ORCHID DRINKS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ORCHID DRINKS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
ORCHID DRINKS LIMITED was incorporated 32 years ago on 09/01/1992 and has the registered number: 02675969. The accounts status is FULL.

ORCHID DRINKS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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
15/10/2022 29/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDITH MOORE Secretary 2017-12-27 CURRENT
MR THOMAS SMETHERS Oct 1973 British Director 2023-03-31 CURRENT
RICHARD MICHAEL WISE May 1963 British Director 1992-10-22 UNTIL 1998-03-31 RESIGNED
MR DAVID BUCKBY Apr 1950 Other Secretary 2000-07-10 UNTIL 2005-01-04 RESIGNED
MR MICHAEL CORRIGAN Sep 1953 British Secretary 1992-10-22 UNTIL 2000-07-10 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 DEWI BRYCHAN JOHN PRICE Aug 1955 British Secretary 2005-01-04 UNTIL 2010-06-25 RESIGNED
MR DAVID TREVOR WRIGHT Dec 1948 British Secretary 1992-10-14 UNTIL 1992-10-22 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Director 2010-09-22 UNTIL 2012-09-14 RESIGNED
MR GEOFFREY KEVIN SPENCER Jul 1960 British Director 1992-10-22 UNTIL 2000-07-10 RESIGNED
MR ANDREW DAVID SPREADBURY Feb 1967 British Director 2012-10-01 UNTIL 2015-12-18 RESIGNED
MRS ALEXANDRA CLARE THOMAS Nov 1974 British Director 2013-10-01 UNTIL 2023-05-18 RESIGNED
MR DAVID TREVOR WRIGHT Dec 1948 British Director 1992-10-14 UNTIL 1992-10-22 RESIGNED
SIMON PAUL WILKINSON Mar 1961 Director 1992-10-14 UNTIL 1992-10-22 RESIGNED
MS ROSEMARY JOANNE WILSON Sep 1975 British Director 2019-09-12 UNTIL 2023-03-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1992-01-09 UNTIL 1992-10-14 RESIGNED
MR DEWI BRYCHAN JOHN PRICE Aug 1955 British Director 2005-04-01 UNTIL 2010-09-13 RESIGNED
MR ROBERT SHOTTON Jun 1949 British Director 1992-10-22 UNTIL 2000-07-10 RESIGNED
MR JOHN MICHAEL GIBNEY Jul 1960 British Director 2000-07-10 UNTIL 2015-11-25 RESIGNED
MR RICHARD CONWAY NORTH Jan 1950 British Director 2000-07-10 UNTIL 2004-09-30 RESIGNED
MR PAUL STEPHEN MOODY Jun 1957 British Director 2003-12-31 UNTIL 2013-02-26 RESIGNED
MR PETER SIMON LITHERLAND Mar 1964 British Director 2013-02-26 UNTIL 2021-09-20 RESIGNED
MR MATHEW JAMES DUNN Oct 1974 British Director 2015-11-25 UNTIL 2019-03-31 RESIGNED
MR. STEPHEN JOHN DAVIES Aug 1947 British Director 2000-07-10 UNTIL 2003-12-31 RESIGNED
MR MICHAEL CORRIGAN Sep 1953 British Director 1992-10-22 UNTIL 2000-07-10 RESIGNED
MR JOHN CHILES May 1949 British Director 1992-10-22 UNTIL 1995-05-11 RESIGNED
MR JAMES CHARLES ROGER BOYD Jan 1947 British Director 2000-07-10 UNTIL 2004-01-06 RESIGNED
RICHARD HUGH MACGREGOR ADAMS Nov 1945 British Director 1993-04-30 UNTIL 1996-09-04 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1992-01-09 UNTIL 1992-10-14 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
GERRARDS CROSS GOLF CLUB,LIMITED BUCKINGHAMSHIRE Active SMALL 93110 - Operation of sports facilities
BRITVIC BEVERAGES LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC CORONA LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
SOUTHERN TABLE WATER COMPANY LIMITED(THE) HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MITCHELLS & BUTLERS PENSIONS LIMITED Active DORMANT 56101 - Licensed restaurants
BRITISH VITAMIN PRODUCTS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC SOFT DRINKS LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Active DORMANT 56101 - Licensed restaurants
BRITVIC INTERNATIONAL INVESTMENTS LIMITED HEMEL HEMPSTEAD Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC EMEA LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
GREENBANK DRINKS COMPANY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
THE REALLY WILD DRINKS COMPANY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
RED DEVIL ENERGY DRINKS LIMITED HEMEL HEMPSTEAD Dissolved... FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED WINDSOR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BRITVIC PENSIONS LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
ESSEX DISABLED PEOPLE'S ASSOCIATION LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BOTTLEGREEN HOLDINGS LIMITED BROCKWORTH Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
LEES OF SCOTLAND LIMITED LANARKSHIRE Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

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