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Company Information for

REFRESH UK LIMITED

Marstons House, Brewery Road, Wolverhampton, WEST MIDLANDS, WV1 4JT,
Company Registration Number
03965055
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Refresh Uk Ltd
REFRESH UK LIMITED was founded on 2000-03-31 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Refresh Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REFRESH UK LIMITED
 
Legal Registered Office
Marstons House
Brewery Road
Wolverhampton
WEST MIDLANDS
WV1 4JT
Other companies in WV1
 
Filing Information
Company Number 03965055
Company ID Number 03965055
Date formed 2000-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-02
Account next due 2023-06-30
Latest return 2022-01-05
Return next due 2023-01-19
Type of accounts DORMANT
Last Datalog update: 2023-01-09 13:19:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFRESH UK LIMITED
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Company Officers of REFRESH UK LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARIE BRENNAN
 Company Secretary 2008-04-02
ANDREW ANDONIS ANDREA
 Director 2000-03-31
RALPH GRAHAM FINDLAY
 Director 2008-04-02
RICHARD JAMES WESTWOOD
 Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DALZELL
 Director 2011-10-01 2017-09-29
STEPHEN JOHN OLIVER
 Director 2008-04-02 2013-06-03
ALISTAIR WILLIAM DARBY
 Director 2008-04-02 2012-09-10
DEREK ANDREW
 Director 2008-04-02 2011-10-01
PAUL INGLETT
 Director 2008-04-02 2009-03-31
ALAN WEST
 Company Secretary 2006-03-01 2008-04-02
JAMES ARTHUR COYLE
 Director 2006-01-19 2008-04-02
RUPERT GEOFFREY RYLAND THOMPSON
 Director 2000-03-31 2008-04-02
DOUGLAS TERENCE ASH
 Director 2005-09-12 2008-04-01
ALISTAIR KYNOCH RAE
 Director 2005-09-12 2008-04-01
BONDLAW SECRETARIES LIMITED
 Company Secretary 2005-09-12 2006-03-01
JAMES BIRCH
 Company Secretary 2003-06-19 2005-09-12
JAMES BIRCH
 Director 2003-06-19 2005-09-12
ROBERT RODDICK ACKRILL BREARE
 Director 2000-06-09 2005-09-12
JAMES ARTHUR COYLE
 Director 2002-06-13 2005-09-12
STUART JOHN HAWTHORN
 Director 2003-03-05 2005-09-12
RICHARD WILLIAM LUSCOMBE
 Director 2000-06-09 2005-09-12
DAVID GRAHAM TAYLOR
 Director 2000-06-09 2004-04-16
NICHOLAS GEORGE BRYAN
 Company Secretary 2000-03-31 2003-06-19
NICHOLAS GEORGE BRYAN
 Director 2000-03-31 2003-06-19
JAMES BIRCH
 Director 2000-06-09 2001-12-31
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-03-31 2000-03-31
FIRST DIRECTORS LIMITED
 Nominated Director 2000-03-31 2000-03-31
FIRST SECRETARIES LIMITED
 Nominated Director 2000-03-31 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARIE BRENNAN THE WYCHWOOD BREWERY COMPANY LIMITED Company Secretary 2008-04-02 CURRENT 1992-09-16 Active - Proposal to Strike off
ANNE MARIE BRENNAN REFRESH GROUP LIMITED Company Secretary 2008-04-02 CURRENT 2000-04-27 Active - Proposal to Strike off
ANNE MARIE BRENNAN MARSTON'S TELECOMS LIMITED Company Secretary 2008-04-02 CURRENT 2000-06-08 Active
ANNE MARIE BRENNAN WYCHWOOD HOLDINGS LIMITED Company Secretary 2008-04-02 CURRENT 2005-07-20 Active - Proposal to Strike off
ANNE MARIE BRENNAN FAYOLLE LIMITED Company Secretary 2007-07-11 CURRENT 1977-12-01 Active
ANNE MARIE BRENNAN ELDRIDGE, POPE & CO., LIMITED Company Secretary 2007-01-25 CURRENT 1897-04-29 Active
ANNE MARIE BRENNAN RINGWOOD BREWERY LIMITED Company Secretary 2007-01-25 CURRENT 2004-04-13 Active - Proposal to Strike off
