About

Registered Number: 02234044
Date of Incorporation: 22/03/1988 (33 years and 7 months ago)
Company Status: Active
Registered Address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

 

Established in 1988, Refresco (Nelson) Ltd are based in Derby, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOARD, John Robert N/A 27 January 2003 1
CAWTHRAY, Andrew James N/A 10 August 2005 1
CLAYTON, Arthur John Howard N/A 19 February 1993 1
FOSTER, George Jonathan 30 September 1996 10 August 2005 1
MARTIN, Paul John N/A 06 October 1999 1
Secretary Name Appointed Resigned Total Appointments
SHORT, Mark Andrew 19 February 1993 08 August 1996 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 19 July 2018
PSC05 - N/A 19 July 2018
AP01 - Appointment of director 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
RESOLUTIONS - N/A 22 May 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
CH01 - Change of particulars for director 12 December 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 17 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
MR01 - N/A 12 August 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 26 May 2016
TM01 - Termination of appointment of director 28 April 2016
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 24 September 2015
AP01 - Appointment of director 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
AR01 - Annual Return 17 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 25 July 2014
CH04 - Change of particulars for corporate secretary 25 July 2014
TM01 - Termination of appointment of director 08 October 2013
AP01 - Appointment of director 08 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 23 July 2013
AP01 - Appointment of director 03 July 2013
TM01 - Termination of appointment of director 03 July 2013
TM01 - Termination of appointment of director 03 July 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 11 June 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
AR01 - Annual Return 19 July 2011
CH04 - Change of particulars for corporate secretary 19 July 2011
AA - Annual Accounts 08 April 2011
MG01 - Particulars of a mortgage or charge 23 August 2010
AR01 - Annual Return 20 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2010
TM01 - Termination of appointment of director 29 April 2010
AA - Annual Accounts 23 March 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
288b - Notice of resignation of directors or secretaries 13 August 2009
363a - Annual Return 24 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
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 01 August 2007
353 - Register of members 01 August 2007
RESOLUTIONS - N/A 23 July 2007
RESOLUTIONS - N/A 23 July 2007
RESOLUTIONS - N/A 23 July 2007
288b - Notice of resignation of directors or secretaries 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
288a - Notice of appointment of directors or secretaries 01 June 2007
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 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
363s - Annual Return 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 30 June 2006
MEM/ARTS - N/A 07 June 2006
CERTNM - Change of name certificate 25 May 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
RESOLUTIONS - N/A 30 August 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 August 2005
RESOLUTIONS - N/A 25 August 2005
RESOLUTIONS - N/A 25 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2005
287 - Change in situation or address of Registered Office 23 August 2005
225 - Change of Accounting Reference Date 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
395 - Particulars of a mortgage or charge 19 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 21 July 2003
288c - Notice of change of directors or secretaries or in their particulars 01 March 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 17 July 2002
395 - Particulars of a mortgage or charge 08 June 2002
RESOLUTIONS - N/A 21 March 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 19 July 2001
395 - Particulars of a mortgage or charge 22 June 2001
395 - Particulars of a mortgage or charge 22 June 2001
395 - Particulars of a mortgage or charge 22 June 2001
395 - Particulars of a mortgage or charge 01 August 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 25 July 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
363a - Annual Return 05 October 1999
288c - Notice of change of directors or secretaries or in their particulars 05 October 1999
353 - Register of members 31 August 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 20 July 1999
RESOLUTIONS - N/A 01 June 1999
RESOLUTIONS - N/A 24 May 1999
RESOLUTIONS - N/A 24 May 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 May 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 16 July 1998
RESOLUTIONS - N/A 22 June 1998
RESOLUTIONS - N/A 22 June 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1998
395 - Particulars of a mortgage or charge 16 June 1998
395 - Particulars of a mortgage or charge 16 June 1998
395 - Particulars of a mortgage or charge 16 June 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 17 July 1997
RESOLUTIONS - N/A 04 July 1997
RESOLUTIONS - N/A 04 July 1997
RESOLUTIONS - N/A 01 July 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
395 - Particulars of a mortgage or charge 28 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996
363s - Annual Return 15 August 1996
353 - Register of members 15 August 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
AA - Annual Accounts 13 June 1996
RESOLUTIONS - N/A 20 February 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 26 July 1995
363s - Annual Return 01 August 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 25 October 1993
288 - N/A 25 October 1993
288 - N/A 25 October 1993
288 - N/A 25 October 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 October 1993
AA - Annual Accounts 27 July 1993
169 - Return by a company purchasing its own shares 13 May 1993
AA - Annual Accounts 10 August 1992
363b - Annual Return 10 August 1992
363b - Annual Return 29 April 1992
363b - Annual Return 29 April 1992
363(287) - N/A 29 April 1992
AUD - Auditor's letter of resignation 20 March 1992
395 - Particulars of a mortgage or charge 04 February 1992
395 - Particulars of a mortgage or charge 04 February 1992
395 - Particulars of a mortgage or charge 04 February 1992
AA - Annual Accounts 24 October 1991
RESOLUTIONS - N/A 19 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1990
RESOLUTIONS - N/A 26 October 1990
RESOLUTIONS - N/A 26 October 1990
RESOLUTIONS - N/A 26 October 1990
RESOLUTIONS - N/A 26 October 1990
RESOLUTIONS - N/A 26 October 1990
123 - Notice of increase in nominal capital 26 October 1990
395 - Particulars of a mortgage or charge 12 September 1990
395 - Particulars of a mortgage or charge 07 September 1990
287 - Change in situation or address of Registered Office 07 September 1990
288 - N/A 12 June 1990
395 - Particulars of a mortgage or charge 07 June 1990
395 - Particulars of a mortgage or charge 06 June 1990
RESOLUTIONS - N/A 23 April 1990
RESOLUTIONS - N/A 23 April 1990
123 - Notice of increase in nominal capital 23 April 1990
288 - N/A 21 March 1990
288 - N/A 21 March 1990
CERTNM - Change of name certificate 23 February 1990
288 - N/A 16 November 1989
363 - Annual Return 03 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 June 1988
287 - Change in situation or address of Registered Office 15 June 1988
288 - N/A 15 June 1988
NEWINC - New incorporation documents 22 March 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2016 Fully Satisfied

N/A

Debenture 17 August 2010 Fully Satisfied

N/A

Debenture 31 March 2008 Fully Satisfied

N/A

Debenture 10 August 2005 Fully Satisfied

N/A

Legal charge 31 May 2002 Fully Satisfied

N/A

Legal mortgage 14 June 2001 Fully Satisfied

N/A

Mortgage debenture 14 June 2001 Fully Satisfied

N/A

Legal mortgage 14 June 2001 Fully Satisfied

N/A

Legal charge 24 July 2000 Fully Satisfied

N/A

Debenture 11 June 1998 Fully Satisfied

N/A

Assignment of keyman life policy 11 June 1998 Fully Satisfied

N/A

Legal charge 11 June 1998 Fully Satisfied

N/A

Legal mortgage 22 October 1996 Fully Satisfied

N/A

Mortgage debenture 30 January 1992 Fully Satisfied

N/A

Legal mortgage 30 January 1992 Fully Satisfied

N/A

Second legal charge 03 September 1990 Fully Satisfied

N/A

Legal charge 24 August 1990 Fully Satisfied

N/A

Debenture 24 May 1990 Fully Satisfied

N/A

Charge 21 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.