Active - Proposal to Strike off
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Home > England & Wales Companies > REFRESCO PRIVATE LABEL LIMITED
Company Information for REFRESCO PRIVATE LABEL LIMITED
CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ,
|
Company Registration Number
 00340485 Private Limited Company
|
Company Overview
About Refresco Private Label Ltd
REFRESCO PRIVATE LABEL LIMITED was founded on 1938-05-20 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Refresco Private Label Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| REFRESCO PRIVATE LABEL LIMITED | ||
| Legal Registered Office | ||
| CITRUS GROVE SIDELEY KEGWORTH DERBY DE74 2FJ Other companies in DE74 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00340485 | |
|---|---|---|
| Company ID Number | 00340485 | |
| Date formed | 1938-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-04-09 06:41:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFRESCO PRIVATE LABEL LIMITED
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Company Officers of REFRESCO PRIVATE LABEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
DAVID JOHN SAINT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON ROBERT AUSHER |
Director | ||
CLAIRE DUFFY |
Director | ||
STEVEN KITCHING |
Director | ||
JEREMY STEPHEN HOYLE |
Director | ||
JOANNE LLOYD-DAVIES |
Director | ||
STEPHEN CORBY |
Director | ||
GREGORY LEITER |
Director | ||
STEVEN KITCHING |
Director | ||
ANDREW DOUGLAS STUART JOYNSON |
Director | ||
CATHERINE MARIE HELEN BRENNAN |
Director | ||
ROBERT ANDREW MASON |
Director | ||
JEREMY STEPHEN GARY FOWDEN |
Director | ||
DAVID ROBERT MAIN |
Company Secretary | ||
DAVID ROBERT MAIN |
Director | ||
B CLYDE PRESLAR |
Director | ||
ANDREW JAMES MURFIN |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
CHRISTOPHER THOMAS FREDERICK BIRRELL |
Director | ||
BRIAN MACKIE |
Director | ||
SIMON EDMUND GEORGE LESTER |
Director | ||
BRIAN MACKIE |
Company Secretary | ||
DAVID MONK |
Company Secretary | ||
ROBERT OWEN LAMB |
Director | ||
DAVID MONK |
Director | ||
LUTZ PETERS |
Director | ||
ROBERT GRAHAM AUDAS |
Director | ||
DAVID ANDREW JOHNSTONE |
Company Secretary | ||
FELIX FRANCOIS JOSEPH MARIE DONY |
Director | ||
DAVID ANDREW JOHNSTONE |
Director | ||
PAUL WILLIAM MELLORS |
Company Secretary | ||
PAUL WILLIAM MELLORS |
Director | ||
PAUL RENE GOURMAND |
Director | ||
GEOFFREY KIRBY |
Director |
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| REFRESCO NELSON (HOLDINGS) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
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| COTT RETAIL BRANDS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-10-25 | Active | |
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| IMPALLOY HOLDINGS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
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| THE TRUSTEE CORPORATION LIMITED | Company Secretary | 2003-02-17 | CURRENT | 1986-07-18 | Active | |
| DEVONSHIRE TRUSTEES LIMITED | Company Secretary | 2002-08-13 | CURRENT | 1989-07-03 | Active | |
| REFRESCO NELSON (HOLDINGS) LIMITED | Director | 2018-06-18 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
| TIP TOP SOFT DRINKS LIMITED | Director | 2018-06-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| REFRESCO DEVELOPMENTS LIMITED | Director | 2018-06-18 | CURRENT | 2013-03-14 | Active | |
| COOKE BROS HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 2005-06-02 | Active - Proposal to Strike off | |
| REFRESCO (NELSON) LIMITED | Director | 2018-06-18 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
| TT CALCO LIMITED | Director | 2018-06-18 | CURRENT | 1971-06-28 | Active - Proposal to Strike off | |
| JAY JUICE LIMITED | Director | 2018-06-18 | CURRENT | 1977-10-12 | Active - Proposal to Strike off | |
| COOKE BROS.(TATTENHALL).LIMITED | Director | 2018-06-18 | CURRENT | 1929-02-16 | Active - Proposal to Strike off | |
| CALYPSO SOFT DRINKS LIMITED | Director | 2018-06-18 | CURRENT | 1981-04-30 | Active - Proposal to Strike off | |
| REFRESCO VENTURES LIMITED | Director | 2018-06-18 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
| MR FREEZE (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
| REFRESCO DRINKS UK LIMITED | Director | 2018-06-11 | CURRENT | 1993-07-14 | Active | |
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| SUNPRIDE LIMITED | Director | 2013-11-11 | CURRENT | 1984-09-12 | Dissolved 2017-09-07 | |
| BRITISH BRANDS LIMITED | Director | 2013-11-11 | CURRENT | 1935-05-04 | Dissolved 2017-09-07 | |
| QUANTOCK PROPERTIES LIMITED | Director | 2013-11-11 | CURRENT | 1993-04-06 | Active | |
| PRIDE FOODS LIMITED | Director | 2013-11-11 | CURRENT | 1925-11-17 | Active | |
| GERBER EMIG GROUP LIMITED | Director | 2013-11-11 | CURRENT | 1983-02-09 | Active | |
| THE BRITISH SOFT DRINKS ASSOCIATION LIMITED | Director | 2007-11-01 | CURRENT | 1951-11-03 | Active | |
