CUDA DRINKS CO. LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7PL

Company number 06306171
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address UNIT B ESTOVER CLOSE, ESTOVER, PLYMOUTH, DEVON, PL6 7PL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CUDA DRINKS CO. LIMITED are www.cudadrinksco.co.uk, and www.cuda-drinks-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Cuda Drinks Co Limited is a Private Limited Company. The company registration number is 06306171. Cuda Drinks Co Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Cuda Drinks Co Limited is Unit B Estover Close Estover Plymouth Devon Pl6 7pl. . BURROWS, Richard Alan is a Secretary of the company. BOND, Tara Michelle is a Director of the company. BURROWS, Richard Alan is a Director of the company. Secretary WALKER, Janet Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOND, Tara has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BURROWS, Richard Alan
Appointed Date: 15 March 2010
Director
BOND, Tara Michelle
Appointed Date: 01 May 2011
58 years old
Director
BURROWS, Richard Alan
Appointed Date: 13 January 2010
54 years old

Resigned Directors

Secretary
WALKER, Janet Ann
Resigned: 15 March 2010
Appointed Date: 09 July 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Director
BOND, Tara
Resigned: 31 July 2010
Appointed Date: 09 July 2007
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Richard Alan Burrows
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CUDA DRINKS CO. LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 9 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
12 Sep 2007
Director resigned
12 Sep 2007
Secretary resigned
12 Sep 2007
Registered office changed on 12/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
12 Sep 2007
New secretary appointed
09 Jul 2007
Incorporation

CUDA DRINKS CO. LIMITED Charges

16 November 2012
Legal charge
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units b & c estover close plymouth t/n DN187439 by way of…
27 March 2009
Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied on 24 February 2015
Persons entitled: Finance Southwest Business Loan Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied on 6 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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