Alpine Soft Drinks (U.K.) Limited

Company Name	Alpine Soft Drinks (U.K.) Limited
Director	Keven Ingham
Company Status	Liquidation
Company Number	00484471
Category	Private Limited Company
Incorporation Date	17 July 1950(73 years, 10 months ago)
Previous Name	South Yorkshire Direct Supply Limited

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Keven Ingham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 June 1997(46 years, 11 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	High Lea Manchester Road Barnoldswick Colne Lancashire BB8 5HQ

Secretary Name	Richard Howard Watson
Nationality	British
Status	Current
Appointed	19 June 1997(46 years, 11 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	25 Alma Avenue Foulridge Colne Lancashire BB8 7NS

Director Name	Donald Thomas
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(41 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 1996)
Role	Operations Director
Correspondence Address	4 Ram Alley High Street Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NP

Director Name	Keith Harry Angel Negal
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(41 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 21 January 1992)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Little Preston Daventry Northamptonshire NN11 3TF

Director Name	Mr Alfred Henry Hunt
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(41 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 August 1993)
Role	Production Manager
Correspondence Address	6 Charlesworth Avenue Shirley Solihull West Midlands B90 4SE

Director Name	Paul William Croney
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(41 years, 1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 31 August 1991)
Role	Company Director
Correspondence Address	Lesser Stour House Nargate Street Littlebourne Canterbury Kent CT3 1UJ

Secretary Name	Mr David Julian Hull
Nationality	British
Status	Resigned
Appointed	15 August 1991(41 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 29 August 1991)
Role	Company Director
Correspondence Address	62 Linthurst Newtown Blackwell Bromsgrove Worcestershire B60 1BS

Secretary Name	Paul Charles Robert Smith
Nationality	British
Status	Resigned
Appointed	29 August 1991(41 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 January 1992)
Role	Company Director
Correspondence Address	43 Wallheath Crescent Stonnall Walsall West Midlands WS9 9HS

Director Name	Mr David Michael Saunders
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(41 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1993)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR

Secretary Name	Mr Brian Stuart Roth
Nationality	British
Status	Resigned
Appointed	21 January 1992(41 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 December 1995)
Role	Chartered Accoutnant
Country of Residence	United Kingdom
Correspondence Address	36 Pine Grove London N20 8LB

Director Name	Stepen Bullock
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(41 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 1993)
Role	Sales Director
Correspondence Address	32 Westfield Road Acocks Green Birmingham West Midlands B27 7TL

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 1992(41 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 June 1997)
Role	Chairman
Correspondence Address	71 Springfield Road London NW8 0QJ

Director Name	Mr Glenn Ian Lewis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(41 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 June 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Ormond Place Isham Northamptonshire NN14 1JL

Director Name	David James Coulter Cunningham
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 August 1993(43 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 November 1993)
Role	Stock Broker
Correspondence Address	904 Hood House Dolphin Square London SW1V 3NL

Director Name	David James Coulter Cunningham
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 August 1993(43 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 November 1993)
Role	Stock Broker
Correspondence Address	904 Hood House Dolphin Square London SW1V 3NL

Director Name	Malcolm Meredith
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(43 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	Treetops Perton Road Wightwick Wolverhampton West Midlands WV6 8DE

Director Name	Brian William Phipps
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(43 years, 11 months after company formation)
Appointment Duration	10 months (resigned 03 April 1995)
Role	Co Director
Correspondence Address	Manor Barn The Moat Kingham Oxfordshire OX7 6XZ

Director Name	David Grainger
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(44 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 1996)
Role	Chartered Accountant
Country of Residence	Reading
Correspondence Address	25 Kerris Way Earley Reading Berkshire RG6 5UW

Secretary Name	James Nevile Disney Barlow
Nationality	British
Status	Resigned
Appointed	10 October 1996(46 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 June 1997)
Role	Company Director
Correspondence Address	Rose Cottage 12 Barlows Lane Wilbarston Market Harborough Leicestershire LE16 8QB

