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COPELLA FRUIT JUICES LIMITED

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

Company details

1600 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA

COPELLA FRUIT JUICES LIMITED on the map

Company type: Private Limited Company
Company number: 00992055
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.19
dissolution date: 2015.01.20
last member list: 2013.12.05
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

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.23
£2.95
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DIRECTOR APPOINTED CLAIRE ELLEN STONE
Form type: AP01
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIGALOS
Form type: TM01
Date: 2014.05.29
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25/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.25
Form type: LATEST SOC
Document description: 25/03/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.25
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REDUCE ISSUED CAPITAL 19/03/2014
Form type: RES06
Date: 2014.03.25
Child documents:
Document type: ANNOTATION
Date: 2014.03.25
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED 19/03/2014
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SOLVENCY STATEMENT DATED 19/03/14
Form type: CAP-SS
Date: 2014.03.25
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.20
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SECRETARY APPOINTED SHARON JULIE DEAN
Form type: AP03
Date: 2013.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED
Form type: TM02
Date: 2013.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.02
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SECRETARY APPOINTED ANWAR YASEEN AHMED
Form type: AP03
Date: 2013.03.07
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APPOINTMENT TERMINATED, SECRETARY SHARON DEAN
Form type: TM02
Date: 2013.03.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.03.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.03.05
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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DIRECTOR APPOINTED MR JOHN L SIGALOS
Form type: AP01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KERRY AVERISS / 26/04/2012
Form type: CH01
Date: 2012.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MACLEOD / 27/04/2012
Form type: CH01
Date: 2012.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN JONES
Form type: TM01
Date: 2012.03.07
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.08.01
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / SHARON JULIE BURROWS / 25/04/2010
Form type: CH03
Date: 2010.05.20
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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SECRETARY APPOINTED SHARON JULIE BURROWS
Form type: AP03
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED
Form type: TM02
Date: 2010.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED COLIN ROBERT JONES
Form type: 288a
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HAMPTON
Form type: 288b
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY BARNARD
Form type: 288b
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26

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Company directors and board members:

