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BRITVIC CORONA LIMITED

Learn more about BRITVIC CORONA 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 CORONA LIMITED on the map

Company type: Private Limited Company
Company number: 00347522
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.20
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:

Company BRITVIC CORONA LIMITED is a Private Limited Company, registration number 00347522, established in United Kingdom on the 20. December 1938. The company is now active. The company has been in business for 77 years and 11 months. This company used to be called BRITVIC HEALTHCARE TRUSTEE LIMITED, BRITVIC CORONA LIMITED. The company is based on BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ. Business of the company BRITVIC CORONA LIMITED by SIC and NACE code are "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". There are 60 company documents available. The most recent document is "25/02/16 FULL LIST" from the 2016.03.01. The latest accounts are filed up to 2014.09.28. The latest annual return was filed up to 2016.02.25. We do not have any information about the company BRITVIC CORONA LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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:

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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 5000
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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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SECRETARY APPOINTED LAURA ANN MARIA KNIGHT
Form type: AP03
Date: 2016.01.29
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APPOINTMENT TERMINATED, SECRETARY VANESSA LEWIS-CAMACHO
Form type: TM02
Date: 2016.01.28
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.01
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.04.28
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS
Form type: AP01
Date: 2013.10.09
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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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: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS
Form type: TM01
Date: 2012.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 22/04/2012 FROM, BRITVIC HOUSE, BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1TU
Form type: AD01
Date: 2012.04.22
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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SECRETARY'S CHANGE OF PARTICULARS / VANESSA MARGARET LEWIS CAMACHO / 01/03/2012
Form type: CH03
Date: 2012.03.02
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.23
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DIRECTOR APPOINTED MISS CAROLINE EMMA ROBERTS THOMAS
Form type: AP01
Date: 2011.05.09
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09
Form type: AA
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / VANESSA MARGARET LEWIS / 18/07/2009
Form type: CH03
Date: 2010.03.31
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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PREVSHO FROM 31/03/2009 TO 30/09/2008
Form type: 225
Date: 2008.12.23
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.12
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COMPANY NAME CHANGED, BRITVIC HEALTHCARE TRUSTEE LIMIT, ED, CERTIFICATE ISSUED ON 29/03/07
Form type: CERTNM
Date: 2007.03.29
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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ACC. REF. DATE SHORTENED FROM 27/09/05 TO 31/03/05
Form type: 225
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13

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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, 1992.05.14 - 2006.04.14
27 COLERIDGE ROAD , MALDON
CM9 6DH, ESSEX
DAVID WILLIAM FORSTER (resigned)
Secretary, 2006.04.14 - 2006.11.14
10 CHARLESWORTH AVENUE , SOLIHULL
B90 4SE, WEST MIDLANDS
VANESSA MARGARET LEWIS-CAMACHO (resigned)
Secretary, 2006.11.14 - 2016.01.27
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
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
MICHAEL PAUL CLEMENTS (resigned)
Director, COMPANY DIRECTOR, 2007.01.17 - 2007.05.14
58 BOUCHERS MEAD , CHELMSFORD
CM1 6PJ, ESSEX
ANGELA CULHANE (resigned)
Director, ACCOUNTANT, 2005.04.01 - 2007.01.17
192 MILE END ROAD , COLCHESTER
CO4 5DY, 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, 2007.05.14 - 2015.11.25
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
JOHN MICHAEL GIBNEY (resigned)
Director, FINANCE DIRECTOR, 1999.07.01 - 2005.04.01
367 MAPPERLEY PLAINS , NOTTINGHAM
NG3 5RS, NOTTINGHAMSHIRE
PAUL STEPHEN MOODY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.05.14 - 2013.02.26
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
PAUL STEPHEN MOODY (resigned)
Director, SALES DIRECTOR, 2003.12.31 - 2005.04.01
ASHCROFT 247 STATION ROAD , ROTHLEY
LE7 7LD, LEICESTERSHIRE
COLIN GEORGE HOWARD MOORE (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2007.05.14
BRAESIDE HOUSE REDBURN , HEXHAM
NE47 7EA, NORTHUMBERLAND
MICHAEL STEWART MOUNTFORD (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2007.05.14
6 WEAVER STREET , BISHOP'S STORTFORD
CM23 4FY, 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 CORONA ltd.

Information about the Private Limited Company BRITVIC CORONA 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