BRITANNIA SOFT DRINKS LIMITED

Breakspear Park, Hemel Hempstead, HP2 4TZ Breakspear Way
StatusACTIVE
Company No.00047094
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Mar 1896
Years124 years, 8 months, 25 days


SUMMARY

BRITANNIA SOFT DRINKS LIMITED is an active private limited company with number 00047094. It was incorporated 124 years, 8 months, 25 days ago, on 05 March 1896. The company address is Breakspear Park, Hemel Hempstead, HP2 4TZ Breakspear Way, Hemel Hempstead, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRITANNIA SOFT DRINKS LIMITED are Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) and Non-specialised wholesale of food (46390). The accounting category is 'Full', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryFULL
Returns Due Date25 Mar 2017
Returns Last Date25 Feb 2016
Nature of business (SIC)
11070Manufacture of soft drinks; production of mineral waters and other bottled waters
46390Non-specialised wholesale of food
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MOORE, Judith
Secretary
ACTIVE
Assigned on 27 Dec 2017
Current time on role 2 years, 11 months, 3 days

LITHERLAND, Peter Simon
Director
ACTIVE
Assigned on 26 Feb 2013
Current time on role 7 years, 9 months, 4 days

THOMAS, Alexandra Clare
Director
ACTIVE
Assigned on 01 Oct 2013
Current time on role 7 years, 1 months, 29 days

WILSON, Rosemary Joanne
Director
ACTIVE
Assigned on 12 Sep 2019
Current time on role 1 years, 2 months, 18 days

BUCKBY, David
Secretary
RESIGNED
Assigned on 17 Jun 1999
Resigned on 04 Jan 2005
Time on role 5 years, 6 months, 17 days

HIGGINS, Laura Ann Maria
Secretary
RESIGNED
Assigned on 27 Jan 2016
Resigned on 27 Dec 2017
Time on role 1 years, 11 months, 0 days



LEWIS CAMACHO, Vanessa Margaret
Secretary
RESIGNED
Assigned on 25 Jun 2010
Resigned on 27 Jan 2016
Time on role 5 years, 7 months, 2 days

OLIVER, Marcia Frances
Secretary
RESIGNED
Assigned on 21 Nov 1996
Resigned on 17 Mar 1999
Time on role 2 years, 3 months, 26 days

PRICE, Dewi Brychan John
Secretary
RESIGNED
Assigned on 04 Jan 2005
Resigned on 25 Jun 2010
Time on role 5 years, 5 months, 21 days

SALTER, Michael Arnold Wilson
Secretary
RESIGNED
Assigned on
Resigned on 21 Nov 1996
Time on role 24 years, 0 months, 9 days

SOLOMONS, Richard Leslie
Secretary
RESIGNED
Assigned on 17 Mar 1999
Resigned on 17 Jun 1999
Time on role 0 years, 3 months, 0 days



ANGLES, James Walker
Director
RESIGNED
Assigned on
Resigned on 29 May 1992
Time on role 28 years, 6 months, 1 days

BABEAU, Emmanuel Andre Marie
Director
RESIGNED
Assigned on 27 Jul 2005
Resigned on 18 Nov 2005
Time on role 0 years, 3 months, 22 days

BARCLAY, Rupert George Maxwell Lothian
Director
RESIGNED
Assigned on 21 Sep 1998
Resigned on 30 Sep 1999
Time on role 1 years, 0 months, 9 days

BURROWS, Richard
Director
RESIGNED
Assigned on 27 Jul 2005
Resigned on 18 Nov 2005
Time on role 0 years, 3 months, 22 days

BUTLER, Philip Stanley
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1995
Time on role 25 years, 0 months, 0 days



DAVIES, Stephen John
Director
RESIGNED
Assigned on 29 May 1992
Resigned on 31 Dec 2003
Time on role 11 years, 7 months, 2 days

DENNING, Edward John
Director
RESIGNED
Assigned on 01 Jun 1995
Resigned on 31 Jan 2001
Time on role 5 years, 7 months, 30 days

DUNN, Mathew James
Director
RESIGNED
Assigned on 25 Nov 2015
Resigned on 31 Mar 2019
Time on role 3 years, 4 months, 6 days

FEARN, Matthew
Director
RESIGNED
Assigned on 29 Jan 2001
Resigned on 28 Oct 2005
Time on role 4 years, 8 months, 30 days

GIBNEY, John Michael
Director
RESIGNED
Assigned on 18 Nov 2005
Resigned on 25 Nov 2015
Time on role 10 years, 0 months, 7 days



GILLILAND, Stewart Charles
Director
RESIGNED
Assigned on 28 May 1997
Resigned on 19 Jun 2000
Time on role 3 years, 0 months, 22 days

GLENN, Martin Richard
Director
RESIGNED
Assigned on 11 Apr 2005
Resigned on 18 Nov 2005
Time on role 0 years, 7 months, 7 days

HAMMOND, Michael Paul Holway
Director
RESIGNED
Assigned on 21 Sep 1998
Resigned on 06 Sep 1999
Time on role 0 years, 11 months, 15 days

HEATH, Chris
Director
RESIGNED
Assigned on 30 Sep 1999
Resigned on 01 Jul 2003
Time on role 3 years, 9 months, 1 days

HOUGHTON, Diana Jane
Director
RESIGNED
Assigned on 30 Sep 1999
Resigned on 26 Jul 2005
Time on role 5 years, 9 months, 26 days



HOUSE, David John
Director
RESIGNED
Assigned on 04 Oct 2004
Resigned on 18 Nov 2005
Time on role 1 years, 1 months, 14 days

KEHOE, Vincent Thomas
Director
RESIGNED
Assigned on
Resigned on 23 Aug 1994
Time on role 26 years, 3 months, 7 days

LEVETT, Alison Jill
Director
RESIGNED
Assigned on 01 Jul 2003
Resigned on 26 Jul 2005
Time on role 2 years, 0 months, 25 days

MACFARLANE, Peter Froude
Director
RESIGNED
Assigned on 30 Nov 1995
Resigned on 21 Sep 1998
Time on role 2 years, 9 months, 21 days

MOODY, Paul Stephen
Director
RESIGNED
Assigned on 31 Dec 2003
Resigned on 26 Feb 2013
Time on role 9 years, 1 months, 26 days



MORKILL, Thomas William
Director
RESIGNED
Assigned on
Resigned on 23 Aug 1994
Time on role 26 years, 3 months, 7 days

MUIR, Iain Alasdair Menzies
Director
RESIGNED
Assigned on 30 Apr 2004
Resigned on 18 Nov 2005
Time on role 1 years, 6 months, 18 days

NAFFAH, Karim
Director
RESIGNED
Assigned on 31 Jan 2001
Resigned on 16 Dec 2002
Time on role 1 years, 10 months, 16 days

NORTH, Richard Conway
Director
RESIGNED
Assigned on 01 Mar 1996
Resigned on 30 Sep 2004
Time on role 8 years, 6 months, 29 days

CHARGES


No charges to display for this company

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