BRITVIC ASSET COMPANY NO.4 LIMITED
HEMEL HEMPSTEAD

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Company number 07814145
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Secretary's details changed for Laura Ann Maria Knight on 30 December 2016; Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mr Peter Simon Litherland on 12 August 2016. The most likely internet sites of BRITVIC ASSET COMPANY NO.4 LIMITED are www.britvicassetcompanyno4.co.uk, and www.britvic-asset-company-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Britvic Asset Company No 4 Limited is a Private Limited Company. The company registration number is 07814145. Britvic Asset Company No 4 Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of Britvic Asset Company No 4 Limited is Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire Hp2 4tz. . HIGGINS, Laura Ann Maria is a Secretary of the company. DUNN, Mathew James is a Director of the company. LITHERLAND, Peter Simon is a Director of the company. THOMAS, Alexandra Clare is a Director of the company. Secretary LEWIS CAMACHO, Vanessa Margaret has been resigned. Director GIBNEY, John Michael has been resigned. Director MOODY, Paul Stephen has been resigned. Director SPREADBURY, Andrew David has been resigned. Director THOMAS, Caroline Emma Roberts has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
HIGGINS, Laura Ann Maria
Appointed Date: 27 January 2016
Director
DUNN, Mathew James
Appointed Date: 25 November 2015
51 years old
Director
LITHERLAND, Peter Simon
Appointed Date: 26 February 2013
61 years old
Director
THOMAS, Alexandra Clare
Appointed Date: 01 October 2013
51 years old

Resigned Directors

Secretary
LEWIS CAMACHO, Vanessa Margaret
Resigned: 27 January 2016
Appointed Date: 18 October 2011
Director
GIBNEY, John Michael
Resigned: 25 November 2015
Appointed Date: 18 October 2011
65 years old
Director
MOODY, Paul Stephen
Resigned: 26 February 2013
Appointed Date: 18 October 2011
68 years old
Director
SPREADBURY, Andrew David
Resigned: 18 December 2015
Appointed Date: 01 October 2012
58 years old
Director
THOMAS, Caroline Emma Roberts
Resigned: 14 September 2012
Appointed Date: 18 October 2011
59 years old

Persons With Significant Control

Britannia Soft Drinks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITVIC ASSET COMPANY NO.4 LIMITED Events

30 Dec 2016
Secretary's details changed for Laura Ann Maria Knight on 30 December 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
12 Aug 2016
Director's details changed for Mr Peter Simon Litherland on 12 August 2016
05 Jul 2016
Full accounts made up to 27 September 2015
20 May 2016
Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016
...
... and 23 more events
06 Mar 2012
Director's details changed for Mr John Michael Gibney on 1 March 2012
06 Mar 2012
Secretary's details changed for Vanessa Margaret Lewis Camacho on 1 March 2012
06 Mar 2012
Director's details changed for Mr Paul Stephen Moody on 1 March 2012
06 Mar 2012
Director's details changed for Miss Caroline Emma Roberts Thomas on 1 March 2012
18 Oct 2011
Incorporation

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