0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CABANA SOFT DRINKS LIMITED

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

Company details

LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON LE WILLOWS, WA12 0HH

CABANA SOFT DRINKS LIMITED on the map

Company type: Private Limited Company
Company number: 00938594
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.10
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts:

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

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

THE BAMPTON PROPERTY GROUP LIMITED
LEASE - Outstanding on 2001.09.28

List of company documents:

buy all documents
Find out more information about CABANA SOFT DRINKS LIMITED. Our website makes it possible to view other available documents related to CABANA SOFT DRINKS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
Form type: AGREEMENT2
Date: 2016.01.08
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
Form type: GUARANTEE2
Date: 2016.01.08
£2.95
Add to cart
06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 27222
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.10
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.01.12
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.01.12
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.11.07
£2.95
Add to cart
06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.06.17
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.06.17
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.13
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.11.13
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.11.13
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.11.13
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.10.15
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.10.15
£2.95
Add to cart
06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL FOLLOS
Form type: TM01
Date: 2013.05.03
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY JOHN CROSTON
Form type: AP01
Date: 2013.05.03
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2012.12.19
£2.95
Add to cart
06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS
Form type: TM01
Date: 2012.03.22
£2.95
Add to cart
ADOPT ARTICLES 19/01/2012
Form type: RES01
Date: 2012.01.25
£2.95
Add to cart
06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
Add to cart
06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
SECRETARY APPOINTED MR TIMOTHY JOHN CROSTON
Form type: AP03
Date: 2010.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BRENDAN HYNES
Form type: TM02
Date: 2010.01.05
£2.95
Add to cart
06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN HYNES / 06/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD FOLLOS / 06/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
Add to cart
SECRETARY APPOINTED MR BRENDAN HYNES
Form type: 288a
Date: 2009.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY TAYLOR PURKIS
Form type: 288b
Date: 2009.09.21
£2.95
Add to cart
RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
Add to cart
SECRETARY APPOINTED MR TAYLOR PURKIS
Form type: 288a
Date: 2008.08.08
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY BRENDAN HYNES
Form type: 288b
Date: 2008.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN BAIRSTOW
Form type: 288b
Date: 2008.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
Add to cart
RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
Add to cart
RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TIMOTHY JOHN CROSTON (current)
Secretary, 2010.01.01
LAUREL HOUSE WOODLANDS PARK ASHTON ROAD , NEWTON LE WILLOWS
WA12 0HH
TIMOTHY JOHN CROSTON (current)
Director, COMPANY DIRECTOR, 2013.05.01
LAUREL HOUSE WOODLANDS PARK ASHTON ROAD , NEWTON LE WILLOWS
WA12 0HH
BRENDAN HYNES (resigned)
Secretary, DIRECTOR, 2005.12.31 - 2008.08.07
ELM LODGE STONEYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
BRENDAN HYNES (resigned)
Secretary, 2009.09.07 - 2010.01.01
LAUREL HOUSE WOODLANDS PARK ASHTON ROAD , NEWTON LE WILLOWS
WA12 0HH
DAVID MORRIS (resigned)
Secretary, 1991.10.06 - 1995.01.01
BELMONT HOUSE LEES ROAD ANDERTON , CHORLEY
PR6 9PP, LANCS
SIMON PAUL NICHOLS (resigned)
Secretary, COMPANY DIRECTOR, 1995.01.01 - 2005.12.31
12 HIGHER DOWNS , ALTRINCHAM
WA14 2QL, CHESHIRE
TAYLOR PURKIS (resigned)
Secretary, FINANCE DIRECTOR, 2008.08.07 - 2009.09.07
5 STAINBURN CLOSE SHEVINGTON , WIGAN
WN6 8DY, LANCASHIRE
ENGLAND
MALCOLM JOSEPH ABRAHAM (resigned)
Director, MANAGING DIRECTOR, 1991.10.06 - 1999.12.31
BEECH HOUSE FISHERS ROW LANCASTER ROAD , PILLING
PR3 6AU, LANCS
JOHN CHRISTOPHER BAIRSTOW (resigned)
Director, 2000.06.01 - 2008.04.11
4A HALF HOUSE LANE , BRIGHOUSE
HD6 2PH, WEST YORKSHIRE
TERENCE MATTHEW BATES (resigned)
Director, MANAGING DIRECTOR, 2000.05.25 - 2006.05.16
11 CRICK CLOSE , CORBY
NN17 1XQ, NORTHAMPTONSHIRE
JOHN BARRIE BRUCE (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2000.09.28
10 THORNTREE CLOSE DARRINGTON , PONTEFRACT
WF8 3DQ, WEST YORKSHIRE
DAVID JOHN FRANCIS EDWARDS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.10.06 - 1999.08.12
SPREAKLEY HOUSE FRENSHAM , FARNHAM
GU10 3EJ, SURREY
NIGEL RICHARD FOLLOS (resigned)
Director, 2000.09.29 - 2013.05.02
5 HAYFIELD CLOSE , MACCLESFIELD
SK10 2UW, CHESHIRE
DAVID CHARLES GARTH (resigned)
Director, 2000.06.01 - 2002.03.18
35 GRANGE CROSS LANE , WIRRAL
CH48 8BJ, MERSEYSIDE
DAVID MORRIS (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.06 - 1995.01.01
BELMONT HOUSE LEES ROAD ANDERTON , CHORLEY
PR6 9PP, LANCS
PETER JOHN NICHOLS (resigned)
Director, COMPANY CHAIRMAN, 1991.10.06 - 2000.09.28
SOUTHWOOD HARGATE DRIVE HALE , ALTRINCHAM
WA15 0NL, CHESHIRE
PETER JOHN NICHOLS (resigned)
Director, 2004.11.04 - 2012.03.22
HATTON COTTAGE WARRINGTON ROAD , HATTON
WA4 5NY, CHESHIRE
SIMON PAUL NICHOLS (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2000.09.28
12 HIGHER DOWNS , ALTRINCHAM
WA14 2QL, CHESHIRE
JEREMY CHARLES ROUGHTON (resigned)
Director, 2000.08.24 - 2002.03.18
17 ROBINSON ROAD LOUDWATER , HIGH WYCOMBE
HP13 7BL, BUCKS
GARY UNSWORTH (resigned)
Director, COMPANY DIRECTOR, 2000.03.07 - 2000.09.28
15 THE PADDOCK RUFFORD , ORMSKIRK
L40 1UL, LANCASHIRE
STUART JOHN WATERS (resigned)
Director, 2001.10.15 - 2006.12.31
LABURNUM HOUSE 36 DEVIZES ROAD , SWINDON
SN4 0RZ, WILTSHIRE

Companies near to CABANA SOFT DRINKS ltd.

Information about the Private Limited Company CABANA 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: 2016.06.19. Reload the data