Active
Company Information for FROBISHERS JUICES LIMITED
11 MALLARD ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LD,
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Company Registration Number
03738540
Private Limited Company
Active |
Company Name | |
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FROBISHERS JUICES LIMITED | |
Legal Registered Office | |
11 MALLARD ROAD SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 7LD Other companies in EX2 | |
Company Number | 03738540 | |
---|---|---|
Company ID Number | 03738540 | |
Date formed | 1999-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB736804225 |
Last Datalog update: | 2024-04-06 15:06:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FROBISHERS JUICES (HOLDINGS) LIMITED | 11 MALLARD ROAD SOWTON INDUSTRIAL ESTATE EXETER DEVON EX2 7LD | Active | Company formed on the 2012-08-23 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN CARTER |
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ANDREW CLARK |
||
GRAHAM PAGET HOLLAND |
||
DAVID MICHAEL PEARCE |
||
NICHOLAS SIMON SPRAGUE |
||
IAN CHARLES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAMASYN HOLLAND |
Company Secretary | ||
ALISON SARAH SPRAGUE |
Company Secretary | ||
ROBERT JOHN PARSONS |
Director | ||
DAVID MICHAEL PEARCE |
Company Secretary | ||
MICHAEL JOHN DOWDESWELL |
Director | ||
SCOTT NEIL HAZLEDINE |
Company Secretary | ||
SCOTT NEIL HAZLEDINE |
Director | ||
PAUL KINGSLEY BATES |
Director | ||
VINCENT MARC WILFRED PRICE |
Director | ||
IAN MCDONALD |
Director | ||
ANDREW MICHAEL LORD |
Director | ||
PETER KEVIN MORRIS |
Director | ||
JOHN HAWKINS |
Company Secretary | ||
JOHN ANTONY LOMER |
Company Secretary | ||
KEITH SCOTT |
Company Secretary | ||
MARSHALL MCGOWAN HALL |
Director | ||
MICHAEL RAYMOND LORD |
Director | ||
MICHAEL JOHN DOWDESWELL |
Company Secretary | ||
RACHAEL SUSANNA TOOGOOD |
Company Secretary | ||
CHRISTOPHER JOHN MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIVE VALLEYS CORDIALS LIMITED | Director | 2016-06-08 | CURRENT | 2011-02-11 | Dissolved 2018-05-08 | |
FROBISHERS JUICES (HOLDINGS) LIMITED | Director | 2013-08-23 | CURRENT | 2012-08-23 | Active | |
FROBISHERS JUICES (HOLDINGS) LIMITED | Director | 2013-08-23 | CURRENT | 2012-08-23 | Active | |
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED | Director | 2012-05-08 | CURRENT | 1951-11-03 | Active | |
FROBISHERS JUICES (HOLDINGS) LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
WEANEASY LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active - Proposal to Strike off | |
81 HARWOOD ROAD LIMITED | Director | 2000-10-18 | CURRENT | 2000-10-18 | Active | |
FIVE VALLEYS CORDIALS LIMITED | Director | 2016-06-08 | CURRENT | 2011-02-11 | Dissolved 2018-05-08 | |
LINSTREAM LTD | Director | 2014-08-12 | CURRENT | 2014-07-07 | Active | |
FROBISHERS JUICES (HOLDINGS) LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
PWR (UK) LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2013-10-01 | |
PARABOTTLE | Director | 2010-12-16 | CURRENT | 2010-01-22 | Dissolved 2014-02-18 | |
FIVE VALLEYS CORDIALS LIMITED | Director | 2016-06-08 | CURRENT | 2011-02-11 | Dissolved 2018-05-08 | |
CLINICAL DESIGN TECHNOLOGIES LIMITED | Director | 2016-05-27 | CURRENT | 2014-08-28 | Active | |
LINSTREAM LTD | Director | 2014-08-12 | CURRENT | 2014-07-07 | Active | |
FROBISHERS JUICES (HOLDINGS) LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
PWR (UK) LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2013-10-01 | |
PARABOTTLE | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2014-02-18 | |
FROBISHERS JUICES (HOLDINGS) LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
PARABOTTLE | Director | 2011-07-29 | CURRENT | 2010-01-22 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Ian Charles Taylor on 2021-06-04 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN PARSONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM 6a Cranmere Court Lustleigh Close Matford Business Park, Marsh Barton Trading Estate Exeter Devon EX2 8PW England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037385400005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037385400004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN PARSONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON SPRAGUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAMASYN HOLLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM The Juice House 1 Leigham Busines Units Silverton Road, Matford Park Exeter Devon EX2 8HY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037385400003 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037385400002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address The Juice House 1 Leigham Busines Units Silverton Road, Matford Park Exeter Devon EX2 8HY | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037385400002 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLARK | |
AP01 | DIRECTOR APPOINTED MR STEVEN CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RP04 | SECOND FILING WITH MUD 23/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, 1 LEIGHAM BUSINESS UNITS, SILVERTON ROAD MATFORD PARK, EXETER, EX2 8HY, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, ALPHINBROOK HOUSE ALPHINBROOK ROAD, MARSH BARTON, EXETER, DEVON, EX2 8RG | |
AR01 | 23/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SPRAGUE / 23/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 23/03/2012 | |
AP03 | SECRETARY APPOINTED TAMASYN HOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM | |
RES14 | CAPITALISATION £298000 @ £1 31/03/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 300000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES TAYLOR / 07/09/2010 | |
AP03 | SECRETARY APPOINTED ALISON SARAH SPRAGUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PEARCE | |
AR01 | 23/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES TAYLOR / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAGET HOLLAND / 23/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 23/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWDESWELL | |
AP01 | DIRECTOR APPOINTED IAN CHARLES TAYLOR | |
AP01 | DIRECTOR APPOINTED GRAHAM PAGET HOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SPRAGUE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DOWDESWELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 01/10/2009 | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
MISC | CEASING HOLD OF OFFICE AS AUDITORS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, SUN HOUSE, LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID MICHAEL PEARCE | |
288a | DIRECTOR APPOINTED NICHOLAS SIMON SPRAGUE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL KINGSLEY BATES | |
288b | APPOINTMENT TERMINATED DIRECTOR VINCENT PRICE | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT HAZLEDINE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PAUL KINGSLEY BATES | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VINCENT MARC WILFRED PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
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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 FROBISHERS JUICES LIMITED
FROBISHERS JUICES LIMITED owns 1 domain names.
frobishersjuicebox.co.uk
The top companies supplying to UK government with the same SIC code (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as FROBISHERS JUICES LIMITED are:
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. |