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REFRESCO GERBER UK LIMITED

Learn more about REFRESCO GERBER UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALLARD COURT, EXPRESS PARK, BRIDGWATER, SOMERSET, TA6 4RN

REFRESCO GERBER UK LIMITED on the map

Company type: Private Limited Company
Company number: 00161079
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.11.28
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 450000
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SECRETARY'S CHANGE OF PARTICULARS / PIETER WILLEM VAN MEERTEREN / 24/10/2015
Form type: CH03
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAINT / 24/10/2015
Form type: CH01
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENRICUS WILHELMUS ROELOFS / 24/10/2015
Form type: CH01
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / AART CORNELIS DUIJZER / 24/10/2015
Form type: CH01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001610790004
Form type: MR04
Date: 2015.06.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001610790004
Form type: MR05
Date: 2015.02.06
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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SECTION 519
Form type: MISC
Date: 2014.11.18
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CURREXT FROM 25/12/2014 TO 31/12/2014
Form type: AA01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 25/12/13
Form type: AA
Date: 2014.09.30
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COMPANY NAME CHANGED GERBER JUICE COMPANY LIMITED, CERTIFICATE ISSUED ON 26/03/14
Form type: CERTNM
Date: 2014.03.26
Child documents:
Document type: ANNOTATION
Date: 2014.03.26
Form type: RES15
Document description: CHANGE OF NAME 21/03/2014
Document type: ANNOTATION
Date: 2014.03.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTRATION OF A CHARGE / CHARGE CODE 001610790004
Form type: MR01
Date: 2014.01.03
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DIRECTOR APPOINTED AART CORNELIS DUIJZER
Form type: AP01
Date: 2013.12.19
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APPOINTMENT TERMINATED, SECRETARY HANOVER MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BILES
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR SEAN GORVY
Form type: TM01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ORCHARD
Form type: TM01
Date: 2013.12.12
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REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, 16 HANS ROAD, LONDON, SW3 1RT
Form type: AD01
Date: 2013.11.22
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SECRETARY APPOINTED PIETER WILLEM VAN MEERTEREN
Form type: AP03
Date: 2013.11.22
£2.95
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CORPORATE DIRECTOR APPOINTED REFRESCO B.V.
Form type: AP02
Date: 2013.11.22
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DIRECTOR APPOINTED JOHANNES HENRICUS WILHELMUS ROELOFS
Form type: AP01
Date: 2013.11.22
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 25/12/12
Form type: AA
Date: 2013.03.26
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRICHTON
Form type: TM01
Date: 2012.03.14
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.16
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/09
Form type: AA
Date: 2010.08.20
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ADOPT ARTICLES 01/01/2010
Form type: RES01
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009
Form type: CH04
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 25/12/08
Form type: AA
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BILES / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH BROWN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN CRICHTON / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAINT / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM ORCHARD / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.22
£2.95
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AD 19/12/08, GBP SI [email protected]=21272, GBP IC 428728/450000
Form type: 88(2)
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 25/12/07
Form type: AA
Date: 2008.10.27
£2.95
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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CREDIT AGREEMENT 01/08/2008
Form type: RES13
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT SPENCER
Form type: 288b
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, 16 HANS ROAD, LONDON, SW3 1RT
Form type: 287
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.10.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.11
£2.95
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COMPANY NAME CHANGED, GERBER FOODS SOFT DRINKS LIMITED, CERTIFICATE ISSUED ON 28/06/06
Form type: CERTNM
Date: 2006.06.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01

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Company directors and board members:

