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THE BRITISH SOFT DRINKS ASSOCIATION LIMITED

Learn more about THE BRITISH SOFT DRINKS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4EB

THE BRITISH SOFT DRINKS ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00500979
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations
  • 56290 - Other food services

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: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS MARNIE-JANE MILLARD
Form type: AP01
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS
Form type: TM01
Date: 2015.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.03
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10/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / FIACRE O'DONNELL / 07/07/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL GRAHAM / 09/07/2015
Form type: CH01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALLWORK
Form type: TM01
Date: 2015.04.29
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DIRECTOR APPOINTED DOUGLAS LAMONT
Form type: AP01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BILES
Form type: TM01
Date: 2015.02.06
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DIRECTOR APPOINTED RICHARD PAUL GRAHAM
Form type: AP01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR PETER LITHERLAND
Form type: TM01
Date: 2014.12.11
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10/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BILES / 10/06/2014
Form type: CH01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WOODS / 29/04/2014
Form type: CH01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / FIACRE O'DONNELL / 10/06/2014
Form type: CH01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE MCCOMBIE / 10/06/2014
Form type: CH01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HARDING / 01/01/2014
Form type: CH01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARL ELWELL / 10/06/2014
Form type: CH01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLARK / 10/06/2014
Form type: CH01
Date: 2014.07.21
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DIRECTOR APPOINTED DAVID JAMES BELL
Form type: AP01
Date: 2014.07.15
£2.95
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DIRECTOR APPOINTED HELEN WHITE
Form type: AP01
Date: 2014.07.09
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DIRECTOR APPOINTED MR ANDREW SHAW
Form type: AP01
Date: 2014.07.03
£2.95
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ADOPT ARTICLES 10/06/2014
Form type: RES01
Date: 2014.06.25
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DIRECTOR APPOINTED MARL ELWELL
Form type: AP01
Date: 2014.06.23
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DIRECTOR APPOINTED FIACRE O'DONNELL
Form type: AP01
Date: 2014.06.18
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DIRECTOR APPOINTED MR LEENDERT PIETER DEN HOLLANDER
Form type: AP01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR SIMON BALDRY
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR GARRETT QUIGLEY
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR GERARD SMITH
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR GARRY NIELD
Form type: TM01
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCADAM
Form type: TM01
Date: 2014.03.31
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DIRECTOR APPOINTED MS KAREN SALTERS
Form type: AP01
Date: 2014.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACOBUS MATTHIJSEN
Form type: TM01
Date: 2013.11.06
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10/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD ARTHUR SMITH / 07/07/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER WHITE / 07/07/2013
Form type: CH01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAINT / 07/07/2013
Form type: CH01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS JOHANNES MATTHIJSEN / 07/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARRETT QUIGLEY / 07/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BILES / 07/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLWORK / 07/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NICHOLS / 07/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS WATSON / 07/07/2013
Form type: CH01
Date: 2013.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BALDRY / 05/11/2012
Form type: CH01
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED GARRY STEPHEN NIELD
Form type: AP01
Date: 2013.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX
Form type: TM01
Date: 2013.05.28
£2.95
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DIRECTOR APPOINTED MR PETER SIMON LITHERLAND
Form type: AP01
Date: 2013.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY
Form type: TM01
Date: 2013.03.06
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK WOODS
Form type: AP01
Date: 2013.02.11
£2.95
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SECRETARY APPOINTED GAVIN PARTINGTON
Form type: AP03
Date: 2012.10.19
£2.95
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10/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 28/04/2012
Form type: CH01
Date: 2012.07.12
£2.95
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DIRECTOR APPOINTED GERARD ARTHUR SMITH
Form type: AP01
Date: 2012.07.09
£2.95
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DIRECTOR APPOINTED DAVID JONES
Form type: AP01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED SALLY ANNE MCCOMBIE
Form type: AP01
Date: 2012.06.19

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Company directors and board members:

