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BRITVIC SOFT DRINKS LIMITED

Learn more about BRITVIC 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

BRITVIC SOFT DRINKS LIMITED on the map

Company type: Private Limited Company
Company number: 00517211
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.16
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
Company BRITVIC SOFT DRINKS LIMITED is a Private Limited Company, registration number 00517211, established in United Kingdom on the 16. March 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ. Business of the company BRITVIC SOFT DRINKS LIMITED by SIC and NACE code are "11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters", "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 60 company documents available. The most recent document is "25/02/16 FULL LIST" from the 2016.03.02. The latest accounts are filed up to 2015.09.27. The latest annual return was filed up to 2016.02.25. We do not have any information about the company BRITVIC SOFT DRINKS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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

Mortgages:

HAYS DISTRIBUTION SERVICES LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 AUGUST 2002 AND - Outstanding on 2002.08.23
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
LEGAL CHARGE - Outstanding on 2007.05.03

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 45200000
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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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DIRECTOR APPOINTED MATHEW JAMES DUNN
Form type: AP01
Date: 2015.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON STEWART
Form type: TM01
Date: 2015.10.30
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.15
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FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.02.25
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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DIRECTOR APPOINTED MR MATTHEW ROBERT BARWELL
Form type: AP01
Date: 2014.02.11
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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 RICHARD PAUL GRAHAM
Form type: AP01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE
Form type: TM01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR ALAN BEANEY
Form type: TM01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.17
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY
Form type: TM01
Date: 2013.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON LITHERLAND / 14/02/2013
Form type: CH01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR MURRAY HARRIS
Form type: TM01
Date: 2013.01.18
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SECRETARY APPOINTED MRS ALEXANDRA CLARE THOMAS
Form type: AP03
Date: 2012.09.21
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APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS
Form type: TM02
Date: 2012.09.21
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS STEWART / 23/03/2012
Form type: CH01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS JOHN ROSE / 23/03/2012
Form type: CH01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON LITHERLAND / 23/03/2012
Form type: CH01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JAMES HARRIS / 23/03/2012
Form type: CH01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN FROST / 23/03/2012
Form type: CH01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RAYMOND BEANEY / 23/03/2012
Form type: CH01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.03.16
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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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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA ROBERTS THOMAS / 01/03/2012
Form type: CH03
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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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
Form type: TM01
Date: 2011.12.13
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DIRECTOR APPOINTED PETER SIMON LITHERLAND
Form type: AP01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN FROST / 21/07/2011
Form type: CH01
Date: 2011.08.02
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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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SECRETARY APPOINTED CAROLINE EMMA ROBERTS THOMAS
Form type: AP03
Date: 2010.09.21
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APPOINTMENT TERMINATED, SECRETARY DEWI PRICE
Form type: TM02
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 27/09/09
Form type: AA
Date: 2010.03.30
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS STEWART / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS JOHN ROSE / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDS / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOODY / 07/05/2009
Form type: 288c
Date: 2009.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDS / 07/05/2009
Form type: 288c
Date: 2009.05.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.07
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DIRECTOR APPOINTED MURRAY JAMES HARRIS
Form type: 288a
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£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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DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEWART / 18/04/2008
Form type: 288c
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£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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RE- LEGAL CHARGE AUTH 27/04/07
Form type: RES13
Date: 2007.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03

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Company directors and board members:

