SPRING SOFT DRINKS LIMITED
Non-Trading
General Information
NAME
SPRING SOFT DRINKS LIMITED
COMPANY NUMBER
00718772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/1962
(62 years and 9 months old)
WEBSITE
WHITBREAD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
31/12/1980
01/12/1983
SRH (BRINCLIFFE) LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| SPRING SOFT DRINKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPRING SOFT DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPRING SOFT DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPRING SOFT DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2015 - Present (9 years and 1 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
Director: 28/01/1992 - Present (32 years and 10 months) Secretary: 28/01/1992 - Present (32 years and 10 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 21/08/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 25/01/2021 | Confirmation Statement (CS01) | other | |
| 10/02/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 30/01/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 01/06/2017 | Annual Accounts. (AA) | accounts | |
| 08/02/2017 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 04/02/2016 | Annual Return (AR01) | returns | |
| 02/01/2016 | Termination of appointment of director (TM01) | officers | |
| 02/01/2016 | Termination of appointment of director (TM01) | officers | |
| 02/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 02/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 02/01/2016 | Appointment of director (AP01) | officers | |
| 02/01/2016 | Appointment of corporate director (AP02) | officers | |
| 02/01/2016 | Appointment of corporate secretary (AP04) | officers | |
| 02/01/2016 | Appointment of corporate director (AP02) | officers | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 06/02/2015 | Annual Return (AR01) | returns | |
| 18/11/2014 | Annual Accounts. (AA) | accounts | |
| 30/01/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 20/02/2013 | Annual Return (AR01) | returns | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 07/02/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 28/01/2011 | Annual Return (AR01) | returns | |
| 15/11/2010 | Annual Accounts. (AA) | accounts | |
| 22/04/2010 | No description (RESOLUTIONS) | other | |
| 22/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 02/02/2010 | Annual Return (AR01) | returns | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of secretary’s details (CH03) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 24/04/2009 | Annual Accounts. (AA) | accounts | |
| 29/01/2009 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 28/01/2008 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 13/03/2007 | Annual Return. (363A) | returns | |
| 27/01/2007 | Annual Accounts. (AA) | accounts | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/02/2006 | Annual Return. (363A) | returns | |
| 17/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/06/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/02/2005 | Annual Return. (363S) | returns | |
| 15/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 07/04/2004 | Annual Return. (363A) | returns | |
| 05/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/06/2003 | Annual Accounts. (AA) | accounts | |
| 09/02/2003 | Annual Return. (363A) | returns | |
| 05/12/2002 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/2002 | Annual Return. (363A) | returns | |
| 02/01/2002 | Annual Accounts. (AA) | accounts | |
| 26/03/2001 | Annual Return. (363A) | returns | |
| 19/10/2000 | Annual Accounts. (AA) | accounts | |
| 19/09/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 15/09/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2000 | Annual Return. (363S) | returns | |
| 31/01/2000 | Annual Accounts. (AA) | accounts | |
| 19/10/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/02/1999 | Annual Accounts. (AA) | accounts | |
| 24/02/1999 | Annual Return. (363S) | returns | |
| 11/02/1998 | Annual Return. (363S) | returns | |
| 11/02/1998 | Annual Accounts. (AA) | accounts | |
| 25/02/1997 | Annual Accounts. (AA) | accounts | |
| 25/02/1997 | Annual Return. (363S) | returns | |
| 26/09/1996 | No description (288) | other | |
| 26/09/1996 | No description (288) | other | |
| 21/05/1996 | No description (288) | other | |
| 21/05/1996 | No description (288) | other | |
| 21/05/1996 | No description (RESOLUTIONS) | other | |
| 21/02/1996 | Annual Accounts. (AA) | accounts | |
| 21/02/1996 | Annual Return. (363S) | returns | |
| 26/07/1995 | No description (RESOLUTIONS) | other | |
| 26/07/1995 | No description (RESOLUTIONS) | other | |
| 26/07/1995 | No description (RESOLUTIONS) | other | |
| 16/02/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 20/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 20/01/2016 | WHITBREAD SECRETARIES LIMITED (920385334) has left the board |
| 20/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920385333) has left the board |
| 20/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920385330) has left the board |
| 20/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 06/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920385333) Appointed |
| 06/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 06/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 06/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920385334) Appointed |
| 06/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920385330) Appointed |
| 04/12/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 10/02/2015 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 25/02/2013 | New Confirmation Statement filed |
| 22/02/2013 | Change in Reg. Office |
| 07/12/2012 | New Accounts filed |
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