REFRESCO LIMITED
BRIDGWATER HISTOGRAM LIMITED

Hellopages » Somerset » Sedgemoor » TA6 4RN

Company number 04021465
Status Liquidation
Incorporation Date 26 June 2000
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 twenty-one events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 . The most likely internet sites of REFRESCO LIMITED are www.refresco.co.uk, and www.refresco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Refresco Limited is a Private Limited Company. The company registration number is 04021465. Refresco Limited has been working since 26 June 2000. The present status of the company is Liquidation. The registered address of Refresco Limited is Mallard Court Express Park Bridgwater Somerset Ta6 4rn. . DUIJZER, Aart Cornelis is a Secretary of the company. DUIJZER, Aart Cornelis is a Director of the company. REFRESCO B.V. is a Director of the company. Secretary DOUGLAS, Dolores Anne has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary RUTLAND NOMINEES (NO 2) LIMITED has been resigned. Director BANKS, Christopher Nigel has been resigned. Director BAREL, Frans Johan has been resigned. Director DOUGLAS, Dolores Anne has been resigned. Director ELDER, Stephen William has been resigned. Director GULLIFORD, Eric James has been resigned. Director HUGHAN, Norval Murray has been resigned. Director LOVELL, Norman has been resigned. Director MADDEN, Joseph Richard has been resigned. Director MAUGHAN, William has been resigned. Director MILLARD, Marnie-Jane has been resigned. Director MULDER, Luit has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director WALTON, Alan has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
DUIJZER, Aart Cornelis
Appointed Date: 13 March 2007
Director
DUIJZER, Aart Cornelis
Appointed Date: 13 March 2007
62 years old
Director
REFRESCO B.V.
Appointed Date: 08 August 2007

Resigned Directors

Secretary
DOUGLAS, Dolores Anne
Resigned: 13 March 2007
Appointed Date: 09 May 2001
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 06 November 2000
Appointed Date: 26 June 2000
Secretary
RUTLAND NOMINEES (NO 2) LIMITED
Resigned: 09 May 2001
Appointed Date: 06 November 2000
Director
BANKS, Christopher Nigel
Resigned: 22 February 2008
Appointed Date: 06 November 2000
66 years old
Director
BAREL, Frans Johan
Resigned: 08 August 2007
Appointed Date: 13 March 2007
73 years old
Director
DOUGLAS, Dolores Anne
Resigned: 13 March 2007
Appointed Date: 09 May 2001
62 years old
Director
ELDER, Stephen William
Resigned: 24 November 2010
Appointed Date: 04 August 2008
66 years old
Director
GULLIFORD, Eric James
Resigned: 01 April 2003
Appointed Date: 09 May 2001
78 years old
Director
HUGHAN, Norval Murray
Resigned: 30 June 2010
Appointed Date: 01 January 2009
68 years old
Director
LOVELL, Norman
Resigned: 21 February 2008
Appointed Date: 30 March 2007
73 years old
Director
MADDEN, Joseph Richard
Resigned: 01 June 2003
Appointed Date: 09 May 2001
71 years old
Director
MAUGHAN, William
Resigned: 06 May 2003
Appointed Date: 09 May 2001
71 years old
Director
MILLARD, Marnie-Jane
Resigned: 03 December 2010
Appointed Date: 15 November 2007
61 years old
Director
MULDER, Luit
Resigned: 08 August 2007
Appointed Date: 30 March 2007
71 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 06 November 2000
Appointed Date: 26 June 2000
Director
WALTON, Alan
Resigned: 04 October 2002
Appointed Date: 20 February 2001
75 years old

REFRESCO LIMITED Events

20 Apr 2016
Declaration of solvency
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
28 Aug 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
15 Jun 2015
Satisfaction of charge 9 in full
...
... and 111 more events
20 Nov 2000
Secretary resigned
20 Nov 2000
New secretary appointed
20 Nov 2000
New director appointed
17 Oct 2000
Registered office changed on 17/10/00 from: 18 southampton place london WC1A 2AJ
26 Jun 2000
Incorporation

REFRESCO LIMITED Charges

10 August 2011
A deed of amendment to a debenture
Delivered: 12 August 2011
Status: Satisfied on 15 June 2015
Persons entitled: Deutsche Bank Ag London Branch
Description: Fixed and floating charges over the undertaking and all…
16 May 2011
Debenture
Delivered: 23 May 2011
Status: Satisfied on 15 June 2015
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…
29 February 2008
Group debenture
Delivered: 8 March 2008
Status: Satisfied on 25 May 2011
Persons entitled: Kaupthing Bank Hf (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
28 February 2005
Chattel mortgage
Delivered: 9 March 2005
Status: Satisfied on 11 March 2008
Persons entitled: Lombard North Central PLC
Description: Chilled bottling line and auxiliary equipment - s/no 22600.
13 August 2004
An omnibus guarantee and set-off agreement
Delivered: 14 August 2004
Status: Satisfied on 11 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
8 October 2002
A supplemental mortgage debenture supplemental to a mortgage debenture dated 28 february 2001
Delivered: 16 October 2002
Status: Satisfied on 16 December 2006
Persons entitled: Refreshment Spectrum Limited
Description: All of the f/h and/or l/h property k/a the land and…
15 March 2001
All assets debenture
Delivered: 3 April 2001
Status: Satisfied on 11 March 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Debenture
Delivered: 6 March 2001
Status: Satisfied on 16 December 2006
Persons entitled: Refreshment Spectrum Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 11 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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