Britvic International Investments Ltd

About

Registered Number: 02063776
Date of Incorporation: 13/10/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

 

Britvic International Investments Ltd was registered on 13 October 1986, it's status in the Companies House registry is set to "Active". The companies directors are listed as Moore, Judith, Higgins, Laura Ann Maria, Lewis Camacho, Vanessa Margaret, Oliver, Marcia Frances, Kehoe, Vincent Thomas, Lawrence, Steven, Steele, Paul Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEHOE, Vincent Thomas N/A 23 August 1994 1
LAWRENCE, Steven 27 April 1995 30 November 1995 1
STEELE, Paul Anthony 14 February 1995 27 April 1995 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Judith 27 December 2017 - 1
HIGGINS, Laura Ann Maria 27 January 2016 27 December 2017 1
LEWIS CAMACHO, Vanessa Margaret 25 June 2010 27 January 2016 1
OLIVER, Marcia Frances 21 November 1996 17 March 1999 1

Filing History

Document Type Date
SH19 - Statement of capital 14 September 2020
RESOLUTIONS - N/A 09 September 2020
SH01 - Return of Allotment of shares 09 September 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 September 2020
CAP-SS - N/A 07 September 2020
CS01 - N/A 25 February 2020
AP01 - Appointment of director 19 September 2019
TM01 - Termination of appointment of director 03 April 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 06 March 2018
PSC05 - N/A 06 March 2018
TM02 - Termination of appointment of secretary 09 January 2018
AP03 - Appointment of secretary 09 January 2018
CS01 - N/A 02 March 2017
AA - Annual Accounts 01 March 2017
CH03 - Change of particulars for secretary 30 December 2016
CH01 - Change of particulars for director 12 August 2016
CH01 - Change of particulars for director 20 May 2016
AR01 - Annual Return 22 March 2016
CH01 - Change of particulars for director 29 February 2016
AA - Annual Accounts 17 February 2016
AP03 - Appointment of secretary 29 January 2016
TM02 - Termination of appointment of secretary 28 January 2016
TM01 - Termination of appointment of director 18 December 2015
TM01 - Termination of appointment of director 08 December 2015
AP01 - Appointment of director 08 December 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 24 March 2015
CERTNM - Change of name certificate 14 October 2014
CONNOT - N/A 14 October 2014
CH01 - Change of particulars for director 10 September 2014
CH01 - Change of particulars for director 23 May 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 09 January 2014
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 04 July 2013
AP01 - Appointment of director 13 March 2013
TM01 - Termination of appointment of director 26 February 2013
AR01 - Annual Return 25 February 2013
AP01 - Appointment of director 29 October 2012
TM01 - Termination of appointment of director 28 September 2012
AD01 - Change of registered office address 22 April 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 16 March 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 28 January 2011
AP01 - Appointment of director 01 October 2010
TM01 - Termination of appointment of director 22 September 2010
AP03 - Appointment of secretary 28 June 2010
TM02 - Termination of appointment of secretary 28 June 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 24 March 2010
363a - Annual Return 03 March 2009
AA - Annual Accounts 24 February 2009
RESOLUTIONS - N/A 22 October 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 08 February 2008
AA - Annual Accounts 14 May 2007
363a - Annual Return 29 March 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
363s - Annual Return 16 March 2006
AA - Annual Accounts 24 February 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288c - Notice of change of directors or secretaries or in their particulars 05 January 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288c - Notice of change of directors or secretaries or in their particulars 31 August 2004
AA - Annual Accounts 10 June 2004
288c - Notice of change of directors or secretaries or in their particulars 18 May 2004
363s - Annual Return 23 March 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
AA - Annual Accounts 15 May 2002
363s - Annual Return 21 March 2002
288c - Notice of change of directors or secretaries or in their particulars 21 March 2002
AA - Annual Accounts 04 June 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
363s - Annual Return 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
AA - Annual Accounts 30 June 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
363s - Annual Return 16 March 2000
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
AA - Annual Accounts 22 June 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
363s - Annual Return 26 March 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
288c - Notice of change of directors or secretaries or in their particulars 27 July 1998
AA - Annual Accounts 13 July 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 29 June 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
363a - Annual Return 06 March 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288c - Notice of change of directors or secretaries or in their particulars 11 February 1997
288b - Notice of resignation of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
AA - Annual Accounts 01 July 1996
363x - Annual Return 27 March 1996
288 - N/A 19 March 1996
288 - N/A 19 March 1996
288 - N/A 18 February 1996
288 - N/A 24 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
AA - Annual Accounts 06 July 1995
288 - N/A 14 June 1995
288 - N/A 14 June 1995
288 - N/A 08 June 1995
288 - N/A 17 May 1995
363x - Annual Return 01 March 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
288 - N/A 05 December 1994
288 - N/A 01 November 1994
288 - N/A 24 October 1994
288 - N/A 24 October 1994
288 - N/A 24 October 1994
AA - Annual Accounts 04 July 1994
363x - Annual Return 18 March 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 24 July 1992
288 - N/A 05 June 1992
363b - Annual Return 02 March 1992
288 - N/A 27 November 1991
AA - Annual Accounts 17 July 1991
288 - N/A 11 June 1991
288 - N/A 06 April 1991
288 - N/A 03 April 1991
363a - Annual Return 05 March 1991
288 - N/A 30 October 1990
AA - Annual Accounts 10 July 1990
288 - N/A 03 July 1990
288 - N/A 14 June 1990
363 - Annual Return 07 March 1990
288 - N/A 17 November 1989
AA - Annual Accounts 07 July 1989
288 - N/A 13 June 1989
CERTNM - Change of name certificate 07 April 1989
288 - N/A 17 March 1989
363 - Annual Return 02 March 1989
288 - N/A 02 November 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 06 September 1988
PUC 2 - N/A 24 August 1988
RESOLUTIONS - N/A 09 August 1988
AA - Annual Accounts 08 August 1988
288 - N/A 16 May 1988
288 - N/A 27 April 1988
363 - Annual Return 16 March 1988
288 - N/A 12 January 1988
288 - N/A 15 August 1987
288 - N/A 02 January 1987
287 - Change in situation or address of Registered Office 02 January 1987
CERTNM - Change of name certificate 26 November 1986
CERTINC - N/A 13 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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