CALYPSO SOFT DRINKS LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2FJ

Company number 01558995
Status Active
Incorporation Date 30 April 1981
Company Type Private Limited Company
Address CITRUS GROVE SIDELEY, KEGWORTH, DERBY, ENGLAND, DE74 2FJ
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 one hundred and eighty-nine events have happened. The last three records are Appointment of Steven Kitching as a director on 1 January 2017; Appointment of Claire Duffy as a director on 1 January 2017; Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016. The most likely internet sites of CALYPSO SOFT DRINKS LIMITED are www.calypsosoftdrinks.co.uk, and www.calypso-soft-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Long Eaton Rail Station is 3.2 miles; to Beeston Rail Station is 6.4 miles; to Barrow upon Soar Rail Station is 8.5 miles; to Nottingham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calypso Soft Drinks Limited is a Private Limited Company. The company registration number is 01558995. Calypso Soft Drinks Limited has been working since 30 April 1981. The present status of the company is Active. The registered address of Calypso Soft Drinks Limited is Citrus Grove Sideley Kegworth Derby England De74 2fj. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. AUSHER, Jason Robert is a Director of the company. CADDEN, Trevor Vincent is a Director of the company. DUFFY, Claire is a Director of the company. GROVER, Mark is a Director of the company. KITCHING, Steven is a Director of the company. SWARBRICK, Andrew is a Director of the company. VERNON, Matthew is a Director of the company. Secretary CHIVERTON, David has been resigned. Secretary COOKE, Kenneth George Hassall has been resigned. Secretary COOKE, Peter George has been resigned. Secretary HALTON, John has been resigned. Director ADLER, Alan William has been resigned. Director CHEESBROUGH, Graham John has been resigned. Director CHIVERTON, David has been resigned. Director COOKE, Kenneth George Hassall has been resigned. Director COOKE, Peter George has been resigned. Director COOKE, Richard Hassall has been resigned. Director CORBY, Stephen has been resigned. Director CROSS, Nicholas Timothy has been resigned. Director DAVIE, Sheila Ann has been resigned. Director DEAN, Robin Longueville has been resigned. Director DEVINE, Philip Vincent has been resigned. Director HALTON, John has been resigned. Director HANLON, David John has been resigned. Director HOLLAND, Russell Hartley has been resigned. Director HOLMES, James Edward Alexander has been resigned. Director HOLMES, James Edward Alexander has been resigned. Director HOYLE, Jeremy Stephen has been resigned. Director JACKSON, Laura has been resigned. Director LANCASTER, Robert has been resigned. Director LANCASTER, Robert has been resigned. Director LLOYD-DAVIES, Joanne has been resigned. Director LOCK, Richard, Eur.Ing. has been resigned. Director MOLYNEUX, Michael has been resigned. Director MOLYNEUX, Michael has been resigned. Director POSNETT, Robert John has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 11 March 2014
Director
AUSHER, Jason Robert
Appointed Date: 17 June 2013
52 years old
Director
CADDEN, Trevor Vincent
Appointed Date: 17 June 2013
57 years old
Director
DUFFY, Claire
Appointed Date: 01 January 2017
49 years old
Director
GROVER, Mark
Appointed Date: 17 June 2013
58 years old
Director
KITCHING, Steven
Appointed Date: 01 January 2017
61 years old
Director
SWARBRICK, Andrew
Appointed Date: 01 December 2015
62 years old
Director
VERNON, Matthew
Appointed Date: 11 April 2016
50 years old