| REFRESCO BEVERAGES UK LIMITED | Director | 2002-09-18 | CURRENT | 1919-11-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 01/02/22 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| SH19 | Statement of capital on 2022-02-03 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 01/02/22 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAN ABRAHAM PIENAAR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
| PSC05 | Change of details for Cott Beverages Limited as a person with significant control on 2018-04-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES VERNON | |
| AP01 | DIRECTOR APPOINTED DAVID SAINT | |
| RES15 | CHANGE OF COMPANY NAME 22/05/18 | |
| CERTNM | COMPANY NAME CHANGED COTT PRIVATE LABEL LIMITED CERTIFICATE ISSUED ON 22/05/18 | |
| RES01 | ADOPT ARTICLES 15/02/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003404850005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| CH01 | Director's details changed for Mr Jason Robert Ausher on 2017-12-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED STEVEN KITCHING | |
| AP01 | DIRECTOR APPOINTED CLAIRE DUFFY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEPHEN HOYLE | |
| CH01 | Director's details changed for Jason Robert Ausher on 2017-01-19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003404850005 | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES | |
| AP01 | DIRECTOR APPOINTED MATTHEW VERNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED JASON ROBERT AUSHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LEITER | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 14/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 14/07/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER | |
| AP01 | DIRECTOR APPOINTED MS JOANNE LLOYD-DAVIES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 | |
| AR01 | 14/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN CORBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING | |
| AR01 | 14/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 04/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEITER / 28/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 28/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOYLE / 14/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KITCHING / 28/03/2012 | |
| AR01 | 14/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 14/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOYNSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 | |
| 288a | DIRECTOR APPOINTED MR JERRY HOYLE | |
| 288a | DIRECTOR APPOINTED MR GREGORY LEITER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE BRENNAN | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MASON | |
| 288a | DIRECTOR APPOINTED CATHERINE MARIE HELEN BRENNAN | |
| 288a | DIRECTOR APPOINTED ANDREW DOUGLAS STUART JOYNSON | |
| 288a | DIRECTOR APPOINTED STEVEN KITCHING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY FOWDEN | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to REFRESCO PRIVATE LABEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against REFRESCO PRIVATE LABEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | JPMORGAN CHASE BANK, N.A. , LONDON BRANCH (THE “SECURITY TRUSTEE”) | |
| DEBENTURE | Outstanding | JPMORGAN CHASE BANK N.A. AS THE SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
| DEBENTURE | Satisfied | WACHOVIA BANK, NATIONAL ASSOCIATION (SECURITY TRUSTEE) | |
| MORTGAGE | Satisfied | INVESTERS IN INDUSTRY PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REFRESCO PRIVATE LABEL LIMITED
Intangible Assets
Patents
We have not found any records of REFRESCO PRIVATE LABEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REFRESCO PRIVATE LABEL LIMITED
Income
Government Income
We have not found government income sources for REFRESCO PRIVATE LABEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REFRESCO PRIVATE LABEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REFRESCO PRIVATE LABEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFRESCO PRIVATE LABEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REFRESCO PRIVATE LABEL LIMITED any grants or awards. Ownership
- COTT CORP : Ultimate parent company :
- Cott Retail Brands Limited
- Cott Retail Brands Ltd
- Cott Europe Trading Limited
- Cott Europe Trading Ltd
- Cott Beverages Limited
- Cott Beverages Ltd
- Cott Limited
- Cott Ltd
- Cott Nelson (Holdings) Limited
- Cott Nelson (Holdings) Ltd
- Cott Private Label Limited
- Cott Private Label Ltd
- Cott (Nelson) Limited
- Cott (Nelson) Ltd
- Cott (Nelson) (formerly Macaw
- Cott. Ltd
- Cott. Ltd.
- Macaw (Holdings) Limited
- Macaw (Holdings) Ltd
- Macaw (Soft Drinks) Limited
- Macaw (Soft Drinks) Ltd
- Cott UK Acquisition Limited
- Cott UK Acquisition Ltd
- Cott Acquisition Limited
- Cott Acquisition Ltd
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