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BRITVIC PLC - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05604923
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Breakspear Park
- Breakspear Way
- Hemel Hempstead
- Hertfordshire
- HP2 4TZ Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ UK
Management
- Geschäftsführung
- CLARK, Susan Michelle
- ECCLESHARE, Christopher William
- LITHERLAND, Peter Simon
- FINNAN, Emer
- LASRY, Hounaida
- DURANT, Ian Charles
- NAPIER, Rebecca
- HARVEY, Georgina
- Prokuristen
- STOKER, Mollie
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 27.10.2005
- Alter der Firma 2005-10-27 18 Jahre
- SIC/NACE
- 11070
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRITANNIA SD HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 635400L3NVMYD4BVCI53
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-10-27
- Jahresmeldung
- Fälligkeit: 2024-10-30
- Letzte Einreichung: 2023-10-16
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BRITVIC PLC Firmenbeschreibung
- BRITVIC PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05604923. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.2005 registriert. BRITVIC PLC hat Ihre Tätigkeit zuvor unter dem Namen BRITANNIA SD HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11070" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.10.2012.Die Firma kann schriftlich über Breakspear Park erreicht werden.
Jetzt sichern BRITVIC PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Britvic Plc - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, Grossbritannien
- 2005-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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capital-return-purchase-own-shares (2024-01-10) - SH03
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keyboard_arrow_right 2023
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capital-cancellation-shares (2023-07-06) - SH06
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capital-return-purchase-own-shares (2023-03-06) - SH03
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auditors-resignation-company (2023-03-03) - AUD
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
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capital-return-purchase-own-shares (2023-03-17) - SH03
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capital-cancellation-shares (2023-08-09) - SH06
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capital-cancellation-shares (2023-07-03) - SH06
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capital-cancellation-shares (2023-07-27) - SH06
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capital-cancellation-shares (2023-03-09) - SH06
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capital-cancellation-shares (2023-07-19) - SH06
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appoint-person-secretary-company-with-name-date (2023-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-14) - TM02
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capital-cancellation-shares (2023-08-03) - SH06
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capital-cancellation-shares (2023-02-15) - SH06
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capital-return-purchase-own-shares (2023-01-03) - SH03
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capital-cancellation-shares (2023-01-03) - SH06
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accounts-with-accounts-type-group (2023-01-04) - AA
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capital-cancellation-shares (2023-01-09) - SH06
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capital-return-purchase-own-shares (2023-02-13) - SH03
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capital-return-purchase-own-shares (2023-01-17) - SH03
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capital-cancellation-shares (2023-01-25) - SH06
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capital-return-purchase-own-shares (2023-01-30) - SH03
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capital-return-purchase-own-shares (2023-02-02) - SH03
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capital-cancellation-shares (2023-06-23) - SH06
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capital-return-purchase-own-shares (2023-02-06) - SH03
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capital-cancellation-shares (2023-01-18) - SH06
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capital-cancellation-shares (2023-06-22) - SH06
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capital-cancellation-shares (2023-07-17) - SH06
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termination-secretary-company-with-name-termination-date (2023-05-19) - TM02
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capital-cancellation-shares (2023-10-16) - SH06
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capital-return-purchase-own-shares (2023-10-09) - SH03
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capital-cancellation-shares (2023-10-05) - SH06
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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capital-cancellation-shares (2023-09-27) - SH06
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capital-cancellation-shares (2023-09-26) - SH06
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confirmation-statement-with-updates (2023-10-16) - CS01
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capital-cancellation-shares (2023-09-25) - SH06
