RELIABLE REFRESHMENTS LIMITED

Overview

Company Name	RELIABLE REFRESHMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01748043
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RELIABLE REFRESHMENTS LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is RELIABLE REFRESHMENTS LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham
Undeliverable Registered Office Address	No

What were the previous names of RELIABLE REFRESHMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SELECTA UK LIMITED	Oct 17, 2002	Oct 17, 2002
RELIABLE REFRESHMENT SERVICES LIMITED	Aug 24, 1983	Aug 24, 1983

What are the latest accounts for RELIABLE REFRESHMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for RELIABLE REFRESHMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for RELIABLE REFRESHMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Full accounts made up to Sep 30, 2023	19 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Full accounts made up to Sep 30, 2022	19 pages	AA

Feb 03, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Full accounts made up to Sep 30, 2021	18 pages	AA

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Jul 12, 2021	Full accounts made up to Sep 30, 2020	18 pages	AA

Feb 03, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Jun 25, 2020	Full accounts made up to Sep 30, 2019	19 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Jul 04, 2019	Full accounts made up to Sep 30, 2018	19 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Feb 04, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

Sep 11, 2018	Termination of appointment of Michael James Owen as a director on Sep 03, 2018	1 pages	TM01

Jul 04, 2018	Full accounts made up to Sep 30, 2017	15 pages	AA

May 10, 2018	Appointment of Mr Michael James Owen as a director on Apr 30, 2018	2 pages	AP01

View All Filings

Who are the officers of RELIABLE REFRESHMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136588410001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	General Counsel	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham	England	British	1967-4	Uk & Ireland Hr Director	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	Company Director	289083810001
BARNES, Christopher Howard 11 Hepplewhite Close Baughurst RG26 5HD Basingstoke Hampshire	Apr 03, 1997	Jul 20, 2001	Secretary	11 Hepplewhite Close Baughurst RG26 5HD Basingstoke Hampshire		British		Chartered Accountant	25597650001
BUCKNALL, Christopher David 51 Brackendale Road GU15 2JS Camberley Surrey	Jul 20, 2001	Aug 15, 2001	Secretary	51 Brackendale Road GU15 2JS Camberley Surrey		British		Director	32104690001
HEATH, Maureen Glenys 30 Hatton Lane Stretton WA4 4NG Warrington Cheshire		Apr 03, 1997	Secretary	30 Hatton Lane Stretton WA4 4NG Warrington Cheshire		British			6854500001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 18, 2007	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Aug 15, 2001	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MILLER, Simon Jonathan Crabtrees CB11 3BH Saffron Walden 12 Essex	Jul 21, 1999	Jul 20, 2001	Secretary	Crabtrees CB11 3BH Saffron Walden 12 Essex		British			88269280001
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Sep 18, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British			111345130001
BUCKNALL, Christopher David 51 Brackendale Road GU15 2JS Camberley Surrey	Jul 20, 2001	Dec 05, 2005	Director	51 Brackendale Road GU15 2JS Camberley Surrey		British	1950-2	Director	32104690001
COX, Allister Russell The Small House Mynthurst Leigh RH2 8RJ Reigate Surrey	Apr 03, 1997	Jul 20, 2001	Director	The Small House Mynthurst Leigh RH2 8RJ Reigate Surrey	England	British	1962-7	Company Director	31500810002
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	Company Director	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Chartered Accountant	255875080001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	Finance Director	159125490002
HEATH, Maureen Glenys 30 Hatton Lane Stretton WA4 4NG Warrington Cheshire		Apr 03, 1997	Director	30 Hatton Lane Stretton WA4 4NG Warrington Cheshire		British	1946-4	Manager	6854500001
HEATH, Thomas Charles 30 Hatton Lane Stretton WA4 4NG Warrington Cheshire		Apr 03, 1997	Director	30 Hatton Lane Stretton WA4 4NG Warrington Cheshire		British	1945-6	Manager	6854510001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	Cfo	256400460001
LANCASTER, James Upper Childown Accomodation Road KT16 0EJ Longcross Surrey	Apr 03, 1997	Jul 20, 2001	Director	Upper Childown Accomodation Road KT16 0EJ Longcross Surrey	England	British	1948-2	Executive Director	147052660001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Sep 18, 2007	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	Director Of Property & Insuran	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Jul 02, 2007	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MEE, Andy Edward Loughglynn Bunstrux HP23 4HT Tring Herts	Dec 05, 2005	Jul 02, 2007	Director	Loughglynn Bunstrux HP23 4HT Tring Herts	England	British	1963-7	Managing Director	177086470001
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Dec 05, 2005	May 31, 2007	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	Finance Director	47770480002
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham	United Kingdom	British	1964-12	Solicitor	246105820001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	Director	269740830001
TYDEMAN, Justin Antony James 63a Marlborough Place St John's Wood NW8 0PT London	Jul 20, 2001	Dec 05, 2005	Director	63a Marlborough Place St John's Wood NW8 0PT London	United Kingdom	British	1970-7	Company Director	78147210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RELIABLE REFRESHMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vendepac Holdings Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3073709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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