ANNE MARIE BRENNAN FAIRDEED LIMITED Company Secretary 2007-01-25 CURRENT 2002-05-08 Active - Proposal to Strike off
ANNE MARIE BRENNAN EP INVESTMENTS 2004 LIMITED Company Secretary 2007-01-25 CURRENT 2004-06-01 Active - Proposal to Strike off
ANNE MARIE BRENNAN SDA LIMITED Company Secretary 2007-01-25 CURRENT 1997-08-27 Active - Proposal to Strike off
ANNE MARIE BRENNAN QP BARS LIMITED Company Secretary 2007-01-25 CURRENT 2001-08-08 Active
ANNE MARIE BRENNAN SOVEREIGN INNS LIMITED Company Secretary 2007-01-16 CURRENT 1996-11-01 Active - Proposal to Strike off
ANNE MARIE BRENNAN BLUU LIMITED Company Secretary 2006-07-06 CURRENT 2002-02-28 Active - Proposal to Strike off
ANNE MARIE BRENNAN PORTER BLACK (2003) LIMITED Company Secretary 2006-03-17 CURRENT 2003-07-08 Active
ANNE MARIE BRENNAN CELTIC INNS HOLDINGS LIMITED Company Secretary 2006-03-17 CURRENT 2004-06-21 Active
ANNE MARIE BRENNAN CELTIC INNS LIMITED Company Secretary 2006-03-17 CURRENT 2001-11-23 Active
ANNE MARIE BRENNAN ENGLISH COUNTRY INNS LIMITED Company Secretary 2005-09-15 CURRENT 1999-12-17 Active
ANNE MARIE BRENNAN THE GRAY OX LIMITED Company Secretary 2005-05-20 CURRENT 1998-04-15 Active - Proposal to Strike off
ANNE MARIE BRENNAN MARSTON'S ACQUISITIONS LIMITED Company Secretary 2005-05-20 CURRENT 1887-07-20 Active
ANNE MARIE BRENNAN MARSTON'S PUBS PARENT LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Active
ANNE MARIE BRENNAN MARSTON'S PUBS LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Active
ANNE MARIE BRENNAN MARSTON'S OPERATING LIMITED Company Secretary 2005-01-07 CURRENT 2000-12-21 Active
ANNE MARIE BRENNAN MARSTON'S ESTATES LIMITED Company Secretary 2005-01-07 CURRENT 1949-04-04 Active
ANNE MARIE BRENNAN WIZARD INNS LIMITED Company Secretary 2004-10-01 CURRENT 1997-04-03 Active
ANNE MARIE BRENNAN W. & D. LIMITED Company Secretary 2004-10-01 CURRENT 1998-11-20 Active - Proposal to Strike off
ANNE MARIE BRENNAN W&DB (FINANCE) LIMITED Company Secretary 2004-10-01 CURRENT 1999-06-04 Active
ANNE MARIE BRENNAN PITCHER AND PIANO LIMITED Company Secretary 2004-10-01 CURRENT 1985-08-21 Active
ANNE MARIE BRENNAN BORDER BREWERIES (WREXHAM) LIMITED Company Secretary 2004-10-01 CURRENT 1931-06-27 Active
ANNE MARIE BRENNAN BRASSERIE RESTAURANTS LIMITED Company Secretary 2004-10-01 CURRENT 1986-10-20 Active
ANNE MARIE BRENNAN MANSFIELD BREWERY PROPERTIES LIMITED Company Secretary 2004-10-01 CURRENT 1988-05-27 Active - Proposal to Strike off
ANNE MARIE BRENNAN JOHN MARSTON'S TAVERNERS LIMITED Company Secretary 2004-10-01 CURRENT 1995-12-22 Active
ANNE MARIE BRENNAN OSPREY INNS LIMITED Company Secretary 2004-10-01 CURRENT 2002-08-07 Active
ANNE MARIE BRENNAN S.K. WILLIAMS LIMITED Company Secretary 2004-10-01 CURRENT 1936-08-20 Active - Proposal to Strike off
ANNE MARIE BRENNAN MARSTON'S PLC Company Secretary 2004-10-01 CURRENT 1890-05-14 Active
ANNE MARIE BRENNAN MARSTON'S TRADING LIMITED Company Secretary 2004-10-01 CURRENT 1894-02-26 Active
ANNE MARIE BRENNAN MARSTON, THOMPSON & EVERSHED LIMITED Company Secretary 2004-10-01 CURRENT 1896-06-09 Active
ANNE MARIE BRENNAN MANSFIELD BREWERY LIMITED Company Secretary 2004-10-01 CURRENT 1925-02-07 Active
ANNE MARIE BRENNAN MANSFIELD BREWERY TRADING LIMITED Company Secretary 2004-10-01 CURRENT 1947-11-27 Active
