Company Information for

JURASSIC DRINKS LTD

Units 8 & 9 Greendale Business Park, Woodbury Salterton, Exeter, EX5 1EW,

Company Registration Number

04421697

Private Limited Company

Active

About Jurassic Drinks Ltd

JURASSIC DRINKS LTD was founded on 2002-04-22 and has its registered office in Exeter. The organisation's status is listed as "Active". Jurassic Drinks Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

JURASSIC DRINKS LTD

Legal Registered Office

Units 8 & 9 Greendale Business Park
Woodbury Salterton
Exeter
EX5 1EW
Other companies in SO21

Filing Information

Company Number	04421697
Date formed	2002-04-22
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-29
Account next due	2025-09-30
Latest filing return	2024-04-22
Filing return next due	2025-05-06
Type of accounts	SMALL

Last Datalog update:

2024-12-20 17:55:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Richard Willmott Ashton	Director	FOOD AND DRINK CONSULTANT	2007-08-16	UNITED KINGDOM
Elaine Birchall	Director	CEO	2018-03-21	NORTHERN IRELAND
Neil William Butler	Director	ACCOUNTANT	2007-08-16	UNITED KINGDOM
Chris Lillie	Director	COMPANY DIRECTOR	2018-03-21	NORTHERN IRELAND
Arthur William Richmond	Director	COMPANY DIRECTOR	2018-03-21	NORTHERN IRELAND
Russell Alexander Smart	Director	DIRECTOR	2007-08-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Neil William Butler	Company Secretary	2007-08-16	2008-04-06
Kathryne Wendy Verrill Allsop	Company Secretary	2004-02-23	2007-08-16
Kathryne Wendy Verrill Allsop	Director	2005-01-21	2007-08-16
Hugh Gordon Rock	Director	2002-04-22	2007-08-16
Hugh Gordon Rock	Company Secretary	2002-04-22	2004-03-23
Richard Leeper Mcclelland	Director	2002-04-22	2004-03-23
C & M Secretaries Limited	Nominated Secretary	2002-04-22	2002-04-22
C & M Registrars Limited	Nominated Director	2002-04-22	2002-04-22

Related Directorships for James Richard Willmott Ashton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Richard Willmott Ashton	MERIDIAN FOODS LIMITED	Director	2005-04-29	CURRENT	2005-04-29	Active

Related Directorships for Elaine Birchall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elaine Birchall	3V NATURAL FOODS LIMITED	Director	2018-03-21	CURRENT	2006-06-16	Active
Elaine Birchall	MERIDIAN FOODS LIMITED	Director	2018-03-21	CURRENT	2005-04-29	Active
Elaine Birchall	ROCKS DRINKS LIMITED	Director	2018-03-21	CURRENT	2013-04-08	Active
Elaine Birchall	STANDARD BRANDS (UK) LIMITED	Director	2017-09-06	CURRENT	2001-02-15	Active
Elaine Birchall	SHS S.B. LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active
Elaine Birchall	SUPER NUVA LTD	Director	2017-07-12	CURRENT	2013-10-01	Active
Elaine Birchall	WOODCHESTER INTERNATIONAL LTD	Director	2017-07-11	CURRENT	2017-07-11	Active
Elaine Birchall	B.P.S. HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2003-10-29	Active
Elaine Birchall	BOTTLE GREEN LIMITED	Director	2014-12-31	CURRENT	2007-01-08	Active
Elaine Birchall	THE BRITISH PEPPER & SPICE COMPANY LIMITED	Director	2014-12-31	CURRENT	1998-02-16	Active
Elaine Birchall	WOODCHESTER ENTERPRISES LIMITED	Director	2014-12-31	CURRENT	1999-03-04	Active
Elaine Birchall	THE CRUCIAL SAUCE COMPANY LIMITED	Director	2014-12-31	CURRENT	2013-06-07	Active
Elaine Birchall	SHS GROUP LIMITED	Director	2014-12-31	CURRENT	1976-04-06	Active
Elaine Birchall	S H S SALES & MARKETING LIMITED	Director	2014-12-31	CURRENT	1982-10-14	Active
Elaine Birchall	SHS SALES & MARKETING (GB) LIMITED	Director	2014-12-31	CURRENT	1983-04-19	Active
Elaine Birchall	MAGUIRE & PATERSON (NI) LIMITED	Director	2014-12-31	CURRENT	1989-09-12	Active
Elaine Birchall	CHARLES GORDON ASSOCIATES LIMITED	Director	2014-12-31	CURRENT	1976-10-01	Active
Elaine Birchall	B.P. & S.C. LIMITED	Director	2014-12-31	CURRENT	1979-02-12	Active
Elaine Birchall	BEVERAGE BRANDS (U.K.) LIMITED	Director	2014-12-31	CURRENT	1988-11-25	Active
Elaine Birchall	BOTTLEGREEN HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2006-08-09	Active
Elaine Birchall	FARMLEA FOODS LTD	Director	2014-12-31	CURRENT	1982-03-11	Active
Elaine Birchall	BOTTLE GREEN DRINKS COMPANY LIMITED	Director	2014-12-31	CURRENT	2011-02-14	Active
Elaine Birchall	SHS DRINKS LIMITED	Director	2014-12-31	CURRENT	1993-03-08	Active
Elaine Birchall	CALEDONIAN BOTTLERS PLC	Director	2014-12-31	CURRENT	1993-08-23	Active
Elaine Birchall	TESTLINK LIMITED	Director	2014-12-31	CURRENT	1988-11-25	Active
Elaine Birchall	MERRYDOWN PLC	Director	2014-12-30	CURRENT	1946-11-22	Active

