REFRESH BRANDS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 08771939
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NORTHANTS, ENGLAND, NN16 8NQ
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 twenty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Satra Innovation Park, Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 3 March 2016. The most likely internet sites of REFRESH BRANDS LIMITED are www.refreshbrands.co.uk, and www.refresh-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refresh Brands Limited is a Private Limited Company. The company registration number is 08771939. Refresh Brands Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Refresh Brands Limited is Timsons Business Centre Bath Road Kettering Northants England Nn16 8nq. The company`s financial liabilities are £28.46k. It is £-70.2k against last year. And the total assets are £143.48k, which is £-34.59k against last year. AFP SERVICES LIMITED is a Secretary of the company. DANESHMAND, Rahi is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


refresh brands Key Finiance

LIABILITIES £28.46k
-72%
CASH n/a
TOTAL ASSETS £143.48k
-20%
All Financial Figures

Current Directors

Secretary
AFP SERVICES LIMITED
Appointed Date: 01 September 2014
Director
DANESHMAND, Rahi
Appointed Date: 12 November 2013
36 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2013
Appointed Date: 12 November 2013
Director
AKBARI, Tina-Marie
Resigned: 12 November 2013
Appointed Date: 12 November 2013
69 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 12 November 2013
Appointed Date: 12 November 2013

Persons With Significant Control

Rahi Daneshmand
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REFRESH BRANDS LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Registered office address changed from Satra Innovation Park, Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 3 March 2016
25 Feb 2016
Secretary's details changed for Afp Services Limited on 22 February 2016
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 300
...
... and 14 more events
22 Nov 2013
Termination of appointment of Tadco Secretarial Services Limited as a secretary
22 Nov 2013
Termination of appointment of Tina-Marie Akbari as a director
22 Nov 2013
Termination of appointment of Tadco Directors Limited as a director
22 Nov 2013
Appointment of Rahi Daneshmand as a director
12 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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