Company number 01398693
Status Active
Incorporation Date 9 November 1978
Company Type Private Limited Company
Address 5 MERLIN WAY, BOWERHILL TRADING ESTATE, MELKSHAM, WILTSHIRE, SN12 6TJ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 97,370
. The most likely internet sites of CASCADE DRINKS LIMITED are www.cascadedrinks.co.uk, and www.cascade-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Bradford-on-Avon Rail Station is 5.4 miles; to Chippenham Rail Station is 7 miles; to Westbury (Wilts) Rail Station is 7.2 miles; to Dilton Marsh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cascade Drinks Limited is a Private Limited Company.
The company registration number is 01398693. Cascade Drinks Limited has been working since 09 November 1978.
The present status of the company is Active. The registered address of Cascade Drinks Limited is 5 Merlin Way Bowerhill Trading Estate Melksham Wiltshire Sn12 6tj. . CATTE, Laura is a Director of the company. CATTE, Roger Simon is a Director of the company. Secretary CATTE, Laura has been resigned. Secretary HOPKINS, Joyce Irene has been resigned. Secretary ADVANCE BUSINESS CONSULTANTS LIMITED has been resigned. Director BEEVERS, Dennis Ernest has been resigned. Director CATTE, Laura has been resigned. Director REYNOLDS, Keith has been resigned. The company operates in "Manufacture of beer".
Current Directors
Resigned Directors
Secretary
CATTE, Laura
Resigned: 06 December 2007
Appointed Date: 10 February 2004
Secretary
ADVANCE BUSINESS CONSULTANTS LIMITED
Resigned: 28 June 2011
Appointed Date: 06 December 2007
Director
REYNOLDS, Keith
Resigned: 31 August 2015
Appointed Date: 31 March 2015
64 years old
Persons With Significant Control
Mrs Laura Catte
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Simon Catte
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASCADE DRINKS LIMITED Events
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
30 Sep 2015
Termination of appointment of Keith Reynolds as a director on 31 August 2015
...
... and 100 more events
21 Aug 1987
Particulars of mortgage/charge
17 Jul 1987
Auditor's resignation
12 Jul 1986
Full accounts made up to 30 April 1986
12 Jul 1986
Return made up to 14/08/86; full list of members
09 Nov 1978
Incorporation
20 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1992
Legal mortgage
Delivered: 21 May 1992
Status: Satisfied
on 26 June 2013
Persons entitled: National Westminster Bank PLC
Description: Industrial site merlin way, bowerhill, melksham, wiltshire…
12 April 1992
Mortgage debenture
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 December 1990
Debenture
Delivered: 28 December 1990
Status: Satisfied
on 18 November 1997
Persons entitled: Ushers Brewery Limited
Description: Land and buildings at merlin way, bowerhill, melksham…
22 May 1990
Fixed charge over bookdebts
Delivered: 23 May 1990
Status: Satisfied
on 17 April 1996
Persons entitled: H & H Factors Limited
Description: The ultimate balance due or owing to the company by h & h…
6 August 1987
Mortgage
Delivered: 21 August 1987
Status: Satisfied
on 8 January 1994
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property being industrial site…
7 September 1983
Marine mortgage
Delivered: 26 September 1983
Status: Satisfied
on 12 May 1988
Persons entitled: N.W.S Trust Limited
Description: 64 shares charged by way of a legal mortgage in the vessel…
29 July 1983
Debenture
Delivered: 1 August 1983
Status: Satisfied
on 4 February 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…