

Application to strike the company off the register

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23/09/2012

Accounts for a dormant company made up to 2012-02-28

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23/09/2012

Accounts for a dormant company made up to 2011-02-28

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17/09/2012

Current accounting period shortened from 2011-12-31 to 2011-02-28

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

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22/09/2011

Registered office address changed from Murdock Road East Middlesbrough Indus. Estate Middlesbrough Cleveland TS3 8TB on 2011-09-23

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15/09/2011

Accounts for a dormant company made up to 2010-12-31

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01/06/2011

Termination of appointment of Susan Cottingham as a director

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01/06/2011

Appointment of Mr Marcus William Black as a secretary

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01/06/2011

Termination of appointment of Susan Cottingham as a secretary

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25/05/2011

Appointment of Mr Michael John Carthy as a director

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25/05/2011

Appointment of Mr Geoffrey Norman John Mills as a director

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24/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

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20/01/2011

Appointment of Mrs Susan Claire Cottingham as a director

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20/01/2011

Appointment of Mr Marcus William Black as a director

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20/01/2011

Termination of appointment of John Hibberd as a director

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20/01/2011

Termination of appointment of Paul Burton as a director

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27/06/2010

Accounts for a dormant company made up to 2009-12-31

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25/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

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25/05/2010

Director's details changed for Mr John Hibberd on 2009-10-01

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25/05/2010

Director's details changed for Paul Burton on 2009-10-01

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25/05/2010

Secretary's details changed for Mrs Susan Claire Cottingham on 2009-10-01

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21/05/2009

Return made up to 22/05/09; full list of members

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17/02/2009

Accounts made up to 2008-12-31

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03/11/2008

Director's Change of Particulars / john hibberd / 30/10/2008 / HouseName/Number was: , now: cornishes; Street was: the courtyard barn, now: bag lane; Area was: horseman side, now: fryerning; Post Town was: brentwood, now: ingatestone; Post Code was: CM14 5SS, now: CM4 0NR; Country was: , now: united kingdom

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26/06/2008

Accounts for a small company made up to 2007-12-31

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21/05/2008

Return made up to 22/05/08; full list of members

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20/10/2007

Accounts for a small company made up to 2006-12-31

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08/10/2007

Director's particulars changed

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04/10/2007

Resolutions

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16/07/2007

Return made up to 22/05/07; full list of members

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29/05/2007

Declaration of satisfaction of mortgage/charge

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29/05/2007

Declaration of satisfaction of mortgage/charge

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29/05/2007

Declaration of satisfaction of mortgage/charge

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29/05/2007

Declaration of satisfaction of mortgage/charge

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21/05/2006

Return made up to 22/05/06; full list of members

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04/05/2006

Accounts for a small company made up to 2005-12-31

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12/09/2005

Particulars of mortgage/charge

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23/05/2005

Return made up to 22/05/05; full list of members

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21/04/2005

Accounts for a small company made up to 2004-12-31

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11/07/2004

Accounts for a medium company made up to 2003-12-31

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27/05/2004

Return made up to 22/05/04; full list of members

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21/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

05/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

23/06/2002

Return made up to 22/05/02; full list of members

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23/05/2002

Accounts for a medium company made up to 2001-12-31

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19/08/2001

Amended accounts made up to 2000-12-31

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15/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

20/05/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

01/10/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

20/06/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

20/06/2000

Location of register of members address changed

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17/01/2000

New director appointed

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10/01/2000

Director resigned

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10/01/2000

New director appointed

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31/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

29/06/1999

Secretary's particulars changed

View PDF (1 pages)

27/06/1999

Return made up to 22/05/99; no change of members

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27/06/1999

Secretary's particulars changed

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23/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

28/04/1998

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (1 pages)

14/01/1998

Resolutions

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14/01/1998

Resolutions

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14/01/1998

Resolutions

View PDF (21 pages)

14/01/1998

Ad 12/01/98--------- £ si 199998@1=199998 £ ic 2/200000

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01/01/1998

New director appointed

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01/01/1998

New secretary appointed

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01/01/1998

Director resigned

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01/01/1998

Secretary resigned

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30/12/1997

Particulars of mortgage/charge

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04/12/1997

Registered office changed on 05/12/97 from: richmonds house white rose way doncaster south yorkshire DN4 5JH

View PDF (1 pages)

15/10/1997

Particulars of mortgage/charge

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30/09/1997

Particulars of mortgage/charge

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18/08/1997

Memorandum and Articles of Association

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30/07/1997

Certificate of change of name

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27/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

£ nc 100000/250000 22/07/97

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21/05/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2012

Next confirmation date

22/05/2017

Last change occurred

28/02/2012

Accounts

Dormant

Last made up date

28/02/2012

Next account date

28/02/2013

Next due on

30/11/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burton, Paul	Director	04/01/2000 - 20/01/2011	17
Hibberd, John	Director	04/01/2000 - 20/01/2011	15
Carthy, Michael John	Director	25/05/2011 - Present	12
Mills, Geoffrey Norman John	Director	25/05/2011 - Present	19
Black, Marcus William	Director	20/01/2011 - Present	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ONLINE BOTTLERS LIMITED

ONLINE BOTTLERS LIMITED is an(a) Active company incorporated on 22/05/1997 with the registered office located at C/O INTERCONTINENTAL BRANDS (ICB) LIMITED, 4 Sceptre House Hornbeam Square North Hornbeam Business Park, Harrogate HG2 8PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONLINE BOTTLERS LIMITED?

ONLINE BOTTLERS LIMITED is currently Active. It was registered on 22/05/1997 .

Where is ONLINE BOTTLERS LIMITED located?

ONLINE BOTTLERS LIMITED is registered at C/O INTERCONTINENTAL BRANDS (ICB) LIMITED, 4 Sceptre House Hornbeam Square North Hornbeam Business Park, Harrogate HG2 8PB.

What does ONLINE BOTTLERS LIMITED do?

ONLINE BOTTLERS LIMITED operates in the Manufacture of other non-distilled fermented beverages (11.04 - SIC 2007) sector.

What is the latest filing for ONLINE BOTTLERS LIMITED?

The latest filing was on 28/05/2025: Restoration by order of the court.