Reliable Refreshments Limited

Active01748043 Private limited company
Incorporated
24 August 1983 (43 years)
Industry
Event catering activities (56210)
Accounts type
Full
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born May 1980 (46)
Director · Appointed 3 September 2018
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (25 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
3 September 2018
Appointed Lea, Jodi as Director
3 September 2018
Resigned Owen, Michael James as Director
30 April 2018
Appointed Owen, Michael James as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
1 December 2011
Resigned Maguire, Peter John as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Resigned Mason, Timothy Charles as Director
18 September 2007
Appointed Mason, Timothy Charles as Secretary
18 September 2007
Appointed Maguire, Peter John as Director
18 September 2007
Resigned Pegg, Jane as Secretary
2 July 2007
Appointed Mason, Timothy Charles as Director
2 July 2007
Resigned Mee, Andy Edward as Director
31 May 2007
Resigned Mortimer, David Grant as Director
10 March 2006
Appointed Pegg, Jane as Secretary
10 March 2006
Resigned Mason, Timothy Charles as Secretary
5 December 2005
Resigned Tydeman, Justin Antony James as Director
5 December 2005
Appointed Mee, Andy Edward as Director
5 December 2005
Resigned Bucknall, Christopher David as Director
5 December 2005
Appointed Mortimer, David Grant as Director
15 August 2001
Resigned Bucknall, Christopher David as Secretary
15 August 2001
Appointed Mason, Timothy Charles as Secretary
20 July 2001
Resigned Cox, Allister Russell as Director
20 July 2001
Appointed Bucknall, Christopher David as Secretary
20 July 2001
Appointed Bucknall, Christopher David as Director
20 July 2001
Appointed Tydeman, Justin Antony James as Director
20 July 2001
Resigned Miller, Simon Jonathan as Secretary
20 July 2001
Resigned Lancaster, James as Director
20 July 2001
Resigned Barnes, Christopher Howard as Secretary
21 July 1999
Appointed Miller, Simon Jonathan as Secretary
3 April 1997
Appointed Cox, Allister Russell as Director
3 April 1997
Appointed Lancaster, James as Director
3 April 1997
Appointed Barnes, Christopher Howard as Secretary
3 April 1997
Resigned Heath, Maureen Glenys as Secretary
3 April 1997
Resigned Heath, Maureen Glenys as Director
3 April 1997
Resigned Heath, Thomas Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3073709

Filings 175

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
5 July 2026Full accounts30 September 2025
1 June 2026Director's details changed
6 February 2026Confirmation statement with no updates1 February 2026
7 July 2025Full accounts30 September 2024
Show all 175 filings

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