SEASONS SOFT DRINKS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0SU

Company number 03377743
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address 9 VANTAGE POINT, HOWLEY PARK ROAD EAST MORLEY, LEEDS, WEST YORKSHIRE, LS27 0SU
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 sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 300 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SEASONS SOFT DRINKS LIMITED are www.seasonssoftdrinks.co.uk, and www.seasons-soft-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Leeds Rail Station is 5 miles; to Bradford Interchange Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seasons Soft Drinks Limited is a Private Limited Company. The company registration number is 03377743. Seasons Soft Drinks Limited has been working since 29 May 1997. The present status of the company is Active. The registered address of Seasons Soft Drinks Limited is 9 Vantage Point Howley Park Road East Morley Leeds West Yorkshire Ls27 0su. . MC COOL, Christina is a Secretary of the company. MC COOL, Richard Christopher is a Director of the company. PARISH, Ian is a Director of the company. Secretary PARISH, Ian has been resigned. Director ACASTER, Kenneth has been resigned. Director CRINNION, Peter has been resigned. Director ROCHELLE, Neil has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
MC COOL, Christina
Appointed Date: 01 June 2012
Director
MC COOL, Richard Christopher
Appointed Date: 25 May 2011
57 years old
Director
PARISH, Ian
Appointed Date: 29 May 1997
69 years old

Resigned Directors

Secretary
PARISH, Ian
Resigned: 01 June 2012
Appointed Date: 29 May 1997
Director
ACASTER, Kenneth
Resigned: 08 January 2005
Appointed Date: 29 May 1997
75 years old
Director
CRINNION, Peter
Resigned: 28 December 2001
Appointed Date: 29 May 1997
69 years old
Director
ROCHELLE, Neil
Resigned: 10 October 2009
Appointed Date: 01 September 1997
74 years old

SEASONS SOFT DRINKS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 300
09 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 29 May 2015
12 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 57 more events
20 Jul 1998
Return made up to 29/05/98; full list of members
  • 363(287) ‐ Registered office changed on 20/07/98
  • 363(353) ‐ Location of register of members address changed
30 Mar 1998
Ad 29/05/97--------- £ si 25000@1=25000 £ ic 3/25003
10 Nov 1997
Registered office changed on 10/11/97 from: 28 thirlmere gardens beeston leeds LS11 8HL
10 Nov 1997
New director appointed
29 May 1997
Incorporation

SEASONS SOFT DRINKS LIMITED Charges

9 November 2011
Rent deposit deed
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Arg Pensions 1974 Limited and Arg Trustees 1970 Limited as Trustees of the Aga Rangemaster Commingled Fund
Description: The money held by the landlord in accordance with the terms…
14 June 2007
Rent deposit deed
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Afg Pensions (1974) Limited and Afg (1970) Limited as Trustees of the Aga Foodservicecommingled Fund
Description: The interest in the amount secured by the rent deposit deed.
18 April 2000
Debenture
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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