REFRESCO (NELSON) LIMITED
Vue d'ensemble
| Nom de la société | REFRESCO (NELSON) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02234044 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe REFRESCO (NELSON) LIMITED ?
| Adresse du siège social | Citrus Grove Sideley Kegworth DE74 2FJ Derby |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de REFRESCO (NELSON) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2021 |
Quels sont les derniers dépôts pour REFRESCO (NELSON) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2020 | 1 pages | AA | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2021 | 1 pages | AA | ||||||||||
Déclaration de confirmation établie le 14 juil. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Nomination de Mr Jan Abraham Pienaar en tant qu'administrateur le 16 févr. 2021 | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2019 | 1 pages | AA | ||||||||||
Déclaration de confirmation établie le 14 juil. 2020 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2018 | 1 pages | AA | ||||||||||
Déclaration de confirmation établie le 14 juil. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 30 déc. 2017 | 1 pages | AA | ||||||||||
Déclaration de confirmation établie le 14 juil. 2018 avec mises à jour | 4 pages | CS01 | ||||||||||
Modification des détails de Cott Nelson (Holdings) Limited en tant que personne disposant d'un contrôle significatif le 27 avr. 2018 | 2 pages | PSC05 | ||||||||||
Nomination de David Saint en tant qu'administrateur le 18 juin 2018 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Matthew James Vernon en tant que directeur le 18 juin 2018 | 1 pages | TM01 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Claire Duffy en tant que directeur le 30 janv. 2018 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Steven Kitching en tant que directeur le 30 janv. 2018 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Jason Robert Ausher en tant que directeur le 30 janv. 2018 | 1 pages | TM01 | ||||||||||
Satisfaction de la charge 18 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 022340440019 en totalité | 1 pages | MR04 | ||||||||||
Modification des coordonnées de l'administrateur Mr Jason Robert Ausher le 12 déc. 2017 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2016 | 1 pages | AA | ||||||||||
Déclaration de confirmation établie le 14 juil. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Qui sont les dirigeants de REFRESCO (NELSON) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secrétaire | 148 Edmund Street B3 2JR Birmingham Rutland House West Midlands United Kingdom |
| 73037780028 | ||||||||||
| PIENAAR, Jan Abraham | Administrateur | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | Dutch | Finance Director | 265177850001 | ||||||||
| SAINT, David John | Administrateur | Citrus Grove Sideley Kegworth DE74 2FJ Derby | United Kingdom | British | Managing Director | 84921030001 | ||||||||
| CLAYTON, Arthur John Howard | Secrétaire | Lone Wood Ladderbanks Lane Baildon BD17 6RX Shipley West Yorkshire | British | 7552130001 | ||||||||||
| FOSTER, George Jonathan | Secrétaire | 36 Castlefields Rothwell LS26 0GN Leeds West Yorkshire | British | Director | 51419380003 | |||||||||
| MAIN, David Robert | Secrétaire | 1 The Courtyard Farm Lane CV22 6NL Easenhall Warwickshire | British | Director Secretary | 76779080003 | |||||||||
| SHORT, Mark Andrew | Secrétaire | Highcliffe Long Lane Southowram HX3 9UD Halifax West Yorkshire | British | 36567240002 | ||||||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secrétaire | Rutland House 148 Edmund Street B3 2JR Birmingham | 67382580003 | |||||||||||
| HAMMONDS SECRETARIAL SERVICES LIMITED | Secrétaire | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 73037780002 | |||||||||||
| AUSHER, Jason Robert | Administrateur | Corporate Center Iii At International Plaza Suite 400, 4221 W. Boy Scout Blvd. Tampa Cott Corporation Florida Usa | United States | American | Director | 188769770002 | ||||||||
| BOARD, John Robert | Administrateur | 12 Chaigley Court Chaigley BB7 3ND Clitheroe Lancashire | British | Company Director | 93836050001 | |||||||||
| BRENNAN, Catherine Marie Helen | Administrateur | Sunnylea Avenue East Toronto Ontario M87 2k5 63 Canada | Canadian | Corporate Treasurer | 133301470001 | |||||||||
| CAWTHRAY, Andrew James | Administrateur | Meadow Bank Farm Daleside Park HG3 2PX Darley North Yorkshire | United Kingdom | British | Company Director | 29428920003 | ||||||||
| CLAYTON, Arthur John Howard | Administrateur | Lone Wood Ladderbanks Lane Baildon BD17 6RX Shipley West Yorkshire | United Kingdom | British | Accountant | 7552130001 | ||||||||
| CORBY, Stephen | Administrateur | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | Managing Director | 176624850001 | ||||||||
| DUFFY, Claire | Administrateur | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | Solicitor | 223323570001 | ||||||||
| FOSTER, George Jonathan | Administrateur | 36 Castlefields Rothwell LS26 0GN Leeds West Yorkshire | British | Company Director | 51419380003 | |||||||||
| FOWDEN, Jeremy Stephen Gary | Administrateur | The Paddocks 33 Twyford Road Barrow On Trent DE73 7HA Derby Derbyshire | British | Director | 125265950001 | |||||||||
| HOYLE, Jeremy Stephen | Administrateur | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | Director | 153317170002 | ||||||||
| JOYNSON, Andrew Douglas Stuart | Administrateur | Farm Southam Road Napton On The Hill CV47 8NG Southam Red House Warwickshire United Kingdom | British | Operations Director | 133301820001 | |||||||||
| KITCHING, Steven | Administrateur | Citrus Grove Sideley Kegworth DE74 2FJ Derby | United Kingdom | British | Director | 223323760001 | ||||||||
| KITCHING, Steven | Administrateur | Citrus Grove Sideley Kegworth DE74 2FJ Derby | United Kingdom | British | Managing Director | 133273740001 | ||||||||
| LEITER, Gregory | Administrateur | Citrus Grove Sideley Kegworth DE74 2FJ Derby | Usa | United States | Corporate Controller | 140195590001 | ||||||||
| LLOYD-DAVIES, Joanne | Administrateur | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | Solicitor | 176624840002 | ||||||||
