BRITVIC CORONA LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
BRITVIC CORONA LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
BRITVIC CORONA LIMITED was incorporated 85 years ago on 20/12/1938 and has the registered number: 00347522. The accounts status is DORMANT.
BRITVIC CORONA LIMITED was incorporated 85 years ago on 20/12/1938 and has the registered number: 00347522. The accounts status is DORMANT.
BRITVIC CORONA LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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
Previous trading names include:
BRITVIC HEALTHCARE TRUSTEE LIMITED (until 29/03/2007)
BRITVIC HEALTHCARE TRUSTEE LIMITED (until 29/03/2007)
BRITVIC CORONA LIMITED (until 12/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALEXANDRA CLARE THOMAS | Nov 1974 | British | Director | 2013-10-01 | CURRENT |
JUDITH MOORE | Secretary | 2017-12-27 | CURRENT | ||
MR THOMAS SMETHERS | Oct 1973 | British | Director | 2023-03-31 | CURRENT |
MR MICHAEL STEWART MOUNTFORD | Mar 1951 | British | Director | 2005-04-01 UNTIL 2007-05-14 | RESIGNED |
MS ROSEMARY JOANNE WILSON | Sep 1975 | British | Director | 2019-09-12 UNTIL 2023-03-31 | RESIGNED |
DAVID WILLIAM FORSTER | Secretary | 2006-04-14 UNTIL 2006-11-14 | RESIGNED | ||
MR DAVID BUCKBY | Apr 1950 | Other | Secretary | 1992-05-14 UNTIL 2006-04-14 | RESIGNED |
LAURA ANN MARIA HIGGINS | Secretary | 2016-01-27 UNTIL 2017-12-27 | RESIGNED | ||
MICHAEL ROGERS | Dec 1951 | British | Secretary | RESIGNED | |
VANESSA MARGARET LEWIS LEWIS CAMACHO | Feb 1969 | British | Secretary | 2006-11-14 UNTIL 2016-01-27 | RESIGNED |
MR PAUL STEPHEN MOODY | Jun 1957 | British | Director | 2007-05-14 UNTIL 2013-02-26 | RESIGNED |
MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | Director | 2011-03-28 UNTIL 2012-09-14 | RESIGNED | |
MR ANDREW DAVID SPREADBURY | Feb 1967 | British | Director | 2012-10-01 UNTIL 2015-12-18 | RESIGNED |
RICHARD LESLIE SOLOMONS | Oct 1961 | British | Director | 1998-10-07 UNTIL 1999-06-18 | RESIGNED |
MR MICHAEL PAUL CLEMENTS | Apr 1956 | British | Director | 2007-01-17 UNTIL 2007-05-14 | RESIGNED |
MICHAEL ARNOLD WILSON SALTER | Sep 1947 | British | Director | 1992-05-01 UNTIL 1998-10-07 | RESIGNED |
MR COLIN GEORGE HOWARD MOORE | Jul 1945 | British | Director | 2005-04-01 UNTIL 2007-05-14 | RESIGNED |
MR PAUL STEPHEN MOODY | Jun 1957 | British | Director | 2003-12-31 UNTIL 2005-04-01 | RESIGNED |
MR MATHEW JAMES DUNN | Oct 1974 | British | Director | 2015-11-25 UNTIL 2019-03-31 | RESIGNED |
MR PETER SIMON LITHERLAND | Mar 1964 | British | Director | 2013-02-26 UNTIL 2021-09-20 | RESIGNED |
MR JOHN MICHAEL GIBNEY | Jul 1960 | British | Director | 1999-07-01 UNTIL 2005-04-01 | RESIGNED |
MR JOHN MICHAEL GIBNEY | Jul 1960 | British | Director | 2007-05-14 UNTIL 2015-11-25 | RESIGNED |
JAMES WALKER ANGLES | Dec 1935 | British | Director | RESIGNED | |
MR. STEPHEN JOHN DAVIES | Aug 1947 | British | Director | RESIGNED | |
MISS ANGELA CULHANE | Oct 1964 | British | Director | 2005-04-01 UNTIL 2007-01-17 | 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 |