CABANA SOFT DRINKS LIMITED - NEWTON LE WILLOWS


Company Profile Company Filings

Overview

CABANA SOFT DRINKS LIMITED is a Private Limited Company from NEWTON LE WILLOWS and has the status: Active.
CABANA SOFT DRINKS LIMITED was incorporated 55 years ago on 10/09/1968 and has the registered number: 00938594. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CABANA SOFT DRINKS LIMITED - NEWTON LE WILLOWS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAUREL HOUSE WOODLANDS PARK
NEWTON LE WILLOWS
WA12 0HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL MILNE Jul 1973 Welsh Director 2023-04-25 CURRENT
MR RICHARD HUGH NEWMAN Nov 1968 British Director 2024-03-21 CURRENT
MR RICHARD HUGH NEWMAN Secretary 2024-03-21 CURRENT
MR STUART JOHN WATERS Jul 1955 British Director 2001-10-15 UNTIL 2006-12-31 RESIGNED
TERENCE MATTHEW BATES Jun 1964 British Director 2000-05-25 UNTIL 2006-05-16 RESIGNED
MR MALCOLM JOSEPH ABRAHAM Jan 1942 British Director RESIGNED
JOHN CHRISTOPHER BAIRSTOW Dec 1957 British Director 2000-06-01 UNTIL 2008-04-11 RESIGNED
MR DAVID RATTIGAN Secretary 2020-03-02 UNTIL 2023-04-25 RESIGNED
MR BRENDAN HYNES Aug 1960 English Secretary 2005-12-31 UNTIL 2008-08-07 RESIGNED
SIMON PAUL NICHOLS British Secretary 1995-01-01 UNTIL 2005-12-31 RESIGNED
MR DAVID MORRIS Jun 1946 British Secretary RESIGNED
MR BRENDAN HYNES Aug 1960 English Secretary 2009-09-07 UNTIL 2010-01-01 RESIGNED
MR TAYLOR PURKIS British Secretary 2008-08-07 UNTIL 2009-09-07 RESIGNED
MRS SARAH LOUISE CADDY Secretary 2023-04-25 UNTIL 2024-03-21 RESIGNED
MR TIMOTHY JOHN CROSTON Secretary 2010-01-01 UNTIL 2020-03-02 RESIGNED
DAVID CHARLES GARTH May 1952 British Director 2000-06-01 UNTIL 2002-03-18 RESIGNED
GARY NICHOLLS UNSWORTH Mar 1952 British Director 2000-03-07 UNTIL 2000-09-28 RESIGNED
MR JEREMY CHARLES ROUGHTON Oct 1954 British Director 2000-08-24 UNTIL 2002-03-18 RESIGNED
MR DAVID THOMAS RATTIGAN May 1969 British Director 2020-03-02 UNTIL 2023-04-25 RESIGNED
SIMON PAUL NICHOLS British Director RESIGNED
PETER JOHN NICHOLS Dec 1949 British Director RESIGNED
PETER JOHN NICHOLS Dec 1949 British Director 2004-11-04 UNTIL 2012-03-22 RESIGNED
MR JAMES EDWARD NICHOLS Oct 1979 British Director 2023-04-25 UNTIL 2023-10-24 RESIGNED
MR DAVID MORRIS Jun 1946 British Director RESIGNED
JOHN BARRIE BRUCE Jan 1937 British Director 1995-01-01 UNTIL 2000-09-28 RESIGNED
MR NIGEL RICHARD FOLLOS Feb 1964 British Director 2000-09-29 UNTIL 2013-05-02 RESIGNED
MR DAVID JOHN FRANCIS EDWARDS Feb 1946 British Director RESIGNED
MR TIMOTHY JOHN CROSTON May 1963 British Director 2013-05-01 UNTIL 2020-03-02 RESIGNED
MISS SARAH LOUISE CADDY Jun 1976 British Director 2023-10-24 UNTIL 2024-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nichols Plc 2016-04-06 Newton-Le-Willows   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLENT CANNERS (PROPERTY) LIMITED ASHTON ROAD, NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
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NICHOLS PLC ASHTON ROAD Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
PIN-HI (SOFT DRINKS) LIMITED ASHTON ROAD, NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
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SOLENT BONDED STORES LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
SOLENT CANNERS LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
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THE NOISY DRINKS CO LTD NEWTON-LE-WILLOWS ENGLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
CARIEL SOFT DRINKS LIMITED STIRLING Active MICRO ENTITY 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEN SHAWS DISPENSE DRINKS LIMITED MERSEYSIDE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DAYLA LIQUID PACKING LIMITED NEWTON-LE-WILLOWS Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VIMTO LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
CABANA (HOLDINGS) LIMITED NEWTON LE WILLOWS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEACON HOLDINGS LIMITED NEWTON LE WILLOW Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHARTWELL WINES LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
DJ DRINK SOLUTIONS LIMITED NEWTON-LE-WILLOWS ENGLAND Active AUDIT EXEMPTION SUBSI 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
WHIRLEY DRINKWORKS UK LIMITED NEWTON-LE-WILLOWS ENGLAND Active DORMANT 99999 - Dormant Company
NICHOLS INTERNATIONAL (HOLDCO) LIMITED NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.