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BRITANNIA SOFT DRINKS LIMITED

Learn more about BRITANNIA SOFT DRINKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ

BRITANNIA SOFT DRINKS LIMITED on the map

Company type: Private Limited Company
Company number: 00047094
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.03.05
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 181746082
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES DUNN / 19/02/2016
Form type: CH01
Date: 2016.02.29
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FULL ACCOUNTS MADE UP TO 27/09/15
Form type: AA
Date: 2016.02.17
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SECRETARY APPOINTED LAURA ANN MARIA KNIGHT
Form type: AP03
Date: 2016.01.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY VANESSA LEWIS CAMACHO
Form type: TM02
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY
Form type: TM01
Date: 2015.12.18
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DIRECTOR APPOINTED MATHEW JAMES DUNN
Form type: AP01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
Form type: TM01
Date: 2015.12.08
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LITHERLAND / 10/09/2014
Form type: CH01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SPREADBURY / 23/05/2014
Form type: CH01
Date: 2014.05.23
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 29/09/13
Form type: AA
Date: 2014.01.09
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DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS
Form type: AP01
Date: 2013.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.17
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DIRECTOR APPOINTED MR SIMON PETER LITHERLAND
Form type: AP01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY
Form type: TM01
Date: 2013.02.26
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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DIRECTOR APPOINTED MR ANDREW DAVID SPREADBURY
Form type: AP01
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS
Form type: TM01
Date: 2012.09.28
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REGISTERED OFFICE CHANGED ON 22/04/2012 FROM, BRITVIC HOUSE, BROOMFIELD ROAD, CHELMSFORD, ESSEX CM1 ITU
Form type: AD01
Date: 2012.04.22
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE EMMA ROBERTS THOMAS / 01/03/2012
Form type: CH01
Date: 2012.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GIBNEY / 01/03/2012
Form type: CH01
Date: 2012.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 01/03/2012
Form type: CH01
Date: 2012.03.01
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.01.28
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DIRECTOR APPOINTED MISS CAROLINE EMMA ROBERTS THOMAS
Form type: AP01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR DEWI PRICE
Form type: TM01
Date: 2010.09.22
£2.95
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SECRETARY APPOINTED MRS VANESSA MARGARET LEWIS CAMACHO
Form type: AP03
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEWI PRICE
Form type: TM02
Date: 2010.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/09
Form type: AA
Date: 2010.03.30
£2.95
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.02.24
£2.95
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DIRECTORS AUTHORIZATION 01/10/2008
Form type: RES13
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.25
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.09.18
£2.95
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AD 24/08/07---------, £ SI [email protected]=169472800, £ IC 12273282/181746082
Form type: 88(2)R
Date: 2007.09.18
£2.95
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£ NC 15748000/181746082, 24
Form type: RES04
Date: 2007.09.18
Child documents:
Document type: ANNOTATION
Date: 2007.09.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RE-LEGAL CHARGE AUTH 27/04/07
Form type: RES13
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2005.11.23

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Company directors and board members:

