About

Registered Number: 01298068
Date of Incorporation: 10/02/1977 (47 years and 3 months ago)
Company Status: Active
Registered Address: 46-54 High Street, Ingatestone, Essex, CM4 9DW

 

Established in 1977, Cabana Soft Drinks (Essex) Ltd are based in Essex, it has a status of "Active". We don't currently know the number of employees at the organisation. This organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROENENDYK, David Rowlan 01 April 2010 - 1
GROENENDYK, Henry N/A - 1
GROENENDYK, Jacqueline Dorothy 01 April 2010 - 1
LIVINGSTONE, Robert Malcolm N/A 14 October 1992 1
Secretary Name Appointed Resigned Total Appointments
GROENENDYK, Jacqueline Dorothy 01 July 1996 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
CH03 - Change of particulars for secretary 22 July 2020
PSC04 - N/A 22 July 2020
PSC04 - N/A 22 July 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 01 August 2019
CH01 - Change of particulars for director 29 July 2019
CH01 - Change of particulars for director 26 July 2019
CH01 - Change of particulars for director 26 July 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 21 June 2017
MR04 - N/A 03 October 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 30 June 2016
RESOLUTIONS - N/A 26 January 2016
SH08 - Notice of name or other designation of class of shares 26 January 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 28 July 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 29 June 2010
AP01 - Appointment of director 26 April 2010
AP01 - Appointment of director 26 April 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 20 August 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 12 September 2006
363a - Annual Return 03 August 2005
353 - Register of members 03 August 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 22 June 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 07 August 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 17 August 2001
363s - Annual Return 23 August 2000
288b - Notice of resignation of directors or secretaries 23 August 2000
AA - Annual Accounts 31 May 2000
287 - Change in situation or address of Registered Office 23 May 2000
AUD - Auditor's letter of resignation 10 November 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 09 August 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 14 August 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 15 August 1997
AA - Annual Accounts 29 August 1996
395 - Particulars of a mortgage or charge 15 August 1996
363s - Annual Return 07 August 1996
288 - N/A 11 July 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 21 July 1995
288 - N/A 28 February 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 09 August 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 22 July 1993
288 - N/A 12 March 1993
288 - N/A 15 December 1992
AA - Annual Accounts 26 October 1992
363s - Annual Return 13 August 1992
AUD - Auditor's letter of resignation 06 November 1991
AA - Annual Accounts 06 November 1991
363b - Annual Return 06 November 1991
363(287) - N/A 06 November 1991
AUD - Auditor's letter of resignation 24 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 May 1991
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
AA - Annual Accounts 08 March 1989
363 - Annual Return 08 March 1989
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
363 - Annual Return 06 February 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 17 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 09 August 1996 Fully Satisfied

N/A

Debenture 05 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.