ADRIAN MECKLENBURGH LIMITED

ADRIAN MECKLENBURGH LIMITED is an active private limited company, incorporated on 25 February 1980. The nature of the business includes Wholesale of fruit and vegetable juices, mineral water and soft drinks and two other classifications. The company's registered office is on Ashton Road, Newton-le-willows. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ADRIAN MECKLENBURGH LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	LAUREL HOUSE WOODLANDS PARK
Address Line 2	ASHTON ROAD
Post Town	NEWTON-LE-WILLOWS
Country	ENGLAND
Postcode	WA12 0HH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46370 - Wholesale of coffee, tea, cocoa and spices

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:

ADRIAN MECKLENBURGH LIMITED

Directors

(The company's officers)

MR ANDREW PAUL MILNE

(~50 year old British national)

LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/08/2022

MR RICHARD HUGH NEWMAN

(~55 year old British national)

LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2024

MR RICHARD HUGH NEWMAN

LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HH, ENGLAND

Current Secretary

Appointed on 21/03/2024

Connections

(Shared officers)

ALEXANDER DRINK DISTRIBUTORS LIMITED

MR ANDREW PAUL MILNE

BEACON DRINKS LIMITED

MR ANDREW PAUL MILNE
MR RICHARD HUGH NEWMAN

BEACON HOLDINGS LIMITED

MR ANDREW PAUL MILNE

BEN SHAWS DISPENSE DRINKS LIMITED

MR ANDREW PAUL MILNE
MR RICHARD HUGH NEWMAN

CABANA (HOLDINGS) LIMITED

MR ANDREW PAUL MILNE

CABANA SOFT DRINKS LIMITED

MR ANDREW PAUL MILNE
MR RICHARD HUGH NEWMAN

CARIEL SOFT DRINKS LIMITED

MR ANDREW PAUL MILNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)