Refresco Drinks Uk Ltd was setup in 1993. The companies directors are Duijzer, Aart, Roelofs, Hans, Cadden, Trevor Vincent, Grover, Mark, Harris, Barbara, Harris, Stephen Frederick, Harrison, Ivor, Hrstic, Nikola, Jackson, Laura, Swarbrick, Andrew. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUIJZER, Aart | 11 June 2018 | - | 1 |
| ROELOFS, Hans | 11 June 2018 | - | 1 |
| CADDEN, Trevor Vincent | 01 August 2009 | 11 June 2018 | 1 |
| GROVER, Mark | 01 January 2011 | 11 June 2018 | 1 |
| HARRIS, Barbara | 20 October 1999 | 30 June 2001 | 1 |
| HARRIS, Stephen Frederick | 17 July 1995 | 31 December 1995 | 1 |
| HARRISON, Ivor | 20 October 1999 | 31 January 2001 | 1 |
| HRSTIC, Nikola | 17 July 1995 | 09 October 1997 | 1 |
| JACKSON, Laura | 01 April 2010 | 06 August 2014 | 1 |
| SWARBRICK, Andrew | 01 December 2015 | 14 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| RESOLUTIONS - N/A | 14 September 2018 | |
| MA - Memorandum and Articles | 14 September 2018 | |
| CC04 - Statement of companies objects | 14 September 2018 | |
| MR01 - N/A | 31 August 2018 | |
| CS01 - N/A | 19 July 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| CH01 - Change of particulars for director | 13 June 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| RESOLUTIONS - N/A | 27 April 2018 | |
| SH01 - Return of Allotment of shares | 15 February 2018 | |
| RESOLUTIONS - N/A | 12 February 2018 | |
| PSC02 - N/A | 08 February 2018 | |
| PSC07 - N/A | 08 February 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| MR04 - N/A | 31 January 2018 | |
| MR04 - N/A | 31 January 2018 | |
| MR04 - N/A | 31 January 2018 | |
| MR04 - N/A | 31 January 2018 | |
| MR04 - N/A | 31 January 2018 | |
| MR04 - N/A | 31 January 2018 | |
| MR04 - N/A | 31 January 2018 | |
| MR04 - N/A | 31 January 2018 | |
| SH01 - Return of Allotment of shares | 30 January 2018 | |
| RESOLUTIONS - N/A | 26 January 2018 | |
| SH19 - Statement of capital | 28 December 2017 | |
| CH01 - Change of particulars for director | 12 December 2017 | |
| SH19 - Statement of capital | 15 November 2017 | |
| RESOLUTIONS - N/A | 15 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 November 2017 | |
| CAP-SS - N/A | 15 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 18 July 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| MR04 - N/A | 29 June 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| SH01 - Return of Allotment of shares | 05 January 2017 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 11 November 2016 | |
| MR01 - N/A | 11 November 2016 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 04 November 2016 | |
| MR01 - N/A | 02 November 2016 | |
| MR02 - N/A | 02 November 2016 | |
| MR02 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 22 September 2016 | |
| RESOLUTIONS - N/A | 20 September 2016 | |
| SH01 - Return of Allotment of shares | 19 August 2016 | |
| MR01 - N/A | 19 August 2016 | |
| MR01 - N/A | 12 August 2016 | |
| CS01 - N/A | 02 August 2016 | |
| RESOLUTIONS - N/A | 28 July 2016 | |
| TM01 - Termination of appointment of director | 28 April 2016 | |
| SH01 - Return of Allotment of shares | 26 January 2016 | |
| AP01 - Appointment of director | 09 December 2015 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| SH01 - Return of Allotment of shares | 28 September 2015 | |
| AP01 - Appointment of director | 25 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| SH01 - Return of Allotment of shares | 14 July 2015 | |
| SH01 - Return of Allotment of shares | 22 January 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AA - Annual Accounts | 27 October 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| RP04 - N/A | 08 August 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| CH04 - Change of particulars for corporate secretary | 07 August 2014 | |
| SH01 - Return of Allotment of shares | 16 June 2014 | |
| RESOLUTIONS - N/A | 16 June 2014 | |
| SH01 - Return of Allotment of shares | 04 January 2014 | |
| RP04 - N/A | 24 December 2013 | |
| RESOLUTIONS - N/A | 25 November 2013 | |
| AP01 - Appointment of director | 08 October 2013 | |
| TM01 - Termination of appointment of director | 08 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| SH01 - Return of Allotment of shares | 03 April 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| CH04 - Change of particulars for corporate secretary | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| RESOLUTIONS - N/A | 22 December 2011 | |
| SH19 - Statement of capital | 22 December 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2011 | |
| CAP-SS - N/A | 22 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AD04 - Change of location of company records to the registered office | 18 July 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| RESOLUTIONS - N/A | 08 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| 353 - Register of members | 06 August 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2006 | |