ALEXANDRA CLARE THOMAS (current)
Secretary, 2012.09.14
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
MATTHEW ROBERT BARWELL (current)
Director, STRATEGIC MARKETING & INNOVATION DIRECTOR, 2014.02.05
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
DOUGLAS JOHN FROST (current)
Director, HUMAN RESOURCES DIRECTOR, 2004.11.15
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
RICHARD PAUL GRAHAM (current)
Director, GENERAL MANAGER, 2013.10.18
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
PETER SIMON LITHERLAND (current)
Director, CHIEF EXECUTIVE, 2011.10.27
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
MARCIA FRANCES OLIVER (resigned)
Secretary, 1993.02.25 - 1999.03.17
22 HORSEGUARDS DRIVE , MAIDENHEAD
SL6 1XL, BERKSHIRE
DEWI BRYCHAN JOHN PRICE (resigned)
Secretary, 2005.01.04 - 2010.09.13
LAUREL COTTAGE SANDRIDGE LANE , LINDFIELD
RH16 1XY, WEST SUSSEX
RICHARD LESLIE SOLOMONS (resigned)
Secretary, 1999.03.17 - 1999.06.17
21 LANCASTER AVENUE , HADLEY WOOD
EN4 0EP, HERTFORDSHIRE
CAROLINE EMMA ROBERTS THOMAS (resigned)
Secretary, 2010.09.13 - 2012.09.14
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
ALAN RAYMOND BEANEY (resigned)
Director, ACCOUNTANT, 2004.12.01 - 2013.10.01
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
JAMES CHARLES ROGER BOYD (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1993.02.25 - 2004.01.06
HAWTHORN LODGE RICKMANSWORTH LANE , CHALFONT-ST-PETER
SL9 0HS, BUCKINGHAMSHIRE
STEPHEN JOHN DAVIES (resigned)
Director, ACCOUNTANT, 1993.02.25 - 2003.12.31
TESSMORLANDS FRENCHES GREEN FELSTED , DUNMOW
CM6 3JU, ESSEX
JONATHAN MATTHEW DUCK (resigned)
Director, OPERATIONS DIRECTOR, 1998.10.22 - 1999.09.24
MARLPOOL 60 HEYBRIDGE LANE , PRESTBURY
SK10 4ER, CHESHIRE
JOHN MICHAEL GIBNEY (resigned)
Director, FINANCE DIRECTOR, 1999.07.01 - 2015.11.25
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
MURRAY JAMES HARRIS (resigned)
Director, CUSTOMER MGMT DIRECTOR, 2009.03.31 - 2013.01.18
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
MALCOLM CHARLES WILLIAM HARRISON (resigned)
Director, OPERATIONS DIRECTOR, 1999.09.20 - 2000.05.22
MANOR HOUSE MAIN STREET SNARESTONE , SWADLINCOTE
DE12 7DB, DERBYSHIRE
EDWARD HINCHLIFFE (resigned)
Director, OPERATIONS DIRECTOR, 1996.07.15 - 1998.10.23
FOURFOLD 28 LODGE HILL TUTBURY , BURTON ON TRENT
DE13 9HF, STAFFORDSHIRE
TREVOR JONES (resigned)
Director, ACCOUNTANT, 1993.02.25 - 1997.04.10
BAG END DITCHLEY ROAD , CHARLBURY
OX7 3QS, OXFORDSHIRE
STEPHEN JOHN KAY (resigned)
Director, 1995.06.29 - 1996.09.06
BRADING 9 ST ALBANS AVENUE , WEYBRIDGE
KT13 8EW, SURREY
ANDREW CHARLES MARSDEN (resigned)
Director, MARKETING DIRECTOR, 1997.03.10 - 2007.08.01
3 NUNNS CLOSE , COGGESHALL
CO6 1AN, ESSEX
PAUL STEPHEN MOODY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.06.01 - 2013.02.26
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
RICHARD CONWAY NORTH (resigned)
Director, ACCOUNTANT, 1996.03.01 - 2004.09.30
8 ST SIMON'S AVENUE PUTNEY , LONDON
SW15 6DU
ANTONY DAVID PORTNO (resigned)
Director, 1993.02.25 - 1996.03.01
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
ANDREW RICHARDS (resigned)
Director, 2003.10.01 - 2011.11.25
81 KINGS ROAD , WINDSOR
SL4 2AD, BERKSHIRE
MARTIN NICHOLAS JOHN ROSE (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2003.10.01 - 2013.09.29
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
MICHAEL ARNOLD WILSON SALTER (resigned)
Director, 1993.02.25 - 1998.10.07
174 RAINSFORD ROAD , CHELMSFORD
CM1 2PD, ESSEX
RICHARD LESLIE SOLOMONS (resigned)
Director, ACCOUNTANT, 2004.11.01 - 2005.11.24
8 ABBEY VIEW , RADLETT
WD7 8LT, HERTFORDSHIRE
RICHARD LESLIE SOLOMONS (resigned)
Director, ACCOUNTANT, 1997.04.10 - 1999.06.18
21 LANCASTER AVENUE , HADLEY WOOD
EN4 0EP, HERTFORDSHIRE
SIMON NICHOLAS STEWART (resigned)
Director, COMPANY DIRECTOR, 2008.02.04 - 2015.10.30
BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTFORDSHIRE
MARTIN DUNCAN THOMAS (resigned)
Director, 1993.02.25 - 1996.07.01
ELLERTON HOUSE SAMBROOK , NEWPORT
TF10 8AW, SHROPSHIRE
MICHAEL ANTON UTTERIDGE (resigned)
Director, 1993.02.25 - 1998.10.07
36 THE UPLANDS , HARPENDEN
AL5 2NZ, HERTFORDSHIRE
GEOFFREY ALAN WADDS (resigned)
Director, CHEMIST, 1993.02.25 - 1998.10.02
OAKVILLE ORCHARD AVENUE RAMSDEN BELLHOUSE , BILLERICAY
CM11 1PH, ESSEX

Companies near to BRITVIC SOFT DRINKS ltd.

Information about the Private Limited Company BRITVIC 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: 2016.05.14. Reload the data