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capital-cancellation-shares (2023-11-30) - SH06
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capital-return-purchase-own-shares (2023-11-22) - SH03
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capital-cancellation-shares (2023-12-13) - SH06
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capital-return-purchase-own-shares (2023-12-13) - SH03
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capital-cancellation-shares (2023-12-04) - SH06
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capital-return-purchase-own-shares (2023-11-30) - SH03
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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capital-cancellation-shares (2023-10-24) - SH06
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capital-return-purchase-own-shares (2023-10-05) - SH03
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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appoint-person-secretary-company-with-name-date (2023-05-19) - AP03
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capital-return-purchase-own-shares (2023-03-23) - SH03
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capital-cancellation-shares (2023-09-06) - SH06
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capital-cancellation-shares (2023-09-04) - SH06
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capital-cancellation-shares (2023-08-24) - SH06
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capital-return-purchase-own-shares (2023-11-21) - SH03
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capital-cancellation-shares (2023-11-17) - SH06
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capital-cancellation-shares (2023-11-15) - SH06
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capital-cancellation-shares (2023-11-03) - SH06
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capital-cancellation-shares (2023-10-25) - SH06
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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capital-cancellation-shares (2022-11-09) - SH06
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capital-return-purchase-own-shares (2022-11-03) - SH03
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capital-return-purchase-own-shares (2022-11-10) - SH03
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capital-cancellation-shares (2022-11-02) - SH06
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capital-cancellation-shares (2022-11-16) - SH06
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capital-cancellation-shares (2022-11-23) - SH06
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capital-cancellation-shares (2022-11-30) - SH06
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capital-cancellation-shares (2022-12-07) - SH06
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capital-allotment-shares (2022-01-04) - SH01
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capital-return-purchase-own-shares (2022-12-23) - SH03
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capital-cancellation-shares (2022-12-23) - SH06
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capital-return-purchase-own-shares (2022-10-31) - SH03
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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capital-cancellation-shares (2022-12-14) - SH06
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confirmation-statement-with-updates (2022-10-24) - CS01
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capital-cancellation-shares (2022-07-06) - SH06
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capital-cancellation-shares (2022-07-20) - SH06
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capital-return-purchase-own-shares (2022-07-07) - SH03
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capital-cancellation-shares (2022-07-27) - SH06
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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capital-allotment-shares (2022-03-29) - SH01
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capital-allotment-shares (2022-02-28) - SH01
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accounts-with-accounts-type-group (2022-02-14) - AA
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capital-allotment-shares (2022-01-31) - SH01
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capital-allotment-shares (2022-01-07) - SH01
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capital-allotment-shares (2022-05-19) - SH01
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capital-cancellation-shares (2022-08-04) - SH06
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capital-cancellation-shares (2022-10-26) - SH06
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capital-cancellation-shares (2022-08-18) - SH06
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capital-cancellation-shares (2022-10-24) - SH06
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capital-cancellation-shares (2022-10-10) - SH06
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capital-return-purchase-own-shares (2022-10-05) - SH03
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capital-cancellation-shares (2022-08-12) - SH06
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capital-cancellation-shares (2022-09-30) - SH06
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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capital-cancellation-shares (2022-09-15) - SH06