ANNE MARIE BRENNAN LAMBERT PARKER & GAINES LIMITED Company Secretary 2004-10-01 CURRENT 1897-08-06 Active
ANNE MARIE BRENNAN SHERWOOD FOREST PROPERTIES LIMITED Company Secretary 2004-10-01 CURRENT 1996-08-12 Active
ANDREW ANDONIS ANDREA BEDFORD CANNING COMPANY LIMITED Director 2017-06-02 CURRENT 2017-03-20 Active - Proposal to Strike off
ANDREW ANDONIS ANDREA SHERWOOD FOREST PROPERTIES LIMITED Director 2009-04-07 CURRENT 1996-08-12 Active
ANDREW ANDONIS ANDREA ELDRIDGE, POPE & CO., LIMITED Director 2009-03-31 CURRENT 1897-04-29 Active
ANDREW ANDONIS ANDREA FAYOLLE LIMITED Director 2009-03-31 CURRENT 1977-12-01 Active
ANDREW ANDONIS ANDREA THE WYCHWOOD BREWERY COMPANY LIMITED Director 2009-03-31 CURRENT 1992-09-16 Active - Proposal to Strike off
ANDREW ANDONIS ANDREA SOVEREIGN INNS LIMITED Director 2009-03-31 CURRENT 1996-11-01 Active - Proposal to Strike off
ANDREW ANDONIS ANDREA WIZARD INNS LIMITED Director 2009-03-31 CURRENT 1997-04-03 Active
ANDREW ANDONIS ANDREA THE GRAY OX LIMITED Director 2009-03-31 CURRENT 1998-04-15 Active - Proposal to Strike off
ANDREW ANDONIS ANDREA W. & D. LIMITED Director 2009-03-31 CURRENT 1998-11-20 Active - Proposal to Strike off
ANDREW ANDONIS ANDREA W&DB (FINANCE) LIMITED Director 2009-03-31 CURRENT 1999-06-04 Active
ANDREW ANDONIS ANDREA REFRESH GROUP LIMITED Director 2009-03-31 CURRENT 2000-04-27 Active - Proposal to Strike off
ANDREW ANDONIS ANDREA MARSTON'S OPERATING LIMITED Director 2009-03-31 CURRENT 2000-12-21 Active
ANDREW ANDONIS ANDREA PORTER BLACK (2003) LIMITED Director 2009-03-31 CURRENT 2003-07-08 Active
ANDREW ANDONIS ANDREA RINGWOOD BREWERY LIMITED Director 2009-03-31 CURRENT 2004-04-13 Active - Proposal to Strike off
ANDREW ANDONIS ANDREA MARSTON'S PUBS PARENT LIMITED Director 2009-03-31 CURRENT 2005-05-16 Active
ANDREW ANDONIS ANDREA PITCHER AND PIANO LIMITED Director 2009-03-31 CURRENT 1985-08-21 Active
ANDREW ANDONIS ANDREA BORDER BREWERIES (WREXHAM) LIMITED Director 2009-03-31 CURRENT 1931-06-27 Active
ANDREW ANDONIS ANDREA BRASSERIE RESTAURANTS LIMITED Director 2009-03-31 CURRENT 1986-10-20 Active
ANDREW ANDONIS ANDREA MANSFIELD BREWERY PROPERTIES LIMITED Director 2009-03-31 CURRENT 1988-05-27 Active - Proposal to Strike off
ANDREW ANDONIS ANDREA JOHN MARSTON'S TAVERNERS LIMITED Director 2009-03-31 CURRENT 1995-12-22 Active
ANDREW ANDONIS ANDREA ENGLISH COUNTRY INNS LIMITED Director 2009-03-31 CURRENT 1999-12-17 Active
ANDREW ANDONIS ANDREA MARSTON'S TELECOMS LIMITED Director 2009-03-31 CURRENT 2000-06-08 Active
ANDREW ANDONIS ANDREA BLUU LIMITED Director 2009-03-31 CURRENT 2002-02-28 Active - Proposal to Strike off
ANDREW ANDONIS ANDREA FAIRDEED LIMITED Director 2009-03-31 CURRENT 2002-05-08 Active - Proposal to Strike off
ANDREW ANDONIS ANDREA OSPREY INNS LIMITED Director 2009-03-31 CURRENT 2002-08-07 Active
ANDREW ANDONIS ANDREA EP INVESTMENTS 2004 LIMITED Director 2009-03-31 CURRENT 2004-06-01 Active - Proposal to Strike off
ANDREW ANDONIS ANDREA CELTIC INNS HOLDINGS LIMITED Director 2009-03-31 CURRENT 2004-06-21 Active
ANDREW ANDONIS ANDREA S.K. WILLIAMS LIMITED Director 2009-03-31 CURRENT 1936-08-20 Active - Proposal to Strike off
ANDREW ANDONIS ANDREA MARSTON'S ACQUISITIONS LIMITED Director 2009-03-31 CURRENT 1887-07-20 Active
ANDREW ANDONIS ANDREA MARSTON'S PLC Director 2009-03-31 CURRENT 1890-05-14 Active
ANDREW ANDONIS ANDREA MARSTON'S TRADING LIMITED Director 2009-03-31 CURRENT 1894-02-26 Active
