H.D.RAWLINGS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

H.D.RAWLINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
H.D.RAWLINGS LIMITED was incorporated 132 years ago on 13/05/1891 and has the registered number: 00034014. The accounts status is DORMANT.

H.D.RAWLINGS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
46390 - Non-specialised wholesale of food, beverages and tobacco
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2022 23/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSEMARY JOANNE WILSON Sep 1975 British Director 2019-09-12 CURRENT
JUDITH MOORE Secretary 2017-12-27 CURRENT
MRS ALEXANDRA CLARE THOMAS Nov 1974 British Director 2013-10-01 CURRENT
JAMES WALKER ANGLES Dec 1935 British Director RESIGNED
MR MATHEW JAMES DUNN Oct 1974 British Director 2015-11-25 UNTIL 2019-03-31 RESIGNED
MR JOHN MICHAEL GIBNEY Jul 1960 British Director 1999-07-01 UNTIL 2015-11-25 RESIGNED
MR. STEPHEN JOHN DAVIES Aug 1947 British Director RESIGNED
RICHARD LESLIE SOLOMONS Oct 1961 British Director 1998-10-07 UNTIL 1999-06-18 RESIGNED
MICHAEL ARNOLD WILSON SALTER Sep 1947 British Director 1992-05-01 UNTIL 1998-10-07 RESIGNED
MR PAUL STEPHEN MOODY Jun 1957 British Director 2003-12-31 UNTIL 2013-02-26 RESIGNED
MR ANDREW DAVID SPREADBURY Feb 1967 British Director 2012-10-01 UNTIL 2015-12-18 RESIGNED
MICHAEL ROGERS Dec 1951 British Secretary RESIGNED
MR PETER SIMON LITHERLAND Mar 1964 British Director 2013-02-26 UNTIL 2021-09-20 RESIGNED
MR DEWI BRYCHAN JOHN PRICE Aug 1955 British Secretary 2006-04-14 UNTIL 2010-06-25 RESIGNED
LAURA ANN MARIA HIGGINS Secretary 2016-01-27 UNTIL 2017-12-27 RESIGNED
MRS VANESSA MARGARET LEWIS CAMACHO Secretary 2010-06-25 UNTIL 2016-01-27 RESIGNED
MR DAVID BUCKBY Apr 1950 Other Secretary 1992-05-14 UNTIL 2006-04-14 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Director 2011-03-28 UNTIL 2012-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britvic Soft Drinks Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIA SOFT DRINKS LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC BEVERAGES LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITISH VITAMIN PRODUCTS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC INTERNATIONAL INVESTMENTS LIMITED HEMEL HEMPSTEAD Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HOMESERVE GAS LIMITED Dissolved... DORMANT 99999 - Dormant Company
GREENBANK DRINKS COMPANY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FASTFIX PLUMBING AND HEATING LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOME SERVICE (GB) LIMITED Dissolved... DORMANT 99999 - Dormant Company
CITY SHIELDS INCIDENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HIGHWAY GLASS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DENTSU INTERNATIONAL FINANCE LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DENTSU INTERNATIONAL TI LONDON Dissolved... DORMANT 99999 - Dormant Company
HEALTHSECURE LTD HOLMFIRTH Dissolved... DORMANT 86900 - Other human health activities
BRITVIC ASSET COMPANY NO.1 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.3 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.2 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.4 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ABD SERVICES (ENGLAND) LTD BREAKSPEAR WAY, HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
ALTAIR (UK) LTD HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LINKSAP EUROPE LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 62020 - Information technology consultancy activities
CLYMED HEALTHCARE LTD BREAKSPEAR WAY, HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
SENDOA SERVICES LTD BREAKSPEAR WAY, HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
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