REFRESCO DRINKS UK LIMITED
Active - Accounts Filed
General Information
NAME
REFRESCO DRINKS UK LIMITED
COMPANY NUMBER
02836071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
14/07/1993
(31 years and 6 months old)
WEBSITE
www.refresco.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/1997
27/04/2018
COTT BEVERAGES LIMITED
View all previous names
DERBY
DE74 2FJ
Telephone: 01509674915
TPS: No
Bondgate
Pontefract
West Yorkshire
WF8 2LH
Telephone: 601600
Citrus Grove
Sideley
Kegworth
Derby, Derbyshire
DE74 2FJ
Telephone: 674915
Refresco Uk Macduff Industrial Esta
Macduff Industrial Estate
Old Gamrie Road
Macduff, Banffshire
AB44 1GD
Telephone: 441600
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 |
|---|---|---|---|
| 14/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/03/2024 | Confirmation Statement (CS01) | other | |
| 25/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIDE FOODS LIMITED | Non-Trading | View Report |
| REFRESCO DRINKS UK LIMITED | Active - Accounts Filed | View Report |
| REFRESCO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 REFRESCO DRINKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFRESCO DRINKS UK 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 |
|---|---|---|---|---|
|
11/06/2018 - Present (6 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/01/2023 - Present (2years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/03/2024 | Confirmation Statement (CS01) | other | |
| 25/10/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Change of director’s details (CH01) | officers | |
| 15/09/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 15/09/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 21/08/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/07/2023 | Annual Accounts. (AA) | accounts | |
| 09/03/2023 | Appointment of director (AP01) | officers | |
| 09/03/2023 | Termination of appointment of director (TM01) | officers | |
| 14/02/2023 | Termination of appointment of secretary (TM02) | officers | |
| 08/01/2023 | Annual Accounts. (AA) | accounts | |
| 27/10/2022 | Confirmation Statement (CS01) | other | |
| 20/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/10/2022 | No description (RESOLUTIONS) | other | |
| 13/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 13/07/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2022 | Termination of appointment of director (TM01) | officers | |
| 05/07/2022 | Appointment of director (AP01) | officers | |
| 05/07/2022 | Termination of appointment of director (TM01) | officers | |
| 05/07/2022 | Appointment of director (AP01) | officers | |
| 01/06/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 16/05/2022 | Change of director’s details (CH01) | officers | |
| 08/04/2022 | Annual Accounts. (AA) | accounts | |
| 24/02/2022 | Appointment of director (AP01) | officers | |
| 24/02/2022 | Termination of appointment of director (TM01) | officers | |
| 25/10/2021 | Confirmation Statement (CS01) | other | |
| 22/07/2021 | Confirmation Statement (CS01) | other | |
| 17/02/2021 | Appointment of director (AP01) | officers | |
| 11/01/2021 | Annual Accounts. (AA) | accounts | |
| 26/10/2020 | Confirmation Statement (CS01) | other | |
| 16/07/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 15/07/2019 | Confirmation Statement (CS01) | other | |
| 07/10/2018 | Annual Accounts. (AA) | accounts | |
| 14/09/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/09/2018 | Statement of Companys Objects (CC04) | miscellaneous | |
| 14/09/2018 | No description (RESOLUTIONS) | other | |
| 31/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 19/07/2018 | Confirmation Statement (CS01) | other | |
| 19/06/2018 | Termination of appointment of director (TM01) | officers | |
| 13/06/2018 | Termination of appointment of director (TM01) | officers | |
| 13/06/2018 | Termination of appointment of director (TM01) | officers | |
| 13/06/2018 | Appointment of director (AP01) | officers | |
| 13/06/2018 | Change of director’s details (CH01) | officers | |
| 13/06/2018 | Appointment of director (AP01) | officers | |
| 13/06/2018 | Appointment of director (AP01) | officers | |
| 27/04/2018 | No description (RESOLUTIONS) | other | |
| 15/02/2018 | Return of Allotment of shares (SH01) | capitals | |
| 12/02/2018 | No description (RESOLUTIONS) | other | |
| 08/02/2018 | Termination of appointment of director (TM01) | officers | |
| 08/02/2018 | Termination of appointment of director (TM01) | officers | |
| 08/02/2018 | Termination of appointment of director (TM01) | officers | |
| 08/02/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/02/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 31/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2018 | No description (RESOLUTIONS) | other | |
| 28/12/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 12/12/2017 | Change of director’s details (CH01) | officers | |
| 15/11/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 15/11/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 15/11/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 15/11/2017 | No description (RESOLUTIONS) | other | |
