RELIABLE REFRESHMENTS LIMITED - RUBERY


Company Profile Company Filings

Overview

RELIABLE REFRESHMENTS LIMITED is a Private Limited Company from RUBERY and has the status: Active.
RELIABLE REFRESHMENTS LIMITED was incorporated 40 years ago on 24/08/1983 and has the registered number: 01748043. The accounts status is FULL and accounts are next due on 30/06/2024.

RELIABLE REFRESHMENTS LIMITED - RUBERY

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY
BIRMINGHAM
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2001-08-15 UNTIL 2006-03-10 RESIGNED
MR CHRISTOPHER HOWARD BARNES Feb 1947 Secretary 1997-04-03 UNTIL 2001-07-20 RESIGNED
MAUREEN GLENYS HEATH Apr 1946 British Secretary RESIGNED
CHRISTOPHER DAVID BUCKNALL Feb 1950 British Secretary 2001-07-20 UNTIL 2001-08-15 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
MR SIMON JONATHAN MILLER Jul 1963 British Secretary 1999-07-21 UNTIL 2001-07-20 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
MR DAVID GRANT MORTIMER May 1953 British Director 2005-12-05 UNTIL 2007-05-31 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2007-09-18 UNTIL 2011-12-01 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2007-07-02 UNTIL 2008-12-24 RESIGNED
MR ANDY EDWARD MEE Jul 1963 British Director 2005-12-05 UNTIL 2007-07-02 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2001-07-20 UNTIL 2005-12-05 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
MR JAMES LANCASTER Feb 1948 British Director 1997-04-03 UNTIL 2001-07-20 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
THOMAS CHARLES HEATH Jun 1945 British Director RESIGNED
MAUREEN GLENYS HEATH Apr 1946 British Director RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
ALLISTER RUSSELL COX Jul 1962 British Director 1997-04-03 UNTIL 2001-07-20 RESIGNED
CHRISTOPHER DAVID BUCKNALL Feb 1950 British Director 2001-07-20 UNTIL 2005-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vendepac Holdings Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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