Broadland Drinks Limited

00859081

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
7 outstanding charges (-10)

Details

CHAPEL STREET, NORWICH, NR10 4BG

Incorporated 15/09/1965

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

11020

Manufacture of wine from grape

11030

Manufacture of cider and other fruit wines

Officers

Mr Jonathon Mark Lansley Bsc

director · Since 23/11/2006

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Mr Robert Bell

director · Since 16/10/2017

CHARTERED ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Persons with Significant Control

Arrhenius Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

74, The Close, Norwich, NR1 4DR

Reg: 07352226 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 10/11/2023Registered 16/11/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 11/02/2016Registered 11/02/2016

Charge

outstanding

HSBC BANK PLC

Created 13/11/2013Registered 14/11/2013

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 13/09/2013Registered 13/09/2013

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 13/09/2013Registered 13/09/2013

Charge

outstanding

HSBC BANK PLC

Created 05/08/2013Registered 06/08/2013

Charge

outstanding

HSBC BANK PLC

Created 02/08/2013Registered 03/08/2013

charge

satisfied

JONATHON MARK LANSLEY

Created 09/01/2013Registered 15/01/2013Satisfied 05/08/2020

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2012Registered 27/03/2012Satisfied 29/09/2014

charge

satisfied

ANDREW MCTEAR AND CHRISTOPHER KENNETH WILLIAMS

Created 20/09/2011Registered 30/09/2011Satisfied 24/01/2013

charge

satisfied

VENTURE FINANCE PLC

Created 25/01/2007Registered 27/01/2007Satisfied 28/07/2014

charge

satisfied

ANDREW IAN MCTEAR AND CHRISTOPHER KENNETH WILLIAMS

Created 03/01/2007Registered 05/01/2007Satisfied 13/02/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2002Registered 30/03/2002Satisfied 11/10/2008

charge

satisfied

G E CAPITAL COMMERCIAL FINANCE LIMITED

Created 20/07/1999Registered 23/07/1999Satisfied 21/11/2006

charge

satisfied

LLOYDS BANK PLC

Created 29/04/1991Registered 09/05/1991Satisfied 11/10/2008

charge

satisfied

LLOYDS BANK PLC

Created 30/11/1990Registered 05/12/1990Satisfied 11/10/2008

charge

satisfied

LLOYDS BANK PLC

Created 14/09/1987Registered 16/09/1987Satisfied 11/10/2008

charge

satisfied

LLOYDS BANK PLC

Created 10/06/1971Registered 25/06/1971Satisfied 11/10/2008

charge

satisfied

LLOYDS BANK PLC

Created 26/04/1968Registered 09/05/1968Satisfied 11/10/2008

charge

satisfied

LLOYDS BANK PLC

Created 17/05/1966Registered 26/05/1966Satisfied 11/10/2008

Insolvency History2 cases

in administration

Andrew Mctear (practitioner) · Christoper Kenneth Williams (practitioner)

corporate voluntary arrangement

Christoper Kenneth Williams (practitioner) · Andrew Mctear (practitioner)