ANDREW ANDONIS ANDREA MARSTON, THOMPSON & EVERSHED LIMITED Director 2009-03-31 CURRENT 1896-06-09 Active
ANDREW ANDONIS ANDREA MARSTON'S ESTATES LIMITED Director 2009-03-31 CURRENT 1949-04-04 Active
ANDREW ANDONIS ANDREA MANSFIELD BREWERY LIMITED Director 2009-03-31 CURRENT 1925-02-07 Active
ANDREW ANDONIS ANDREA MANSFIELD BREWERY TRADING LIMITED Director 2009-03-31 CURRENT 1947-11-27 Active
ANDREW ANDONIS ANDREA LAMBERT PARKER & GAINES LIMITED Director 2009-03-31 CURRENT 1897-08-06 Active
ANDREW ANDONIS ANDREA SDA LIMITED Director 2009-03-31 CURRENT 1997-08-27 Active - Proposal to Strike off
ANDREW ANDONIS ANDREA QP BARS LIMITED Director 2009-03-31 CURRENT 2001-08-08 Active
ANDREW ANDONIS ANDREA CELTIC INNS LIMITED Director 2009-03-31 CURRENT 2001-11-23 Active
ANDREW ANDONIS ANDREA MARSTON'S PROPERTY DEVELOPMENTS LIMITED Director 2009-03-31 CURRENT 2004-09-24 Active
ANDREW ANDONIS ANDREA MARSTON'S PUBS LIMITED Director 2009-03-31 CURRENT 2005-05-16 Active
ANDREW ANDONIS ANDREA WYCHWOOD HOLDINGS LIMITED Director 2009-03-31 CURRENT 2005-07-20 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY BEDFORD CANNING COMPANY LIMITED Director 2017-06-02 CURRENT 2017-03-20 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY THE WYCHWOOD BREWERY COMPANY LIMITED Director 2008-04-02 CURRENT 1992-09-16 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY REFRESH GROUP LIMITED Director 2008-04-02 CURRENT 2000-04-27 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY MARSTON'S TELECOMS LIMITED Director 2008-04-02 CURRENT 2000-06-08 Active
RALPH GRAHAM FINDLAY WYCHWOOD HOLDINGS LIMITED Director 2008-04-02 CURRENT 2005-07-20 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY FAYOLLE LIMITED Director 2007-07-11 CURRENT 1977-12-01 Active
RALPH GRAHAM FINDLAY ELDRIDGE, POPE & CO., LIMITED Director 2007-01-25 CURRENT 1897-04-29 Active
RALPH GRAHAM FINDLAY RINGWOOD BREWERY LIMITED Director 2007-01-25 CURRENT 2004-04-13 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY FAIRDEED LIMITED Director 2007-01-25 CURRENT 2002-05-08 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY EP INVESTMENTS 2004 LIMITED Director 2007-01-25 CURRENT 2004-06-01 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY SDA LIMITED Director 2007-01-25 CURRENT 1997-08-27 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY QP BARS LIMITED Director 2007-01-25 CURRENT 2001-08-08 Active
RALPH GRAHAM FINDLAY SOVEREIGN INNS LIMITED Director 2007-01-16 CURRENT 1996-11-01 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY BLUU LIMITED Director 2006-07-06 CURRENT 2002-02-28 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY PORTER BLACK (2003) LIMITED Director 2006-03-17 CURRENT 2003-07-08 Active
RALPH GRAHAM FINDLAY CELTIC INNS HOLDINGS LIMITED Director 2006-03-17 CURRENT 2004-06-21 Active
RALPH GRAHAM FINDLAY CELTIC INNS LIMITED Director 2006-03-17 CURRENT 2001-11-23 Active
RALPH GRAHAM FINDLAY ENGLISH COUNTRY INNS LIMITED Director 2005-09-15 CURRENT 1999-12-17 Active
RALPH GRAHAM FINDLAY THE GRAY OX LIMITED Director 2005-05-20 CURRENT 1998-04-15 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY MARSTON'S ACQUISITIONS LIMITED Director 2005-05-20 CURRENT 1887-07-20 Active
RALPH GRAHAM FINDLAY MARSTON'S PUBS PARENT LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
RALPH GRAHAM FINDLAY MARSTON'S PUBS LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
