CALYPSO SOFT DRINKS LIMITED

Address

CALYPSO SOFT DRINKS LIMITED
CITRUS GROVE SIDELEY
KEGWORTH
DERBY
ENGLAND
DE74 2FJ
Phone: 01978 668 400
Web:
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


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
Changed 22 Nov 2016

THE CREAMERY
TATTENHALL
CHESTER
CHESHIRE
Changed 24 Mar 1998


Transactions with Public Organisations

OrganisationTransactionsValue
Bristol City Council
1 £518.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
20 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
  • Delivered online instantly
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