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capital-cancellation-shares (2022-09-28) - SH06
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capital-return-purchase-own-shares (2022-09-08) - SH03
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capital-cancellation-shares (2022-09-01) - SH06
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capital-return-purchase-own-shares (2022-09-01) - SH03
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capital-return-purchase-own-shares (2022-08-25) - SH03
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capital-cancellation-shares (2022-08-24) - SH06
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capital-cancellation-shares (2022-09-08) - SH06
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-16) - SH01
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capital-allotment-shares (2021-08-27) - SH01
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capital-allotment-shares (2021-01-05) - SH01
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capital-allotment-shares (2021-02-01) - SH01
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capital-allotment-shares (2021-06-21) - SH01
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resolution (2021-03-05) - RESOLUTIONS
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capital-allotment-shares (2021-05-24) - SH01
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confirmation-statement-with-updates (2021-10-29) - CS01
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capital-allotment-shares (2021-05-11) - SH01
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capital-allotment-shares (2021-04-26) - SH01
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capital-allotment-shares (2021-03-29) - SH01
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capital-allotment-shares (2021-12-07) - SH01
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capital-allotment-shares (2021-11-10) - SH01
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capital-allotment-shares (2021-10-12) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-26) - SH01
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capital-allotment-shares (2020-06-22) - SH01
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
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capital-allotment-shares (2020-03-02) - SH01
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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capital-allotment-shares (2020-01-06) - SH01
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capital-allotment-shares (2020-01-16) - SH01
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capital-allotment-shares (2020-02-03) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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capital-allotment-shares (2020-04-27) - SH01
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capital-allotment-shares (2020-03-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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capital-allotment-shares (2020-11-09) - SH01
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capital-allotment-shares (2020-12-10) - SH01
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capital-allotment-shares (2020-07-21) - SH01
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capital-allotment-shares (2020-07-22) - SH01
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accounts-with-accounts-type-interim (2020-07-28) - AA
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capital-allotment-shares (2020-09-21) - SH01
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resolution (2020-02-06) - RESOLUTIONS
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capital-allotment-shares (2020-08-17) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-08) - SH01
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legacy (2019-02-14) - RP04CS01
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capital-allotment-shares (2019-01-08) - SH01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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accounts-with-accounts-type-group (2019-03-12) - AA
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capital-allotment-shares (2019-04-08) - SH01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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capital-allotment-shares (2019-04-29) - SH01
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capital-allotment-shares (2019-06-26) - SH01
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capital-allotment-shares (2019-08-14) - SH01
-
capital-allotment-shares (2019-09-02) - SH01
-
resolution (2019-02-12) - RESOLUTIONS
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capital-allotment-shares (2019-01-14) - SH01
-
capital-allotment-shares (2019-10-01) - SH01
-
capital-allotment-shares (2019-12-03) - SH01
-
capital-allotment-shares (2019-11-11) - SH01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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capital-allotment-shares (2019-10-15) - SH01
-
capital-allotment-shares (2019-12-09) - SH01
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capital-allotment-shares (2019-10-24) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-02) - SH01
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capital-allotment-shares (2018-02-02) - SH01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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resolution (2018-02-08) - RESOLUTIONS
