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Kingsland Drinks Limited

02905130

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE WINERY, MANCHESTER, M44 6BD
Incorporated 04/03/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing
46342
46342

Officers

Mr Andrew Jonathan Sagar

director · Since 22/12/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Simon David Joseph Shelbourn

director · Since 03/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mrs Shontell Marie Tunnicliffe

director · Since 15/01/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 46

Ms Sarah Jane Baldwin

director · Since 23/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Kingsland Drinks Group Limited

50–75% shares
75–100% votes

The Winery, Fairhills Road, Manchester, M44 6BD

Reg: 05213566 · England And Wales · Private Limited By Shares

Notified 02/08/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2026Registered 24/04/2026
Charge
outstanding

PMC PENSION TRUSTEES LTD

Created 29/07/2024Registered 06/08/2024
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/07/2021Registered 09/07/2021Satisfied 30/04/2026
Charge
satisfied

NATWEST MARKETS PLC

Created 09/06/2020Registered 11/06/2020Satisfied 30/04/2026
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 09/06/2020Registered 11/06/2020Satisfied 07/07/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 01/05/2018Registered 03/05/2018Satisfied 07/07/2021
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/02/2015Registered 24/02/2015Satisfied 30/03/2026
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/12/2011Registered 05/01/2012Satisfied 30/03/2026
charge
satisfied

EURO SALES FINANCE PLC (SECURITY HOLDER)

Created 22/12/2004Registered 07/01/2005Satisfied 21/05/2018
charge
satisfied

JOHN ERIC BROOKS (THE "SECURITY TRUSTEE")

Created 22/12/2004Registered 06/01/2005Satisfied 23/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2004Registered 30/12/2004Satisfied 30/04/2026
charge
satisfied

EUROSALES FINANCE PLC (THE "FINANCIER")

Created 22/12/2004Registered 24/12/2004Satisfied 23/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2004Registered 26/03/2004Satisfied 30/04/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2004Registered 26/03/2004Satisfied 30/04/2026
charge
satisfied

EURO SALES FINANCE PLC

Created 21/02/2001Registered 01/03/2001Satisfied 21/05/2018
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT

Created 10/08/1999Registered 26/08/1999Satisfied 22/03/2001
charge
satisfied

LLOYDS BANK PLC AS AGENT FOR ITSELF AND THE BANKS (AS DEFINED)

Created 28/04/1994Registered 04/05/1994Satisfied 02/08/1996