Active
Company Information for CRACKER DRINKS CO. LIMITED
VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG,
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Company Registration Number
06209979
Private Limited Company
Active |
Company Name | ||
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CRACKER DRINKS CO. LIMITED | ||
Legal Registered Office | ||
VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG Other companies in RG7 | ||
Previous Names | ||
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Company Number | 06209979 | |
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Company ID Number | 06209979 | |
Date formed | 2007-04-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB920192551 |
Last Datalog update: | 2024-01-09 00:16:28 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER NIGEL BANKS |
||
JOHN JAMES CLIFFORD LOVELL |
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SOHAIL ANWAR RASUL |
||
NICHOLAS ROBERT THEAKSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CUSHMAN MATHIAS |
Director | ||
GAVIN LLOYD COX |
Director | ||
TATIANA SERGEEVNA MILLER |
Director | ||
WAYNE MILLER |
Company Secretary | ||
WAYNE MILLER |
Director | ||
LUDGATE SECRETARIAL SERVICES LTD |
Company Secretary | ||
LUDGATE NOMINEES LIMITED |
Director | ||
LUDGATE SECRETARIAL SERVICES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRUIT DRINKS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
QAA ENTERPRISES LIMITED | Director | 2015-02-26 | CURRENT | 2011-04-01 | Active | |
THE QUALITY ASSURANCE AGENCY FOR HIGHER EDUCATION | Director | 2014-11-29 | CURRENT | 1997-03-27 | Active | |
THE SPICE TAILOR LIMITED | Director | 2014-11-01 | CURRENT | 2010-03-25 | Active | |
BIG THOUGHTS IN FOOD AND DRINK LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
THE UNIVERSITY OF BIRMINGHAM SCHOOL | Director | 2012-12-12 | CURRENT | 2012-02-22 | Active | |
ICPL LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active - Proposal to Strike off | |
FUEL FOR KIDS LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
BIG THOUGHTS (SOYA) LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
THE PLANE WATER COMPANY LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
LITTLE BOLTONS PROPERTIES LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Liquidation | |
WILTSHIRE TRUST LIMITED | Director | 2013-12-31 | CURRENT | 1934-10-13 | Dissolved 2015-03-10 | |
KIFFLANDS PROPERTIES LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
BEAGLE TECHNOLOGY GROUP LIMITED | Director | 2006-05-05 | CURRENT | 1969-12-12 | Active | |
MONKSMEAD LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Active - Proposal to Strike off | |
STRATEGIC LAND HOLDINGS LTD | Director | 2004-08-02 | CURRENT | 2004-08-02 | Dissolved 2016-04-11 | |
READING PROPERTIES LIMITED | Director | 1992-08-31 | CURRENT | 1954-08-31 | Active | |
FRUIT DRINKS LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-18 | Active | |
BIG THOUGHTS IN FOOD AND DRINK LIMITED | Director | 2015-01-07 | CURRENT | 2013-09-16 | Active | |
TWELFTH MAN LIMITED | Director | 2014-12-08 | CURRENT | 2014-06-10 | Active | |
MEDIA STAR GLOBAL LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2017-07-18 | |
CROSSROADS ASSOCIATION | Director | 2009-11-18 | CURRENT | 1981-02-11 | Active | |
BEAGLE MRO LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
BEAGLE PRECISION LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
BEAGLE AEROSPACE LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
MANKY DOG LTD | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
BEAGLE COMPOSITES LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
BEAGLE TREATMENTS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
VIE EUROPE LIMITED | Director | 2007-07-03 | CURRENT | 2005-02-23 | Dissolved 2014-02-21 | |
BEAGLE TECHNOLOGY GROUP LIMITED | Director | 2006-05-05 | CURRENT | 1969-12-12 | Active | |
T.&R. THEAKSTON LIMITED | Director | 2003-10-21 | CURRENT | 2003-08-06 | Active | |
THEAKSTON SUPPLY COMPANY LIMITED | Director | 2003-10-21 | CURRENT | 2003-08-06 | Active | |
THE THEAKSTON PUB COMPANY LIMITED | Director | 2000-10-19 | CURRENT | 2000-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
04/04/23 STATEMENT OF CAPITAL GBP 1712454 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
Director's details changed for Mr Sohail Anwar Rasul on 2023-03-29 | ||
Director's details changed for Mr John James Clifford Lovell on 2023-03-29 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Sohail Anwar Rasul on 2022-04-21 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Fruit Drinks Limited as a person with significant control on 2020-07-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES CLIFFORD LOVELL | |
PSC07 | CESSATION OF MONKSMEAD PARTNERSHIP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 09/07/20 STATEMENT OF CAPITAL GBP 781000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
PSC05 | Change of details for Monksmead Partnership Llp as a person with significant control on 2019-04-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 746000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 746000 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 746000 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Fruit Drinks Limited as a person with significant control on 2016-12-09 | |