RALPH GRAHAM FINDLAY MARSTON'S OPERATING LIMITED Director 2005-01-07 CURRENT 2000-12-21 Active
RALPH GRAHAM FINDLAY MARSTON'S ESTATES LIMITED Director 2005-01-07 CURRENT 1949-04-04 Active
RALPH GRAHAM FINDLAY WIZARD INNS LIMITED Director 2004-06-14 CURRENT 1997-04-03 Active
RALPH GRAHAM FINDLAY OSPREY INNS LIMITED Director 2004-06-14 CURRENT 2002-08-07 Active
RALPH GRAHAM FINDLAY MANSFIELD BREWERY PROPERTIES LIMITED Director 1999-12-22 CURRENT 1988-05-27 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY MANSFIELD BREWERY LIMITED Director 1999-12-22 CURRENT 1925-02-07 Active
RALPH GRAHAM FINDLAY MANSFIELD BREWERY TRADING LIMITED Director 1999-12-22 CURRENT 1947-11-27 Active
RALPH GRAHAM FINDLAY LAMBERT PARKER & GAINES LIMITED Director 1999-12-22 CURRENT 1897-08-06 Active
RALPH GRAHAM FINDLAY SHERWOOD FOREST PROPERTIES LIMITED Director 1999-12-22 CURRENT 1996-08-12 Active
RALPH GRAHAM FINDLAY W&DB (FINANCE) LIMITED Director 1999-07-04 CURRENT 1999-06-04 Active
RALPH GRAHAM FINDLAY PITCHER AND PIANO LIMITED Director 1999-02-08 CURRENT 1985-08-21 Active
RALPH GRAHAM FINDLAY BORDER BREWERIES (WREXHAM) LIMITED Director 1999-02-08 CURRENT 1931-06-27 Active
RALPH GRAHAM FINDLAY BRASSERIE RESTAURANTS LIMITED Director 1999-02-08 CURRENT 1986-10-20 Active
RALPH GRAHAM FINDLAY JOHN MARSTON'S TAVERNERS LIMITED Director 1999-02-08 CURRENT 1995-12-22 Active
RALPH GRAHAM FINDLAY S.K. WILLIAMS LIMITED Director 1999-02-08 CURRENT 1936-08-20 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY MARSTON, THOMPSON & EVERSHED LIMITED Director 1999-02-08 CURRENT 1896-06-09 Active
RALPH GRAHAM FINDLAY W. & D. LIMITED Director 1998-11-20 CURRENT 1998-11-20 Active - Proposal to Strike off
RALPH GRAHAM FINDLAY MARSTON'S PLC Director 1997-01-13 CURRENT 1890-05-14 Active
RALPH GRAHAM FINDLAY MARSTON'S TRADING LIMITED Director 1996-08-23 CURRENT 1894-02-26 Active
RICHARD JAMES WESTWOOD BEDFORD CANNING COMPANY LIMITED Director 2017-06-02 CURRENT 2017-03-20 Active - Proposal to Strike off
RICHARD JAMES WESTWOOD INVICTUS EDUCATION TRUST Director 2014-10-28 CURRENT 2014-10-28 Active
RICHARD JAMES WESTWOOD FAYOLLE LIMITED Director 2013-06-03 CURRENT 1977-12-01 Active
RICHARD JAMES WESTWOOD THE WYCHWOOD BREWERY COMPANY LIMITED Director 2013-06-03 CURRENT 1992-09-16 Active - Proposal to Strike off
RICHARD JAMES WESTWOOD SOVEREIGN INNS LIMITED Director 2013-06-03 CURRENT 1996-11-01 Active - Proposal to Strike off
RICHARD JAMES WESTWOOD WIZARD INNS LIMITED Director 2013-06-03 CURRENT 1997-04-03 Active
RICHARD JAMES WESTWOOD THE GRAY OX LIMITED Director 2013-06-03 CURRENT 1998-04-15 Active - Proposal to Strike off
RICHARD JAMES WESTWOOD W. & D. LIMITED Director 2013-06-03 CURRENT 1998-11-20 Active - Proposal to Strike off
RICHARD JAMES WESTWOOD W&DB (FINANCE) LIMITED Director 2013-06-03 CURRENT 1999-06-04 Active
RICHARD JAMES WESTWOOD REFRESH GROUP LIMITED Director 2013-06-03 CURRENT 2000-04-27 Active - Proposal to Strike off
RICHARD JAMES WESTWOOD MARSTON'S OPERATING LIMITED Director 2013-06-03 CURRENT 2000-12-21 Active
RICHARD JAMES WESTWOOD PORTER BLACK (2003) LIMITED Director 2013-06-03 CURRENT 2003-07-08 Active
RICHARD JAMES WESTWOOD RINGWOOD BREWERY LIMITED Director 2013-06-03 CURRENT 2004-04-13 Active - Proposal to Strike off
RICHARD JAMES WESTWOOD MARSTON'S PUBS PARENT LIMITED Director 2013-06-03 CURRENT 2005-05-16 Active
RICHARD JAMES WESTWOOD PITCHER AND PIANO LIMITED Director 2013-06-03 CURRENT 1985-08-21 Active
RICHARD JAMES WESTWOOD BRASSERIE RESTAURANTS LIMITED Director 2013-06-03 CURRENT 1986-10-20 Active
RICHARD JAMES WESTWOOD MANSFIELD BREWERY PROPERTIES LIMITED Director 2013-06-03 CURRENT 1988-05-27 Active - Proposal to Strike off
RICHARD JAMES WESTWOOD JOHN MARSTON'S TAVERNERS LIMITED Director 2013-06-03 CURRENT 1995-12-22 Active
RICHARD JAMES WESTWOOD ENGLISH COUNTRY INNS LIMITED Director 2013-06-03 CURRENT 1999-12-17 Active
RICHARD JAMES WESTWOOD BLUU LIMITED Director 2013-06-03 CURRENT 2002-02-28 Active - Proposal to Strike off
RICHARD JAMES WESTWOOD FAIRDEED LIMITED Director 2013-06-03 CURRENT 2002-05-08 Active - Proposal to Strike off
RICHARD JAMES WESTWOOD OSPREY INNS LIMITED Director 2013-06-03 CURRENT 2002-08-07 Active
RICHARD JAMES WESTWOOD EP INVESTMENTS 2004 LIMITED Director 2013-06-03 CURRENT 2004-06-01 Active - Proposal to Strike off
RICHARD JAMES WESTWOOD CELTIC INNS HOLDINGS LIMITED Director 2013-06-03 CURRENT 2004-06-21 Active
RICHARD JAMES WESTWOOD S.K. WILLIAMS LIMITED Director 2013-06-03 CURRENT 1936-08-20 Active - Proposal to Strike off
RICHARD JAMES WESTWOOD MARSTON'S TRADING LIMITED Director 2013-06-03 CURRENT 1894-02-26 Active
RICHARD JAMES WESTWOOD MARSTON, THOMPSON & EVERSHED LIMITED Director 2013-06-03 CURRENT 1896-06-09 Active
RICHARD JAMES WESTWOOD MANSFIELD BREWERY LIMITED Director 2013-06-03 CURRENT 1925-02-07 Active
RICHARD JAMES WESTWOOD MANSFIELD BREWERY TRADING LIMITED Director 2013-06-03 CURRENT 1947-11-27 Active
RICHARD JAMES WESTWOOD LAMBERT PARKER & GAINES LIMITED Director 2013-06-03 CURRENT 1897-08-06 Active
RICHARD JAMES WESTWOOD SHERWOOD FOREST PROPERTIES LIMITED Director 2013-06-03 CURRENT 1996-08-12 Active
RICHARD JAMES WESTWOOD QP BARS LIMITED Director 2013-06-03 CURRENT 2001-08-08 Active
RICHARD JAMES WESTWOOD CELTIC INNS LIMITED Director 2013-06-03 CURRENT 2001-11-23 Active
RICHARD JAMES WESTWOOD MARSTON'S PUBS LIMITED Director 2013-06-03 CURRENT 2005-05-16 Active
RICHARD JAMES WESTWOOD WYCHWOOD HOLDINGS LIMITED Director 2013-06-03 CURRENT 2005-07-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15SOAS(A)Voluntary dissolution strike-off suspended
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-23DS01Application to strike the company off the register
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/21
2022-01-14CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-12TM02Termination of appointment of Anne Marie Brennan on 2021-10-05
2021-10-11AP03Appointment of Mrs Michelle Louise Woodall as company secretary on 2021-10-05
2021-10-11AP01DIRECTOR APPOINTED EDWARD HANCOCK
2021-10-09AP01DIRECTOR APPOINTED ROBERT ANTHONY LEACH
2021-10-07AP01DIRECTOR APPOINTED MRS HAYLEIGH LUPINO
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RALPH GRAHAM FINDLAY
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WESTWOOD
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER DALZELL
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/15
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/10/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0105/01/15 ANNUAL RETURN FULL LIST
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/10/13
2013-06-13AP01DIRECTOR APPOINTED RICHARD JAMES WESTWOOD
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY
2012-04-10AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-05AAFULL ACCOUNTS MADE UP TO 01/10/11
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW
2011-10-07AP01DIRECTOR APPOINTED PETER DALZELL
2011-04-21CH01Director's details changed for Andrew Andonis Andrea on 2011-04-15
2011-04-15AR0131/03/11 ANNUAL RETURN FULL LIST
2011-03-22SH20Statement by directors
2011-03-22SH1922/03/11 STATEMENT OF CAPITAL GBP 1
2011-03-22CAP-SSSOLVENCY STATEMENT DATED 18/03/11
2011-03-22RES06REDUCE ISSUED CAPITAL 18/03/2011
2011-03-22SH0118/03/11 STATEMENT OF CAPITAL GBP 20291039
2011-01-27AAFULL ACCOUNTS MADE UP TO 02/10/10
2010-10-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-10-11CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-10-11RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-10-11RES02REREG PLC TO PRI; RES02 PASS DATE:09/10/2010
2010-04-14AR0131/03/10 FULL LIST
2010-01-03AAFULL ACCOUNTS MADE UP TO 03/10/09
2009-06-06363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-07288aDIRECTOR APPOINTED ANDREW ANDONIS ANDREA
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL INGLETT
2009-03-12AAFULL ACCOUNTS MADE UP TO 04/10/08
2008-06-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-06-02363sRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED RALPH GRAHAM FINDLAY
2008-04-22288aDIRECTOR APPOINTED PAUL INGLETT
2008-04-22288aDIRECTOR APPOINTED DEREK ANDREW
2008-04-22288aDIRECTOR APPOINTED ALISTAIR WILLIAM DARBY
2008-04-22288aDIRECTOR APPOINTED STEPHEN JOHN OLIVER
2008-04-22288aSECRETARY APPOINTED ANNE MARIE BRENNAN
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM WYCHWOOD BREWERY EAGLE MALTINGS THE CROFTS WITNEY OXFORDSHIRE OX28 4DP
2008-04-18225CURREXT FROM 31/05/2008 TO 30/09/2008
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR RAE
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY ALAN WEST
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS ASH
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES COYLE
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR RUPERT THOMPSON
2007-12-07AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-05-14363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-04-18363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-09288bSECRETARY RESIGNED
2006-03-09288aNEW SECRETARY APPOINTED
2006-03-03288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2005-12-23AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/05/04
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to REFRESH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REFRESH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-14 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2002-03-20 Outstanding HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE OVER BOOK DEBTS 2000-07-11 Satisfied CAPITAL BANK CASHFLOW FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of REFRESH UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFRESH UK LIMITED
Trademarks
We have not found any records of REFRESH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFRESH UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as REFRESH UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REFRESH UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFRESH UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REFRESH UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV1 4JT