The Original Drinks And Food Company Ltd

Company Name	The Original Drinks And Food Company Ltd
Directors	James Edwards and Claire Elizabeth Edwards
Company Status	Active
Company Number	02562794
Category	Private Limited Company
Incorporation Date	27 November 1990(33 years, 5 months 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 James Edwards
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	26 March 1991(3 months, 4 weeks after company formation)
Appointment Duration	33 years, 1 month
Role	Marketing Person
Country of Residence	United Kingdom
Correspondence Address	Barnfield Farm Gravesend Road Wrotham Sevenoaks Kent TN15 7JR

Secretary Name	Mr James Edwards
Nationality	English
Status	Current
Appointed	27 November 1994(4 years after company formation)
Appointment Duration	29 years, 5 months
Role	Marketing Person
Country of Residence	United Kingdom
Correspondence Address	Barnfield Farm Gravesend Road Wrotham Sevenoaks Kent TN15 7JR

Director Name	Mrs Claire Elizabeth Edwards
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(19 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnfield Farm Gravesend Road Wrotham Sevenoaks Kent TN15 7JR

Director Name	William Harley Gibson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 1994)
Role	Engineer
Correspondence Address	18 Ashdene Close Sutton Coldfield West Midlands B73 6HL

Secretary Name	Pauline Sandra Gibson
Nationality	British
Status	Resigned
Appointed	27 November 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	18 Ashdene Close Sutton Coldfield West Midlands B73 6HL

Director Name	Mr Forbes Alexander George Simmers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1994(4 years after company formation)
Appointment Duration	15 years, 8 months (resigned 01 September 2010)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	229 Woodlands Road Aylesford Kent ME20 7QF

Contact

Website	www.rochester-drinks.com

Location

Registered Address	123 Cross Lane East Gravesend Kent DA12 5HA
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

76 at £1	J.r. Edwards 76.00% Ordinary
24 at £1	Clare Edwards 24.00% Ordinary

Financials

Year	2014
Net Worth	£1,547,734
Cash	£1,644,062
Current Liabilities	£203,319

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

20 March 2018	Delivered on: 31 March 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property 22 provender walk belvedere road faversham kent t/no K829600. Outstanding

Filing History

8 February 2021	Unaudited abridged accounts made up to 30 April 2020 (6 pages)
14 October 2020	Satisfaction of charge 025627940001 in full (1 page)
18 August 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
14 January 2020	Unaudited abridged accounts made up to 30 April 2019 (5 pages)
12 November 2019	Change of details for Mr James Edwards as a person with significant control on 12 November 2019 (2 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
16 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
17 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
31 March 2018	Registration of charge 025627940001, created on 20 March 2018 (8 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
18 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (6 pages)
18 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Register(s) moved to registered inspection location (1 page)
7 December 2011	Register(s) moved to registered inspection location (1 page)
6 December 2011	Register inspection address has been changed (1 page)
6 December 2011	Register inspection address has been changed (1 page)
24 January 2011	Appointment of Mrs Clare Edwards as a director (2 pages)
24 January 2011	Appointment of Mrs Clare Edwards as a director (2 pages)
24 January 2011	Termination of appointment of Forbes Simmers as a director (1 page)
24 January 2011	Termination of appointment of Forbes Simmers as a director (1 page)
24 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
10 January 2011	Amended accounts made up to 30 April 2010 (5 pages)
10 January 2011	Amended accounts made up to 30 April 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
4 January 2011	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 December 2009	Director's details changed for Mr James Edwards on 6 October 2009 (2 pages)
3 December 2009	Director's details changed for Forbes Alexander George Simmers on 6 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr James Edwards on 6 October 2009 (2 pages)
3 December 2009	Director's details changed for Forbes Alexander George Simmers on 6 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr James Edwards on 6 October 2009 (2 pages)
3 December 2009	Director's details changed for Forbes Alexander George Simmers on 6 October 2009 (2 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 January 2009	Return made up to 27/11/08; full list of members (4 pages)
7 January 2009	Return made up to 27/11/08; full list of members (4 pages)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
1 February 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
30 January 2008	Return made up to 27/11/07; full list of members (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: barnfield farm gravesend road wrotham sevenoaks kent TN15 7JR (1 page)
30 January 2008	Registered office changed on 30/01/08 from: barnfield farm gravesend road wrotham sevenoaks kent TN15 7JR (1 page)
30 January 2008	Return made up to 27/11/07; full list of members (2 pages)
10 February 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
10 February 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
5 December 2006	Return made up to 27/11/06; full list of members (7 pages)
5 December 2006	Return made up to 27/11/06; full list of members (7 pages)
25 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
25 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
12 December 2005	Return made up to 27/11/05; full list of members (7 pages)
12 December 2005	Return made up to 27/11/05; full list of members (7 pages)
15 February 2005	Return made up to 27/11/04; full list of members; amend (7 pages)
15 February 2005	Return made up to 27/11/04; full list of members; amend (7 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
28 January 2005	Return made up to 27/11/04; full list of members (7 pages)
28 January 2005	Return made up to 27/11/04; full list of members (7 pages)
7 January 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
7 January 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
18 November 2003	Return made up to 27/11/03; full list of members (7 pages)
18 November 2003	Return made up to 27/11/03; full list of members (7 pages)
31 December 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
31 December 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
16 November 2002	Return made up to 27/11/02; full list of members (7 pages)
16 November 2002	Return made up to 27/11/02; full list of members (7 pages)
20 November 2001	Return made up to 27/11/01; full list of members (6 pages)
20 November 2001	Return made up to 27/11/01; full list of members (6 pages)
2 November 2001	Partial exemption accounts made up to 30 April 2001 (6 pages)
2 November 2001	Partial exemption accounts made up to 30 April 2001 (6 pages)
22 November 2000	Return made up to 27/11/00; full list of members (6 pages)
22 November 2000	Return made up to 27/11/00; full list of members (6 pages)
8 November 2000	Full accounts made up to 30 April 2000 (6 pages)
8 November 2000	Full accounts made up to 30 April 2000 (6 pages)
27 January 2000	Full accounts made up to 30 April 1999 (6 pages)
27 January 2000	Full accounts made up to 30 April 1999 (6 pages)
8 December 1999	Return made up to 27/11/99; full list of members (6 pages)
8 December 1999	Return made up to 27/11/99; full list of members (6 pages)
30 December 1998	Return made up to 27/11/98; no change of members (4 pages)
30 December 1998	Return made up to 27/11/98; no change of members (4 pages)
1 October 1998	Full accounts made up to 30 April 1998 (6 pages)
1 October 1998	Full accounts made up to 30 April 1998 (6 pages)
8 January 1998	Return made up to 27/11/97; full list of members 363(287) ‐ Registered office changed on 08/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1998	Return made up to 27/11/97; full list of members 363(287) ‐ Registered office changed on 08/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1997	Full accounts made up to 30 April 1997 (6 pages)
15 September 1997	Full accounts made up to 30 April 1997 (6 pages)
11 December 1996	Return made up to 27/11/96; no change of members (4 pages)
11 December 1996	Full accounts made up to 30 April 1996 (6 pages)
11 December 1996	Full accounts made up to 30 April 1996 (6 pages)
11 December 1996	Return made up to 27/11/96; no change of members (4 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
2 February 1995	Company name changed\certificate issued on 02/02/95 (2 pages)
2 February 1995	Company name changed\certificate issued on 02/02/95 (2 pages)
10 December 1990	Company name changed\certificate issued on 10/12/90 (2 pages)
10 December 1990	Company name changed\certificate issued on 10/12/90 (2 pages)
27 November 1990	Incorporation (16 pages)
27 November 1990	Incorporation (16 pages)

The Original Drinks And Food Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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