About

Registered Number: 04218922
Date of Incorporation: 17/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Park House 37 Clarence Street, Leicester, LE1 3RW

 

Mm Soft Drinks Ltd was registered on 17 May 2001 and has its registered office in Leicester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 5 directors listed as Pankhania, Kantilal, Chadderton, John Henry, Pankhania, Bhavin, Ravat, Vijay, Valjee, Paresh for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANKHANIA, Kantilal 13 April 2006 - 1
CHADDERTON, John Henry 13 August 2001 13 April 2006 1
PANKHANIA, Bhavin 13 April 2006 18 May 2014 1
RAVAT, Vijay 27 September 2001 13 April 2006 1
VALJEE, Paresh 27 September 2001 11 November 2003 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 19 December 2018
PSC04 - N/A 08 June 2018
CS01 - N/A 08 June 2018
CH01 - Change of particulars for director 08 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 09 June 2015
TM02 - Termination of appointment of secretary 09 June 2015
AA - Annual Accounts 27 November 2014
TM01 - Termination of appointment of director 10 October 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 12 June 2013
CH03 - Change of particulars for secretary 11 June 2013
CH01 - Change of particulars for director 11 June 2013
CH01 - Change of particulars for director 11 June 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 10 October 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 12 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2006
363a - Annual Return 31 August 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
363s - Annual Return 25 August 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
287 - Change in situation or address of Registered Office 21 June 2005
AA - Annual Accounts 04 April 2005
AA - Annual Accounts 04 April 2005
288b - Notice of resignation of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 22 November 2003
363s - Annual Return 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 19 June 2002
287 - Change in situation or address of Registered Office 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
RESOLUTIONS - N/A 16 October 2001
RESOLUTIONS - N/A 16 October 2001
RESOLUTIONS - N/A 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
225 - Change of Accounting Reference Date 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
287 - Change in situation or address of Registered Office 21 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
NEWINC - New incorporation documents 17 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.