BOTTLEGREEN HOLDINGS LIMITED
BROCKWORTH OVAL (2120) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4FE
Company number 05900867
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address MANDERSON HOUSE 5230 VALIANT COURT, DELTA WAY, BROCKWORTH, GLOUCESTER, GL3 4FE
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 ninety-two events have happened. The last three records are Second filing of the annual return made up to 9 August 2015; Second filing of the annual return made up to 9 August 2014; Second filing of the annual return made up to 9 August 2013. The most likely internet sites of BOTTLEGREEN HOLDINGS LIMITED are www.bottlegreenholdings.co.uk, and www.bottlegreen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Bottlegreen Holdings Limited is a Private Limited Company. The company registration number is 05900867. Bottlegreen Holdings Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Bottlegreen Holdings Limited is Manderson House 5230 Valiant Court Delta Way Brockworth Gloucester Gl3 4fe. . RICHMOND, Arthur is a Secretary of the company. BIRCHALL, Elaine is a Director of the company. MCNULTY, David John is a Director of the company. RICHMOND, Arthur William is a Director of the company. SALTERS, Karen is a Director of the company. Secretary CLAY, Nicholas John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ADAMS, George Andrew has been resigned. Director CLAY, Nicholas John has been resigned. Director DAVIES, Stephen John has been resigned. Director HOWARD, Michael has been resigned. Director MARTIN, Christopher Paul has been resigned. Director O DRISCOLL, Finian has been resigned. Director OSBORNE, Nigel Richard has been resigned. Director SPEERS, Simon Patrick James has been resigned. Director TWEDDELL, Crispin Noel Stephen has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
RICHMOND, Arthur
Appointed Date: 12 May 2011
Director
BIRCHALL, Elaine
Appointed Date: 31 December 2014
59 years old
Director
MCNULTY, David John
Appointed Date: 27 June 2016
56 years old
Director
RICHMOND, Arthur William
Appointed Date: 12 May 2011
59 years old
Director
SALTERS, Karen
Appointed Date: 12 May 2011
55 years old

Resigned Directors

Secretary
CLAY, Nicholas John
Resigned: 12 May 2011
Appointed Date: 02 March 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 02 March 2007
Appointed Date: 09 August 2006
Director
ADAMS, George Andrew
Resigned: 12 May 2011
Appointed Date: 02 March 2007
63 years old
Director
CLAY, Nicholas John
Resigned: 12 May 2011
Appointed Date: 19 January 2007
58 years old
Director
DAVIES, Stephen John
Resigned: 12 May 2011
Appointed Date: 17 January 2007
78 years old
Director
HOWARD, Michael
Resigned: 31 December 2014
Appointed Date: 12 May 2011
68 years old
Director
MARTIN, Christopher Paul
Resigned: 31 December 2014
Appointed Date: 19 January 2007
66 years old
Director
O DRISCOLL, Finian
Resigned: 31 October 2015
Appointed Date: 12 May 2011
55 years old
Director
OSBORNE, Nigel Richard
Resigned: 21 February 2012
Appointed Date: 24 October 2007
59 years old
Director
SPEERS, Simon Patrick James
Resigned: 23 February 2016
Appointed Date: 20 November 2006
65 years old
Director
TWEDDELL, Crispin Noel Stephen
Resigned: 12 May 2011
Appointed Date: 02 March 2007
78 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 17 January 2007
Appointed Date: 09 August 2006

Persons With Significant Control

Bottle Green Drinks Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOTTLEGREEN HOLDINGS LIMITED Events

03 Feb 2017
Second filing of the annual return made up to 9 August 2015
03 Feb 2017
Second filing of the annual return made up to 9 August 2014
03 Feb 2017
Second filing of the annual return made up to 9 August 2013
03 Feb 2017
Second filing of the annual return made up to 9 August 2012
03 Feb 2017
Second filing of the annual return made up to 9 August 2011
...
... and 82 more events
05 Feb 2007
Company name changed oval (2120) LIMITED\certificate issued on 05/02/07
26 Jan 2007
New director appointed
26 Jan 2007
New director appointed
30 Nov 2006
New director appointed
09 Aug 2006
Incorporation

BOTTLEGREEN HOLDINGS LIMITED Charges

2 March 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 31 May 2011
Persons entitled: Christopher Broster Morris and Shireen Patricia Morris (The Vendors)
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 27 May 2011
Persons entitled: Simon Patrick James Speers, Stephen John Davies, Christopher Paul Martin and Nicholas John Clay(Each a Manager and Together the Management)
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 27 May 2011
Persons entitled: Piper Private Equity Fund Iv L.P (In Its Capacity as Investor Security Trustee on Behalf of Theinvestors)
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Debenture
Delivered: 6 March 2007
Status: Satisfied on 27 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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