SLUSH PUPPIE LIMITED
HIGH WYCOMBE ABLE FOODS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3TA
Company number 00396263
Status Active
Incorporation Date 16 June 1945
Company Type Private Limited Company
Address SLUSH PUPPIE LTD CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA
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 fifteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Alan Beaney as a director on 1 April 2016. The most likely internet sites of SLUSH PUPPIE LIMITED are www.slushpuppie.co.uk, and www.slush-puppie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eight months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slush Puppie Limited is a Private Limited Company. The company registration number is 00396263. Slush Puppie Limited has been working since 16 June 1945. The present status of the company is Active. The registered address of Slush Puppie Limited is Slush Puppie Ltd Coronation Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3ta. . TREACHER, Susanne is a Secretary of the company. BEANEY, Alan Raymond is a Director of the company. JOHAL, Narinderpaul Singh is a Director of the company. PETERS, Mark Jeffrey is a Director of the company. Secretary GALLIER, Peter has been resigned. Secretary KIRBY, Lindsay Colette has been resigned. Secretary KIRBY, Lindsay has been resigned. Secretary RUFFELL, Gary Raymond has been resigned. Director DOWDING, Peter has been resigned. Director KIRBY, Lindsay has been resigned. Director LYNSKEY, Ann Marie has been resigned. Director PETERS, Michael David has been resigned. Director PETERS, Ralph has been resigned. Director PETERS, Tamara Jane has been resigned. Director ROSE, Sidney has been resigned. Director RUFFELL, Gary Raymond has been resigned. Director TOULSON, Alan Kilsha has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
TREACHER, Susanne
Appointed Date: 01 February 2011
Director
BEANEY, Alan Raymond
Appointed Date: 01 April 2016
63 years old
Director
JOHAL, Narinderpaul Singh
Appointed Date: 30 June 2008
56 years old
Director
PETERS, Mark Jeffrey

67 years old

Resigned Directors

Secretary
GALLIER, Peter
Resigned: 09 September 1999
Secretary
KIRBY, Lindsay Colette
Resigned: 31 October 2009
Appointed Date: 01 October 2009
Secretary
KIRBY, Lindsay
Resigned: 01 October 2009
Appointed Date: 12 July 2007
Secretary
RUFFELL, Gary Raymond
Resigned: 14 May 2007
Appointed Date: 09 September 1999
Director
DOWDING, Peter
Resigned: 12 October 2010
Appointed Date: 16 November 2009
57 years old
Director
KIRBY, Lindsay
Resigned: 31 October 2009
Appointed Date: 01 September 2008
63 years old
Director
LYNSKEY, Ann Marie
Resigned: 01 February 2014
Appointed Date: 01 June 2009
61 years old
Director
PETERS, Michael David
Resigned: 19 June 1993
69 years old
Director
PETERS, Ralph
Resigned: 02 March 2009
95 years old
Director
PETERS, Tamara Jane
Resigned: 28 February 2003
Appointed Date: 01 October 1997
56 years old
Director
ROSE, Sidney
Resigned: 13 February 2015
Appointed Date: 01 June 2008
76 years old
Director
RUFFELL, Gary Raymond
Resigned: 14 May 2007
Appointed Date: 30 April 1999
72 years old
Director
TOULSON, Alan Kilsha
Resigned: 25 October 1999
Appointed Date: 01 October 1997
83 years old

Persons With Significant Control

Ralph Peter's And Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLUSH PUPPIE LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Appointment of Mr Alan Beaney as a director on 1 April 2016
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100,000
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 105 more events
17 Sep 1987
Accounts made up to 31 December 1986
17 Sep 1987
Return made up to 20/07/87; full list of members
08 Jul 1986
Full accounts made up to 31 December 1985
08 Jul 1986
Return made up to 13/05/86; full list of members
16 Jun 1945
Incorporation

SLUSH PUPPIE LIMITED Charges

6 April 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2008
Loan agreement
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Mr Mark Peters Rosa Maris
Description: Fixed and floating charge over all the assets.
28 September 2008
Loan agreement
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Mrs Erica Peters
Description: Fixed and floating charge over all the assets.
22 August 2007
All assets debenture
Delivered: 24 August 2007
Status: Satisfied on 6 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 1988
Debenture
Delivered: 27 October 1988
Status: Satisfied on 1 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1982
Guarantee & debenture
Delivered: 21 October 1982
Status: Satisfied on 1 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1978
Guarantee & debenture
Delivered: 4 August 1978
Status: Satisfied on 1 October 2003
Persons entitled: Barclays Bank PLC
Description: First floating charge over all book debts and other debts…

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