Alpine Soft Drinks (U.k.) Limited

Company Registration Number: 00484471

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpine Soft Drinks (U.k.) Limited is a Private Company Limited by Shares first registered on 17 July 1950. Its current registered address is in Leeds.

Registered Address

WILSON PITTS DEVONSHIRE HOUSE
38 YORK PLACE
LEEDS
LS1 2ED

There are 72 companies currently registered at this postcode, including this one.

All companies at LS1 2ED

Registration Data

Company Number

00484471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 July 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

1598 - Produce mineral water, soft drinks

5139 - Non-specialised wholesale food, etc.

Accounts

Accounts Reference Date

30 April

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 April 1997

Accounts Next Due

28 February 1999

Returns Last Made Up

15 August 1998

Returns Next Due

12 September 1999

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WATSON, Richard Howard

    Secretary

    Appointed on 19 June 1997

     

    25 Alma Avenue
    Foulridge
    Colne
    Lancashire
    BB8 7NS

  • INGHAM, Keven

    Director

    Appointed on 19 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    High Lea Manchester Road
    Barnoldswick
    Colne
    Lancashire
    BB8 5HQ

  • BARLOW, James Nevile Disney

    Secretary

    Appointed on 10 October 1996

    Resigned on 19 June 1997

    Rose Cottage
    12 Barlows Lane Wilbarston
    Market Harborough
    Leicestershire
    LE16 8QB

  • HULL, David Julian

    Secretary

    Resigned on 29 August 1991

    62 Linthurst Newtown
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BS

  • ROTH, Brian Stuart

    Secretary

    Appointed on 21 January 1992

    Resigned on 5 December 1995

    36 Pine Grove
    London
    N20 8LB

  • SMITH, Paul Charles Robert

    Secretary

    Appointed on 29 August 1991

    Resigned on 21 January 1992

    43 Wallheath Crescent
    Stonnall
    Walsall
    West Midlands
    WS9 9HS

  • BULLOCK, Stepen

    Director

    Appointed on 22 January 1992

    Resigned on 15 August 1993

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1962

    32 Westfield Road
    Acocks Green
    Birmingham
    West Midlands
    B27 7TL

  • CICUREL, David Elie

    Director

    Appointed on 22 January 1992

    Resigned on 19 June 1997

    Nationality: French

    Occupation: Chairman

    Month of birth: May 1949

    71 Springfield Road
    London
    NW8 0QJ

  • CRONEY, Paul William

    Director

    Resigned on 31 August 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Lesser Stour House Nargate Street
    Littlebourne
    Canterbury
    Kent
    CT3 1UJ

  • CUNNINGHAM, David James Coulter

    Director

    Appointed on 13 July 1993

    Resigned on 2 November 1993

    Nationality: Scottish

    Occupation: Stockbroker

    Month of birth: August 1945

    904 Hood House
    Dolphin Square
    London
    SW1V 3NL

  • CUNNINGHAM, David James Coulter

    Director

    Resigned on 2 November 1993

    Nationality: Scottish

    Occupation: Stock Broker

    Month of birth: August 1945

    904 Hood House
    Dolphin Square
    London
    SW1V 3NL

  • GRAINGER, David

    Director

    Appointed on 2 November 1994

    Resigned on 12 April 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1948

    25 Kerris Way
    Earley
    Reading
    Berkshire
    RG6 5UW

  • HUNT, Alfred Henry

    Director

    Resigned on 15 August 1993

    Nationality: British

    Occupation: Production Manager

    Month of birth: February 1927

    6 Charlesworth Avenue
    Shirley
    Solihull
    West Midlands
    B90 4SE

  • LEWIS, Glenn Ian

    Director

    Appointed on 22 January 1992

    Resigned on 19 June 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1950

    1 Ormond Place
    Isham
    Northamptonshire
    NN14 1JL

  • MEREDITH, Malcolm

    Director

    Appointed on 1 October 1993

    Resigned on 19 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1935

    Treetops Perton Road
    Wightwick
    Wolverhampton
    West Midlands
    WV6 8DE

  • NEGAL, Keith Harry Angel

    Director

    Resigned on 21 January 1992

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1948

    Lilac Cottage
    Little Preston
    Daventry
    Northamptonshire
    NN11 3TF

  • PHIPPS, Brian William

    Director

    Appointed on 2 June 1994

    Resigned on 3 April 1995

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1958

    Manor Barn
    The Moat
    Kingham
    Oxfordshire
    OX7 6XZ

  • SAUNDERS, David Michael

    Director

    Appointed on 21 January 1992

    Resigned on 13 July 1993

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1935

    Wildwoods
    Bearswood End
    Beaconsfield
    Buckinghamshire
    HP9 2NR

  • THOMAS, Donald

    Director

    Resigned on 27 September 1996

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1933

    4 Ram Alley High Street
    Stoke Goldington
    Newport Pagnell
    Buckinghamshire
    MK16 8NP

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 December 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2NBKRMA. Transaction: MzA5MDkwMDc2M2FkaXF6a2N4.

