REFRESCO BEVERAGES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Director's details changed for James Logan on 2024-12-18 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 03/02/253 February 2025 | Termination of appointment of William Lewis Mcfarland as a director on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on 2025-02-01 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 29/09/2329 September 2023 | Director's details changed for James Logan on 2023-09-11 |
| 15/09/2315 September 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 21/08/2321 August 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Appointment of James Logan as a director on 2023-01-01 |
| 09/03/239 March 2023 | Termination of appointment of David John Saint as a director on 2023-01-01 |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 13/10/2213 October 2022 | Registration of charge 001610790006, created on 2022-10-11 |
| 08/04/228 April 2022 | Cessation of Johannes Henricus Wilhelmus Roelofs as a person with significant control on 2016-04-06 |
| 08/04/228 April 2022 | Notification of Gerber Emig Group Limited as a person with significant control on 2016-04-06 |
| 08/04/228 April 2022 | Cessation of Aart Cornelis Duijzer as a person with significant control on 2016-04-06 |
| 07/04/227 April 2022 | Full accounts made up to 2020-12-31 |
| 23/02/2223 February 2022 | Termination of appointment of Aart Cornelis Duijzer as a director on 2022-02-22 |
| 23/02/2223 February 2022 | Appointment of Adee-Monia Packer as a director on 2022-02-22 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM MALLARD COURT EXPRESS PARK BRIDGWATER SOMERSET TA6 4RN |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 14/09/1814 September 2018 | FACILITIES AGREEMENT 29/08/2018 |
| 14/09/1814 September 2018 | ARTICLES OF ASSOCIATION |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001610790005 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | COMPANY NAME CHANGED REFRESCO GERBER UK LIMITED CERTIFICATE ISSUED ON 19/05/16 |
| 22/12/1522 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / PIETER WILLEM VAN MEERTEREN / 24/10/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AART CORNELIS DUIJZER / 24/10/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAINT / 24/10/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENRICUS WILHELMUS ROELOFS / 24/10/2015 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001610790004 |
| 06/02/156 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001610790004 |
| 21/11/1421 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | SECTION 519 |
| 04/11/144 November 2014 | CURREXT FROM 25/12/2014 TO 31/12/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 25/12/13 |
| 26/03/1426 March 2014 | COMPANY NAME CHANGED GERBER JUICE COMPANY LIMITED CERTIFICATE ISSUED ON 26/03/14 |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001610790004 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED AART CORNELIS DUIJZER |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BILES |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN GORVY |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ORCHARD |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY HANOVER MANAGEMENT SERVICES LIMITED |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 HANS ROAD LONDON SW3 1RT |
| 22/11/1322 November 2013 | CORPORATE DIRECTOR APPOINTED REFRESCO B.V. |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED JOHANNES HENRICUS WILHELMUS ROELOFS |
| 22/11/1322 November 2013 | SECRETARY APPOINTED PIETER WILLEM VAN MEERTEREN |
| 05/11/135 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 25/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 25/12/11 |
| 24/05/1224 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRICHTON |
| 18/11/1118 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 25/12/09 |
| 10/02/1010 February 2010 | ADOPT ARTICLES 01/01/2010 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 25/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAINT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN CRICHTON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM ORCHARD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH BROWN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BILES / 01/10/2009 |
| 22/01/0922 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 25/12/07 |
| 15/10/0815 October 2008 | SECTION 175 01/10/2008 |
| 13/08/0813 August 2008 | CREDIT AGREEMENT 01/08/2008 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SPENCER |
| 07/11/077 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 25/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 16 HANS ROAD LONDON SW3 1RT |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 11/07/0611 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED GERBER FOODS SOFT DRINKS LIMITED CERTIFICATE ISSUED ON 28/06/06 |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | CREDIT FACILITIES 14/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 25/12/03 |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 25/12/02 |
| 08/01/038 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 25/12/02 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 25/12/01 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 26/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | COMPANY NAME CHANGED GERBER FOODS MANUFACTURING LIMIT ED CERTIFICATE ISSUED ON 03/04/95 |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 04/01/944 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | S386 DISP APP AUDS 30/09/93 |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 15/12/8915 December 1989 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | COMPANY NAME CHANGED QUANTOCK HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/06/88 |
| 04/11/874 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | NEW DIRECTOR APPOINTED |
| 01/01/851 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/85 |
| 24/03/7124 March 1971 | ALTER MEM AND ARTS |
| 24/03/7124 March 1971 | MEMORANDUM OF ASSOCIATION |
| 15/04/6615 April 1966 | ALTER MEM AND ARTS |
| 17/06/6517 June 1965 | ALTER MEM AND ARTS |
| 14/07/2614 July 1926 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/26 |
| 28/11/1928 November 1919 | CERTIFICATE OF INCORPORATION |
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