| 363a - Annual Return | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| 395 - Particulars of a mortgage or charge | 19 August 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| RESOLUTIONS - N/A | 20 April 2005 | |
| RESOLUTIONS - N/A | 20 April 2005 | |
| 395 - Particulars of a mortgage or charge | 11 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363a - Annual Return | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363a - Annual Return | 23 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 395 - Particulars of a mortgage or charge | 01 May 2003 | |
| AUD - Auditor's letter of resignation | 23 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 363a - Annual Return | 18 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2002 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
| AA - Annual Accounts | 20 October 2000 | |
| RESOLUTIONS - N/A | 17 August 2000 | |
| RESOLUTIONS - N/A | 17 August 2000 | |
| RESOLUTIONS - N/A | 17 August 2000 | |
| 123 - Notice of increase in nominal capital | 17 August 2000 | |
| MEM/ARTS - N/A | 09 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2000 | |
| 363a - Annual Return | 08 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363a - Annual Return | 05 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 287 - Change in situation or address of Registered Office | 29 January 1999 | |
| 225 - Change of Accounting Reference Date | 03 December 1998 | |
| AA - Annual Accounts | 05 November 1998 | |
| AUD - Auditor's letter of resignation | 27 August 1998 | |
| 363a - Annual Return | 13 August 1998 | |
| 353a - Register of members in non-legible form | 13 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1998 | |
| 395 - Particulars of a mortgage or charge | 29 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1998 | |
| CERTNM - Change of name certificate | 28 November 1997 | |
| AA - Annual Accounts | 17 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 363a - Annual Return | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
| RESOLUTIONS - N/A | 13 March 1997 | |
| RESOLUTIONS - N/A | 13 March 1997 | |
| RESOLUTIONS - N/A | 13 March 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363a - Annual Return | 11 August 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| RESOLUTIONS - N/A | 24 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1996 | |
| 123 - Notice of increase in nominal capital | 24 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 September 1995 | |
| 288 - N/A | 08 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| 363x - Annual Return | 08 August 1995 | |
| CERTNM - Change of name certificate | 28 July 1995 | |
| RESOLUTIONS - N/A | 20 July 1995 | |
| RESOLUTIONS - N/A | 20 July 1995 | |
| MEM/ARTS - N/A | 20 July 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 21 December 1994 | |
| 363x - Annual Return | 21 July 1994 | |
| 288 - N/A | 16 May 1994 | |
| 288 - N/A | 10 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1994 | |
| 353 - Register of members | 11 April 1994 | |
| 288 - N/A | 27 February 1994 | |
| 288 - N/A | 21 February 1994 | |
| 288 - N/A | 21 February 1994 | |
| RESOLUTIONS - N/A | 15 February 1994 | |
| RESOLUTIONS - N/A | 15 February 1994 | |
| RESOLUTIONS - N/A | 15 February 1994 | |
| MEM/ARTS - N/A | 15 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1994 | |
| 123 - Notice of increase in nominal capital | 15 February 1994 | |
| 288 - N/A | 15 February 1994 | |
| 288 - N/A | 15 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 February 1994 | |
| 287 - Change in situation or address of Registered Office | 08 February 1994 | |
| 395 - Particulars of a mortgage or charge | 03 February 1994 | |
| 288 - N/A | 28 January 1994 | |
| 288 - N/A | 28 January 1994 | |
| 287 - Change in situation or address of Registered Office | 28 January 1994 | |
| CERTNM - Change of name certificate | 26 January 1994 | |
| NEWINC - New incorporation documents | 14 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 August 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 April 2014 | Fully Satisfied |
N/A |
| Legal charge over intellectual property | 09 May 2012 | Fully Satisfied |
N/A |
| Debenture | 17 October 2010 | Fully Satisfied |
N/A |
| Debenture | 17 August 2010 | Fully Satisfied |
N/A |
| Debenture | 31 March 2008 | Fully Satisfied |
N/A |
| Share charge | 10 August 2005 | Fully Satisfied |
N/A |
| Debenture | 31 March 2005 | Fully Satisfied |
N/A |
| Mortgage deed | 29 April 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 17 April 1998 | Fully Satisfied |
N/A |
| Single debenture | 31 January 1994 | Fully Satisfied |
N/A |
