Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CABANA SOFT DRINKS (ESSEX) LIMITED
Company Information for

CABANA SOFT DRINKS (ESSEX) LIMITED

46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW,
Company Registration Number
01298068
Private Limited Company
Active

Company Overview

About Cabana Soft Drinks (essex) Ltd
CABANA SOFT DRINKS (ESSEX) LIMITED was founded on 1977-02-10 and has its registered office in Essex. The organisation's status is listed as "Active". Cabana Soft Drinks (essex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CABANA SOFT DRINKS (ESSEX) LIMITED
 
Legal Registered Office
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
Other companies in CM4
 
Filing Information
Company Number 01298068
Company ID Number 01298068
Date formed 1977-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676716493  
Last Datalog update: 2023-08-06 14:21:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABANA SOFT DRINKS (ESSEX) LIMITED
The accountancy firm based at this address is Y CHEQUER ACCOUNTING SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CABANA SOFT DRINKS (ESSEX) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE DOROTHY GROENENDYK
 Company Secretary 1996-07-01
DAVID ROWLAN GROENENDYK
 Director 2010-04-01
HENRY GROENENDYK
 Director 1993-07-16
JACQUELINE DOROTHY GROENENDYK
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOSEPH ABRAHAM
 Director 1991-07-16 1999-12-31
SIMON PAUL NICHOLS
 Company Secretary 1995-01-01 1996-07-01
DAVID MORRIS
 Company Secretary 1991-07-16 1995-01-01
DAVID MORRIS
 Director 1991-07-16 1995-01-01
ROBERT MALCOLM LIVINGSTONE
 Director 1991-07-16 1992-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE DOROTHY GROENENDYK CABANA SOFT DRINKS (SEVERN) LTD Company Secretary 1999-08-06 CURRENT 1999-06-18 Dissolved 2014-12-09
HENRY GROENENDYK COFFEE CABANA LTD Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
HENRY GROENENDYK THE CELTIC BEVERAGE COMPANY LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2017-07-25
HENRY GROENENDYK CABANA SOFT DRINKS (SEVERN) LTD Director 1999-08-06 CURRENT 1999-06-18 Dissolved 2014-12-09

More director information

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.

DateDocument TypeDocument Description
2023-07-19CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-06-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-06-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-06-22CH01Director's details changed for Mr David Rowland Groenendyk on 2021-06-21
2021-06-22PSC04Change of details for David Rowland Groenendyk as a person with significant control on 2021-06-21
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CH01Director's details changed for David Rowlan Groenendyk on 2021-05-12
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-22CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE DOROTHY GROENENDYK on 2020-07-22
2020-07-22CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE DOROTHY GROENENDYK on 2020-07-22
2020-07-22PSC04Change of details for Mr Henry Groenendyk as a person with significant control on 2020-07-22
2020-07-22PSC04Change of details for Mr Henry Groenendyk as a person with significant control on 2020-07-22
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-06-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-06-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26SH08Change of share class name or designation
2016-01-26RES01ADOPT ARTICLES 26/01/16
2016-01-26RES13DISPENSE WITH AUTH SHARE CAPITAL RESTRICTIONS AND LIMITES APPLIED TO DIRECTORS AUTHORITY 29/12/2015
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0116/07/15 ANNUAL RETURN FULL LIST
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0116/07/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0116/07/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0116/07/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for on
2010-06-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AP01DIRECTOR APPOINTED DAVID ROWLAN GROENENDYK
2010-04-26AP01DIRECTOR APPOINTED JACQUELINE DOROTHY GROENENDYK
2009-08-03363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-06-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-08-03353LOCATION OF REGISTER OF MEMBERS
2005-08-03363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-17363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-07363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-07363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-08-29363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-23363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-08-23288bDIRECTOR RESIGNED
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-23287REGISTERED OFFICE CHANGED ON 23/05/00 FROM: CANN BRIDGE STREET HIGHER WALTON PRESTON LANCS. PR5 4DJ
1999-11-10AUDAUDITOR'S RESIGNATION
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-09363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-09363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-14363sRETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-15363sRETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-15395PARTICULARS OF MORTGAGE/CHARGE
1996-08-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-08-07363sRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-07-11288NEW SECRETARY APPOINTED
1995-07-21363sRETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
1995-07-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-09363sRETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
1993-10-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-22363sRETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-03-12288NEW DIRECTOR APPOINTED
1992-12-15288DIRECTOR RESIGNED
1992-10-26AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-13363sRETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
1991-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/91
1991-11-06363bRETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
1991-11-06AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to CABANA SOFT DRINKS (ESSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CABANA SOFT DRINKS (ESSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-08-15 Satisfied CABANA SOFT DRINKS LIMITED
DEBENTURE 1982-03-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 CABANA SOFT DRINKS (ESSEX) LIMITED

Intangible Assets
Patents
We have not found any records of CABANA SOFT DRINKS (ESSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABANA SOFT DRINKS (ESSEX) LIMITED
Trademarks
We have not found any records of CABANA SOFT DRINKS (ESSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABANA SOFT DRINKS (ESSEX) 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as CABANA SOFT DRINKS (ESSEX) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CABANA SOFT DRINKS (ESSEX) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council WAREHOUSE AND PREMISES UNIT E2 COMMERCE WAY COLCHESTER CO2 8HH GBP £6,2401990-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABANA SOFT DRINKS (ESSEX) 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 CABANA SOFT DRINKS (ESSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM4 9DW