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BRITVIC CORONA LIMITED - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00347522
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Breakspear Park
- Breakspear Way
- Hemel Hempstead
- Hertfordshire
- HP2 4TZ Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ UK
Management
- Managing Directors
- THOMAS, Alexandra Clare
- WILSON, Rosemary Joanne
- Company secretaries
- MOORE, Judith
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-12-20
- Dissolved on
- 2023-07-11
- SIC/NACE
- 11070
Ownership
- Beneficial Owners
- Britvic Soft Drinks Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITVIC HEALTHCARE TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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BRITVIC CORONA LIMITED Company Description
- BRITVIC CORONA LIMITED is a ltd registered in United Kingdom with the Company reg no 00347522. Its current trading status is "closed". It was registered 1938-12-20. It was previously called BRITVIC HEALTHCARE TRUSTEE LIMITED. It has declared SIC or NACE codes as "11070". It has 2 directors and 1 secretary. The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2013-02-25.It can be contacted at Breakspear Park .
Get BRITVIC CORONA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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accounts-with-accounts-type-dormant (2022-06-28) - AA
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resolution (2022-09-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-09-15) - SH19
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legacy (2022-09-15) - SH20
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legacy (2022-09-15) - CAP-SS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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accounts-with-accounts-type-dormant (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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accounts-with-accounts-type-dormant (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-09) - AP03
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accounts-with-accounts-type-dormant (2018-06-22) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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change-to-a-person-with-significant-control (2018-03-06) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-11) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-29) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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change-person-director-company-with-change-date (2016-08-12) - CH01
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accounts-with-accounts-type-dormant (2016-07-01) - AA
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change-person-secretary-company-with-change-date (2016-12-30) - CH03
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change-person-director-company-with-change-date (2016-05-20) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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accounts-with-accounts-type-dormant (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-10) - CH01
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change-person-director-company-with-change-date (2014-05-23) - CH01
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accounts-with-accounts-type-dormant (2014-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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accounts-with-accounts-type-dormant (2013-05-17) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-28) - TM01
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accounts-with-accounts-type-dormant (2012-06-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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change-person-secretary-company-with-change-date (2012-03-02) - CH03
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change-person-director-company-with-change-date (2012-03-01) - CH01
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appoint-person-director-company-with-name (2012-10-29) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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accounts-with-accounts-type-dormant (2011-06-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-30) - AA
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change-person-secretary-company-with-change-date (2010-03-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-03) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-23) - 225
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accounts-with-accounts-type-dormant (2008-02-06) - AA
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accounts-with-accounts-type-dormant (2008-12-23) - AA
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-12) - 288a
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accounts-with-accounts-type-dormant (2007-01-26) - AA
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legacy (2007-03-29) - 363a
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certificate-change-of-name-company (2007-03-29) - CERTNM
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legacy (2007-01-26) - 288b
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legacy (2007-06-12) - 288b
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memorandum-articles (2007-04-12) - MEM/ARTS
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legacy (2007-01-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-16) - 363s
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legacy (2006-12-01) - 288a
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legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 288b
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accounts-with-accounts-type-dormant (2006-03-22) - AA
keyboard_arrow_right 2005
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legacy (2005-06-13) - 225
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legacy (2005-04-20) - 288a
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accounts-with-accounts-type-dormant (2005-03-14) - AA
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legacy (2005-03-15) - 363s
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certificate-change-of-name-company (2005-04-12) - CERTNM
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legacy (2005-05-03) - 288a
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-24) - AA
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legacy (2004-05-18) - 288c
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legacy (2004-04-02) - 363s
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legacy (2004-01-29) - 288a
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legacy (2004-01-28) - 288b
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accounts-with-accounts-type-dormant (2003-04-26) - AA
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legacy (2003-03-26) - 363s
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accounts-with-accounts-type-dormant (2002-05-15) - AA
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legacy (2002-03-21) - 363s
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accounts-with-accounts-type-dormant (2001-06-04) - AA
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legacy (2001-03-13) - 363s
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legacy (2001-01-31) - 288c
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legacy (2000-03-16) - 363s
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accounts-with-accounts-type-dormant (2000-06-30) - AA
keyboard_arrow_right 1999
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legacy (1999-07-20) - 288a
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legacy (1999-03-26) - 363a
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legacy (1999-07-20) - 288b
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accounts-with-accounts-type-dormant (1999-06-22) - AA
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legacy (1998-10-19) - 288a
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legacy (1998-10-19) - 288b
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legacy (1998-07-27) - 288c
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accounts-with-accounts-type-dormant (1998-07-13) - AA
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legacy (1998-03-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-06) - 363a
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accounts-with-accounts-type-dormant (1997-06-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-01) - AA
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legacy (1996-03-27) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-06) - AA
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legacy (1995-03-01) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-04) - AA
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legacy (1994-03-12) - 363x
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-02-09) - CERTNM
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legacy (1993-03-04) - 363s
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accounts-with-accounts-type-dormant (1993-06-23) - AA
keyboard_arrow_right 1992
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legacy (1992-03-02) - 363s
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legacy (1992-05-18) - 288
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accounts-with-accounts-type-dormant (1992-07-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-07-16) - AA
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legacy (1991-03-06) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-16) - 288
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accounts-with-accounts-type-dormant (1990-07-10) - AA
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legacy (1990-03-05) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-07-06) - AA
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legacy (1989-02-27) - 363
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legacy (1989-11-17) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-08) - AA
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legacy (1988-05-13) - 288
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legacy (1988-03-16) - 363
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legacy (1988-01-20) - 288
keyboard_arrow_right 1987
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legacy (1987-03-03) - 363
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certificate-change-of-name-company (1987-02-25) - CERTNM
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accounts-with-accounts-type-dormant (1987-03-03) - AA
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resolution (1987-10-21) - RESOLUTIONS
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memorandum-articles (1987-10-21) - MEM/ARTS
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legacy (1987-08-26) - 288
keyboard_arrow_right 1986
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legacy (1986-10-25) - 288
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legacy (1986-10-06) - 288
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legacy (1986-10-06) - 287
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legacy (1986-09-03) - 288
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legacy (1986-06-09) - 288
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accounts-with-made-up-date (1986-02-26) - AA
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accounts-with-made-up-date (1985-09-18) - AA
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accounts-with-made-up-date (1975-08-23) - AA
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miscellaneous (1968-01-29) - MISC