Location

Registered Address	Wilson Pitts Devonshire House 38 York Place Leeds LS1 2ED
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	1997
Turnover	£4,378,370
Gross Profit	£1,694,999
Net Worth	-£5,104,654
Cash	£77,009
Current Liabilities	£1,140,351

Accounts

Latest Accounts	30 April 1997 (27 years ago)
Next Accounts Due	28 February 1999 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Next Return Due	29 August 2016 (overdue)

Filing History

17 December 2013	Restoration by order of the court (4 pages)
24 March 2004	Dissolved (1 page)
24 December 2003	Notice of final account prior to dissolution (1 page)
24 December 2003	Return of final meeting of creditors (1 page)
6 September 2002	Administrator's abstract of receipts and payments (3 pages)
6 September 2002	Administrator's abstract of receipts and payments (3 pages)
6 September 2002	Administrator's abstract of receipts and payments (3 pages)
6 September 2002	Administrator's abstract of receipts and payments (3 pages)
7 August 2002	Notice of discharge of Administration Order (3 pages)
1 August 2002	Order of court to wind up (2 pages)
4 December 2000	Administrator's abstract of receipts and payments (3 pages)
28 July 2000	Administrator's abstract of receipts and payments (3 pages)
19 November 1999	Administrator's abstract of receipts and payments (3 pages)
5 July 1999	Administrator's abstract of receipts and payments (3 pages)
29 December 1998	Notice of result of meeting of creditors (2 pages)
18 December 1998	Statement of administrator's proposal (23 pages)
10 December 1998	Administration Order (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: clegg lane industrial estate worsley manchester M38 9PU (1 page)
4 December 1998	Notice of Administration Order (1 page)
28 September 1998	Return made up to 15/08/98; full list of members (6 pages)
22 August 1998	Particulars of mortgage/charge (3 pages)
22 August 1998	Particulars of mortgage/charge (3 pages)
29 October 1997	Full accounts made up to 30 April 1997 (16 pages)
8 October 1997	Auditor's resignation (1 page)
11 September 1997	Return made up to 15/08/97; no change of members (6 pages)
31 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	Registered office changed on 25/07/97 from: mcalpine house pytchley lodge road kettering northants NN15 6JN (1 page)
25 July 1997	Director resigned (1 page)
11 July 1997	Particulars of mortgage/charge (6 pages)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1996	New secretary appointed (2 pages)
14 October 1996	Director resigned (1 page)
30 September 1996	Full accounts made up to 30 April 1996 (15 pages)
11 August 1996	Return made up to 15/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
21 April 1996	Director resigned (2 pages)
19 December 1995	New secretary appointed (2 pages)
16 November 1995	New director appointed (2 pages)
14 November 1995	Return made up to 15/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 September 1995	Full accounts made up to 30 April 1995 (17 pages)
19 April 1995	Director resigned (2 pages)
5 January 1994	Return made up to 15/08/93; no change of members (6 pages)
5 January 1994	Return made up to 15/08/93; no change of members (6 pages)
3 December 1993	Full accounts made up to 30 April 1993 (17 pages)
3 December 1993	Full accounts made up to 30 April 1993 (17 pages)
15 July 1993	Return made up to 15/08/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
15 July 1993	Return made up to 15/08/92; full list of members (8 pages)
26 November 1992	Full accounts made up to 30 April 1992 (14 pages)
26 November 1992	Full accounts made up to 30 April 1992 (14 pages)
5 November 1991	Full accounts made up to 31 December 1990 (14 pages)
5 November 1991	Full accounts made up to 31 December 1990 (14 pages)
28 August 1991	Return made up to 15/08/91; full list of members (7 pages)
28 August 1991	Return made up to 15/08/91; full list of members (7 pages)
19 February 1952	Annual return made up to 13/02/52 (8 pages)
17 July 1950	Incorporation (22 pages)
17 July 1950	Certificate of incorporation (2 pages)

Alpine Soft Drinks (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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