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SLUSH PUPPIE LIMITED

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

Company details

SLUSH PUPPIE LTD CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA

SLUSH PUPPIE LIMITED on the map

Company type: Private Limited Company
Company number: 00396263
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.16
last member list: 2015.11.14
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: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

MRS ERICA PETERS
LOAN AGREEMENT - Outstanding on 2008.10.10
MR MARK PETERS ROSA MARIS
LOAN AGREEMENT - Outstanding on 2008.10.10
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2011.01.21
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.04.09

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY ROSE
Form type: TM01
Date: 2015.02.13
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR ANN LYNSKEY
Form type: TM01
Date: 2014.02.05
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MARIE LYNSKEY / 30/09/2013
Form type: CH01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ALTER ARTICLES 03/08/2011
Form type: RES01
Date: 2011.08.11
Child documents:
Document type: ANNOTATION
Date: 2011.08.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.09
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SECRETARY APPOINTED MRS SUSANNE TREACHER
Form type: AP03
Date: 2011.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.01.21
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, UNITS 12/13, LYON WAY, GREENFORD, MIDDLESEX, UB6 0BN
Form type: AD01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR PETER DOWDING
Form type: TM01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSAY KIRBY
Form type: TM02
Date: 2010.07.20
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY ROSE / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MARIE LYNSKEY / 01/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY APPOINTED MISS LINDSAY COLETTE KIRBY
Form type: AP03
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / NARINDERPAUL SINGH JOHAL / 16/11/2009
Form type: CH01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY KIRBY
Form type: TM01
Date: 2009.11.19
£2.95
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DIRECTOR APPOINTED MR PETER DOWDING
Form type: AP01
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSAY KIRBY
Form type: TM02
Date: 2009.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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DIRECTOR APPOINTED MS ANN MARIE LYNSKEY
Form type: 288a
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR RALPH PETERS
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.10
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DIRECTOR APPOINTED LINDSAY KIRBY
Form type: 288a
Date: 2008.09.09
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DIRECTOR APPOINTED SIDNEY ROSE
Form type: 288a
Date: 2008.07.15
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DIRECTOR APPOINTED NARINDERPAUL SINGH JOHAL
Form type: 288a
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08

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Company directors and board members:

SUSANNE TREACHER (current)
Secretary, 2011.02.01
SLUSH PUPPIE LTD CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TA, BUCKINGHAMSHIRE
NARINDERPAUL SINGH JOHAL (current)
Director, SALES DIRECTOR, 2008.06.30
43 TROON WAY , BURBAGE
LE10 2GX, LEICESTERSHIRE
MARK JEFFREY PETERS (current)
Director, 1991.11.14
ROSA MARIS 29 AVENUE DES PAPALINS , MC9800
MONACO
PETER GALLIER (resigned)
Secretary, 1991.11.14 - 1999.09.09
17 OAKLEY PARK , BEXLEY
DA5 3EF, KENT
LINDSAY COLETTE KIRBY (resigned)
Secretary, 2009.10.01 - 2009.10.31
UNITS 12/13 LYON WAY , GREENFORD
UB6 0BN, MIDDLESEX
LINDSAY KIRBY (resigned)
Secretary, ACCOUNTANT, 2007.07.12 - 2009.10.01
16 RAMILLIES ROAD , LONDON
W4 1JN
GARY RAYMOND RUFFELL (resigned)
Secretary, 1999.09.09 - 2007.05.14
36 OLDFIELD LANE SOUTH , GREENFORD
UB6 9LD, MIDDLESEX
PETER DOWDING (resigned)
Director, OPERATIONS DIRECTOR, 2009.11.16 - 2010.10.12
22 THANESTEAD COURT LONDON ROAD LOUDWATER , HIGH WYCOMBE
HP10 9QS, BUCKINGHAMSHIRE
LINDSAY KIRBY (resigned)
Director, ACCOUNTANT, 2008.09.01 - 2009.10.31
16 RAMILLIES ROAD , LONDON
W4 1JN
ANN MARIE LYNSKEY (resigned)
Director, PRODUCTION DIRECTOR, 2009.06.01 - 2014.02.01
119 BEVERLEY GARDENS , MAIDENHEAD
SL6 6ST, BERKSHIRE
ENGLAND
MICHAEL DAVID PETERS (resigned)
Director, 1991.11.14 - 1993.06.19
MARYS ACRE BROAD CAMPDEN , CHIPPING CAMPDEN
GL55 6UU, GLOUCESTERSHIRE
RALPH PETERS (resigned)
Director, MANAGING DIRECTOR, 1991.11.14 - 2009.03.02
NEW HOUSE WILTON LANE , JORDANS
HP9 2RF, BUCKINGHAMSHIRE
TAMARA JANE PETERS (resigned)
Director, MARKETING DIRECTOR, 1997.10.01 - 2003.02.28
2 BRIARSWOOD HAZLEMERE , HIGH WYCOMBE
HP15 7QX, BUCKINGHAMSHIRE
SIDNEY ROSE (resigned)
Director, TECHNICAL MANAGER, 2008.06.01 - 2015.02.13
7 BLENHEIM LOWER STRAND GRAHAME PARK ESTATE , LONDON
NW9 5NH
GARY RAYMOND RUFFELL (resigned)
Director, ACCOUNTANT, 1999.04.30 - 2007.05.14
36 OLDFIELD LANE SOUTH , GREENFORD
UB6 9LD, MIDDLESEX
ALAN KILSHA TOULSON (resigned)
Director, SOLICITOR, 1997.10.01 - 1999.10.25
DOGGETTS CHIPPERFIELD , KINGS LANGLEY
WD4 9DJ, HERTFORDSHIRE

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Information about the Private Limited Company SLUSH PUPPIE 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: 2016.04.30. Reload the data