BRITVIC CORONA LIMITED
HEMEL HEMPSTEAD BRITVIC HEALTHCARE TRUSTEE LIMITED BRITVIC CORONA LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 00347522
Status Active
Incorporation Date 20 December 1938
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, 46390 - Non-specialised wholesale of food, beverages and tobacco, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Secretary's details changed for Laura Ann Maria Knight on 30 December 2016; Director's details changed for Mr Peter Simon Litherland on 12 August 2016. The most likely internet sites of BRITVIC CORONA LIMITED are www.britviccorona.co.uk, and www.britvic-corona.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eleven months. Britvic Corona Limited is a Private Limited Company. The company registration number is 00347522. Britvic Corona Limited has been working since 20 December 1938. The present status of the company is Active. The registered address of Britvic Corona 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 BUCKBY, David has been resigned. Secretary FORSTER, David William has been resigned. Secretary LEWIS-CAMACHO, Vanessa Margaret has been resigned. Secretary ROGERS, Michael has been resigned. Director ANGLES, James Walker has been resigned. Director CLEMENTS, Michael Paul has been resigned. Director CULHANE, Angela has been resigned. Director DAVIES, Stephen John has been resigned. Director GIBNEY, John Michael has been resigned. Director GIBNEY, John Michael has been resigned. Director MOODY, Paul Stephen has been resigned. Director MOODY, Paul Stephen has been resigned. Director MOORE, Colin George Howard has been resigned. Director MOUNTFORD, Michael Stewart has been resigned. Director SALTER, Michael Arnold Wilson has been resigned. Director SOLOMONS, Richard Leslie 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
BUCKBY, David
Resigned: 14 April 2006
Appointed Date: 14 May 1992
Secretary
FORSTER, David William
Resigned: 14 November 2006
Appointed Date: 14 April 2006
Secretary
LEWIS-CAMACHO, Vanessa Margaret
Resigned: 27 January 2016
Appointed Date: 14 November 2006
Secretary
ROGERS, Michael
Resigned: 14 May 1992
Director
ANGLES, James Walker
Resigned: 01 May 1992
89 years old
Director
CLEMENTS, Michael Paul
Resigned: 14 May 2007
Appointed Date: 17 January 2007
69 years old
Director
CULHANE, Angela
Resigned: 17 January 2007
Appointed Date: 01 April 2005
61 years old
Director
DAVIES, Stephen John
Resigned: 31 December 2003
78 years old
Director
GIBNEY, John Michael
Resigned: 25 November 2015
Appointed Date: 14 May 2007
65 years old
Director
GIBNEY, John Michael
Resigned: 01 April 2005
Appointed Date: 01 July 1999
65 years old
Director
MOODY, Paul Stephen
Resigned: 26 February 2013
Appointed Date: 14 May 2007
68 years old
Director
MOODY, Paul Stephen
Resigned: 01 April 2005
Appointed Date: 31 December 2003
68 years old
Director
MOORE, Colin George Howard
Resigned: 14 May 2007
Appointed Date: 01 April 2005
80 years old
Director
MOUNTFORD, Michael Stewart
Resigned: 14 May 2007
Appointed Date: 01 April 2005
74 years old
Director
SALTER, Michael Arnold Wilson
Resigned: 07 October 1998
Appointed Date: 01 May 1992
78 years old
Director
SOLOMONS, Richard Leslie
Resigned: 18 June 1999
Appointed Date: 07 October 1998
64 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: 28 March 2011
58 years old

Persons With Significant Control

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

BRITVIC CORONA LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Dec 2016
Secretary's details changed for Laura Ann Maria Knight on 30 December 2016
12 Aug 2016
Director's details changed for Mr Peter Simon Litherland on 12 August 2016
01 Jul 2016
Accounts for a dormant company made up to 27 September 2015
20 May 2016
Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016
...
... and 132 more events
11 Aug 1978
Accounts made up to 25 February 1978
30 Aug 1977
Accounts made up to 26 February 1977
08 Jul 1976
Accounts made up to 28 February 1976
23 Aug 1975
Accounts made up to 1 March 1975
29 Jan 1968
Memorandum of association

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