Related Directorships for Neil William Butler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil William Butler	3V NATURAL FOODS LIMITED	Director	2006-07-03	CURRENT	2006-06-16	Active
Neil William Butler	MERIDIAN FOODS LIMITED	Director	2005-04-29	CURRENT	2005-04-29	Active

Related Directorships for Chris Lillie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chris Lillie	3V NATURAL FOODS LIMITED	Director	2018-03-21	CURRENT	2006-06-16	Active
Chris Lillie	MERIDIAN FOODS LIMITED	Director	2018-03-21	CURRENT	2005-04-29	Active
Chris Lillie	ROCKS DRINKS LIMITED	Director	2018-03-21	CURRENT	2013-04-08	Active

Related Directorships for Arthur William Richmond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Arthur William Richmond	3V NATURAL FOODS LIMITED	Director	2018-03-21	CURRENT	2006-06-16	Active
Arthur William Richmond	MERIDIAN FOODS LIMITED	Director	2018-03-21	CURRENT	2005-04-29	Active
Arthur William Richmond	ROCKS DRINKS LIMITED	Director	2018-03-21	CURRENT	2013-04-08	Active
Arthur William Richmond	STANDARD BRANDS (UK) LIMITED	Director	2017-09-06	CURRENT	2001-02-15	Active
Arthur William Richmond	SHS S.B. LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active
Arthur William Richmond	SUPER NUVA LTD	Director	2017-07-12	CURRENT	2013-10-01	Active
Arthur William Richmond	WOODCHESTER INTERNATIONAL LTD	Director	2017-07-11	CURRENT	2017-07-11	Active
Arthur William Richmond	THE CRUCIAL SAUCE COMPANY LIMITED	Director	2016-06-27	CURRENT	2013-06-07	Active
Arthur William Richmond	S H S SALES & MARKETING LIMITED	Director	2016-06-27	CURRENT	1982-10-14	Active
Arthur William Richmond	CHARLES GORDON ASSOCIATES LIMITED	Director	2016-06-27	CURRENT	1976-10-01	Active
Arthur William Richmond	B.P. & S.C. LIMITED	Director	2016-06-27	CURRENT	1979-02-12	Active
Arthur William Richmond	SHS DRINKS LIMITED	Director	2016-06-27	CURRENT	1993-03-08	Active
Arthur William Richmond	CALEDONIAN BOTTLERS PLC	Director	2016-06-27	CURRENT	1993-08-23	Active
Arthur William Richmond	B.P.S. HOLDINGS LIMITED	Director	2015-11-27	CURRENT	2003-10-29	Active
Arthur William Richmond	THE BRITISH PEPPER & SPICE COMPANY LIMITED	Director	2015-11-27	CURRENT	1998-02-16	Active
Arthur William Richmond	MAGUIRE & PATERSON (NI) LIMITED	Director	2012-12-06	CURRENT	1989-09-12	Active
Arthur William Richmond	BOTTLE GREEN LIMITED	Director	2011-05-12	CURRENT	2007-01-08	Active
Arthur William Richmond	WOODCHESTER ENTERPRISES LIMITED	Director	2011-05-12	CURRENT	1999-03-04	Active
Arthur William Richmond	BOTTLEGREEN HOLDINGS LIMITED	Director	2011-05-12	CURRENT	2006-08-09	Active
Arthur William Richmond	SHS GROUP LIMITED	Director	2008-07-01	CURRENT	1976-04-06	Active
Arthur William Richmond	SHS SALES & MARKETING (GB) LIMITED	Director	2003-04-06	CURRENT	1983-04-19	Active

Related Directorships for Russell Alexander Smart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Russell Alexander Smart	3V NATURAL FOODS LIMITED	Director	2007-06-01	CURRENT	2006-06-16	Active
Russell Alexander Smart	MERIDIAN FOODS LIMITED	Director	2005-04-29	CURRENT	2005-04-29	Active
Russell Alexander Smart	RASANCO MANAGEMENT LIMITED	Director	2001-09-25	CURRENT	2000-12-27	Active
Russell Alexander Smart	RASANCO CONSULTING LIMITED	Director	2000-03-13	CURRENT	2000-02-16	Active - Proposal to Strike off
Russell Alexander Smart	RASANCO LIMITED	Director	1998-02-20	CURRENT	1998-01-16	Active