  2. 24 March 2004 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDEzMDg0NDcyOGFkaXF6a2N4.

  3. 24 December 2003 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Transaction: MDEwNzY5MjY1OGFkaXF6a2N4.

  4. 6 September 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA3MjQ3MTQ0OGFkaXF6a2N4.

  5. 6 September 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAzNDA0MDQ0M2FkaXF6a2N4.

  6. 6 September 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAyMjY5OTEwNWFkaXF6a2N4.

  7. 6 September 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAyMzIxMzY3OWFkaXF6a2N4.

  8. 7 August 2002 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Transaction: MDA4MTg0NTg5NWFkaXF6a2N4.

  9. 1 August 2002 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDAzMTgwNDAxMWFkaXF6a2N4.

  10. 4 December 2000 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA1ODM3MDA2N2FkaXF6a2N4.

  11. 28 July 2000 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA0NTYwNzI5N2FkaXF6a2N4.

  12. 19 November 1999 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA4NjAzOTE4M2FkaXF6a2N4.

  13. 5 July 1999 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAzMTczMDY4OGFkaXF6a2N4.

  14. 29 December 1998 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDExMzI2NzY1NWFkaXF6a2N4.

  15. 18 December 1998 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.21. Transaction: MDEwNjc0Mzk2OWFkaXF6a2N4.

  16. 10 December 1998 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDA3NzUyMzMxOGFkaXF6a2N4.

  17. 9 December 1998 Registered office changed on 09/12/98 from: clegg lane industrial estate worsley manchester M38 9PU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY5Nzk4M2FkaXF6a2N4.

  18. 4 December 1998 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDAzNjkyMDgwOWFkaXF6a2N4.

  19. 28 September 1998 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEwODI0M2FkaXF6a2N4.

  20. 22 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTY2NzQ3NGFkaXF6a2N4.

  21. 22 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTYxMzUyMWFkaXF6a2N4.

  22. 29 October 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3ODE2MTM2MWFkaXF6a2N4.

  23. 8 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3Njg4ODI5MmFkaXF6a2N4.

  24. 11 September 1997 Return made up to 15/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkzOTE5N2FkaXF6a2N4.

  25. 31 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODk5Mzk2M2FkaXF6a2N4.

  26. 25 July 1997 Registered office changed on 25/07/97 from: mcalpine house pytchley lodge road kettering northants NN15 6JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc1ODkwNmFkaXF6a2N4.

  27. 25 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk0NTIxOWFkaXF6a2N4.

  28. 25 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYzMzYyM2FkaXF6a2N4.

  29. 25 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk5ODExNGFkaXF6a2N4.

  30. 25 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI3NDYyN2FkaXF6a2N4.

  31. 25 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkzNTMyNWFkaXF6a2N4.

  32. 25 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM5OTA4NGFkaXF6a2N4.

  33. 11 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTcyNjY2N2FkaXF6a2N4.

  34. 24 May 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjQ3MzE2MmFkaXF6a2N4.

  35. 24 May 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDMxMzA5MGFkaXF6a2N4.

  36. 21 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg4MDY4NmFkaXF6a2N4.

  37. 14 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg0NDA2MWFkaXF6a2N4.

  38. 30 September 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3OTQzMzg5M2FkaXF6a2N4.

  39. 11 August 1996 Return made up to 15/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkzNDgxN2FkaXF6a2N4.

  40. 21 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjEwNzU4M2FkaXF6a2N4.

  41. 19 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzQ5MTU5M2FkaXF6a2N4.

  42. 16 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDE5MTkwN2FkaXF6a2N4.

  43. 14 November 1995 Return made up to 15/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAwODYwN2FkaXF6a2N4.

  44. 4 September 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NDM0NDg4OWFkaXF6a2N4.

  45. 19 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDI2MjM2N2FkaXF6a2N4.

  46. 21 December 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTczMTcwOGFkaXF6a2N4.

  47. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjcyNTcxM2FkaXF6a2N4.

  48. 22 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEyMzc2NTI3M2FkaXF6a2N4.

  49. 26 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzU2MzYwOGFkaXF6a2N4.

  50. 3 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODE2NDA5MWFkaXF6a2N4.