Resigned Directors

Secretary
CHIVERTON, David
Resigned: 23 January 1998
Appointed Date: 13 May 1992
Secretary
COOKE, Kenneth George Hassall
Resigned: 13 May 1992
Secretary
COOKE, Peter George
Resigned: 11 March 1998
Appointed Date: 23 January 1998
Secretary
HALTON, John
Resigned: 17 June 2013
Appointed Date: 11 March 1998
Director
ADLER, Alan William
Resigned: 23 April 2004
Appointed Date: 19 November 2002
68 years old
Director
CHEESBROUGH, Graham John
Resigned: 05 November 2002
Appointed Date: 26 June 2000
76 years old
Director
CHIVERTON, David
Resigned: 23 January 1998
Appointed Date: 17 April 1996
75 years old
Director
COOKE, Kenneth George Hassall
Resigned: 05 December 2002
94 years old
Director
COOKE, Peter George
Resigned: 17 June 2013
Appointed Date: 15 December 1990
66 years old
Director
COOKE, Richard Hassall
Resigned: 17 June 2013
Appointed Date: 17 April 1996
61 years old
Director
CORBY, Stephen
Resigned: 30 November 2015
Appointed Date: 17 June 2013
52 years old
Director
CROSS, Nicholas Timothy
Resigned: 26 June 2000
Appointed Date: 17 April 1996
64 years old
Director
DAVIE, Sheila Ann
Resigned: 31 March 2008
Appointed Date: 01 March 2007
78 years old
Director
DEAN, Robin Longueville
Resigned: 05 December 2002
90 years old
Director
DEVINE, Philip Vincent
Resigned: 19 October 2005
Appointed Date: 14 February 2005
52 years old
Director
HALTON, John
Resigned: 17 June 2013
Appointed Date: 11 March 1998
70 years old
Director
HANLON, David John
Resigned: 23 June 2010
Appointed Date: 02 October 2009
67 years old
Director
HOLLAND, Russell Hartley
Resigned: 07 January 2005
Appointed Date: 04 May 2004
63 years old
Director
HOLMES, James Edward Alexander
Resigned: 31 March 2008
Appointed Date: 05 March 2007
56 years old
Director
HOLMES, James Edward Alexander
Resigned: 19 October 2005
Appointed Date: 20 January 2004
56 years old
Director
HOYLE, Jeremy Stephen
Resigned: 31 December 2016
Appointed Date: 17 June 2013
60 years old
Director
JACKSON, Laura
Resigned: 06 August 2014
Appointed Date: 17 June 2013
52 years old
Director
LANCASTER, Robert
Resigned: 31 March 2015
Appointed Date: 05 March 2007
67 years old
Director
LANCASTER, Robert
Resigned: 19 October 2005
Appointed Date: 02 April 2001
67 years old
Director
LLOYD-DAVIES, Joanne
Resigned: 31 March 2016
Appointed Date: 17 June 2013
47 years old
Director
LOCK, Richard, Eur.Ing.
Resigned: 26 June 2012
Appointed Date: 01 October 2010
59 years old
Director
MOLYNEUX, Michael
Resigned: 31 March 2008
Appointed Date: 05 March 2007
77 years old
Director
MOLYNEUX, Michael
Resigned: 19 October 2005
Appointed Date: 17 April 1996
77 years old
Director
POSNETT, Robert John
Resigned: 15 April 2005
96 years old

Persons With Significant Control

Cooke Bros (Tattenhall) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALYPSO SOFT DRINKS LIMITED Events

27 Jan 2017
Appointment of Steven Kitching as a director on 1 January 2017
27 Jan 2017
Appointment of Claire Duffy as a director on 1 January 2017
27 Jan 2017
Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jan 2017
Director's details changed for Jason Robert Ausher on 19 January 2017
...
... and 179 more events
22 Jan 1988
Return made up to 23/02/87; full list of members
27 Mar 1987
Full accounts made up to 30 September 1986
29 Jan 1987
Return made up to 31/12/86; full list of members
30 Apr 1981
Incorporation
30 Apr 1981
Certificate of incorporation

