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REFRESCO BEVERAGES UK LIMITED - Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, United Kingdom
Company Information
- Company registration number
- 00161079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citrus Grove Side Ley
- Kegworth
- Derby
- DE74 2FJ
- England Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England UK
Management
- Managing Directors
- ROELOFS, Johannes Henricus Wilhelmus
- REFRESCO EUROPE B.V.
- ALTON, Robin Francis
- MCFARLAND, William Lewis
- LOGAN, James
- Company secretaries
- VAN MEETEREN, Pieter Willem
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-11-28
- Age Of Company 1919-11-28 104 years
- SIC/NACE
- 11070
Ownership
- Beneficial Owners
- -
- -
- Gerber Emig Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REFRESCO GERBER UK LIMITED
- Legal Entity Identifier (LEI)
- 213800Z11BMS1EGU1K93
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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REFRESCO BEVERAGES UK LIMITED Company Description
- REFRESCO BEVERAGES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00161079. Its current trading status is "live". It was registered 1919-11-28. It was previously called REFRESCO GERBER UK LIMITED. It has declared SIC or NACE codes as "11070". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-25. The latest annual return was filed up to 2012-10-24.It can be contacted at Citrus Grove Side Ley .
Get REFRESCO BEVERAGES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Refresco Beverages Uk Limited - Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, United Kingdom
- 1919-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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change-person-director-company-with-change-date (2023-09-29) - CH01
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move-registers-to-sail-company-with-new-address (2023-09-15) - AD03
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change-sail-address-company-with-new-address (2023-08-21) - AD02
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accounts-with-accounts-type-full (2023-07-25) - AA
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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accounts-with-accounts-type-full (2023-01-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-13) - MR01
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mortgage-satisfy-charge-full (2022-07-13) - MR04
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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cessation-of-a-person-with-significant-control (2022-04-08) - PSC07
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accounts-with-accounts-type-full (2022-04-07) - AA
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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notification-of-a-person-with-significant-control (2022-04-08) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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change-corporate-director-company-with-change-date (2021-03-02) - CH02
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-full (2018-11-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01
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resolution (2018-09-14) - RESOLUTIONS
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memorandum-articles (2018-09-14) - MA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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certificate-change-of-name-company (2016-05-19) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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change-person-secretary-company-with-change-date (2015-12-22) - CH03
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change-person-director-company-with-change-date (2015-12-21) - CH01
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accounts-with-accounts-type-full (2015-10-08) - AA
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mortgage-satisfy-charge-full (2015-06-15) - MR04
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mortgage-charge-part-both-with-charge-number (2015-02-06) - MR05
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
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certificate-change-of-name-company (2014-03-26) - CERTNM
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-account-reference-date-company-current-extended (2014-11-04) - AA01
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miscellaneous (2014-11-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-19) - AP01
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termination-secretary-company-with-name (2013-12-12) - TM02
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termination-director-company-with-name (2013-12-12) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
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appoint-corporate-director-company-with-name (2013-11-22) - AP02
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appoint-person-director-company-with-name (2013-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-03-26) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-14) - TM01
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statement-of-companys-objects (2012-05-24) - CC04
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accounts-with-accounts-type-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
keyboard_arrow_right 2010
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resolution (2010-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
keyboard_arrow_right 2009
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resolution (2009-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-19) - CH04
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accounts-with-accounts-type-full (2009-10-08) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-01-15) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288b
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resolution (2008-08-13) - RESOLUTIONS
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resolution (2008-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-11-19) - 287
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-10-01) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-07-11) - MEM/ARTS
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certificate-change-of-name-company (2006-06-28) - CERTNM
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accounts-with-accounts-type-full (2006-10-06) - AA
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legacy (2006-03-01) - 288c
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legacy (2006-11-14) - 363a
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legacy (2006-11-14) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-11-08) - 363a
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resolution (2005-12-29) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-full (2004-10-11) - AA
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legacy (2004-05-28) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-full (2003-08-23) - AA
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legacy (2003-01-08) - 225
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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legacy (2002-11-28) - 288a
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-10-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-22) - 363s
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-04-20) - 288b
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legacy (2001-02-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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accounts-with-accounts-type-full (2000-07-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-23) - AA
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legacy (1999-07-09) - 288b
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legacy (1999-07-23) - 288b
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legacy (1999-10-07) - 288a
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legacy (1999-11-10) - 288a
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legacy (1999-11-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-09) - 288b
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legacy (1998-03-12) - 288b
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accounts-with-accounts-type-full (1998-05-11) - AA
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legacy (1998-06-04) - 288a
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legacy (1998-11-24) - 363s
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legacy (1998-07-07) - 288a
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legacy (1998-09-02) - 288b
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legacy (1998-09-09) - 288a
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legacy (1998-09-23) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-08) - 288a
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legacy (1997-11-25) - 363s
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legacy (1997-08-08) - 288b
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accounts-with-accounts-type-full (1997-05-27) - AA
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363s
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legacy (1996-09-16) - 403a
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accounts-with-accounts-type-full (1996-05-12) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-24) - AA
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legacy (1995-05-10) - 288
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legacy (1995-11-06) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-03-31) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-01-04) - 395
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-full (1994-08-07) - AA
keyboard_arrow_right 1993
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legacy (1993-11-12) - 363s
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accounts-with-accounts-type-full (1993-08-02) - AA
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resolution (1993-10-31) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-16) - 363s
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accounts-with-accounts-type-full (1992-09-14) - AA
keyboard_arrow_right 1991
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legacy (1991-11-28) - 363b
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accounts-with-accounts-type-full (1991-10-21) - AA
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legacy (1991-05-09) - 288
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legacy (1991-01-02) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-19) - 288
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legacy (1990-07-19) - 288
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legacy (1990-04-30) - 288
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accounts-with-accounts-type-full (1990-10-10) - AA
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legacy (1990-01-26) - 288
keyboard_arrow_right 1989
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legacy (1989-12-15) - 288
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accounts-with-accounts-type-full (1989-11-28) - AA
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legacy (1989-11-28) - 363
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legacy (1989-04-11) - 288
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legacy (1989-01-17) - 403a
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-06-08) - CERTNM
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legacy (1988-07-20) - 288
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legacy (1988-11-17) - 363
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legacy (1988-10-20) - 288
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legacy (1988-09-12) - 288
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accounts-with-accounts-type-full (1988-11-17) - AA
keyboard_arrow_right 1987
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legacy (1987-11-04) - 363
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accounts-with-accounts-type-full (1987-11-04) - AA
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legacy (1987-09-23) - 288
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legacy (1987-01-20) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-03) - AA
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legacy (1986-11-03) - 363
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legacy (1986-05-23) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-01-01) - CERTNM
keyboard_arrow_right 1971
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miscellaneous (1971-03-24) - MISC
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resolution (1971-03-24) - RESOLUTIONS
keyboard_arrow_right 1966
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resolution (1966-04-15) - RESOLUTIONS
keyboard_arrow_right 1965
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resolution (1965-06-17) - RESOLUTIONS
keyboard_arrow_right 1926
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certificate-change-of-name-company (1926-07-14) - CERTNM
keyboard_arrow_right 1919
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miscellaneous (1919-11-28) - MISC