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
Resigned Directors
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
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
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…