| MAIN, David Robert | Administrateur | 1 The Courtyard Farm Lane CV22 6NL Easenhall Warwickshire | British | Director Secretary | 76779080003 | |||||||||
| MARTIN, Paul John | Administrateur | Ash Ghyll Bromley Road BD16 4DA Bingley West Yorkshire | British | Company Director | 70618780003 | |||||||||
| MASON, Robert Andrew | Administrateur | 22 Howe Drive HP9 2BG Beaconsfield Buckinghamshire | United Kingdom | British | Finance Director | 40909900001 | ||||||||
| MURFIN, Andrew James | Administrateur | 48 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire | United Kingdom | British | Director | 68921430001 | ||||||||
| PRESLAR, B Clyde | Administrateur | 11913 Marblehead Drive FOREIGN Tampa Florida 33626 | American | Chief Financial Officer | 114826450001 | |||||||||
| ROSE, Martyn Craig | Administrateur | 39a Limerston Street SW10 0BQ London | British | Company Director | 75808040001 | |||||||||
| TURNER, Michael John | Administrateur | Citrus Grove Sideley Kegworth DE74 2FJ Derby | United Kingdom | British | Technical Director | 121920530001 | ||||||||
| VERNON, Matthew James | Administrateur | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | Director | 203388960001 | ||||||||
| WALKER, Colin | Administrateur | 175 Meridene Crescent London Ontario N5x 1g3 Canada | Canadian | Senior Vice President | 115337890001 | |||||||||
| WHITLEY, Nicholas Edward | Administrateur | 14 Milton Road DE65 6FZ Repton Derbyshire | United Kingdom | British | Director | 170576580001 | ||||||||
| WILLARD, Wynn A | Administrateur | 1097 Eden Isle Drive Ne FOREIGN St. Petersburg Florida 33704 Usa | Usa | Executive | 117606010001 |
Qui sont les personnes ayant un contrôle significatif sur REFRESCO (NELSON) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Refresco Nelson (Holdings) Limited | 06 avr. 2016 | Sideley Kegworth DE74 2FJ Derby Citrus Grove England | Non | ||||||||||
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Nature du contrôle
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REFRESCO (NELSON) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 03 août 2016 Livré le 12 août 2016 | Totalement satisfaite | ||
Brève description Trademark "sunvill" with registration number 580919. trademark "sunquen" with registration number 735064. see instrument for further details. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 août 2010 Livré le 23 août 2010 | Totalement satisfaite | Montant garanti All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 mars 2008 Livré le 03 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and the loan parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 août 2005 Livré le 19 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the canadian borrower or any of its subsidiaries to the secured parties and all monies due or to become due from any borrower to any person that is a lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 mai 2002 Livré le 08 juin 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land at lomeshaye industrial estae nelson lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 juin 2001 Livré le 22 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land & buildings north west side of lindred road nelson lancashire t/no.LA654819. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 14 juin 2001 Livré le 22 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 juin 2001 Livré le 22 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H and l/h property k/a land & buildings on the south/ south east side of lindred road nelson lancashire. T/no. LA691938, LA78838, LA872068 & LA872069. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 juil. 2000 Livré le 01 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H plot of land situate at lomeshaye industrial estate nelson lancs t/no.LA586821. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 juin 1998 Livré le 16 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of keyman life policy | Créé le 11 juin 1998 Livré le 16 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All its right title and interest in the policy NO23194-092-das. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 juin 1998 Livré le 16 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a lindred road nelson lancashire-LA69193 & LA788384. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 22 oct. 1996 Livré le 28 oct. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a premises at roseway lomeshaye industrial estate nelson lancashire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 30 janv. 1992 Livré le 04 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/orthe proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts andthe benefits of any licences legal mortgage and/or the proceeds of sale on l/h property k/a roseway lomeshaye industrial estate nelson t/n la 6577709. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 janv. 1992 Livré le 04 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H premises in roseway lomeshaye industrial estate nelson t/n la 657709 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Second legal charge | Créé le 03 sept. 1990 Livré le 07 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease contract and master leasing agreement dated 3/9/90 | |
Brèves mentions The land and buildings together with all plant, fixtures (including tennant's and trade fixtures) and all machinery, fittings and equipment from time to time thereon being the land and buildings now known as 7 roseway situated at lindred road, lomeshaye industrial estate, nelson, lancashire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 août 1990 Livré le 12 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that of land having an area of three point eight six acres of thereabouts at lindred road nelson lancashire. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 mai 1990 Livré le 06 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 21 mai 1990 Livré le 07 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Building agreement dated 9/4/90 relating to land at lindred road, nelson, lancashire. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0