Having been setup in 1988, Princes Soft Drinks Ltd are based in Liverpool, it's status at Companies House is "Active". We don't know the number of employees at this company. There is one director listed as Suematsu, Kazuhito for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUEMATSU, Kazuhito | 01 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 04 May 2018 | |
| AP03 - Appointment of secretary | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| TM02 - Termination of appointment of secretary | 10 April 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 03 February 2015 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 22 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| RESOLUTIONS - N/A | 07 August 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363s - Annual Return | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| 225 - Change of Accounting Reference Date | 03 March 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 September 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 363s - Annual Return | 14 May 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| AA - Annual Accounts | 15 June 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 25 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 363s - Annual Return | 29 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| CERTNM - Change of name certificate | 29 December 1995 | |
| 363s - Annual Return | 29 August 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| 395 - Particulars of a mortgage or charge | 28 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| AA - Annual Accounts | 08 June 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 14 July 1993 | |
| 288 - N/A | 06 April 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| 288 - N/A | 22 October 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| 288 - N/A | 27 February 1992 | |
| 363b - Annual Return | 24 February 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 26 June 1991 | |
| 288 - N/A | 08 May 1991 | |
| 288 - N/A | 08 May 1991 | |
| 288 - N/A | 08 May 1991 | |
| RESOLUTIONS - N/A | 17 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| 287 - Change in situation or address of Registered Office | 16 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1991 | |
| 363a - Annual Return | 19 March 1991 | |
| 395 - Particulars of a mortgage or charge | 19 February 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 288 - N/A | 04 December 1990 | |
| 288 - N/A | 16 November 1990 | |
| 288 - N/A | 16 October 1990 | |
| 288 - N/A | 11 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1990 | |
| 395 - Particulars of a mortgage or charge | 12 June 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| 288 - N/A | 07 February 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 395 - Particulars of a mortgage or charge | 06 November 1989 | |
| 288 - N/A | 21 September 1989 | |
| 395 - Particulars of a mortgage or charge | 01 September 1989 | |
| 395 - Particulars of a mortgage or charge | 01 September 1989 | |
| 395 - Particulars of a mortgage or charge | 01 September 1989 | |
| 288 - N/A | 20 June 1989 | |
| 288 - N/A | 20 June 1989 | |
| 395 - Particulars of a mortgage or charge | 08 May 1989 | |
| 395 - Particulars of a mortgage or charge | 23 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| MEM/ARTS - N/A | 07 March 1989 | |
| 288 - N/A | 21 February 1989 | |
| CERTNM - Change of name certificate | 24 November 1988 | |
| RESOLUTIONS - N/A | 24 October 1988 | |
| 395 - Particulars of a mortgage or charge | 24 October 1988 | |
| 395 - Particulars of a mortgage or charge | 24 October 1988 | |
| 287 - Change in situation or address of Registered Office | 24 October 1988 | |
| 288 - N/A | 24 October 1988 | |
| 288 - N/A | 24 October 1988 | |
| 395 - Particulars of a mortgage or charge | 19 October 1988 | |
| 395 - Particulars of a mortgage or charge | 19 October 1988 | |
| NEWINC - New incorporation documents | 12 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment of cash deposit | 27 February 1995 | Outstanding |
N/A |
| Mortgage | 11 February 1991 | Outstanding |
N/A |
| Hire purchase agreement | 25 May 1990 | Outstanding |
N/A |
| Mortgage debenture | 27 October 1989 | Fully Satisfied |
N/A |
| Deed of assignment of deposit account moneys | 31 August 1989 | Fully Satisfied |
N/A |
| Deed of assignment of deposit account moneys | 31 August 1989 | Fully Satisfied |
N/A |
| Deed of assignment of deposit account moneys | 31 August 1989 | Fully Satisfied |
N/A |
| Floating charge | 03 May 1989 | Fully Satisfied |
N/A |
| Fixed charge | 20 March 1989 | Outstanding |
N/A |
| Mortgage | 17 October 1988 | Fully Satisfied |
N/A |
| Mortgage | 17 October 1988 | Fully Satisfied |
N/A |
| Debenture | 16 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1988 | Fully Satisfied |
N/A |
