BIG TIME SOFT DRINKS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV1 4DJ

Company number 02187576
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ
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 eighty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Miss Kamaljit Athwal as a director on 30 September 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIG TIME SOFT DRINKS LIMITED are www.bigtimesoftdrinks.co.uk, and www.big-time-soft-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Big Time Soft Drinks Limited is a Private Limited Company. The company registration number is 02187576. Big Time Soft Drinks Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of Big Time Soft Drinks Limited is 29 Waterloo Road Wolverhampton West Midlands Wv1 4dj. . KAUR, Kashmir is a Secretary of the company. ATHWAL, Kamaljit is a Director of the company. ATHWAL, Mohinder Singh is a Director of the company. KANG, Ravinder Kaur is a Director of the company. KAUR, Kashmir is a Director of the company. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
KAUR, Kashmir
Director
ATHWAL, Kamaljit
Appointed Date: 30 September 2015
46 years old
Director
ATHWAL, Mohinder Singh

73 years old
Director
KANG, Ravinder Kaur
Appointed Date: 01 November 2002
51 years old
Director
KAUR, Kashmir
Appointed Date: 11 December 1995
74 years old

Persons With Significant Control

Mr Mohinder Singh Athwal
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kashmir Kaur
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG TIME SOFT DRINKS LIMITED Events

17 Mar 2017
Confirmation statement made on 2 February 2017 with updates
05 Dec 2016
Appointment of Miss Kamaljit Athwal as a director on 30 September 2015
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
26 Oct 2015
Particulars of variation of rights attached to shares
...
... and 79 more events
17 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1988
Company name changed rapid 4398 LIMITED\certificate issued on 29/01/88
03 Nov 1987
Incorporation
03 Nov 1987
Incorporation

BIG TIME SOFT DRINKS LIMITED Charges

15 April 2013
Charge code 0218 7576 0005
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 October 2011
Mortgage
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods - automatic cup line carton sealing machinery for…
23 March 2001
Chattel mortgage
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Krones carbonated soft drinks line:1 used 1989 krones…
7 March 1997
Legal charge
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings forming part of culwell estate woden…
7 March 1997
Debenture
Delivered: 17 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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