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Dato Capital United Kingdom

Britannia Soft Drinks LTD

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Reports

Extended Company Report with Annual Accounts BRITANNIA SOFT DRINKS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 25, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Britannia Soft Drinks Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00047094
Record last updated Thursday, April 11, 2024 2:51:16 PM UTC
Official Address Breakspear Park Way Hemel Hempstead Hertfordshire Hp24tz Leverstock Green
There are 99 companies registered at this street
Postal Code HP24TZ
Sector Non-specialised wholesale of food, beverages and tobacco

Charts

Visits

BRITANNIA SOFT DRINKS LIMITED (United Kingdom) Page visits 2024

Searches

BRITANNIA SOFT DRINKS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 5, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2023 Appointment of a woman Appointment of a woman
Registry Jul 17, 2023 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Jul 17, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 18, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2023 Resignation of one Director (a woman) 470... Resignation of one Director (a woman) 470...
Registry Mar 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2019 Appointment of a woman Appointment of a woman
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 18, 2015 Resignation of one Director Resignation of one Director
Registry Dec 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2015 Resignation of one Director Resignation of one Director
Registry Nov 25, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 25, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2015 Annual return Annual return
Financials Feb 25, 2015 Annual accounts Annual accounts
Registry Sep 10, 2014 Change of particulars for director Change of particulars for director
Registry May 23, 2014 Change of particulars for director 470... Change of particulars for director 470...
Registry Mar 11, 2014 Annual return Annual return
Financials Jan 9, 2014 Annual accounts Annual accounts
Registry Oct 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2013 Appointment of a woman Appointment of a woman
Financials May 17, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 26, 2013 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Feb 25, 2013 Annual return Annual return
Registry Oct 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Resignation of a woman Resignation of a woman
Registry Apr 22, 2012 Change of registered office address Change of registered office address
Registry Mar 23, 2012 Annual return Annual return
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for director 470... Change of particulars for director 470...
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 24, 2011 Annual return Annual return
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 22, 2010 Appointment of a woman Appointment of a woman
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 13, 2010 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 28, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 3, 2009 Annual return 470... Annual return 470...
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 10, 2008 Annual return Annual return
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 18, 2007 Shares agreement Shares agreement
Registry Sep 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 14, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Annual return Annual return
Registry Feb 22, 2007 Appointment of a director Appointment of a director
Registry Feb 8, 2007 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Mar 27, 2006 Annual return Annual return
Registry Dec 9, 2005 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Resignation of a director 470... Resignation of a director 470...
Registry Dec 9, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2005 Appointment of a director Appointment of a director
Registry Dec 9, 2005 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Resignation of a director 470... Resignation of a director 470...
Registry Dec 9, 2005 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Resignation of a director 470... Resignation of a director 470...
Registry Dec 9, 2005 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Resignation of a director 470... Resignation of a director 470...
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Nov 18, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2005 Resignation of a director Resignation of a director
Registry Oct 28, 2005 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Sep 6, 2005 Appointment of a director 470... Appointment of a director 470...
Registry Aug 10, 2005 Resignation of a director Resignation of a director
Registry Aug 10, 2005 Resignation of a director 470... Resignation of a director 470...
Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jul 26, 2005 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry May 16, 2005 Appointment of a director Appointment of a director
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry Apr 30, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 28, 2005 Resignation of a director Resignation of a director
Registry Apr 21, 2005 Appointment of a director Appointment of a director
Registry Apr 11, 2005 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 15, 2005 Annual return Annual return
Financials Mar 14, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Resignation of a director Resignation of a director
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Feb 17, 2005 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jan 12, 2005 Appointment of a secretary Appointment of a secretary

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