FIVE VALLEYS CORDIALS LIMITED
EXETER

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Company number 07526548
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address THE JUICE HOUSE 1 LEIGHAM BUSINESS UNITS, SILVERTON ROAD, MATFORD PARK, EXETER, DEVON, ENGLAND, EX2 8HY
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Rebecca Marie Verinder as a director on 8 June 2016; Termination of appointment of Christopher William Baker as a director on 8 June 2016. The most likely internet sites of FIVE VALLEYS CORDIALS LIMITED are www.fivevalleyscordials.co.uk, and www.five-valleys-cordials.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Five Valleys Cordials Limited is a Private Limited Company. The company registration number is 07526548. Five Valleys Cordials Limited has been working since 11 February 2011. The present status of the company is Active. The registered address of Five Valleys Cordials Limited is The Juice House 1 Leigham Business Units Silverton Road Matford Park Exeter Devon England Ex2 8hy. . PARSONS, Robert John is a Secretary of the company. CARTER, Steven is a Director of the company. PARSONS, Robert John is a Director of the company. PEARCE, David Michael is a Director of the company. SPRAGUE, Nicholas Simon is a Director of the company. Secretary MORGAN, Nicola Jane has been resigned. Director BAKER, Christopher William has been resigned. Director KAHAN, Barbara Z has been resigned. Director VERINDER, Rebecca Marie has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
PARSONS, Robert John
Appointed Date: 08 June 2016
Director
CARTER, Steven
Appointed Date: 08 June 2016
65 years old
Director
PARSONS, Robert John
Appointed Date: 08 June 2016
59 years old
Director
PEARCE, David Michael
Appointed Date: 08 June 2016
61 years old
Director
SPRAGUE, Nicholas Simon
Appointed Date: 08 June 2016
58 years old

Resigned Directors

Secretary
MORGAN, Nicola Jane
Resigned: 31 May 2016
Appointed Date: 11 February 2011
Director
BAKER, Christopher William
Resigned: 08 June 2016
Appointed Date: 11 February 2011
59 years old
Director
KAHAN, Barbara Z
Resigned: 11 February 2011
Appointed Date: 11 February 2011
94 years old
Director
VERINDER, Rebecca Marie
Resigned: 08 June 2016
Appointed Date: 11 February 2011
50 years old

Persons With Significant Control

Frobishers Juices Limited
Notified on: 8 June 2016
Nature of control: Ownership of shares – 75% or more

FIVE VALLEYS CORDIALS LIMITED Events

09 Mar 2017
Confirmation statement made on 11 February 2017 with updates
14 Jun 2016
Termination of appointment of Rebecca Marie Verinder as a director on 8 June 2016
14 Jun 2016
Termination of appointment of Christopher William Baker as a director on 8 June 2016
14 Jun 2016
Appointment of Mr Nicholas Simon Sprague as a director on 8 June 2016
14 Jun 2016
Appointment of Mr David Michael Pearce as a director on 8 June 2016
...
... and 22 more events
18 Feb 2011
Termination of appointment of Barbara Kahan as a director
18 Feb 2011
Appointment of Nicola Jane Morgan as a secretary
18 Feb 2011
Appointment of Rebecca Marie Verinder as a director
18 Feb 2011
Appointment of Christopher William Baker as a director
11 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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