REFRESCO BEVERAGES UK LIMITED
BRIDGWATER REFRESCO GERBER UK LIMITED GERBER JUICE COMPANY LIMITED GERBER FOODS SOFT DRINKS LIMITED

Hellopages » Somerset » Sedgemoor » TA6 4RN

Company number 00161079
Status Active
Incorporation Date 28 November 1919
Company Type Private Limited Company
Address MALLARD COURT, EXPRESS PARK, BRIDGWATER, SOMERSET, TA6 4RN
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 fifty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Company name changed refresco gerber uk LIMITED\certificate issued on 19/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 . The most likely internet sites of REFRESCO BEVERAGES UK LIMITED are www.refrescobeveragesuk.co.uk, and www.refresco-beverages-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and two months. Refresco Beverages Uk Limited is a Private Limited Company. The company registration number is 00161079. Refresco Beverages Uk Limited has been working since 28 November 1919. The present status of the company is Active. The registered address of Refresco Beverages Uk Limited is Mallard Court Express Park Bridgwater Somerset Ta6 4rn. . VAN MEETEREN, Pieter Willem is a Secretary of the company. DUIJZER, Aart Cornelis is a Director of the company. ROELOFS, Johannes Henricus Wilhelmus is a Director of the company. SAINT, David John is a Director of the company. REFRESCO B.V. is a Director of the company. Secretary HANOVER MANAGEMENT SERVICES LIMITED has been resigned. Director ADLER, Alan William has been resigned. Director ARROWSMITH, Sarah has been resigned. Director BILES, Andrew John has been resigned. Director BROWN, John Keith has been resigned. Director COHEN, Zvi Haim has been resigned. Director CRICHTON, Anthony Ian has been resigned. Director FINE, David Elias has been resigned. Director GORVY, Manfred Stanley has been resigned. Director GORVY, Sean, Dr has been resigned. Director LOXTON, Eileen has been resigned. Director MARSHALL, Robert has been resigned. Director MCGREGOR GRANT, Angus has been resigned. Director ORCHARD, Stephen William has been resigned. Director RUFUS, Roderick has been resigned. Director SAUNDERS, Stephen Arthur Russell has been resigned. Director SPENCER, Robert Antony has been resigned. Director WUNSH, Ronald Leon has been resigned. Director YASHIV, Yuval has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
VAN MEETEREN, Pieter Willem
Appointed Date: 11 November 2013
Director
DUIJZER, Aart Cornelis
Appointed Date: 11 November 2013
62 years old
Director
ROELOFS, Johannes Henricus Wilhelmus
Appointed Date: 11 November 2013
62 years old
Director
SAINT, David John
Appointed Date: 18 September 2002
61 years old
Director
REFRESCO B.V.
Appointed Date: 11 November 2013

Resigned Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Resigned: 11 November 2013
Director
ADLER, Alan William
Resigned: 22 February 2001
Appointed Date: 02 November 1999
68 years old
Director
ARROWSMITH, Sarah
Resigned: 31 August 1998
Appointed Date: 23 October 1995
62 years old
Director
BILES, Andrew John
Resigned: 11 November 2013
Appointed Date: 07 September 1998
73 years old
Director
BROWN, John Keith
Resigned: 11 November 2013
Appointed Date: 21 September 1999
72 years old
Director
COHEN, Zvi Haim
Resigned: 21 August 1998
87 years old
Director
CRICHTON, Anthony Ian
Resigned: 24 December 2011
Appointed Date: 06 March 1989
72 years old
Director
FINE, David Elias
Resigned: 02 March 1998
74 years old
Director
GORVY, Manfred Stanley
Resigned: 25 April 1995
87 years old
Director
GORVY, Sean, Dr
Resigned: 11 November 2013
Appointed Date: 28 August 1998
63 years old
Director
LOXTON, Eileen
Resigned: 31 July 1999
Appointed Date: 01 June 1998
75 years old
Director
MARSHALL, Robert
Resigned: 11 February 1998
75 years old
Director
MCGREGOR GRANT, Angus
Resigned: 28 October 1994
85 years old
Director
ORCHARD, Stephen William
Resigned: 11 November 2013
Appointed Date: 29 January 2001
76 years old
Director
RUFUS, Roderick
Resigned: 22 December 1997
85 years old
Director
SAUNDERS, Stephen Arthur Russell
Resigned: 05 May 2004
Appointed Date: 18 September 2002
69 years old
Director
SPENCER, Robert Antony
Resigned: 28 March 2008
Appointed Date: 02 November 1999
66 years old
Director
WUNSH, Ronald Leon
Resigned: 31 July 1997
89 years old
Director
YASHIV, Yuval
Resigned: 30 June 1999
Appointed Date: 01 August 1997
61 years old

Persons With Significant Control

Mr Aart Cornelis Duijzer
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Johannes Henricus Wilhelmus Roelofs
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

REFRESCO BEVERAGES UK LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Company name changed refresco gerber uk LIMITED\certificate issued on 19/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
22 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 450,000
22 Dec 2015
Secretary's details changed for Pieter Willem Van Meerteren on 24 October 2015
...
... and 147 more events
24 Mar 1971
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Apr 1966
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jun 1965
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jul 1926
Company name changed\certificate issued on 14/07/26
28 Nov 1919
Certificate of incorporation

REFRESCO BEVERAGES UK LIMITED Charges

23 December 2013
Charge code 0016 1079 0004
Delivered: 3 January 2014
Status: Satisfied on 15 June 2015
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Trademark sunpride application no. 745240 application dated…
23 December 1993
Deed of charge
Delivered: 4 January 1994
Status: Satisfied on 16 September 1996
Persons entitled: Ldc Trustees Limited
Description: By way of fixed charge the full benefit and advantage of…
22 January 1981
Legal charge
Delivered: 28 January 1981
Status: Satisfied
Persons entitled: A P Bank Limited
Description: Land at wembdon road, bridgwater, somerset, together with…
22 March 1971
Guarantee & instrument of charge.
Delivered: 25 March 1971
Status: Satisfied on 20 August 1980
Persons entitled: Prudential Assurance Co LTD
Description: Floating charge on. Undertaking and all property and assets…

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