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SPRING SOFT DRINKS LIMITED

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

Company details

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

SPRING SOFT DRINKS LIMITED on the map

Company type: Private Limited Company
Company number: 00718772
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.22
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SPRING SOFT DRINKS LIMITED is a Private Limited Company, registration number 00718772, established in United Kingdom on the 22. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE. Business of the company SPRING SOFT DRINKS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "28/01/16 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2015.02.26. The latest annual return was filed up to 2016.01.28. We do not have any information about the company SPRING SOFT DRINKS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 40000
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST
Form type: TM01
Date: 2016.01.02
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APPOINTMENT TERMINATED, SECRETARY RUSSELL FAIRHURST
Form type: TM02
Date: 2016.01.02
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APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY
Form type: TM02
Date: 2016.01.02
£2.95
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CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED
Form type: AP04
Date: 2016.01.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
Form type: TM01
Date: 2016.01.02
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CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED
Form type: AP02
Date: 2016.01.02
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CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED
Form type: AP02
Date: 2016.01.02
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DIRECTOR APPOINTED DAREN CLIVE LOWRY
Form type: AP01
Date: 2016.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
Form type: AA
Date: 2015.11.27
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.18
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.15
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
Form type: AA
Date: 2012.11.30
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
Form type: AA
Date: 2011.10.31
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.22
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ADOPT ARTICLES 15/04/2010
Form type: RES01
Date: 2010.04.22
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
Form type: CH03
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009
Form type: CH03
Date: 2009.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
Form type: AA
Date: 2007.01.27
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2006.08.14
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
Form type: AA
Date: 2005.06.29
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 25TH FLOOR CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9HX
Form type: 287
Date: 2005.05.09
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.05
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, WHITBREAD HOUSE, PARK STREET, WEST, LUTON, BEDS, LU1 3BE
Form type: 287
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 28/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00
Form type: AA
Date: 2000.10.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00
Form type: 225
Date: 2000.09.19
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, SWALLOW HOUSE, PO BOX 30,20 PARSONS ROAD, WASHINGTON, TYNE & WEAR NE37 1QS
Form type: 287
Date: 2000.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.26

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Company directors and board members:

WHITBREAD SECRETARIES LIMITED (current)
Secretary, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 1 LIMITED (current)
Director, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
WHITBREAD DIRECTORS 2 LIMITED (current)
Director, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
MARIA RITA BUXTON SMITH (resigned)
Secretary, 2000.05.26 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
RUSSELL WILLIAM FAIRHURST (resigned)
Secretary, 2004.01.30 - 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
MARK IAN HODGSON (resigned)
Secretary, 1999.07.05 - 2000.05.26
18 CLOCKBURNSYDE CLOSE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5UR, TYNE AND WEAR
DAREN CLIVE LOWRY (resigned)
Secretary, 2004.01.30 - 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
CHRISTOPHER JAMES STOREY (resigned)
Secretary, 1992.01.28 - 1999.07.05
RED COTTAGE CHURCH LANE WHITBURN , SUNDERLAND
SR6 7JL, TYNE AND WEAR
ELIZABETH ANNE THORPE (resigned)
Secretary, 2000.05.26 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 2000.02.22 - 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2003.01.22 - 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
NEAL TREVOR GOSSAGE (resigned)
Director, FINANCE DIRECTOR, 1996.09.18 - 1999.02.08
20 CAWDELL DRIVE , LONG WHATTON
LE12 5BW, LEICESTERSHIRE
MARK IAN HODGSON (resigned)
Director, SOLICITOR, 1996.05.01 - 1996.09.18
18 CLOCKBURNSYDE CLOSE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5UR, TYNE AND WEAR
CHRISTOPHER JAMES STOREY (resigned)
Director, COMPANY SECRETARY, 1992.01.28 - 2000.02.22
RED COTTAGE CHURCH LANE WHITBURN , SUNDERLAND
SR6 7JL, TYNE AND WEAR
TIMOTHY GRAHAM WALKER (resigned)
Director, FINANCIAL DIRECTOR, 1992.01.28 - 1996.05.01
17 BLAIDWOOD DRIVE , DURHAM
DH1 3TD, COUNTY DURHAM
TIMOTHY GRAHAM WALKER (resigned)
Director, COMPANY DIRECTOR, 1999.06.09 - 2000.02.22
CHURCH FARM GREAT MEADOW , CASTLETOWN
IM9 4EB, ISLE OF MAN
CHRISTOPHER JAMES WILKINS (resigned)
Director, FINANCE DIRECTOR, 2000.02.22 - 2004.09.30
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE

Companies near to SPRING SOFT DRINKS ltd.

Information about the Private Limited Company SPRING SOFT DRINKS 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: 2016.05.29. Reload the data