CALYPSO SOFT DRINKS LIMITED Charges

3 August 2016
Charge code 0155 8995 0021
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch
Description: Trademark "sunvill" with registration number 580919…
7 April 2014
Charge code 0155 8995 0020
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. London Branch
Description: F/H land at spectrum business park wrexham t/no CYM252648…
29 June 2012
Composite guarantee and debenture
Delivered: 30 June 2012
Status: Satisfied on 26 June 2013
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Debenture
Delivered: 21 December 2010
Status: Satisfied on 26 June 2013
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2010
Debenture
Delivered: 27 October 2010
Status: Satisfied on 26 June 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
20 October 2010
Chattel mortgage
Delivered: 28 October 2010
Status: Satisfied on 3 July 2012
Persons entitled: Ge Commercial Finance Limited
Description: By way of separate fixed charges all its plant and…
2 November 2009
Chattel mortgage
Delivered: 3 November 2009
Status: Satisfied on 3 July 2012
Persons entitled: Ge Commercial Finance Limited
Description: Ave stainless steel hopper with motorised inclined flighted…
14 October 2009
Chattel mortgage
Delivered: 28 October 2009
Status: Satisfied on 3 July 2012
Persons entitled: Ge Commercial Finance Limited
Description: Process room treated water system comprising: burnett &…
14 October 2009
Composite all assets guarantee and debenture
Delivered: 16 October 2009
Status: Satisfied on 3 July 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 June 2008
Debenture
Delivered: 21 June 2008
Status: Satisfied on 10 November 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2008
Debenture
Delivered: 21 June 2008
Status: Satisfied on 26 June 2013
Persons entitled: Peter George Cooke and John Halton in Their Capacity as Trustees of the Cooke Bros (Tattenhall) Limited 1982 Benefits Scheme
Description: Fixed and floating charge over the undertaking and all…
22 March 2006
Chattel mortgage
Delivered: 7 December 2006
Status: Satisfied on 25 August 2010
Persons entitled: Peter George Cooke, George Mason and John Halton (As Trustees of the Cooke Bros (Tattenhall)Limited 1982 Retirement Benefits Scheme)
Description: The goods or chattels referred to in the schedule of the…
19 October 2005
Fixed and floating charge
Delivered: 21 October 2005
Status: Satisfied on 13 August 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 May 2000
Fixed charge
Delivered: 24 May 2000
Status: Satisfied on 22 October 2005
Persons entitled: Royscot Spa Leasing Limited Royscot Leasing LTD Royscot Commercial Leasing Limited Royscot Trust PLC Royscot Industrial Leasing LTD
Description: The proceeds and products of a glucose syrup plant. See the…
29 January 1999
Floating charge
Delivered: 11 February 1999
Status: Satisfied on 22 October 2005
Persons entitled: Capital Bank PLC
Description: Undertaking and all property and assets.
29 January 1999
Chattel mortgage
Delivered: 11 February 1999
Status: Satisfied on 22 October 2005
Persons entitled: Capital Bank PLC
Description: The goods as specified in the schedule with all warranties…
13 March 1997
Chattels mortgage
Delivered: 13 March 1997
Status: Satisfied on 22 October 2005
Persons entitled: Forward Trust Limited
Description: Chattels plant and machinery being :- schedule :- one new…
27 November 1996
Chattels mortgage
Delivered: 2 December 1996
Status: Satisfied on 22 October 2005
Persons entitled: Forward Trust Limited
Description: 1 new moody C.I.P. system serial no. A/7433/mood, serial…
2 July 1993
Chattel mortgage
Delivered: 6 July 1993
Status: Satisfied on 22 October 2005
Persons entitled: Lombard North Central PLC
Description: 2 universal pack ncls-10 lane sachet machines serial no…
17 March 1993
Chattel mortgage
Delivered: 19 March 1993
Status: Satisfied on 22 October 2005
Persons entitled: Lombard North Central PLC
Description: One used medway automatic packaging line,ser/no.rcs…
16 March 1990
Mortgage debenture
Delivered: 21 March 1990
Status: Satisfied on 21 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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