| 09/10/2017 | Annual Accounts. (AA) | accounts | |
| 18/07/2017 | Termination of appointment of director (TM01) | officers | |
| 18/07/2017 | Confirmation Statement (CS01) | other | |
| 29/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/01/2017 | Appointment of director (AP01) | officers | |
| 26/01/2017 | Termination of appointment of director (TM01) | officers | |
| 26/01/2017 | Appointment of director (AP01) | officers | |
| 20/01/2017 | Change of director’s details (CH01) | officers | |
| 05/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2017 | No description (RESOLUTIONS) | other | |
| 04/11/2016 | Particulars of a mortgage or charge subject to which property has been acquired (MG06) | mortgages | |
| 02/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 02/11/2016 | Acquisition of a charge (MR02) | mortgages | |
| 02/11/2016 | Acquisition of a charge (MR02) | mortgages | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 22/09/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2016 | No description (RESOLUTIONS) | other | |
| 19/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 19/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 12/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 02/08/2016 | Confirmation Statement (CS01) | other | |
| 28/07/2016 | No description (RESOLUTIONS) | other | |
| 28/04/2016 | Termination of appointment of director (TM01) | officers | |
| 26/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 09/12/2015 | Termination of appointment of director (TM01) | officers | |
| 09/12/2015 | Appointment of director (AP01) | officers | |
| 15/10/2015 | Annual Accounts. (AA) | accounts | |
| 28/09/2015 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2015 | Appointment of director (AP01) | officers | |
| 24/08/2015 | Termination of appointment of director (TM01) | officers | |
| 22/07/2015 | Annual Return (AR01) | returns | |
| 14/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 22/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 29/10/2014 | Annual Accounts. (AA) | accounts | |
| 27/10/2014 | Annual Accounts. (AA) | accounts | |
| 13/08/2014 | Termination of appointment of director (TM01) | officers | |
| 08/08/2014 | No description (RP04) | other | |
| 07/08/2014 | Change of corporate secretary’s details (CH04) | officers | |
| 07/08/2014 | Annual Return (AR01) | returns | |
| 16/06/2014 | No description (RESOLUTIONS) | other | |
| 16/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 24/12/2013 | No description (RP04) | other | |
| 25/11/2013 | No description (RESOLUTIONS) | other | |
| 08/10/2013 | Termination of appointment of director (TM01) | officers | |
| 08/10/2013 | Appointment of director (AP01) | officers | |
| 02/10/2013 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 13/03/2023 | David John Saint (908492103) has left the board |
| 13/03/2023 | New Board Member James Logan (930651989) Appointed |
| 16/02/2023 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 12/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Robin Francis Alton (926739187) Appointed |
| 07/07/2022 | New Board Member William Lewis McFarland (929766538) Appointed |
| 07/07/2022 | Adee-Monia Packer (929284696) has left the board |
| 07/07/2022 | Jan Abraham Pienaar (926517785) has left the board |
| 13/04/2022 | New Accounts filed |
| 17/03/2022 | New Board Member Adee-Monia Packer (929284696) Appointed |
| 28/02/2022 | New Board Member Adee-Monia Packer (929290880) Appointed |
| 28/02/2022 | Aart Duijzer (924738260) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Jan Abraham Pienaar (926517785) Appointed |
| 19/01/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | David Saint (924737835) has left the board |
| 22/06/2018 | New Board Member David John Saint (908492103) Appointed |
| 21/06/2018 | Matthew James Vernon (920338896) has left the board |
| 15/06/2018 | New Board Member David Saint (924737835) Appointed |
| 15/06/2018 | New Board Member Hans Roelofs (924738290) Appointed |
| 15/06/2018 | New Board Member Aart Duijzer (924738260) Appointed |
| 15/06/2018 | Trevor Vincent Cadden (908449663) has left the board |
| 15/06/2018 | Mark Grover (915716242) has left the board |
| 12/02/2018 | Claire Duffy (922332357) has left the board |
| 12/02/2018 | Jason Robert Ausher (918876977) has left the board |
| 12/02/2018 | Steven Kitching (922332376) has left the board |
| 15/10/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 20/07/2017 | Andrew Swarbrick (916518174) has left the board |
| 30/01/2017 | New Board Member Claire Duffy (922332357) Appointed |
| 30/01/2017 | New Board Member Steven Kitching (922332376) Appointed |
| 30/01/2017 | Jeremy Stephen Hoyle (915331717) has left the board |
| 19/10/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 02/05/2016 | Joanne Lloyd-Davies (917662484) has left the board |
| 22/12/2015 | New Board Member Matthew Vernon (920338896) Appointed |
| 22/12/2015 | Matthew Vernon (915091569) has left the board |
| 11/12/2015 | New Board Member Andrew Swarbrick (916518174) Appointed |
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