LAURA ANN MARIA KNIGHT (current)
Secretary, 2016.01.27
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
MATHEW JAMES DUNN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.25
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
PETER SIMON LITHERLAND (current)
Director, CHIEF EXECUTIVE, 2013.02.26
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
ALEXANDRA CLARE THOMAS (current)
Director, GENERAL COUNSEL AND COMPANY SECRETARY, 2013.10.01
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
DAVID BUCKBY (resigned)
Secretary, 1999.06.17 - 2005.01.04
27 COLERIDGE ROAD , MALDON
CM9 6DH, ESSEX
VANESSA MARGARET LEWIS CAMACHO (resigned)
Secretary, 2010.06.25 - 2016.01.27
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
MARCIA FRANCES OLIVER (resigned)
Secretary, 1996.11.21 - 1999.03.17
22 HORSEGUARDS DRIVE , MAIDENHEAD
SL6 1XL, BERKSHIRE
DEWI BRYCHAN JOHN PRICE (resigned)
Secretary, COMPANY SECRETARY, 2005.01.04 - 2010.06.25
LAUREL COTTAGE SANDRIDGE LANE , LINDFIELD
RH16 1XY, WEST SUSSEX
MICHAEL ARNOLD WILSON SALTER (resigned)
Secretary, 1992.02.25 - 1996.11.21
174 RAINSFORD ROAD , CHELMSFORD
CM1 2PD, ESSEX
RICHARD LESLIE SOLOMONS (resigned)
Secretary, 1999.03.17 - 1999.06.17
21 LANCASTER AVENUE , HADLEY WOOD
EN4 0EP, HERTFORDSHIRE
JAMES WALKER ANGLES (resigned)
Director, ACCOUNTANT, 1992.02.25 - 1992.05.29
WINTERFLOOD HOUSE THE HEATH DEDHAM , COLCHESTER
CO7 6BX, ESSEX
EMMANUEL ANDRE MARIE BABEAU (resigned)
Director, COMPANY DIRECTOR, 2005.07.27 - 2005.11.18
7 RUE PAUL CHATROUSSE, , 92200 NEUILLY SUR SEINE
FRANCE
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1998.09.21 - 1999.09.30
12 ARTESIAN ROAD , LONDON
W2 5AP
RICHARD BURROWS (resigned)
Director, DIRECTOR GENERAL, 2005.07.27 - 2005.11.18
DUNSEVERICK, COAST ROAD , PORTMARNOCK
IRISH, COUNTY DUBLIN
IRELAND
PHILIP STANLEY BUTLER (resigned)
Director, COMPANY DIRECTOR, 1992.02.25 - 1995.11.30
GARDEN HOUSE SKELTON , YORK
YO3 6XY, YORKSHIRE
STEPHEN JOHN DAVIES (resigned)
Director, ACCOUNTANT, 1992.05.29 - 2003.12.31
TESSMORLANDS FRENCHES GREEN FELSTED , DUNMOW
CM6 3JU, ESSEX
EDWARD JOHN DENNING (resigned)
Director, OPERATIONS DIRECTOR, 1995.06.01 - 2001.01.31
CYDER COTTAGE 9 PILGRIMS WAY , GUILDFORD
GU4 8AD, SURREY
MATTHEW FEARN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2001.01.29 - 2005.10.28
THE OLD HOUSE 1 BROUGHTON ROAD , SALFORD
M6 6LS, LANCASHIRE
JOHN MICHAEL GIBNEY (resigned)
Director, 2005.11.18 - 2015.11.25
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
STEWART CHARLES GILLILAND (resigned)
Director, SALES DIRECTOR, 1997.05.28 - 2000.06.19
3 GRANGE GARDENS GRENDON UNDERWOOD , AYLESBURY
HP18 0UD, BUCKINGHAMSHIRE
MARTIN RICHARD GLENN (resigned)
Director, PRESIDENT, 2005.04.11 - 2005.11.18
MANOR HOUSE STANFORD DINGLEY , READING
RG7 6LS, BERKSHIRE
MICHAEL PAUL HOLWAY HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1998.09.21 - 1999.09.06
18 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
CHRIS HEATH (resigned)
Director, 1999.09.30 - 2003.07.01
7 BARBER CLOSE , READING
RG10 0RZ, BERKSHIRE
DIANA JANE HOUGHTON (resigned)
Director, 1999.09.30 - 2005.07.26
4 PICCADILLY LANE UPPER MAYFIELD , ASHBOURNE
DE6 2HP, DERBYSHIRE
DAVID JOHN HOUSE (resigned)
Director, COMPANY DIRECTOR, 2004.10.04 - 2005.11.18
THE OLD SCHOOL RECTORY LANE , FRINGFORD
OX27 8DT, OXFORDSHIRE
VINCENT THOMAS KEHOE (resigned)
Director, 1992.02.25 - 1994.08.23
BIBROOK 43 CHURCH STREET HELMDON , BRACKLEY
NN13 5QT, NORTHAMPTONSHIRE
ALISON JILL LEVETT (resigned)
Director, MANAGING DIRECTOR, 2003.07.01 - 2005.07.26
OLD ORCHARD BEDHAM , FITTLEWORTH
RH20 1JR, WEST SUSSEX
PETER FROUDE MACFARLANE (resigned)
Director, 1995.11.30 - 1998.09.21
HEATH HALL BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
PAUL STEPHEN MOODY (resigned)
Director, SALES DIRECTOR, 2003.12.31 - 2013.02.26
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
THOMAS WILLIAM MORKILL (resigned)
Director, 1992.02.25 - 1994.08.23
5 LITTLE PARK BOVINGDON , HEMEL HEMPSTEAD
HP3 0JB, HERTFORDSHIRE
IAIN ALASDAIR MENZIES MUIR (resigned)
Director, FINANCE DIRECTOR, 2004.04.30 - 2005.11.18
THE WARREN 8 PILGRIMS PLACE , REIGATE
RH2 9LF, SURREY
KARIM NAFFAH (resigned)
Director, STRATEGY DIRECTOR BASS PLC, 2001.01.31 - 2002.12.16
75 FINLAY STREET , LONDON
SW6 6HF
RICHARD CONWAY NORTH (resigned)
Director, ACCOUNTANT, 1996.03.01 - 2004.09.30
8 ST SIMON'S AVENUE PUTNEY , LONDON
SW15 6DU
KENNETH ARNOLD OGINSKY (resigned)
Director, ACCOUNTANT, 1994.11.21 - 1998.09.21
41 PINFOLD HILL , SHENSTONE
WS14 0JN, STAFFORDSHIRE
IAN TIMOTHY PAYNE (resigned)
Director, COMMERCIAL DIRECTOR, 1994.08.23 - 1995.06.01
16 WYKEN CLOSE DORRIDGE , SOLIHULL
B93 8RP, WEST MIDLANDS

Companies near to BRITANNIA SOFT DRINKS ltd.

Information about the Private Limited Company BRITANNIA SOFT DRINKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data