PROPHETTS SOFT DRINKS LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 8AL

Company number 04185433
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 77 WOODSIDE AVENUE, WISTASTON, CREWE, CHESHIRE, ENGLAND, CW2 8AL
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROPHETTS SOFT DRINKS LIMITED are www.prophettssoftdrinks.co.uk, and www.prophetts-soft-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Prophetts Soft Drinks Limited is a Private Limited Company. The company registration number is 04185433. Prophetts Soft Drinks Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Prophetts Soft Drinks Limited is 77 Woodside Avenue Wistaston Crewe Cheshire England Cw2 8al. . OU-PROPHETT, Jiewen is a Secretary of the company. OU-PROPHETT, Jiewen is a Director of the company. PROPHETT, Martin is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
OU-PROPHETT, Jiewen
Appointed Date: 26 March 2001
Director
OU-PROPHETT, Jiewen
Appointed Date: 26 March 2001
58 years old
Director
PROPHETT, Martin
Appointed Date: 26 March 2001
59 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 26 March 2001
Appointed Date: 22 March 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 26 March 2001
Appointed Date: 22 March 2001

PROPHETTS SOFT DRINKS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
01 Apr 2015
Director's details changed for Martin Prophett on 21 March 2015
...
... and 38 more events
11 Apr 2001
Director resigned
11 Apr 2001
New director appointed
11 Apr 2001
New secretary appointed;new director appointed
03 Apr 2001
Registered office changed on 03/04/01 from: 46A syon lane isleworth middlesex TW7 5NQ
22 Mar 2001
Incorporation

PROPHETTS SOFT DRINKS LIMITED Charges

31 December 2001
Debenture
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2001
Deed of deposit
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: The deposit (being the sum of £2,882.84) or such part…
27 July 2001
Deed of deposit
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: The deposit (defined in the deed of deposit dated 27 july…

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