REFRESCO NELSON (HOLDINGS) LIMITED - DERBY


Company Profile Company Filings

Overview

REFRESCO NELSON (HOLDINGS) LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
REFRESCO NELSON (HOLDINGS) LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464429. The accounts status is DORMANT.

REFRESCO NELSON (HOLDINGS) LIMITED - DERBY

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 31/12/2021

Registered Office

CITRUS GROVE
DERBY
DE74 2FJ

This Company Originates in : United Kingdom
Previous trading names include:
COTT NELSON (HOLDINGS) LIMITED (until 22/05/2018)
MACAW (HOLDINGS) LIMITED (until 30/05/2006)

Confirmation Statements

Last Statement Next Statement Due
14/07/2021 28/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN ABRAHAM PIENAAR Jun 1974 Dutch Director 2021-02-16 CURRENT
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-03-08 CURRENT
DAVID JOHN SAINT Nov 1964 British Director 2018-06-18 CURRENT
MR GREGORY LEITER Feb 1958 United States Director 2009-08-01 UNTIL 2015-08-14 RESIGNED
JEREMY STEPHEN GARY FOWDEN Jun 1956 British Director 2007-10-01 UNTIL 2008-09-01 RESIGNED
MARTYN CRAIG ROSE May 1948 British Director 1999-05-06 UNTIL 2005-08-10 RESIGNED
B CLYDE PRESLAR Jul 1954 American Director 2006-07-10 UNTIL 2006-12-01 RESIGNED
GEORGE JONATHAN FOSTER May 1961 British Director 1998-02-20 UNTIL 2005-08-10 RESIGNED
ANDREW DOUGLAS STUART JOYNSON Jun 1965 British Director 2008-09-01 UNTIL 2010-04-01 RESIGNED
MR STEVEN KITCHING Feb 1964 British Director 2017-01-01 UNTIL 2018-01-30 RESIGNED
STEVEN KITCHING Feb 1964 British Director 2008-09-01 UNTIL 2013-06-10 RESIGNED
MR MATTHEW VERNON Aug 1975 British Director 2015-12-01 UNTIL 2018-06-18 RESIGNED
MS JOANNE LLOYD-DAVIES Nov 1978 British Director 2013-09-04 UNTIL 2016-03-31 RESIGNED
DAVID ROBERT MAIN Aug 1964 Director 2005-08-10 UNTIL 2007-03-08 RESIGNED
MR ROBERT ANDREW MASON Mar 1958 British Director 2008-01-07 UNTIL 2009-01-16 RESIGNED
MR ANDREW JAMES MURFIN Oct 1960 British Director 2005-08-10 UNTIL 2006-08-01 RESIGNED
DAVID ROBERT MAIN Aug 1964 Secretary 2005-08-10 UNTIL 2007-03-08 RESIGNED
GEORGE JONATHAN FOSTER May 1961 British Secretary 2005-04-29 UNTIL 2005-08-10 RESIGNED
MR JEREMY STEPHEN HOYLE Jun 1965 British Director 2009-09-14 UNTIL 2016-12-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-11-12 UNTIL 1998-02-20 RESIGNED
MS CLAIRE DUFFY Feb 1976 British Director 2017-01-01 UNTIL 2018-01-30 RESIGNED
MR STEPHEN CORBY Jun 1972 British Director 2013-06-11 UNTIL 2015-11-30 RESIGNED
MR ANDREW JAMES CAWTHRAY Jul 1957 British Director 1998-02-20 UNTIL 2005-08-10 RESIGNED
CATHERINE MARIE HELEN BRENNAN Dec 1957 Canadian Director 2008-09-01 UNTIL 2009-07-29 RESIGNED
JOHN ROBERT BOARD Aug 1945 British Director 1998-02-20 UNTIL 2003-01-27 RESIGNED
JASON ROBERT AUSHER Nov 1973 American Director 2015-08-14 UNTIL 2018-01-30 RESIGNED
COLIN WALKER Nov 1957 Canadian Director 2006-07-10 UNTIL 2006-08-01 RESIGNED
MR NICHOLAS EDWARD WHITLEY Jun 1971 British Director 2006-01-01 UNTIL 2007-10-19 RESIGNED
WYNN A WILLARD Apr 1958 Usa Director 2006-12-04 UNTIL 2008-02-01 RESIGNED
MR MICHAEL JOHN TURNER Sep 1952 British Director 2007-03-08 UNTIL 2013-09-04 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1998-02-20 UNTIL 2002-01-31 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-01-31 UNTIL 2005-04-22 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-12 UNTIL 1998-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Refresco Drinks Uk Limited 2016-04-06 Derby   Ownership of shares 25 to 50 percent

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REFRESCO PRIVATE LABEL LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
GERBER FOODS INTERNATIONAL LIMITED BRIDGWATER Dissolved... DORMANT 10320 - Manufacture of fruit and vegetable juice
GERBER-GOLDSCHMIDT FOODS LIMITED BRIDGWATER Dissolved... DORMANT 10320 - Manufacture of fruit and vegetable juice
JAY JUICE LIMITED DERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CALYPSO SOFT DRINKS LIMITED DERBY ENGLAND Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
SUNPRIDE LIMITED BRIDGWATER Dissolved... DORMANT 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
GERBER FOODS SOFT DRINKS LIMITED BRIDGWATER Dissolved... DORMANT 56290 - Other food services
COTT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
REFRESCO (NELSON) LIMITED DERBY Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
GERBER FROZEN FOODS LIMITED BRIDGWATER Dissolved... DORMANT 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
QUANTOCK PROPERTIES LIMITED DERBY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
COTT RETAIL BRANDS LIMITED ST. HELENS ENGLAND Active FULL 70100 - Activities of head offices
COTT EUROPE TRADING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MR FREEZE (EUROPE) LIMITED DERBY ENGLAND Dissolved... DORMANT 10822 - Manufacture of sugar confectionery
REFRESCO DEVELOPMENTS LIMITED DERBY Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
UK BEVERAGE SERVICES LTD LICHFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COPACKDRINKS LTD LICHFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COTT NELSON (HOLDINGS) LIMITED 2016-05-27 02-01-2016 £162,669 equity
Dormant Company Accounts - COTT NELSON (HOLDINGS) LIMITED 2015-09-25 31-12-2014 £162,669 equity
Dormant Company Accounts - COTT NELSON (HOLDINGS) LIMITED 2014-09-18 28-12-2013 £162,669 equity

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REFRESCO BEVERAGES UK LIMITED DERBY ENGLAND Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED DERBY ENGLAND Active SMALL 36000 - Water collection, treatment and supply
QUANTOCK PROPERTIES LIMITED DERBY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REFRESCO DRINKS UK LIMITED DERBY Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
YORKSHIRE SPRING WATER LIMITED DERBY ENGLAND Active DORMANT 99999 - Dormant Company
REFRESCO DEVELOPMENTS LIMITED DERBY Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
ZENITH EMBEDDED SYSTEMS LIMITED DERBY Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED DERBY ENGLAND Active DORMANT 64202 - Activities of production holding companies
REFRESCO FINANCING UK 002 LTD DERBY ENGLAND Active SMALL 70221 - Financial management
REFRESCO FINANCING UK 001 LTD DERBY ENGLAND Active SMALL 70221 - Financial management