FEVERTREE DRINKS PLC
LONDON FEVERTREE DRINKS LIMITED FEVERTREE TOPCO LIMITED

Hellopages » City of London » City of London » EC4Y 8EN
Company number 08415302
Status Active
Incorporation Date 22 February 2013
Company Type Public Limited Company
Address KILDARE HOUSE, 3 DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 February 2016 no member list Statement of capital on 2016-03-08 GBP 288,102.24 . The most likely internet sites of FEVERTREE DRINKS PLC are www.fevertreedrinks.co.uk, and www.fevertree-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fevertree Drinks Plc is a Public Limited Company. The company registration number is 08415302. Fevertree Drinks Plc has been working since 22 February 2013. The present status of the company is Active. The registered address of Fevertree Drinks Plc is Kildare House 3 Dorset Rise London Ec4y 8en. . PRISM COSEC LIMITED is a Secretary of the company. ADAMS, David Alexander Robertson is a Director of the company. BRANCHFLOWER, Andrew is a Director of the company. MCCONVILLC, Coline Lucillc is a Director of the company. ROLLS, Charles Timothy is a Director of the company. RONALD, William David Gordon is a Director of the company. WARRILLOW, Timothy Daniel Gray is a Director of the company. Secretary BRANCHFLOWER, Andrew James has been resigned. Director AYKROYD, Bertie Thomas has been resigned. Director SASAKI, Daniel William has been resigned. Director SELLERS, Patrick Elborough has been resigned. Director SHOWERING, Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRISM COSEC LIMITED
Appointed Date: 07 May 2015

Director
ADAMS, David Alexander Robertson
Appointed Date: 07 November 2014
71 years old

Director
BRANCHFLOWER, Andrew
Appointed Date: 16 October 2014
46 years old

Director
MCCONVILLC, Coline Lucillc
Appointed Date: 07 November 2014
61 years old

Director
ROLLS, Charles Timothy
Appointed Date: 22 February 2013
68 years old

Director
RONALD, William David Gordon
Appointed Date: 04 June 2013
70 years old

Director
WARRILLOW, Timothy Daniel Gray
Appointed Date: 22 February 2013
51 years old

Resigned Directors

Secretary
BRANCHFLOWER, Andrew James
Resigned: 07 May 2015
Appointed Date: 16 October 2014

Director
AYKROYD, Bertie Thomas
Resigned: 06 August 2014
Appointed Date: 11 March 2013
42 years old

Director
SASAKI, Daniel William
Resigned: 06 August 2014
Appointed Date: 11 March 2013
62 years old

Director
SELLERS, Patrick Elborough
Resigned: 03 November 2014
Appointed Date: 06 August 2014
67 years old

Director
SHOWERING, Jonathan
Resigned: 03 November 2014
Appointed Date: 12 March 2013
63 years old

FEVERTREE DRINKS PLC Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Jun 2016
Group of companies' accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 22 February 2016 no member list
Statement of capital on 2016-03-08
  • GBP 288,102.24

12 Feb 2016
Director's details changed for Andrew Branchflower on 12 February 2016
08 Feb 2016
Registration of charge 084153020004, created on 28 January 2016
...
... and 47 more events
27 Mar 2013
Appointment of Mr Daniel William Sasaki as a director
27 Mar 2013
Appointment of Bertie Thomas Aykroyd as a director
21 Mar 2013
Particulars of a mortgage or charge / charge no: 2
18 Mar 2013
Particulars of a mortgage or charge / charge no: 1
22 Feb 2013
Incorporation

FEVERTREE DRINKS PLC Charges

28 January 2016
Charge code 0841 5302 0004
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 January 2016
Charge code 0841 5302 0003
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1038858967 shares in fevertree limited…
12 March 2013
Second ranking debenture
Delivered: 21 March 2013
Status: Satisfied on 11 January 2016
Persons entitled: Lloyds Development Capital (Holdings) Limited, Acting Through Ldc (Managers) Limited as Security Trustee for the Secured Parties from Time to Time
Description: Fixed and floating charge over the undertaking and all…
12 March 2013
Debenture
Delivered: 18 March 2013
Status: Satisfied on 1 February 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties from Time to Time
Description: Fixed and floating charge over the undertaking and all…