SHARON JULIE DEAN (dissolve)
Secretary, 2013.11.04 - 2015.01.20
1600 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA
JOANNE KERRY AVERISS (dissolve)
Director, VP LAW, 2005.04.04 - 2015.01.20
1600 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA
ANDREW JOHN MACLEOD (dissolve)
Director, SOLICITOR, 2004.02.09 - 2015.01.20
1600 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA
CLAIRE ELLEN STONE (dissolve)
Director, FINANCE DIRECTOR AND CHARTERED ACCOUNTANT, 2014.04.17 - 2015.01.20
1600 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA
ANWAR YASEEN AHMED (dissolve)
Secretary, 2007.11.01 - 2010.01.15
2 ST JOHNS ROAD TACKLEY , KIDLINGTON
OX5 3AP, OXFORDSHIRE
ANWAR YASEEN AHMED (dissolve)
Secretary, 2013.03.07 - 2013.11.04
1600 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA
SHARON JULIE DEAN (dissolve)
Secretary, 2010.01.15 - 2013.03.07
1600 ARLINGTON BUSINESS PARK , THEALE
RG7 4SA, READING
EDWARD CHARLES HICKFORD (dissolve)
Secretary, 1994.01.28 - 1997.12.20
SHELLEY UPPER STREET STANSTEAD , SUDBURY
CO10 9AT, SUFFOLK
JOANNE ELIZABETH MALCOLM (dissolve)
Secretary, 1997.12.20 - 1998.08.25
9 ADMIRALTY GARDENS OLD KILPATRICK , GLASGOW
G60 5HU
LANDEN PRESCOTT BRANN (dissolve)
Secretary, 2000.11.24 - 2005.05.26
85 SUSSEX AVENUE , ISLEWORTH
TW7 6LD, MIDDLESEX
SUSANNA PEAKE RENDALL (dissolve)
Secretary, 1992.12.05 - 1994.01.28
KEEPERS LODGE KEEPERS LANE LEAVENHEATH , COLCHESTER
CO6 4PX, ESSEX
NICHOLAS JAMES ROGERS (dissolve)
Secretary, 1998.12.17 - 2000.11.24
35 RECTORY ROAD , BECKENHAM
BR3 1HL, KENT
MARK WILLIAMS (dissolve)
Secretary, 2005.05.26 - 2007.11.01
6 SETTER COMBE , WARFIELD
RG42 2FD, BERKSHIRE
MARY ELIZABETH BARNARD (dissolve)
Director, GENERAL MANAGER, 2006.03.31 - 2008.03.25
OLD DAIRY BARN MONKTON LANE , MARLOW
SL7 3RF, BUCKS
GORDON DAVID JOHN BROMLEY (dissolve)
Director, GENERAL MANAGER, 1997.12.20 - 2004.03.31
TANGLEWOOD OAKWOOD DRIVE EAST HORSLEY , LEATHERHEAD
KT24 6QF, SURREY
JOSE CATAO (dissolve)
Director, VICE PRESIDENT FINANCE, 2000.03.01 - 2005.05.26
RUE PERE EUDORE DEVROYE 15 , BRUSSELS
B1040
BELGIUM
DAVID JOHN CORBETT (dissolve)
Director, OPERATIONS, 1997.01.01 - 1997.12.20
83 OVERTON LANE HAMMERWICH , LICHFIELD
WS7 0LQ, STAFFORDSHIRE
RICHARD FORD HAMM (dissolve)
Director, EXECUTIVE, 1997.12.20 - 1998.12.01
5318 SIESTA COVE DRIVE SARASOTA 34242 , FLORIDA
FOREIGN, U S A
ANTHONY NICHOLAS SEYMOUR HAMPTON (dissolve)
Director, VICE PRESIDENT OPERATIONS, 2006.03.31 - 2009.01.12
1 HIGH CLOSE THE DRIVE , RICKMANSWORTH
WD3 4DZ, HERTFORDSHIRE
EDWARD CHARLES HICKFORD (dissolve)
Director, FINANCE DIRECTOR, 1995.05.01 - 1997.12.17
SHELLEY UPPER STREET STANSTEAD , SUDBURY
CO10 9AT, SUFFOLK
COLIN ROBERT JONES (dissolve)
Director, CFO, 2009.01.12 - 2012.03.02
3 LINKS ROAD , FLACKWELL HEATH
HP10 9LY, BUCKINGHAMSHIRE
FRANCIS JOHN PHILIP MADDEN (dissolve)
Director, 1996.11.13 - 1997.12.20
2 FARM COTTAGES BYLAM LANE CHELMONDISTON , IPSWICH
IP9 1AN
MICHEL NOIRHOMME (dissolve)
Director, ADMINISTRATION MANAGER, 2000.03.01 - 2003.12.31
AV HERBERT HOOVER 49 , BRUSSELS
B1030
BELGIUM
LANDEN ROBERT PRESCOTT BRANN (dissolve)
Director, FINANCIAL DIERCTOR, 2000.04.11 - 2006.03.31
54 NORCUTT ROAD , TWICKENHAM
TW2 6SR, MIDDLESEX
ROGER GRAHAM RENDALL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.05 - 1996.06.01
KEEPERS LODGE KEEPERS LANE LEAVENHEATH , COLCHESTER
CO6 4PX, ESSEX
SUSANNA PEAKE RENDALL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.05 - 1997.12.20
KEEPERS LODGE KEEPERS LANE LEAVENHEATH , COLCHESTER
CO6 4PX, ESSEX
THOMAS J RYAN (dissolve)
Director, SENIOR VP, 1999.06.14 - 2004.06.01
1001 13TH AVENUE EAST , BRADENTON
FL 34208, FLORIDA
USA
JOHN L SIGALOS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2012.07.12 - 2014.04.17
1600 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA
STEPHEN EDWARD UNWIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.05 - 2000.03.01
TOPCROFT HOUSE STOKE BY NAYLAND , COLCHESTER
CO6 4RR, ESSEX
JEFFREY PETER VAN DER EEMS (dissolve)
Director, CFO, 2004.02.09 - 2005.03.22
72 STANLEY ROAD EAST SHEEN , LONDON
SW14 7DZ

Companies near to COPELLA FRUIT JUICES ltd.

Information about the Private Limited Company COPELLA FRUIT JUICES 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: 2016.07.12. Reload the data