Fevertree Drinks Plc was established in 2013, it's status is listed as "Active". There are 6 directors listed as Finlay, John Jocelyn Bell, Branchflower, Andrew, Popkin, Jeff, Warrillow, Timothy Daniel Gray, Branchflower, Andrew James, Showering, Jonathan for Fevertree Drinks Plc at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRANCHFLOWER, Andrew | 16 October 2014 | - | 1 |
POPKIN, Jeff | 11 January 2018 | - | 1 |
WARRILLOW, Timothy Daniel Gray | 22 February 2013 | - | 1 |
SHOWERING, Jonathan | 12 March 2013 | 03 November 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINLAY, John Jocelyn Bell | 24 May 2019 | - | 1 |
BRANCHFLOWER, Andrew James | 16 October 2014 | 07 May 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 June 2020 | |
RESOLUTIONS - N/A | 12 June 2020 | |
TM01 - Termination of appointment of director | 04 June 2020 | |
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 26 June 2019 | |
RESOLUTIONS - N/A | 24 June 2019 | |
MR04 - N/A | 19 June 2019 | |
AP03 - Appointment of secretary | 28 May 2019 | |
TM02 - Termination of appointment of secretary | 28 May 2019 | |
CS01 - N/A | 05 March 2019 | |
CH01 - Change of particulars for director | 07 February 2019 | |
CH04 - Change of particulars for corporate secretary | 12 September 2018 | |
RESOLUTIONS - N/A | 21 June 2018 | |
CH01 - Change of particulars for director | 04 June 2018 | |
AA - Annual Accounts | 23 May 2018 | |
AP01 - Appointment of director | 18 May 2018 | |
TM01 - Termination of appointment of director | 18 April 2018 | |
CS01 - N/A | 26 February 2018 | |
AP01 - Appointment of director | 15 January 2018 | |
AP01 - Appointment of director | 15 January 2018 | |
PSC08 - N/A | 02 August 2017 | |
AA - Annual Accounts | 22 June 2017 | |
RESOLUTIONS - N/A | 30 May 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 26 June 2016 | |
AR01 - Annual Return | 08 March 2016 | |
CH01 - Change of particulars for director | 12 February 2016 | |
MR01 - N/A | 08 February 2016 | |
MR01 - N/A | 08 February 2016 | |
MR04 - N/A | 01 February 2016 | |
MR04 - N/A | 11 January 2016 | |
AA - Annual Accounts | 16 July 2015 | |
RESOLUTIONS - N/A | 18 June 2015 | |
AP04 - Appointment of corporate secretary | 18 May 2015 | |
TM02 - Termination of appointment of secretary | 18 May 2015 | |
AR01 - Annual Return | 03 March 2015 | |
SH01 - Return of Allotment of shares | 15 December 2014 | |
SH06 - Notice of cancellation of shares | 15 December 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 December 2014 | |
SH08 - Notice of name or other designation of class of shares | 15 December 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 December 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 December 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 December 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 December 2014 | |
SH08 - Notice of name or other designation of class of shares | 15 December 2014 | |
SH03 - Return of purchase of own shares | 15 December 2014 | |
AP01 - Appointment of director | 03 December 2014 | |
AP01 - Appointment of director | 03 December 2014 | |
TM01 - Termination of appointment of director | 26 November 2014 | |
TM01 - Termination of appointment of director | 26 November 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 November 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2014 | |
RESOLUTIONS - N/A | 20 November 2014 | |
AP01 - Appointment of director | 13 November 2014 | |
RESOLUTIONS - N/A | 17 October 2014 | |
CERTNM - Change of name certificate | 17 October 2014 | |
AUDR - Auditor's report | 17 October 2014 | |
AUDS - Auditor's statement | 17 October 2014 | |
BS - Balance sheet | 17 October 2014 | |
MAR - Memorandum and Articles - used in re-registration | 17 October 2014 | |
RR01 - Application by a private company for re-registration as a public company | 17 October 2014 | |
CONNOT - N/A | 17 October 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AP01 - Appointment of director | 05 September 2014 | |
TM01 - Termination of appointment of director | 04 September 2014 | |
TM01 - Termination of appointment of director | 04 September 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2014 | |
AP01 - Appointment of director | 20 August 2013 | |
AA01 - Change of accounting reference date | 23 May 2013 | |
RESOLUTIONS - N/A | 03 April 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 April 2013 | |
SH01 - Return of Allotment of shares | 02 April 2013 | |
SH01 - Return of Allotment of shares | 28 March 2013 | |
SH01 - Return of Allotment of shares | 28 March 2013 | |
SH01 - Return of Allotment of shares | 27 March 2013 | |
SH01 - Return of Allotment of shares | 27 March 2013 | |
AP01 - Appointment of director | 27 March 2013 | |
AP01 - Appointment of director | 27 March 2013 | |
AP01 - Appointment of director | 27 March 2013 | |
MG01 - Particulars of a mortgage or charge | 21 March 2013 | |
MG01 - Particulars of a mortgage or charge | 18 March 2013 | |
NEWINC - New incorporation documents | 22 February 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 January 2016 | Outstanding |
N/A |
A registered charge | 28 January 2016 | Fully Satisfied |
N/A |
Second ranking debenture | 12 March 2013 | Fully Satisfied |
N/A |
Debenture | 12 March 2013 | Fully Satisfied |
N/A |