PSC07 | CESSATION OF MONKSMEAD PARTNERSHIP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONKSMEAD PARTNERSHIP LLP | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 596000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONKSMEAD PARTNERSHIP LLP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRUIT DRINKS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL ANWAR RASUL / 04/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BANKS / 04/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM The Coach House Monksmead, Woolhampton Hill Upper Woolhampton Reading RG7 5TA England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
ANNOTATION | Replacement | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 297404 | |
SH02 | Consolidation of shares on 2016-12-09 | |
SH01 | 10/11/16 STATEMENT OF CAPITAL GBP 230654.00 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/04/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/04/14 | |
ANNOTATION | Clarification | |
SH01 | 09/12/16 STATEMENT OF CAPITAL GBP 297404 | |
SH01 | 09/12/16 STATEMENT OF CAPITAL GBP 596000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/12/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR SOHAIL RASUL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL BANKS | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 230644 | |
SH01 | 10/11/16 STATEMENT OF CAPITAL GBP 230644 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062099790002 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 8 | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 12/04/16 FULL LIST | |
AR01 | 12/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COX | |
AR01 | 12/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM THE COACH HOUSE WOOLHAMPTON HILL UPPER WOOLHAMPTON READING RG7 5TA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, THE COACH HOUSE WOOLHAMPTON HILL, UPPER WOOLHAMPTON, READING, RG7 5TA, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM ABBEY HOUSE 1650 ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, ABBEY HOUSE 1650 ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATHIAS | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 12/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LLOYD COX / 01/02/2015 | |
AR01 | 12/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM UNIT 1 ENTERPRISE HOUSE 41 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7HY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, UNIT 1 ENTERPRISE HOUSE, 41 READING ROAD PANGBOURNE, READING, BERKSHIRE, RG8 7HY | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 12/04/14 FULL LIST | |
AR01 | 12/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATIANA MILLER | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES13 | SUB DIV OF SHARES 05/06/2013 | |
RES01 | ADOPT ARTICLES 05/06/2013 | |
SH02 | SUB-DIVISION 05/06/13 | |
SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 10.0 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062099790002 | |
AR01 | 12/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN LLOYD COX | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM UNIT 5 ENTERPRISE HOUSE 41 READING ROAD PANGBOURNE BERKSHIRE RG8 7HY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WAYNE MILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, UNIT 5 ENTERPRISE HOUSE, 41 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7HY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 12/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CUSHMAN MATHIAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MILLER / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TATIANA MILLER / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CLIFFORD LOVELL / 12/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUDGATE SECRETARIAL SERVICES LTD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TATIANA SERGEEVNA MILLER | |
288a | DIRECTOR APPOINTED JOHN JAMES CLIFFORD LOVELL | |
288a | DIRECTOR AND SECRETARY APPOINTED WAYNE PETER MILLER | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE COACH HOUSE UPPER WOOLHAMPTON READING BERKSHIRE RG7 5TA | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE COACH HOUSE, UPPER WOOLHAMPTON, READING, BERKSHIRE RG7 5TA | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE COACH HOUSE, UPPER WOOLHAMPTON, READING, BERKSHIRE RG7 5TA | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 7 PILGRIM STREET LONDON EC4V 6LB | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 7 PILGRIM STREET, LONDON, EC4V 6LB | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 7 PILGRIM STREET, LONDON, EC4V 6LB | |
CERTNM | COMPANY NAME CHANGED LUDGATE 390 LIMITED CERTIFICATE ISSUED ON 15/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | MONKSMEAD PARTNERSHIP LLP | ||
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRACKER DRINKS CO. LIMITED
CRACKER DRINKS CO. LIMITED owns 1 domain names.
crackerdrinks.co.uk
The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as CRACKER DRINKS CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |