Active
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 |
Company Name | |
---|---|
JURASSIC DRINKS LTD | |
Legal Registered Office | |
Units 8 & 9 Greendale Business Park Woodbury Salterton Exeter EX5 1EW Other companies in SO21 | |
Company Number | 04421697 | |
---|---|---|
Company ID Number | 04421697 | |
Date formed | 2002-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-29 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-22 | |
Return next due | 2025-05-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-20 17:55:26 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD WILLMOTT ASHTON |
||
ELAINE BIRCHALL |
||
NEIL WILLIAM BUTLER |
||
CHRIS LILLIE |
||
ARTHUR WILLIAM RICHMOND |
||
RUSSELL ALEXANDER SMART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL WILLIAM BUTLER |
Company Secretary | ||
KATHRYNE WENDY VERRILL ALLSOP |
Company Secretary | ||
KATHRYNE WENDY VERRILL ALLSOP |
Director | ||
HUGH GORDON ROCK |
Director | ||
HUGH GORDON ROCK |
Company Secretary | ||
RICHARD LEEPER MCCLELLAND |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERIDIAN FOODS LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
3V NATURAL FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2006-06-16 | Active | |
MERIDIAN FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2005-04-29 | Active | |
ROCKS DRINKS LIMITED | Director | 2018-03-21 | CURRENT | 2013-04-08 | Active | |
STANDARD BRANDS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2001-02-15 | Active | |
SHS S.B. LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SUPER NUVA LTD | Director | 2017-07-12 | CURRENT | 2013-10-01 | Active | |
WOODCHESTER INTERNATIONAL LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
B.P.S. HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2003-10-29 | Active | |
BOTTLE GREEN LIMITED | Director | 2014-12-31 | CURRENT | 2007-01-08 | Active | |
THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 1998-02-16 | Active | |
WOODCHESTER ENTERPRISES LIMITED | Director | 2014-12-31 | CURRENT | 1999-03-04 | Active | |
THE CRUCIAL SAUCE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2013-06-07 | Active | |
SHS GROUP LIMITED | Director | 2014-12-31 | CURRENT | 1976-04-06 | Active | |
S H S SALES & MARKETING LIMITED | Director | 2014-12-31 | CURRENT | 1982-10-14 | Active | |
SHS SALES & MARKETING (GB) LIMITED | Director | 2014-12-31 | CURRENT | 1983-04-19 | Active | |
MAGUIRE & PATERSON (NI) LIMITED | Director | 2014-12-31 | CURRENT | 1989-09-12 | Active | |
CHARLES GORDON ASSOCIATES LIMITED | Director | 2014-12-31 | CURRENT | 1976-10-01 | Active | |
B.P. & S.C. LIMITED | Director | 2014-12-31 | CURRENT | 1979-02-12 | Active | |
BEVERAGE BRANDS (U.K.) LIMITED | Director | 2014-12-31 | CURRENT | 1988-11-25 | Active | |
BOTTLEGREEN HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2006-08-09 | Active | |
FARMLEA FOODS LTD | Director | 2014-12-31 | CURRENT | 1982-03-11 | Active | |
BOTTLE GREEN DRINKS COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2011-02-14 | Active | |
SHS DRINKS LIMITED | Director | 2014-12-31 | CURRENT | 1993-03-08 | Active | |
CALEDONIAN BOTTLERS PLC | Director | 2014-12-31 | CURRENT | 1993-08-23 | Active | |
TESTLINK LIMITED | Director | 2014-12-31 | CURRENT | 1988-11-25 | Active | |
MERRYDOWN PLC | Director | 2014-12-30 | CURRENT | 1946-11-22 | Active | |
3V NATURAL FOODS LIMITED | Director | 2006-07-03 | CURRENT | 2006-06-16 | Active | |
MERIDIAN FOODS LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
3V NATURAL FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2006-06-16 | Active | |
MERIDIAN FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2005-04-29 | Active | |
ROCKS DRINKS LIMITED | Director | 2018-03-21 | CURRENT | 2013-04-08 | Active | |
3V NATURAL FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2006-06-16 | Active | |
MERIDIAN FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2005-04-29 | Active | |
ROCKS DRINKS LIMITED | Director | 2018-03-21 | CURRENT | 2013-04-08 | Active | |
STANDARD BRANDS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2001-02-15 | Active | |
SHS S.B. LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SUPER NUVA LTD | Director | 2017-07-12 | CURRENT | 2013-10-01 | Active | |
WOODCHESTER INTERNATIONAL LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
THE CRUCIAL SAUCE COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2013-06-07 | Active | |
S H S SALES & MARKETING LIMITED | Director | 2016-06-27 | CURRENT | 1982-10-14 | Active | |
CHARLES GORDON ASSOCIATES LIMITED | Director | 2016-06-27 | CURRENT | 1976-10-01 | Active | |
B.P. & S.C. LIMITED | Director | 2016-06-27 | CURRENT | 1979-02-12 | Active | |
SHS DRINKS LIMITED | Director | 2016-06-27 | CURRENT | 1993-03-08 | Active | |
CALEDONIAN BOTTLERS PLC | Director | 2016-06-27 | CURRENT | 1993-08-23 | Active | |
B.P.S. HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 2003-10-29 | Active | |
THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 1998-02-16 | Active | |
MAGUIRE & PATERSON (NI) LIMITED | Director | 2012-12-06 | CURRENT | 1989-09-12 | Active | |
BOTTLE GREEN LIMITED | Director | 2011-05-12 | CURRENT | 2007-01-08 | Active | |
WOODCHESTER ENTERPRISES LIMITED | Director | 2011-05-12 | CURRENT | 1999-03-04 | Active | |
BOTTLEGREEN HOLDINGS LIMITED | Director | 2011-05-12 | CURRENT | 2006-08-09 | Active | |
SHS GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1976-04-06 | Active | |
SHS SALES & MARKETING (GB) LIMITED | Director | 2003-04-06 | CURRENT | 1983-04-19 | Active | |
3V NATURAL FOODS LIMITED | Director | 2007-06-01 | CURRENT | 2006-06-16 | Active | |
MERIDIAN FOODS LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
RASANCO MANAGEMENT LIMITED | Director | 2001-09-25 | CURRENT | 2000-12-27 | Active | |
RASANCO CONSULTING LIMITED | Director | 2000-03-13 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
RASANCO LIMITED | Director | 1998-02-20 | CURRENT | 1998-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/12/24 FROM Manderson House 5230 Valiant Court Delta Way Gloucester GL3 4FE England | ||
Company name changed rock's organic LIMITED\certificate issued on 13/12/24 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRIS LILLIE | ||
APPOINTMENT TERMINATED, DIRECTOR BERNADETTE ORR | ||
CESSATION OF 3V NATURAL FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAM RICHMOND | ||
Notification of Jurassic Group Ltd as a person with significant control on 2024-12-11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044216970006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044216970007 | ||
DIRECTOR APPOINTED MS RACHEL MARY LILLYWHITE | ||
DIRECTOR APPOINTED MR PAUL RICHARD KEARNEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/12/23 | ||
Statement of capital on GBP 31,002 | ||
Statement by Directors | ||
Solvency Statement dated 30/08/24 | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 30/08/2024</ul> | ||
DIRECTOR APPOINTED MRS BERNADETTE ORR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRCHALL | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/12/22 FROM The Estate Office Sutton Scotney Winchester Hampshire SO21 3JW | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM The Estate Office Sutton Scotney Winchester Hampshire SO21 3JW | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRASER | |
APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM BUTLER | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WILLMOTT ASHTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM BUTLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALEXANDER SMART | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL FRASER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044216970006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 31002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRIS LILLIE | |
AP01 | DIRECTOR APPOINTED MR ARTHUR WILLIAM RICHMOND | |
AP01 | DIRECTOR APPOINTED MS ELAINE BIRCHALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 31002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 31002 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 31002 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044216970005 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 31002 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Richard Willmott Ashton on 2013-04-23 | |
AD02 | Register inspection address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 22/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 22/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM BUTLER / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD WILLMOTT ASHTON / 22/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL BUTLER | |
225 | PREVSHO FROM 31/03/2008 TO 30/09/2007 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIRS AUTH CAUSE COMPANY 16/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: LODDON PARK FARM NEW BATH ROAD TWYFORD BERKSHIRE RG10 9RY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/12/06--------- £ SI 31000@1=31000 £ IC 2/31002 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/06 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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 JURASSIC DRINKS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | |||
17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | |||
17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | |||
17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | |||
17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | |||
17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | |||
17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | |||
17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | |||
17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | |||
17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | |||
17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | |||
17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | |||
17011490 | Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13) | |||
17011190 | ||||
17011190 | ||||
17011190 | ||||
17011190 | ||||
17011190 | ||||
17011190 | ||||
17011190 | ||||
17011190 | ||||
17011190 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |