CALYPSO SOFT DRINKS LIMITED
Address
CALYPSO SOFT DRINKS LIMITED
Phone: 01978 668 400Web: www.calypso.co.uk
Classification:
Manufacture of soft drinks; production of mineral waters and other bottled waters
Legal Information
Company Registration No.:
01558995
Incorporation Date:
30 Apr 1981
(37 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 20 Jan 2017
For period ending:
30 Dec 2017
Filed on:
3 Oct 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
15 Jan 2016
Filed on:
18 Jan 2016
Purchase latest return for £4.99
Information correct as of: 7 Dec 2018 - Check for updates
Map
Recently Filed Documents - 209 available
- Annual Accounts For Year Ended 30 Dec 17 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Jason Ausher | |
| 17 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Jason Ausher | |
| 17 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Trevor Cadden | |
| 17 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Richard Cooke | |
| 17 Apr 1996 ⇒ Present ( 22 Years ) | Director |
| Peter Cooke | |
| 15 Dec 1990 ⇒ Present ( 27 Years ) | Director |
| Stephen Corby | |
| 17 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Claire Duffy | |
| 1 Jan 2017 ⇒ Present ( 1 Year ) | Director |
| Mark Grover | |
| 17 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| John Halton | |
| 11 Mar 1998 ⇒ Present ( 20 Years ) | Director |
| 11 Mar 1998 ⇒ Present ( 20 Years ) | Company Secretary |
| Jeremy Hoyle | |
| 17 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| 17 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Jeremy Hoyle | |
| 17 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Laura Jackson | |
| 17 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| 17 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| Steven Kitching | |
| 1 Jan 2017 ⇒ Present ( 1 Year ) | Director |
| Robert Lancaster | |
| 5 Mar 2007 ⇒ Present ( 11 Years ) | Director |
| Joanne Lloyd-davies | |
| 17 Jun 2013 ⇒ Present ( 5 Years ) | Director |
| David Saint | |
| 18 Jun 2018 ⇒ Present ( 5 Months ) | Director |
| Squire Patton Boggs Secretarial Services Limited | |
| 11 Mar 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Squire Sanders Secretarial Services Limited | |
| 11 Mar 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| 11 Mar 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Andrew Swarbrick | |
| 1 Dec 2015 ⇒ Present ( 3 Years ) | Director |
| Matthew Vernon | |
| 11 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| 11 Apr 2016 ⇒ Present ( 2 Years ) | Director |
Charges / mortgages against this Company
JPMORGAN CHASE BANK, N.A., LONDON BRANCH
-
Satisfied
on
12 Aug 2016
JPMORGAN CHASE BANK, N.A. LONDON BRANCH
-
Satisfied
on
9 Apr 2014
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
COMPOSITE GUARANTEE AND DEBENTURE
-
Satisfied
on
30 Jun 2012
FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE
-
Satisfied
on
21 Dec 2010
GE COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE
-
Satisfied
on
28 Oct 2010
THE CO-OPERATIVE BANK P.L.C.
DEBENTURE
-
Satisfied
on
27 Oct 2010
GE COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE
-
Satisfied
on
3 Nov 2009
GE COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE
-
Satisfied
on
28 Oct 2009
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE
-
Satisfied
on
16 Oct 2009
PETER GEORGE COOKE AND JOHN HALTON IN THEIR CAPACITY AS TRUSTEES OF THE COOKE BROS (TATTENHALL) LIMITED 1982 BENEFITS SCHEME
DEBENTURE
-
Satisfied
on
21 Jun 2008
BANK OF SCOTLAND PLC
DEBENTURE
-
Satisfied
on
21 Jun 2008
PETER GEORGE COOKE, GEORGE MASON AND JOHN HALTON (AS TRUSTEES OF THE COOKE BROS (TATTENHALL)LIMITED 1982 RETIREMENT BENEFITS SCHEME)
CHATTEL MORTGAGE
-
Satisfied
on
7 Dec 2006
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE
-
Satisfied
on
21 Oct 2005
ROYSCOT COMMERCIAL LEASING LIMITED,ROYSCOT INDUSTRIAL LEASING LTD,ROYSCOT LEASING LTD,ROYSCOT SPA LEASING LIMITED,ROYSCOT TRUST PLC
FIXED CHARGE
-
Satisfied
on
24 May 2000
CAPITAL BANK PLC
CHATTEL MORTGAGE
-
Satisfied
on
11 Feb 1999
CAPITAL BANK PLC
FLOATING CHARGE
-
Satisfied
on
11 Feb 1999
FORWARD TRUST LIMITED
CHATTELS MORTGAGE
-
Satisfied
on
13 Mar 1997
FORWARD TRUST LIMITED
CHATTELS MORTGAGE
-
Satisfied
on
2 Dec 1996
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE
-
Satisfied
on
6 Jul 1993
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE
-
Satisfied
on
19 Mar 1993
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
Satisfied
on
21 Mar 1990
Previous Addresses
SPECTRUM BUSINESS PARK
WREXHAM INDUSTRIAL ESTATE
WREXHAM
CLWYD
LL13 9QA
WREXHAM INDUSTRIAL ESTATE
WREXHAM
CLWYD
LL13 9QA
Changed 22 Nov 2016
THE CREAMERY
TATTENHALL
CHESTER
CHESHIRE
TATTENHALL
CHESTER
CHESHIRE
Changed 24 Mar 1998
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
Bristol City Council |
1 | £518.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
20 Sep 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Dec 2017 | 3 Oct 2018 | 10 |
| 31 Dec 2016 | 4 Oct 2017 | 10 |
| 2 Jan 2016 | 12 Oct 2016 | 9 |
| 3 Jan 2015 | 12 Nov 2015 | 10 |
| 28 Dec 2013 | 27 Oct 2014 | 10 |
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Official Accounts
Latest Annual accounts for year ending 30 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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