0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRITVIC BEVERAGES LIMITED

Learn more about BRITVIC BEVERAGES 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

BRITVIC BEVERAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00346618
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.26
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
  • 74990 - Non-trading company
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: DORMANT
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:

buy all documents
Find out more information about BRITVIC BEVERAGES LIMITED. Our website makes it possible to view other available documents related to BRITVIC BEVERAGES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES DUNN / 19/02/2016
Form type: CH01
Date: 2016.02.29
£2.95
Add to cart
SECRETARY APPOINTED LAURA ANN MARIA KNIGHT
Form type: AP03
Date: 2016.01.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY VANESSA LEWIS CAMACHO
Form type: TM02
Date: 2016.01.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY
Form type: TM01
Date: 2015.12.18
£2.95
Add to cart
DIRECTOR APPOINTED MATHEW JAMES DUNN
Form type: AP01
Date: 2015.12.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
Form type: TM01
Date: 2015.12.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.01
£2.95
Add to cart
25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LITHERLAND / 10/09/2014
Form type: CH01
Date: 2014.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SPREADBURY / 23/05/2014
Form type: CH01
Date: 2014.05.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.04.28
£2.95
Add to cart
25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
Add to cart
DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS
Form type: AP01
Date: 2013.10.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.17
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON PETER LITHERLAND
Form type: AP01
Date: 2013.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY
Form type: TM01
Date: 2013.02.26
£2.95
Add to cart
25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW DAVID SPREADBURY
Form type: AP01
Date: 2012.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS
Form type: TM01
Date: 2012.09.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.06.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/04/2012 FROM, BRITVIC HOUSE, BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1TU
Form type: AD01
Date: 2012.04.22
£2.95
Add to cart
25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 01/03/2012
Form type: CH01
Date: 2012.03.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GIBNEY / 01/03/2012
Form type: CH01
Date: 2012.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 01/03/2012
Form type: CH01
Date: 2012.03.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.23
£2.95
Add to cart
DIRECTOR APPOINTED MISS CAROLINE EMMA ROBERTS THOMAS
Form type: AP01
Date: 2011.05.09
£2.95
Add to cart
25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09
Form type: AA
Date: 2010.06.30
£2.95
Add to cart
SECRETARY APPOINTED MRS VANESSA MARGARET LEWIS CAMACHO
Form type: AP03
Date: 2010.06.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DEWI PRICE
Form type: TM02
Date: 2010.06.28
£2.95
Add to cart
25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.03.09
£2.95
Add to cart
RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
Add to cart
RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
Add to cart
RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
Add to cart
RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.03.06
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: ELRES
Document description: S386 DISP APP AUDS 28/10/05
Document type: ANNOTATION
Date: 2006.02.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/10/05
Document type: ANNOTATION
Date: 2006.02.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/10/05
£2.95
Add to cart
COMPANY NAME CHANGED, BRITVIC LIMITED, CERTIFICATE ISSUED ON 21/11/05
Form type: CERTNM
Date: 2005.11.21
£2.95
Add to cart
RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.18
£2.95
Add to cart
RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.26
£2.95
Add to cart
RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.15
£2.95
Add to cart
RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
Add to cart
RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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, 1992.05.14 - 2006.04.14
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
DEWI BRYCHAN JOHN PRICE (resigned)
Secretary, 2006.04.14 - 2010.06.25
LAUREL COTTAGE SANDRIDGE LANE , LINDFIELD
RH16 1XY, WEST SUSSEX
MICHAEL ROGERS (resigned)
Secretary, 1992.02.25 - 1992.05.14
34 WOODLAND ROAD , LOUGHTON
IG10 1HJ, ESSEX
JAMES WALKER ANGLES (resigned)
Director, 1992.02.25 - 1992.05.01
WINTERFLOOD HOUSE THE HEATH DEDHAM , COLCHESTER
CO7 6BX, ESSEX
STEPHEN JOHN DAVIES (resigned)
Director, ACCOUNTANT, 1992.02.25 - 2003.12.31
TESSMORLANDS FRENCHES GREEN FELSTED , DUNMOW
CM6 3JU, ESSEX
JOHN MICHAEL GIBNEY (resigned)
Director, FINANCE DIRECTOR, 1999.07.01 - 2015.11.25
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
PAUL STEPHEN MOODY (resigned)
Director, 2003.12.31 - 2013.02.26
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
MICHAEL ARNOLD WILSON SALTER (resigned)
Director, 1992.05.01 - 1998.10.07
174 RAINSFORD ROAD , CHELMSFORD
CM1 2PD, ESSEX
RICHARD LESLIE SOLOMONS (resigned)
Director, FINANCE DIRECTOR, 1998.10.07 - 1999.06.18
21 LANCASTER AVENUE , HADLEY WOOD
EN4 0EP, HERTFORDSHIRE
ANDREW DAVID SPREADBURY (resigned)
Director, CHARTERED ACCOUNTANT, 2012.10.01 - 2015.12.18
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
CAROLINE EMMA ROBERTS THOMAS (resigned)
Director, SOLICITOR, 2011.03.28 - 2012.09.14
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE

Companies near to BRITVIC BEVERAGES ltd.

Information about the Private Limited Company BRITVIC BEVERAGES 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: 2016.04.27. Reload the data