Active - Proposal to Strike off
Company Information for REFRESCO PRIVATE LABEL LIMITED
CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ,
|
Company Registration Number
00340485
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
REFRESCO PRIVATE LABEL LIMITED | ||
Legal Registered Office | ||
CITRUS GROVE SIDELEY KEGWORTH DERBY DE74 2FJ Other companies in DE74 | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
DAVID JOHN SAINT |
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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SQUIRREL STORAGE LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
OXLEY SYSTEMS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1992-06-09 | Active | |
BECK ELECTRONICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1986-02-27 | Active | |
OXLEY DEVELOPMENTS COMPANY LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1942-09-12 | Active | |
OXLEY GROUP LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1969-10-27 | Active | |
OXLEY AVIONICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1976-10-21 | Active | |
TANN UK LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
PELSIS HOLDING (UK) LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
REDROOM TRADING COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-06-26 | Active | |
BONAR NUWAY LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1997-01-15 | Active | |
BAMBER CARPETS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2001-11-23 | Active | |
PLATINUM PRESTIGE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
BONAR ROTAFORM LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-12-31 | Active | |
BONAR SILVER LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1980-12-15 | Active | |
BONAR SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1985-10-01 | Active | |
LCM CONSTRUCTION PRODUCTS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
GASKELL CARPET TILES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2001-11-23 | Active | |
MODULUS FLOORING SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active | |
BONAR INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1892-04-02 | Active | |
BRYANSTON 55 LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1908-01-18 | Active | |
LEISUREWEAR AFRICA LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1951-04-12 | Active | |
BONAR VENTURES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1953-02-04 | Active | |
LOBO NOMINEES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
LOBEX LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
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EAGLEMOSS HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
COTT EUROPE TRADING LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1994-10-06 | Liquidation | |
REFRESCO DRINKS UK LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-07-14 | Active | |
REFRESCO NELSON (HOLDINGS) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
COTT LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1987-11-02 | Liquidation | |
COTT RETAIL BRANDS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-10-25 | Active | |
REFRESCO (NELSON) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
FARRINGDON MANAGEMENT COMPANY | Company Secretary | 2006-12-04 | CURRENT | 1985-06-28 | Active | |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1993-04-02 | Active | |
HAMMOND SUDDARDS TRUSTEES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1991-08-19 | Active | |
VIRTUAL MARKETING SERVICES (UK) LTD | Company Secretary | 2006-08-17 | CURRENT | 2002-07-16 | Active | |
IMPALLOY LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-15 | Active | |
IMPALLOY HOLDINGS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
ASENDIA UK LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-01-29 | Active | |
PELSIS LIMITED | Company Secretary | 2003-03-24 | CURRENT | 1981-07-27 | Active | |
REYDEL LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1983-07-18 | Dissolved 2014-07-01 | |
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 | |
YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-05-25 | Active | |
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1969-11-17 | Active | |
GERBER FOODS INTERNATIONAL LIMITED | Director | 2013-11-11 | CURRENT | 1968-06-24 | Dissolved 2017-09-07 | |
GERBER FOODS SOFT DRINKS LIMITED | Director | 2013-11-11 | CURRENT | 1984-09-12 | Dissolved 2017-09-07 | |
GERBER-GOLDSCHMIDT FOODS LIMITED | Director | 2013-11-11 | CURRENT | 1973-12-27 | Dissolved 2017-09-07 | |
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 |
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 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 |
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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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REFRESCO PRIVATE LABEL LIMITED are:
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