SPRING COOL SOFT DRINKS LIMITED


Company number NI070109
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address 100 RAILWAY STREET, BALLYMENA, BT42 2AF
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPRING COOL SOFT DRINKS LIMITED are www.springcoolsoftdrinks.co.uk, and www.spring-cool-soft-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Spring Cool Soft Drinks Limited is a Private Limited Company. The company registration number is NI070109. Spring Cool Soft Drinks Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of Spring Cool Soft Drinks Limited is 100 Railway Street Ballymena Bt42 2af. . MCCANN, Rachel is a Secretary of the company. HARKNESS, James Crawford is a Director of the company. Secretary COPELAND, Beverley has been resigned. Secretary CRYMBLE, William Robert has been resigned. Director AIKEN, Ian Kenneth has been resigned. Director CRYMBLE, William Robert has been resigned. Director HALLIDAY, David K has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
MCCANN, Rachel
Appointed Date: 20 May 2011

Director
HARKNESS, James Crawford
Appointed Date: 06 August 2008
61 years old

Resigned Directors

Secretary
COPELAND, Beverley
Resigned: 20 May 2011
Appointed Date: 01 January 2010

Secretary
CRYMBLE, William Robert
Resigned: 01 January 2010
Appointed Date: 06 August 2008

Director
AIKEN, Ian Kenneth
Resigned: 17 September 2012
Appointed Date: 28 November 2008
68 years old

Director
CRYMBLE, William Robert
Resigned: 01 January 2010
Appointed Date: 28 November 2008
72 years old

Director
HALLIDAY, David K
Resigned: 03 June 2011
Appointed Date: 28 November 2008
59 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 September 2008
Appointed Date: 06 August 2008

Persons With Significant Control

Mr James Crawford Harkness
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SPRING COOL SOFT DRINKS LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1

08 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 22 more events
08 Dec 2008
Change of dirs/sec
30 Oct 2008
Change of ARD
14 Aug 2008
Change of dirs/sec
14 Aug 2008
Change of dirs/sec
06 Aug 2008
Incorporation

SPRING COOL SOFT DRINKS LIMITED Charges

2 April 2009
Mortgage or charge
Delivered: 6 April 2009
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: All monies charge by way of debenture. By way of fixed…