Cambrian Soft Drinks Limited

Company Name	Cambrian Soft Drinks Limited
Company Status	Dissolved
Company Number	00247139
Category	Private Limited Company
Incorporation Date	4 April 1930(94 years, 1 month ago)
Dissolution Date	10 October 2023 (6 months, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(81 years, 6 months after company formation)
Appointment Duration	12 years (closed 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(83 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (closed 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Graham Dougill
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(61 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 1995)
Role	Distribution Director
Correspondence Address	213 Station Road Blackrod Bolton Lancashire BL6 5JE

Director Name	Peter Henry Lillie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(61 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 1995)
Role	Sales Director
Correspondence Address	8 Howard Drive Tarleton Preston Lancashire PR4 6DA

Director Name	Richard Edward Lloyd Jones
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(61 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1995)
Role	Managing Director
Correspondence Address	The Oaks Holly Bush Lane Rixton Warrington Cheshire WA3 6DY

Director Name	Michael Edgar Drew Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(61 years, 11 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 30 September 1991)
Role	Director Of Financial Services
Correspondence Address	Mole End 9 Walmoor Park Chester Cheshire CH3 5UT Wales

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(61 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1994)
Role	Chairman And Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Secretary Name	Paul John Kitchen
Nationality	British
Status	Resigned
Appointed	16 February 1992(61 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Prescot Road St. Helens Merseyside WA10 3AG

Director Name	Paul John Kitchen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(65 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 November 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	340 Prescot Road St. Helens Merseyside WA10 3AG

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(65 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(68 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 08 September 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(76 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(76 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(76 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(76 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(81 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(81 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(76 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

18.5k at £1	De Vere Group Holdings LTD 97.37% Ordinary
500 at £1	Sage Number 3 LTD 2.63% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 September 1998	Delivered on: 1 October 1998 Satisfied on: 3 March 2000 Persons entitled: Royal Exchange Trust Company Limited Classification: Third supplemental trust deed Secured details: In favour of the chargee the principal of and interest on the stock, being Â£99,650,450 11 1/2 per cent. Debenture stock 2014 of the greenalls group PLC and any further debenture stock of the greenalls group PLC created or issued pursuant to clause 3 of the principal trust deed, and all other monies intended to be secured by the principal trust deed dated 5 june 1991, any deed expressed to be supplemental thereto and any other deed or instrument conferring rights on the chargee executed or entered into pursuant to the principal trust deed or any deed supplemental thereto. Particulars: The undertaking and all the property and assets present and future wherever situated (including any uncalled capital) of the company by way of first floating charge.. See the mortgage charge document for full details. Fully Satisfied
16 September 1998	Delivered on: 24 September 1998 Satisfied on: 3 March 2000 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Second supplemental trust deed Secured details: The guarantee by the company to the trustee of the payment by the greenalls group PLC of all sums on account of the principal of or interest on the Â£30,000,000 10 1/2 per cent.(formerly 10 1/4 per cent) debenture stock 2017 (repayable on 23RD june 2017 or such earlier date as the security constituted by the trust deed the supplemental trust deed and the second supplemental trust deed becomes enforceable and the trustee determines or becomes bound to enforce the same) and of any moneys intended to be secured by the second supplemental trust deed. Particulars: First floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

16 September 1998

Delivered on: 1 October 1998
Satisfied on: 3 March 2000
Persons entitled: Royal Exchange Trust Company Limited

Classification: Third supplemental trust deed
Secured details: In favour of the chargee the principal of and interest on the stock, being Â£99,650,450 11 1/2 per cent. Debenture stock 2014 of the greenalls group PLC and any further debenture stock of the greenalls group PLC created or issued pursuant to clause 3 of the principal trust deed, and all other monies intended to be secured by the principal trust deed dated 5 june 1991, any deed expressed to be supplemental thereto and any other deed or instrument conferring rights on the chargee executed or entered into pursuant to the principal trust deed or any deed supplemental thereto.
Particulars: The undertaking and all the property and assets present and future wherever situated (including any uncalled capital) of the company by way of first floating charge.. See the mortgage charge document for full details.
Fully Satisfied

16 September 1998

Delivered on: 24 September 1998
Satisfied on: 3 March 2000
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Second supplemental trust deed
Secured details: The guarantee by the company to the trustee of the payment by the greenalls group PLC of all sums on account of the principal of or interest on the Â£30,000,000 10 1/2 per cent.(formerly 10 1/4 per cent) debenture stock 2017 (repayable on 23RD june 2017 or such earlier date as the security constituted by the trust deed the supplemental trust deed and the second supplemental trust deed becomes enforceable and the trustee determines or becomes bound to enforce the same) and of any moneys intended to be secured by the second supplemental trust deed.
Particulars: First floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

