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Cabana Soft Drinks Limited (No: 00938594)

Address: LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON LE WILLOWS, WA12 0HH

Status: Active

Incorporated: 09-Oct-1968

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: TIMOTHY JOHN CROSTON ( DOB: May-1963   From: May-2013  )

Current Director: ANDREW PAUL MILNE ( DOB: Jul-1973   From: Apr-2023  )

Current Director: RICHARD HUGH NEWMAN ( DOB: Nov-1968   From: Mar-2024  )

Current Secretary: RICHARD HUGH NEWMAN (   From: Mar-2024  )

Resigned Director: MALCOLM JOSEPH ABRAHAM ( DOB: Jan-1942   From: Oct-1991   To: Dec-1999  )

Resigned Director: JOHN CHRISTOPHER BAIRSTOW ( DOB: Dec-1957   From: Jun-2000   To: Apr-2008  )

Resigned Director: TERENCE MATTHEW BATES ( DOB: Jun-1964   From: May-2000   To: May-2006  )

Resigned Director: JOHN BARRIE BRUCE ( DOB: Jan-1937   From: Jan-1995   To: Sep-2000  )

Resigned Director: SARAH LOUISE CADDY ( DOB: Jun-1976   From: Oct-2023   To: Mar-2024  )

Resigned Director: TIMOTHY JOHN CROSTON ( DOB: May-1963   From: May-2013   To: Mar-2020  )

Resigned Director: DAVID JOHN FRANCIS EDWARDS ( DOB: Feb-1946   From: Oct-1991   To: Aug-1999  )

Resigned Director: NIGEL RICHARD FOLLOS ( DOB: Feb-1964   From: Sep-2000   To: May-2013  )

Resigned Director: DAVID CHARLES GARTH ( DOB: May-1952   From: Jun-2000   To: Mar-2002  )

Resigned Director: DAVID MORRIS ( DOB: Jun-1946   From: Oct-1991   To: Jan-1995  )

Resigned Director: PETER JOHN NICHOLS ( DOB: Dec-1949   From: Oct-1991   To: Sep-2000  )

Resigned Director: PETER JOHN NICHOLS ( DOB: Dec-1949   From: Nov-2004   To: Mar-2012  )

Resigned Director: SIMON PAUL NICHOLS ( DOB: Feb-1956   From: Oct-1991   To: Sep-2000  )

Resigned Director: JAMES EDWARD NICHOLS ( DOB: Oct-1979   From: Apr-2023   To: Oct-2023  )

Resigned Director: DAVID THOMAS RATTIGAN ( DOB: May-1969   From: Mar-2020   To: Apr-2023  )

Resigned Director: JEREMY CHARLES ROUGHTON ( DOB: Oct-1954   From: Aug-2000   To: Mar-2002  )

Resigned Director: GARY UNSWORTH ( DOB: Mar-1952   From: Mar-2000   To: Sep-2000  )

Resigned Director: STUART JOHN WATERS ( DOB: Jul-1955   From: Oct-2001   To: Dec-2006  )

Resigned Secretary: SARAH LOUISE CADDY (   From: Apr-2023   To: Mar-2024  )

Resigned Secretary: TIMOTHY JOHN CROSTON (   From: Jan-2010   To: Mar-2020  )

Resigned Secretary: BRENDAN HYNES ( DOB: Aug-1960   From: Sep-2009   To: Jan-2010  )

Resigned Secretary: DAVID MORRIS ( DOB: Jun-1946   From: Oct-1991   To: Jan-1995  )

Resigned Secretary: SIMON PAUL NICHOLS ( DOB: Feb-1956   From: Jan-1995   To: Dec-2005  )

Resigned Secretary: TAYLOR PURKIS ( DOB: Dec-1967   From: Aug-2008   To: Sep-2009  )

Resigned Secretary: DAVID RATTIGAN (   From: Mar-2020   To: Apr-2023  )

Persons of Significant Control:

Nichols Plc, Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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