REFRESCO DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
REFRESCO DEVELOPMENTS LIMITED
COMPANY NUMBER
08445074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
14/03/2013
(11 years and 8 months old)
WEBSITE
www.refresco.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/03/2013
22/05/2018
COTT DEVELOPMENTS LIMITED
DERBYSHIRE
DE74 2FJ
Citrus Grove
Sideley
Kegworth
Derby, Derbyshire
DE74 2FJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFRESCO DRINKS UK LIMITED | Active - Accounts Filed | View Report |
| REFRESCO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| COOKE BROS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | David John Saint (908492103) has left the board |
| 02/10/2023 | Jan Abraham Pienaar (926517785) has left the board |
Credit Risk Overview
Want to learn more about REFRESCO DEVELOPMENTS 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 REFRESCO DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFRESCO DEVELOPMENTS 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 |
|---|---|---|---|---|
|
Born in Jun 1965 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 15 Past: 21 |
View Report |
|
14/03/2013 - 31/03/2016 (3years) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 129 Past: 401 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | David John Saint (908492103) has left the board |
| 02/10/2023 | Jan Abraham Pienaar (926517785) has left the board |
| 02/10/2023 | New Board Member James Logan (930651989) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 20/02/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Jan Abraham Pienaar (926517785) Appointed |
| 13/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 22/06/2018 | David Saint (924755822) 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 |
| 21/06/2018 | New Board Member David Saint (924755822) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | Claire Duffy (922332357) has left the board |
| 12/02/2018 | Steven Kitching (922332376) has left the board |
| 12/02/2018 | Jason Robert Ausher (917940086) has left the board |
| 15/10/2017 | New Accounts filed |
| 22/03/2017 | Jason Ausher (917662486) has left the board |
| 22/03/2017 | New Board Member Jason Robert Ausher (917940086) Appointed |
| 17/03/2017 | New Annual Return filed |
| 31/01/2017 | Jeremy Stephen Hoyle (915331717) has left the board |
| 31/01/2017 | New Board Member Steven Kitching (922332376) Appointed |
| 31/01/2017 | New Board Member Claire Duffy (922332357) Appointed |
| 17/10/2016 | New Accounts filed |
| 02/05/2016 | Joanne Lloyd-Davies (917662484) has left the board |
| 22/03/2016 | New Annual Return filed |
| 14/12/2015 | Stephen Corby (917662485) has left the board |
| 14/12/2015 | New Board Member Matthew Vernon (920338896) Appointed |
| 18/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 07/10/2014 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (919129362) has left the board |
| 07/10/2014 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 30/09/2014 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (919129362) Appointed |
| 26/03/2014 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
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