10 October 2023	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
18 February 2019	Restoration by order of the court (3 pages)
25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
30 April 2015	Application to strike the company off the register (3 pages)
30 April 2015	Application to strike the company off the register (3 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 19,000 (4 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 19,000 (4 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 February 2014	Annual return made up to 16 February 2014 Statement of capital on 2014-02-24 GBP 19,000 (5 pages)
24 February 2014	Annual return made up to 16 February 2014 Statement of capital on 2014-02-24 GBP 19,000 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 21 August 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
13 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
31 March 2011	Secretary's details changed for Filex Services Limited on 16 February 2011 (2 pages)
31 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Secretary's details changed for Filex Services Limited on 16 February 2011 (2 pages)
31 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
18 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
24 February 2009	Return made up to 16/02/09; full list of members (4 pages)
24 February 2009	Return made up to 16/02/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 February 2008	Return made up to 16/02/08; full list of members (3 pages)
19 February 2008	Return made up to 16/02/08; full list of members (3 pages)
14 November 2007	Registered office changed on 14/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
28 March 2007	Return made up to 16/02/07; full list of members (3 pages)
28 March 2007	Return made up to 16/02/07; full list of members (3 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (11 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Director resigned (1 page)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
3 March 2006	Return made up to 16/02/06; full list of members (4 pages)
3 March 2006	Return made up to 16/02/06; full list of members (4 pages)
29 June 2005	Return made up to 16/02/05; full list of members (6 pages)
29 June 2005	Return made up to 16/02/05; full list of members (6 pages)
21 June 2005	Registered office changed on 21/06/05 from: causeway distillers po box 3 loushers lane warrington WA4 6RY (1 page)
21 June 2005	Registered office changed on 21/06/05 from: causeway distillers po box 3 loushers lane warrington WA4 6RY (1 page)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
14 June 2005	Location of register of members (1 page)
14 June 2005	Location of register of members (1 page)
14 June 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
13 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
14 February 2004	Return made up to 16/02/04; full list of members (7 pages)
14 February 2004	Return made up to 16/02/04; full list of members (7 pages)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
20 March 2003	Return made up to 16/02/03; full list of members (7 pages)
20 March 2003	Return made up to 16/02/03; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
14 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2001	Location of register of members (1 page)
16 June 2001	Director's particulars changed (1 page)
16 June 2001	Location of register of members (1 page)
16 June 2001	Return made up to 16/02/01; full list of members (11 pages)
16 June 2001	Return made up to 16/02/01; full list of members (11 pages)
16 June 2001	Director's particulars changed (1 page)
5 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
8 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2000	Location of register of members (1 page)
25 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2000	Location of register of members (1 page)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
26 February 1999	Return made up to 16/02/99; full list of members (6 pages)
26 February 1999	Return made up to 16/02/99; full list of members (6 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (13 pages)
24 September 1998	Particulars of mortgage/charge (13 pages)
30 July 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
30 July 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
4 March 1998	Return made up to 16/02/98; full list of members (6 pages)
4 March 1998	Return made up to 16/02/98; full list of members (6 pages)
4 March 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 March 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
6 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1996	Return made up to 16/02/96; full list of members 363(288) ‐ Director resigned (7 pages)
18 March 1996	Return made up to 16/02/96; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 1996	Full accounts made up to 29 September 1995 (6 pages)
10 January 1996	Full accounts made up to 29 September 1995 (6 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
30 August 1995	New director appointed (4 pages)
30 August 1995	New director appointed (4 pages)
24 July 1995	Full accounts made up to 30 September 1994 (7 pages)
24 July 1995	Full accounts made up to 30 September 1994 (7 pages)
13 April 1995	Return made up to 16/02/95; no change of members (4 pages)
13 April 1995	Return made up to 16/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
1 July 1994	Full accounts made up to 24 September 1993 (7 pages)
1 July 1994	Full accounts made up to 24 September 1993 (7 pages)
16 June 1993	Full accounts made up to 25 September 1992 (8 pages)
27 August 1992	Full accounts made up to 27 September 1991 (12 pages)
2 June 1991	Full accounts made up to 28 September 1990 (14 pages)
2 June 1989	Full accounts made up to 30 September 1988 (14 pages)
17 October 1986	Full accounts made up to 27 September 1985 (14 pages)
17 October 1986	Full accounts made up to 27 September 1985 (14 pages)
21 September 1985	Accounts made up to 28 September 1984 (12 pages)
21 September 1985	Accounts made up to 28 September 1984 (12 pages)
25 May 1984	Accounts made up to 30 September 1983 (27 pages)
25 May 1984	Accounts made up to 30 September 1983 (27 pages)
26 May 1983	Accounts made up to 1 October 1982 (11 pages)
26 May 1983	Accounts made up to 1 October 1982 (11 pages)
26 May 1983	Accounts made up to 1 October 1982 (11 pages)
20 April 1982	Accounts made up to 25 September 1981 (14 pages)
20 April 1982	Accounts made up to 25 September 1981 (14 pages)
30 June 1981	Accounts made up to 29 September 1980 (12 pages)
30 June 1981	Accounts made up to 29 September 1980 (12 pages)
6 July 1964	Articles of association (30 pages)
6 July 1964	Articles of association (30 pages)

Cambrian Soft Drinks Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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