GAVIN PARTINGTON (current)
Secretary, 2012.10.15
20-22 BEDFORD ROW , LONDON
WC1R 4EB
DAVID JAMES BELL (current)
Director, CEO OF PURITY SOFT DRINKS LTD, 2014.06.10
PURITY SOFT DRINKS LTD MOUNTS RD , WEDNESBURY
WS10 0BU, WEST MIDLANDS
UK
ANTHONY MARK IAN CHURCH (current)
Director, 2010.06.08
20-22 BEDFORD ROW , LONDON
WC1R 4EB
ANDREW CLARK (current)
Director, 2012.05.08
20-22 BEDFORD ROW , LONDON
WC1R 4EB
LEENDERT PIETER DEN HOLLANDER (current)
Director, VP AND GENERAL MANAGER, 2014.05.07
COCA COLA ENTERPRISES ENTERPRISE HOUSE BAKERS ROAD , UXBRIDGE
UB8 1EZ, MIDDLESEX
UK
MARK ELWELL (current)
Director, GENERAL MANAGER, 2014.06.10
20-22 BEDFORD ROW , LONDON
WC1R 4EB
RICHARD PAUL GRAHAM (current)
Director, MANAGING DIRECTOR, 2014.12.18
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTS
UK
PETER JOHN HARDING (current)
Director, CHIEF OPERATING OFFICER, 2010.06.08
2 LONGWALK ROAD STOCKLEY PARK , UXBRIDGE
UB11 1BA, MIDDLESEX
ENGLAND
DAVID HUGH JONES (current)
Director, MANAGING DIRECTOR PRINCES GATE SPRING WATER, 2012.05.08
PRINCES GATE SPRING WATER NEW HOUSE FARM LUDCHURCH , PRINCES GATE
SA67 8JD, PEMBROKESHIRE
WALES UNITED KINGDOM
DOUGLAS ROSS LAMONT (current)
Director, CEO, 2015.02.02
342 LADBROKE GROVE , LONDON
W10 5BU
SALLY ANNE MCCOMBIE (current)
Director, CORPORATE AFFAIRS DIRECTOR, 2012.05.08
20-22 BEDFORD ROW , LONDON
WC1R 4EB
MARNIE JANE MILLARD (current)
Director, CHIEF EXECUTIVE, 2015.10.28
LAUREL HOUSE WOODLANDS PARK ASHTON ROAD , NEWTON-LE-WILLOWS
WA12 0HH, MERSEYSIDE
ENGLAND
FIACRE O'DONNELL (current)
Director, MARKETING MANAGER, 2014.06.10
20-22 BEDFORD ROW , LONDON
WC1R 4EB
DAVID JOHN SAINT (current)
Director, MANAGING DIRECTOR, 2007.11.01
20-22 BEDFORD ROW , LONDON
WC1R 4EB
KAREN SALTERS (current)
Director, DIRECTOR OF THE SHS GROUP, 2014.01.07
5230 VALIANT COURT DELTA WAY BROCKWORTH , GLOUCESTER
GL3 4FE
UK
ANDREW SHAW (current)
Director, GENERAL MANAGER, 2014.06.24
155-171 TOOLEY STREET , LONDON
SE1 2JP
WILLIAM WALTER WATKINS (current)
Director, MANAGING DIRECTOR MANUFACTURING, 2009.01.09
HEARTSEASE , KNIGHTON
LD7 1LU, POWYS
WALES
ROBERT THOMAS WATSON (current)
Director, FACTORY MANAGER, 1999.06.29
20-22 BEDFORD ROW , LONDON
WC1R 4EB
HELEN WHITE (current)
Director, NONE, 2014.06.10
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
ROGER ALEXANDER WHITE (current)
Director, CEO, 2007.06.13
20-22 BEDFORD ROW , LONDON
WC1R 4EB
JONATHAN MARK WOODS (current)
Director, GENERAL MANAGER, 2013.01.28
1A WIMPOLE STREET , LONDON
W1G 0EA
ENGLAND
JILLIAN ROSEMARY ARDAGH (resigned)
Secretary, DIRECTOR GENERAL, 1999.06.01 - 2012.01.31
90 CAMBRIDGE STREET , LONDON
SW1V 4QG
ROBERT ANTONY HAYWARD (resigned)
Secretary, 1993.12.01 - 1999.02.26
11 GROSVENOR PARK , LONDON
SE5 0NQ
GEOFFREY ERNEST VINCENT MARTIN (resigned)
Secretary, BUSINESS CONSULTANT, 1993.10.26 - 1993.12.01
7 COPPINS CLOSE , CHELMSFORD
CM2 6AY, ESSEX
COLIN CHARLES MIDDLEMISS (resigned)
Secretary, 1992.07.11 - 1993.10.26
7 NEWPORT ROAD WAVENDON , MILTON KEYNES
MK17 8AG, BUCKINGHAMSHIRE
STEFANO AGOSTINI (resigned)
Director, NWVR MANAGING DIRECTOR, 2005.12.06 - 2007.09.11
9 PEMBROKE MEWS KENSINGTON , LONDON
W8 6ER
JAMES WALKER ANGLES (resigned)
Director, 1992.07.11 - 1992.05.12
BARNWELLS 3 BACK LANE , HARDINGSTONE
NN4 6BX, NORTHANTS
JOHN DILLWORTH ARMSTRONG (resigned)
Director, 1992.07.11 - 1991.07.16
WHITE COTTAGE WESTERLAND MARLDON , PAIGNTON
TQ3 1RR
ROBERT GRAHAM AUDAS (resigned)
Director, MANAGING DIRECTOR, 1992.07.14 - 1996.10.04
9 PARK VALLEY THE PARK , NOTTINGHAM
NG7 1BS, NOTTINGHAMSHIRE
FRANK DAVID AUTON (resigned)
Director, 1992.07.11 - 1994.11.18
WEST DENE CLELAND ROAD , GERRARDS CROSS
SL9 9BG, BUCKINGHAMSHIRE
SIMON CHRISTOPHER BALDRY (resigned)
Director, MANAGING DIRECTOR, 2008.12.29 - 2014.04.30
ENTERPRISES HOUSE BAKERS ROAD , UXBRIDGE
UB8 1EZ, MIDDLESEX
ENGLAND
CHRISTOPHER NIGEL BANKS (resigned)
Director, 1999.06.29 - 2001.03.06
MARLEY BLUE CEDARS FAIRMILE LANE , COBHAM
KT11 2BW, SURREY
CHRISTOPHER NIGEL BANKS (resigned)
Director, 2001.10.16 - 2008.04.10
MARLEY BLUE CEDARS FAIRMILE LANE , COBHAM
KT11 2BW, SURREY
MARY ELIZABETH BARNARD (resigned)
Director, GENERAL MANAGER QUAKER TROPICA, 2006.01.04 - 2007.05.02
OLD DAIRY BARN MONKTON LANE , MARLOW
SL7 3RF, BUCKS
WILLIAM ROBIN GRAHAM BARR (resigned)
Director, 1992.07.11 - 2007.06.13
FA'SIDE HOUSE AYR ROAD NEWTON MEARNS , GLASGOW
G77 6RT

Companies near to THE BRITISH SOFT DRINKS ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE BRITISH SOFT DRINKS ASSOCIATION 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: 2016.05.12. Reload the data