PIETER WILLEM VAN MEETEREN (current)
Secretary, 2013.11.11
MALLARD COURT EXPRESS PARK , BRIDGWATER
TA6 4RN, SOMERSET
AART CORNELIS DUIJZER (current)
Director, MANAGING DIRECTOR, 2013.11.11
MALLARD COURT EXPRESS PARK , BRIDGWATER
TA6 4RN, SOMERSET
REFRESCO B.V. (current)
Director, 2013.11.11
270 FASCINATIO BOULEVARD 3065 WB , ROTTERDAM
THE NETHERLANDS
JOHANNES HENRICUS WILHELMUS ROELOFS (current)
Director, MANAGING DIRECTOR, 2013.11.11
MALLARD COURT EXPRESS PARK , BRIDGWATER
TA6 4RN, SOMERSET
DAVID JOHN SAINT (current)
Director, EXECUTIVE, 2002.09.18
MALLARD COURT EXPRESS PARK , BRIDGWATER
TA6 4RN, SOMERSET
HANOVER MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 1991.10.31 - 2013.11.11
16 HANS ROAD , LONDON
SW3 1RT
ALAN WILLIAM ADLER (resigned)
Director, SALES DIRECTOR, 1999.11.02 - 2001.02.22
3 WESTFIELD LAWN , BURNHAM ON SEA
TA8 2DN, SOMERSET
SARAH ARROWSMITH (resigned)
Director, COMMERCIAL DIRECTOR, 1995.10.23 - 1998.08.31
GRANGE COTTAGE LONDON ROAD HARTLEY WINTNEY , HOOK
RG27 8RR, HAMPSHIRE
ANDREW JOHN BILES (resigned)
Director, EXECUTIVE, 1998.09.07 - 2013.11.11
14-16 HANS ROAD , LONDON
SW3 1RT
JOHN KEITH BROWN (resigned)
Director, FINANCE DIRECTOR, 1999.09.21 - 2013.11.11
14-16 HANS ROAD , LONDON
SW3 1RT
ZVI HAIM COHEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.08.21
14 FRANKLIN CLOSE , LONDON
N20 9QG
ANTHONY IAN CRICHTON (resigned)
Director, PRODUCTION DIRECTOR, 1989.03.06 - 2011.12.24
14-16 HANS ROAD , LONDON
SW3 1RT
DAVID ELIAS FINE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.03.02
GARDEN FLAT 12 STRATHRAY GARDENS , LONDON
NW3 4NY
MANFRED STANLEY GORVY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1995.04.25
69 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AF
SEAN GORVY (resigned)
Director, EXECUTIVE, 1998.08.28 - 2013.11.11
14-16 HANS ROAD , LONDON
SW3 1RT
EILEEN LOXTON (resigned)
Director, LOGISTICS DIRECTOR, 1998.06.01 - 1999.07.31
14 QUAYSIDE , BRIDGWATER
TA6 3TA, SOMERSET
ROBERT MARSHALL (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.31 - 1998.02.11
18 ROWANBANK GARDENS BROUGHTY FERRY , DUNDEE
DD5 2JW, ANGUS
ANGUS MCGREGOR GRANT (resigned)
Director, 1991.10.31 - 1994.10.28
5 BEDWIN CLOSE PORTISHEAD , BRISTOL
BS20 8BY, AVON
STEPHEN WILLIAM ORCHARD (resigned)
Director, 2001.01.29 - 2013.11.11
14-16 HANS ROAD , LONDON
SW3 1RT
RODERICK RUFUS (resigned)
Director, 1991.10.31 - 1997.12.22
LONGBOURN HOUSE HALSE , TAUNTON
TA4 3AF, SOMERSET
STEPHEN ARTHUR RUSSELL SAUNDERS (resigned)
Director, EXECUTIVE, 2002.09.18 - 2004.05.05
34 THE CUSTOM HOUSE REDCLIFF BACKS , BRISTOL
BS1 6NE
ROBERT ANTONY SPENCER (resigned)
Director, MARKETING DIRECTOR, 1999.11.02 - 2008.03.28
TITHE BARN HATCHGATE CLOSE, COLD ASH , THATCHAM
RG18 9NY, BERKSHIRE
RONALD LEON WUNSH (resigned)
Director, ACCOUNTANT, 1991.10.31 - 1997.07.31
7 THE LINCOLNS MARSH LANE , LONDON
NW7 4PD
YUVAL YASHIV (resigned)
Director, EXECUTIVE, 1997.08.01 - 1999.06.30
FLAT 6 68 GREENCROFT GARDENS , LONDON
NW6 3JQ

Companies near to REFRESCO GERBER UK ltd.

Information about the Private Limited Company REFRESCO GERBER UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data