  51. 8 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjc4NDY5NGFkaXF6a2N4.

  52. 5 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTg3NTc3OGFkaXF6a2N4.

  53. 5 January 1994 Return made up to 15/08/93; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: NTYyNDQ2ODBhZGlxemtjeA.

  54. 5 January 1994 Return made up to 15/08/93; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1NjI0NDY4MGFkaXF6a2N4.

  55. 3 December 1993 Full accounts made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyNzMxMDQzNmFkaXF6a2N4.

  56. 3 December 1993 Full accounts made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MjczMTA0MzZhZGlxemtjeA.

  57. 18 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDcyMjg1NWFkaXF6a2N4.

  58. 2 November 1993 Registered office changed on 02/11/93 from: 8 west walk leicester LE1 7NH

    Category: Address. Type: 287. Transaction: MDE1MTU2MjQzOGFkaXF6a2N4.

  59. 27 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTY1MjcyOGFkaXF6a2N4.

  60. 15 July 1993 Return made up to 15/08/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NTU2NjM5NjJhZGlxemtjeA.

  61. 15 July 1993 Return made up to 15/08/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY2Mzk2MmFkaXF6a2N4.

  62. 26 November 1992 Full accounts made up to 30 April 1992 [View PDF]

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3Mzk2NTIwMmFkaXF6a2N4.

  63. 26 November 1992 Full accounts made up to 30 April 1992 [View PDF]

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: NzM5NjUyMDJhZGlxemtjeA.

  64. 18 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTEwMjUwM2FkaXF6a2N4.

  65. 18 February 1992 Accounting reference date extended from 31/12 to 30/04

    Category: Accounts. Type: 225(2). Transaction: MDEyOTI1NDIzOGFkaXF6a2N4.

  66. 7 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTY4MjA3NGFkaXF6a2N4.

  67. 7 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDcxODg0M2FkaXF6a2N4.

  68. 7 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzc3MTU0MmFkaXF6a2N4.

  69. 7 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzg5ODg2MWFkaXF6a2N4.

  70. 7 February 1992 Registered office changed on 07/02/92 from: richmond way chelmsley wood birmingham B37 7TT

    Category: Address. Type: 287. Transaction: MDEyNTY1NTg5MGFkaXF6a2N4.

  71. 7 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTM5Nzg1OGFkaXF6a2N4.

  72. 4 February 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5Nzc1NDk0MGFkaXF6a2N4.

  73. 1 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMjc1NjQzNGFkaXF6a2N4.

  74. 5 November 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MzA1ODEzNmFkaXF6a2N4.

  75. 5 November 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: NzMwNTgxMzZhZGlxemtjeA.

  76. 29 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjU1MzE2MGFkaXF6a2N4.

  77. 27 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjI2OTI0N2FkaXF6a2N4.

  78. 9 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTQzODAxMWFkaXF6a2N4.

  79. 28 August 1991 Return made up to 15/08/91; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MTAyMDI3ODI1YWRpcXprY3g.

  80. 28 August 1991 Return made up to 15/08/91; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMjAyNzgyNWFkaXF6a2N4.

  81. 13 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODAxNTc1NGFkaXF6a2N4.

  82. 30 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTY3NTc2NmFkaXF6a2N4.

  83. 4 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDkwOTY3OGFkaXF6a2N4.

  84. 4 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTQzOTY2OGFkaXF6a2N4.

  85. 4 February 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzODgxNDkwNmFkaXF6a2N4.

  86. 21 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzU4ODQzOWFkaXF6a2N4.

  87. 5 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MTIwMTM5MmFkaXF6a2N4.

  88. 5 October 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNjA4NjUxMGFkaXF6a2N4.

  89. 4 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2Nzk0ODYxNWFkaXF6a2N4.

  90. 28 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjc3NTQxMmFkaXF6a2N4.

  91. 13 September 1990 Return made up to 15/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODk5MzcxMGFkaXF6a2N4.

  92. 11 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTIzMDE0MmFkaXF6a2N4.

  93. 6 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNDk5OTEwM2FkaXF6a2N4.

  94. 28 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njk0NDgxMWFkaXF6a2N4.

  95. 15 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzIzNzA4OWFkaXF6a2N4.

  96. 4 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzM3MDI5N2FkaXF6a2N4.

  97. 4 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODQzMjA5NWFkaXF6a2N4.

  98. 4 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjA2MDgyNGFkaXF6a2N4.

  99. 4 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzkzMDUwMGFkaXF6a2N4.

  100. 4 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDk4MzY5N2FkaXF6a2N4.

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