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ALPINE SOFT DRINKS (U.K.) LIMITED

Learn more about ALPINE SOFT DRINKS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILSON PITTS DEVONSHIRE HOUSE, 38 YORK PLACE, LEEDS, LS1 2ED

ALPINE SOFT DRINKS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00484471
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.07.17
last member list: 1998.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 1598 - Produce mineral water, soft drinks
Company ALPINE SOFT DRINKS (U.K.) LIMITED is a Private Limited Company, registration number 00484471, established in United Kingdom on the 17. July 1950. The company being in liquidation. The company has been in business for 66 years and 4 months. The company is based on WILSON PITTS DEVONSHIRE HOUSE, 38 YORK PLACE, LEEDS, LS1 2ED. Business of the company ALPINE SOFT DRINKS (U.K.) LIMITED by SIC and NACE code are "5139 - Non-specialised wholesale food, etc.", "1598 - Produce mineral water, soft drinks". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2013.12.17. The latest accounts are filed up to 1997.04.30. The latest annual return was filed up to 1998.08.15. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 1999.02.28
overdue: OVERDUE
last made update: 1997.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1999.09.12
overdue: OVERDUE
last made update: 1998.08.15
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1997.07.11
D.P.MANAGEMENT SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1998.08.22
DENISE SUSAN INGHAM
LEGAL CHARGE - Outstanding on 1998.08.22

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.17
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DISSOLVED
Form type: LIQ
Date: 2004.03.24
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2003.12.24
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.09.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.09.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.09.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.09.06
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.08.07
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.08.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.12.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.07.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.11.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.07.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1998.12.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1998.12.18
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1998.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, CLEGG LANE INDUSTRIAL ESTATE, WORSLEY, MANCHESTER, M38 9PU
Form type: 287
Date: 1998.12.09
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ADOPT MEM AND ARTS 20/06/97
Form type: WRES01
Date: 1997.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/97 FROM:, MCALPINE HOUSE, PYTCHLEY LODGE ROAD, KETTERING, NORTHANTS NN15 6JN
Form type: 287
Date: 1997.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.11
Child documents:
Document type: ANNOTATION
Date: 1996.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.08
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RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/93 FROM:, 8 WEST WALK, LEICESTER, LE1 7NH
Form type: 287
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.27
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RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Child documents:
Document type: ANNOTATION
Date: 1993.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(2)
Date: 1992.02.18

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Company directors and board members:

RICHARD HOWARD WATSON (dissolve)
Secretary, 1997.06.19
25 ALMA AVENUE FOULRIDGE , COLNE
BB8 7NS, LANCASHIRE
KEVEN INGHAM (dissolve)
Director, COMPANY DIRECTOR, 1997.06.19
HIGH LEA MANCHESTER ROAD BARNOLDSWICK , COLNE
BB8 5HQ, LANCASHIRE
JAMES NEVILE DISNEY BARLOW (dissolve)
Secretary, 1996.10.10 - 1997.06.19
ROSE COTTAGE 12 BARLOWS LANE WILBARSTON , MARKET HARBOROUGH
LE16 8QB, LEICESTERSHIRE
DAVID JULIAN HULL (dissolve)
Secretary, 1991.08.15 - 1991.08.29
62 LINTHURST NEWTOWN BLACKWELL , BROMSGROVE
B60 1BS, WORCESTERSHIRE
BRIAN STUART ROTH (dissolve)
Secretary, CHARTERED ACCOUTNANT, 1992.01.21 - 1995.12.05
36 PINE GROVE , LONDON
N20 8LB
PAUL CHARLES ROBERT SMITH (dissolve)
Secretary, 1991.08.29 - 1992.01.21
43 WALLHEATH CRESCENT STONNALL , WALSALL
WS9 9HS, WEST MIDLANDS
STEPEN BULLOCK (dissolve)
Director, SALES DIRECTOR, 1992.01.22 - 1993.08.15
32 WESTFIELD ROAD ACOCKS GREEN , BIRMINGHAM
B27 7TL, WEST MIDLANDS
DAVID ELIE CICUREL (dissolve)
Director, CHAIRMAN, 1992.01.22 - 1997.06.19
71 SPRINGFIELD ROAD , LONDON
NW8 0QJ
PAUL WILLIAM CRONEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1991.08.31
LESSER STOUR HOUSE NARGATE STREET LITTLEBOURNE , CANTERBURY
CT3 1UJ, KENT
DAVID JAMES COULTER CUNNINGHAM (dissolve)
Director, STOCK BROKER, 1993.08.15 - 1993.11.02
904 HOOD HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NL
DAVID JAMES COULTER CUNNINGHAM (dissolve)
Director, STOCKBROKER, 1993.07.13 - 1993.11.02
904 HOOD HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NL
DAVID GRAINGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.02 - 1996.04.12
25 KERRIS WAY EARLEY , READING
RG6 5UW, BERKSHIRE
ALFRED HENRY HUNT (dissolve)
Director, PRODUCTION MANAGER, 1991.08.15 - 1993.08.15
6 CHARLESWORTH AVENUE SHIRLEY , SOLIHULL
B90 4SE, WEST MIDLANDS
GLENN IAN LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1992.01.22 - 1997.06.19
1 ORMOND PLACE , ISHAM
NN14 1JL, NORTHAMPTONSHIRE
MALCOLM MEREDITH (dissolve)
Director, 1993.10.01 - 1997.06.19
TREETOPS PERTON ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8DE, WEST MIDLANDS
KEITH HARRY ANGEL NEGAL (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.15 - 1992.01.21
LILAC COTTAGE LITTLE PRESTON , DAVENTRY
NN11 3TF, NORTHAMPTONSHIRE
BRIAN WILLIAM PHIPPS (dissolve)
Director, CO DIRECTOR, 1994.06.02 - 1995.04.03
MANOR BARN THE MOAT , KINGHAM
OX7 6XZ, OXFORDSHIRE
DAVID MICHAEL SAUNDERS (dissolve)
Director, INVESTMENT BANKER, 1992.01.21 - 1993.07.13
WILDWOODS BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKINGHAMSHIRE
DONALD THOMAS (dissolve)
Director, OPERATIONS DIRECTOR, 1991.08.15 - 1996.09.27
4 RAM ALLEY HIGH STREET STOKE GOLDINGTON , NEWPORT PAGNELL
MK16 8NP, BUCKINGHAMSHIRE

Companies near to ALPINE SOFT DRINKS (U.K.) ltd.

Information about the Private Limited Company ALPINE SOFT DRINKS (U.K.) 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: 2016.05.11. Reload the data