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capital-allotment-shares (2018-02-28) - SH01
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capital-allotment-shares (2018-03-28) - SH01
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accounts-with-accounts-type-group (2018-04-06) - AA
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capital-allotment-shares (2018-04-27) - SH01
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capital-allotment-shares (2018-07-12) - SH01
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capital-allotment-shares (2018-07-18) - SH01
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capital-allotment-shares (2018-06-11) - SH01
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capital-allotment-shares (2018-07-27) - SH01
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capital-allotment-shares (2018-12-11) - SH01
-
capital-allotment-shares (2018-07-25) - SH01
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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confirmation-statement-with-no-updates (2018-10-30) - CS01
-
capital-allotment-shares (2018-11-19) - SH01
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capital-allotment-shares (2018-09-28) - SH01
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capital-allotment-shares (2018-08-20) - SH01
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capital-allotment-shares (2018-07-30) - SH01
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capital-allotment-shares (2018-10-17) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-19) - SH01
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capital-allotment-shares (2017-01-30) - SH01
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resolution (2017-02-16) - RESOLUTIONS
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capital-allotment-shares (2017-02-27) - SH01
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capital-allotment-shares (2017-03-17) - SH01
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accounts-with-accounts-type-group (2017-03-20) - AA
-
capital-allotment-shares (2017-04-18) - SH01
-
capital-allotment-shares (2017-05-12) - SH01
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capital-allotment-shares (2017-07-20) - SH01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
-
capital-allotment-shares (2017-09-12) - SH01
-
capital-allotment-shares (2017-10-05) - SH01
-
confirmation-statement-with-no-updates (2017-10-31) - CS01
-
capital-allotment-shares (2017-11-02) - SH01
-
capital-allotment-shares (2017-11-27) - SH01
-
capital-allotment-shares (2017-08-09) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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change-person-director-company-with-change-date (2016-02-29) - CH01
-
capital-allotment-shares (2016-02-23) - SH01
-
capital-allotment-shares (2016-01-13) - SH01
-
termination-director-company-with-name-termination-date (2016-01-28) - TM01
-
capital-allotment-shares (2016-01-27) - SH01
-
accounts-with-accounts-type-group (2016-04-05) - AA
-
resolution (2016-02-23) - RESOLUTIONS
-
capital-allotment-shares (2016-04-08) - SH01
-
change-person-director-company-with-change-date (2016-07-13) - CH01
-
capital-allotment-shares (2016-05-25) - SH01
-
capital-allotment-shares (2016-05-03) - SH01
-
confirmation-statement-with-no-updates (2016-11-04) - CS01
-
capital-allotment-shares (2016-11-03) - SH01
-
capital-allotment-shares (2016-09-30) - SH01
-
capital-allotment-shares (2016-09-14) - SH01
-
capital-allotment-shares (2016-11-30) - SH01
-
capital-allotment-shares (2016-07-27) - SH01
-
capital-allotment-shares (2016-12-28) - SH01
-
capital-allotment-shares (2016-06-27) - SH01
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change-person-director-company-with-change-date (2016-08-12) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-30) - SH01
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capital-allotment-shares (2015-01-15) - SH01
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resolution (2015-02-18) - RESOLUTIONS
-
capital-allotment-shares (2015-02-20) - SH01
-
capital-allotment-shares (2015-03-11) - SH01
-
accounts-with-accounts-type-group (2015-04-13) - AA
-
capital-allotment-shares (2015-04-17) - SH01
-
capital-allotment-shares (2015-05-29) - SH01
-
appoint-person-director-company-with-name-date (2015-02-16) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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capital-allotment-shares (2015-08-25) - SH01
-
capital-allotment-shares (2015-09-25) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-27) - AR01
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capital-allotment-shares (2015-11-24) - SH01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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capital-allotment-shares (2015-12-14) - SH01
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capital-allotment-shares (2015-07-24) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-04) - SH01
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resolution (2014-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-31) - AP01
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capital-allotment-shares (2014-04-15) - SH01
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accounts-with-accounts-type-group (2014-02-11) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
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termination-director-company-with-name (2014-07-11) - TM01
