SEASONS SOFT DRINKS LIMITED

SEASONS SOFT DRINKS LIMITED is an active private limited company, incorporated on 29 May 1997. The nature of the business is Manufacture of soft drinks; production of mineral waters and other bottled waters. The company's registered office is on Howley Park Road East, Leeds. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SEASONS SOFT DRINKS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	9 VANTAGE POINT
Address Line 2	HOWLEY PARK ROAD EAST MORLEY
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS27 0SU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Company Name History

From incorporation onwards:

SEASONS SOFT DRINKS LIMITED

Directors

(The company's officers)

MR RICHARD CHRISTOPHER MC COOL

(~56 year old British national)

GREEN FARM BARN, THE GREEN RATHMELL, SETTLE, NORTH YORKSHIRE, BD24 0JX, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 25/05/2011

MR IAN PARISH

(~68 year old British national)

1 TROY RISE, MORLEY, LEEDS, LS27 8JH

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/1997

MRS CHRISTINA MC COOL

GREEN FARM BARN, THE GREEN RATHMELL, SETTLE, NORTH YORKSHIRE, BD24 0JX, UNITED KINGDOM

Current Secretary

Appointed on 01/06/2012

Shareholders

(Persons of Significant Control)

Mrs Christina Mc Cool

(~58 year old British national)

Green Farm Barn, The Green, Rathmell, Settle, North Yorkshire, BD24 0JX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Belinda Ruth Parish

(~57 year old British national)

1 Troy Rise, Morley, Leeds, West Yorkshire, LS27 8JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ian Parish

(~68 year old British national)

1 Troy Rise, Morley, Leeds, West Yorkshire, LS27 8JH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)