Company information:
Calypso Soft Drinks Limited (No: 01558995)
Address: CITRUS GROVE SIDELEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Apr-1981
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-Jan-2023
Industry Class: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Current Director: DAVID JOHN SAINT ( DOB: Nov-1964 From: Jun-2018 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Mar-2014 )
Resigned Director: ALAN WILLIAM ADLER ( DOB: May-1957 From: Nov-2002 To: Apr-2004 )
Resigned Director: JASON ROBERT AUSHER ( DOB: Nov-1973 From: Jun-2013 To: Jan-2018 )
Resigned Director: TREVOR VINCENT CADDEN ( DOB: Sep-1968 From: Jun-2013 To: Jun-2018 )
Resigned Director: GRAHAM JOHN CHEESBROUGH ( DOB: Sep-1949 From: Jun-2000 To: Nov-2002 )
Resigned Director: DAVID CHIVERTON ( DOB: Jun-1950 From: Apr-1996 To: Jan-1998 )
Resigned Director: KENNETH GEORGE HASSALL COOKE ( DOB: Jan-1931 From: Jan-1992 To: Dec-2002 )
Resigned Director: PETER GEORGE COOKE ( DOB: Jan-1959 From: Dec-1990 To: Jun-2013 )
Resigned Director: RICHARD HASSALL COOKE ( DOB: Jun-1964 From: Apr-1996 To: Jun-2013 )
Resigned Director: STEPHEN CORBY ( DOB: Dec-1972 From: Jun-2013 To: Nov-2015 )
Resigned Director: NICHOLAS TIMOTHY CROSS ( DOB: May-1961 From: Apr-1996 To: Jun-2000 )
Resigned Director: SHEILA ANN DAVIE ( DOB: Apr-1947 From: Mar-2007 To: Mar-2008 )
Resigned Director: ROBIN LONGUEVILLE DEAN ( DOB: Dec-1934 From: Jan-1992 To: Dec-2002 )
Resigned Director: PHILIP VINCENT DEVINE ( DOB: Dec-1972 From: Feb-2005 To: Oct-2005 )
Resigned Director: CLAIRE DUFFY ( DOB: Feb-1976 From: Jan-2017 To: Jan-2018 )
Resigned Director: MARK GROVER ( DOB: Jan-1967 From: Jun-2013 To: Jun-2018 )
Resigned Director: JOHN HALTON ( DOB: Nov-1955 From: Mar-1998 To: Jun-2013 )
Resigned Director: DAVID JOHN HANLON ( DOB: Mar-1958 From: Oct-2009 To: Jun-2010 )
Resigned Director: RUSSELL HARTLEY HOLLAND ( DOB: Feb-1962 From: May-2004 To: Jan-2005 )
Resigned Director: JAMES EDWARD ALEXANDER HOLMES ( DOB: Oct-1969 From: Jan-2004 To: Oct-2005 )
Resigned Director: JEREMY STEPHEN HOYLE ( DOB: Jun-1965 From: Jun-2013 To: Dec-2016 )
Resigned Director: LAURA JACKSON ( DOB: Feb-1973 From: Jun-2013 To: Aug-2014 )
Resigned Director: STEVEN KITCHING ( DOB: Feb-1964 From: Jan-2017 To: Jan-2018 )
Resigned Director: ROBERT LANCASTER ( DOB: Jun-1958 From: Apr-2001 To: Oct-2005 )
Resigned Director: ROBERT LANCASTER ( DOB: Jun-1958 From: Mar-2007 To: Mar-2015 )
Resigned Director: JOANNE LLOYD-DAVIES ( DOB: Nov-1978 From: Jun-2013 To: Mar-2016 )
Resigned Director: RICHARD LOCK ( DOB: Nov-1966 From: Oct-2010 To: Jun-2012 )
Resigned Director: MICHAEL MOLYNEUX ( DOB: Mar-1948 From: Mar-2007 To: Mar-2008 )
Resigned Director: ROBERT JOHN POSNETT ( DOB: Jun-1929 From: Jan-1992 To: Apr-2005 )
Resigned Director: ANDREW SWARBRICK ( DOB: Mar-1963 From: Dec-2015 To: Jul-2017 )
Resigned Director: MATTHEW JAMES VERNON ( DOB: Aug-1975 From: Apr-2016 To: Jun-2018 )
Resigned Secretary: DAVID CHIVERTON ( DOB: Jun-1950 From: May-1992 To: Jan-1998 )
Resigned Secretary: KENNETH GEORGE HASSALL COOKE ( DOB: Jan-1931 From: Jan-1992 To: May-1992 )
Resigned Secretary: PETER GEORGE COOKE ( DOB: Jan-1959 From: Jan-1998 To: Mar-1998 )
Resigned Secretary: JOHN HALTON ( DOB: Nov-1955 From: Mar-1998 To: Jun-2013 )
Persons of Significant Control:
Cooke Bros (Tattenhall) Limited, Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)