ROBINSONS SOFT DRINKS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ROBINSONS SOFT DRINKS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
ROBINSONS SOFT DRINKS LIMITED was incorporated 25 years ago on 04/11/1994 and has the registered number: 02987077. The accounts status is FULL and accounts are next due on 30/06/2020.

ROBINSONS SOFT 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
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/02/2016 25/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRA CLARE THOMAS Nov 1974 British Director 2013-10-01 CURRENT
MS ROSEMARY JOANNE WILSON Sep 1975 British Director 2019-09-12 CURRENT
MR PETER SIMON LITHERLAND Mar 1964 British Director 2013-02-26 CURRENT
JUDITH MOORE Secretary 2017-12-27 CURRENT
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Director 2010-09-22 UNTIL 2012-09-14 RESIGNED
ANTHONY FARLEY COBB Apr 1944 British Director 1995-05-01 UNTIL 1996-11-04 RESIGNED
MR. STEPHEN JOHN DAVIES Aug 1947 British Director 1995-05-15 UNTIL 2003-12-31 RESIGNED
LAWRENCE DEWSON Sep 1937 British Director 1995-04-24 UNTIL 1995-05-01 RESIGNED
MR MATHEW JAMES DUNN Oct 1974 British Director 2015-11-25 UNTIL 2019-03-31 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 1995-04-24 UNTIL 1996-11-04 RESIGNED
MR JOHN MICHAEL GIBNEY Jul 1960 British Director 1999-07-01 UNTIL 2015-11-25 RESIGNED
MR TREVOR JONES Jul 1947 British Director 1995-05-01 UNTIL 1997-04-10 RESIGNED
MR PAUL STEPHEN MOODY Jun 1957 British Director 2003-12-31 UNTIL 2013-02-26 RESIGNED
MR IAIN GEORGE DOBBIE Oct 1937 British Director 1995-03-17 UNTIL 1995-05-01 RESIGNED
MR RICHARD CONWAY NORTH Jan 1950 British Director 1996-03-01 UNTIL 2004-09-30 RESIGNED
DR ANTONY DAVID PORTNO May 1938 British Director 1995-05-01 UNTIL 1996-03-01 RESIGNED
MR DEWI BRYCHAN JOHN PRICE Aug 1955 British Director 2005-04-01 UNTIL 2010-09-13 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1994-11-04 UNTIL 1995-03-17 RESIGNED
MICHAEL ARNOLD WILSON SALTER Sep 1947 British Director 1995-05-15 UNTIL 1998-10-07 RESIGNED
MR PHILIP DAVID SALTMARSH Aug 1939 British Director 1995-03-17 UNTIL 1995-05-01 RESIGNED
RICHARD LESLIE SOLOMONS Oct 1961 British Director 1997-04-10 UNTIL 1999-06-18 RESIGNED
MR ANDREW DAVID SPREADBURY Feb 1967 British Director 2012-10-01 UNTIL 2015-12-18 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1994-11-04 UNTIL 1995-03-17 RESIGNED
MR PAUL NEELY Jul 1960 British Director 1995-05-01 UNTIL 1995-05-01 RESIGNED
FRANCISCUS JOHANNES SONNEMANS Aug 1961 Dutch Director 1995-05-01 UNTIL 1995-05-01 RESIGNED
MR DAVID BUCKBY Apr 1950 Other Secretary 1999-06-17 UNTIL 2005-01-04 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
MICHAEL ARNOLD WILSON SALTER Sep 1947 British Secretary 1995-05-01 UNTIL 1995-05-15 RESIGNED
MARCIA FRANCES OLIVER Mar 1951 British Secretary 1995-05-15 UNTIL 1999-03-17 RESIGNED
MR DEWI BRYCHAN JOHN PRICE Aug 1955 British Secretary 2005-01-04 UNTIL 2010-06-25 RESIGNED
RICHARD LESLIE SOLOMONS Oct 1961 British Secretary 1999-03-17 UNTIL 1999-06-17 RESIGNED
ALEC TAYLOR Secretary 1995-03-17 UNTIL 1995-05-01 RESIGNED
MR PAUL NEELY Jul 1960 British Secretary 1995-05-01 UNTIL 1995-05-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1994-11-04 UNTIL 1995-03-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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