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capital-allotment-shares (2014-09-03) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-11-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-05-28) - RP04
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-21) - SH01
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capital-allotment-shares (2013-07-05) - SH01
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capital-allotment-shares (2013-06-10) - SH01
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capital-allotment-shares (2013-07-19) - SH01
-
capital-allotment-shares (2013-08-07) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-11-08) - AR01
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termination-director-company-with-name (2013-11-27) - TM01
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capital-allotment-shares (2013-12-05) - SH01
-
capital-allotment-shares (2013-12-10) - SH01
-
capital-allotment-shares (2013-12-17) - SH01
-
capital-allotment-shares (2013-09-02) - SH01
-
appoint-person-director-company-with-name (2013-05-21) - AP01
-
capital-allotment-shares (2013-07-11) - SH01
-
accounts-with-accounts-type-group (2013-04-08) - AA
-
resolution (2013-04-09) - RESOLUTIONS
-
resolution (2013-01-14) - RESOLUTIONS
-
memorandum-articles (2013-01-14) - MEM/ARTS
-
capital-allotment-shares (2013-01-31) - SH01
-
capital-allotment-shares (2013-01-11) - SH01
-
termination-director-company-with-name (2013-02-26) - TM01
-
appoint-person-director-company-with-name (2013-02-26) - AP01
-
capital-allotment-shares (2013-03-19) - SH01
-
capital-allotment-shares (2013-02-26) - SH01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-01) - CH01
-
change-sail-address-company-with-old-address (2012-01-10) - AD02
-
resolution (2012-01-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-02-09) - AA
-
change-person-secretary-company-with-change-date (2012-03-01) - CH03
-
capital-allotment-shares (2012-03-08) - SH01
-
termination-secretary-company-with-name (2012-09-21) - TM02
-
change-registered-office-address-company-with-date-old-address (2012-04-22) - AD01
-
appoint-person-secretary-company-with-name (2012-09-21) - AP03
-
capital-allotment-shares (2012-10-11) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
-
capital-allotment-shares (2012-12-10) - SH01
-
capital-allotment-shares (2012-04-05) - SH01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-04-21) - SH01
-
resolution (2011-02-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-03-15) - AA
-
change-person-director-company-with-change-date (2011-06-08) - CH01
-
capital-allotment-shares (2011-06-17) - SH01
-
capital-allotment-shares (2011-07-20) - SH01
-
annual-return-company-with-made-up-date (2011-12-05) - AR01
-
capital-allotment-shares (2011-12-28) - SH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
-
capital-allotment-shares (2010-01-07) - SH01
-
capital-allotment-shares (2010-01-29) - SH01
-
capital-allotment-shares (2010-03-15) - SH01
-
accounts-with-accounts-type-group (2010-03-15) - AA
-
resolution (2010-02-05) - RESOLUTIONS
-
capital-allotment-shares (2010-06-23) - SH01
-
termination-secretary-company-with-name (2010-09-20) - TM02
-
appoint-person-secretary-company-with-name (2010-09-21) - AP03
-
capital-allotment-shares (2010-09-22) - SH01
-
capital-allotment-shares (2010-10-12) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
-
capital-allotment-shares (2010-04-27) - SH01
keyboard_arrow_right 2009
-
legacy (2009-07-24) - 88(2)
-
resolution (2009-02-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-02-24) - AA
-
resolution (2009-03-09) - RESOLUTIONS
-
memorandum-articles (2009-04-08) - MEM/ARTS
-
legacy (2009-09-24) - 88(2)
-
legacy (2009-01-12) - 353a
-
statement-of-companys-objects (2009-10-16) - CC04
-
resolution (2009-10-16) - RESOLUTIONS
-
change-sail-address-company (2009-10-16) - AD02
-
move-registers-to-sail-company (2009-10-16) - AD03
-
capital-allotment-shares (2009-10-27) - SH01
-
memorandum-articles (2009-10-09) - MEM/ARTS
keyboard_arrow_right 2008
-
resolution (2008-02-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-02-18) - AA
-
legacy (2008-04-28) - 288a
-
legacy (2008-04-28) - 288b
-
memorandum-articles (2008-11-17) - MEM/ARTS
-
legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 363s
-
resolution (2007-02-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-04-14) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-23) - 88(2)R
-
statement-of-affairs (2006-01-03) - SA
-
legacy (2006-01-30) - 353a
-
legacy (2006-02-27) - 88(2)R
-
legacy (2006-04-21) - 88(2)R
-
legacy (2006-04-27) - 88(2)R
-
memorandum-articles (2006-11-16) - MEM/ARTS
-
legacy (2006-11-28) - 363s
keyboard_arrow_right 2005
-
accounts-balance-sheet (2005-11-21) - BS
-
auditors-report (2005-11-21) - AUDR
-
auditors-statement (2005-11-21) - AUDS
-
legacy (2005-11-21) - 43(3)e
-
re-registration-memorandum-articles (2005-11-21) - MAR
-
legacy (2005-11-21) - 43(3)
-
resolution (2005-11-21) - RESOLUTIONS
-
resolution (2005-12-29) - RESOLUTIONS
-
resolution (2005-11-25) - RESOLUTIONS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2005-11-21) - CERT7
-
incorporation-company (2005-10-27) - NEWINC
-
legacy (2005-11-24) - OC138
-
legacy (2005-12-09) - 288a
-
accounts-with-accounts-type-initial (2005-12-06) - AA
-
legacy (2005-12-28) - 225
-
legacy (2005-12-09) - 88(2)R
-
legacy (2005-12-09) - 122
-
legacy (2005-12-09) - 288b
-
certificate-capital-reduction-issued-capital (2005-11-25) - CERT15