BRITVIC PENSIONS LIMITED
Non-Trading
General Information
NAME
BRITVIC PENSIONS LIMITED
COMPANY NUMBER
04493371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/07/2002
(22 years and 4 months old)
WEBSITE
www.britvic.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/07/2002
30/01/2003
ALNERY NO.2293 LIMITED
HERTFORDSHIRE
HP2 4TZ
Telephone: 01442284400
TPS: No
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Telephone: 284400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA SOFT DRINKS LIMITED | Active - Accounts Filed | View Report |
| BRITVIC PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) has left the board |
| 02/07/2024 | New Board Member Richard Graham Tyler (932458247) Appointed |
Credit Risk Overview
Want to learn more about BRITVIC PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITVIC PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITVIC PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2003 - Present (21 years and 7 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/06/2011 - 26/12/2010 (5 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2017 - Present (7years) Born in N/A |
Active | Director |
Current: 49 Past: 28 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) has left the board |
| 02/07/2024 | New Board Member Richard Graham Tyler (932458247) Appointed |
| 21/05/2024 | New Accounts filed |
| 04/04/2024 | Laura Bryant (931109681) has left the board |
| 04/04/2024 | New Board Member Zarina Sabir (931198705) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | Thomas Michael Smethers (925839036) has left the board |
| 12/07/2023 | New Board Member Laura Bryant (931109681) Appointed |
| 08/01/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 30/03/2021 | New Board Member Thomas Michael Smethers (925839036) Appointed |
| 23/10/2020 | Nick Jones (927538468) has left the board |
| 23/10/2020 | New Board Member Nicholas Grant Jones (920627689) Appointed |
| 16/10/2020 | New Board Member Nick Jones (927538468) Appointed |
| 01/10/2020 | New Accounts filed |
| 31/08/2020 | Rebecca Lonsdale (920581169) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 04/01/2019 | Keith Walter (907486795) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 14/02/2018 | PTL GOVERNANCE LIMITED (924102010) has left the board |
| 14/02/2018 | New Board Member PTL GOVERNANCE LTD (910234541) Appointed |
| 25/12/2017 | BESTRUSTEES PLC (912931239) has left the board |
| 22/12/2017 | Harold Lewis (914133182) has left the board |
| 13/12/2017 | New Board Member PTL GOVERNANCE LIMITED (924102010) Appointed |
| 04/12/2017 | David Eslick (912510700) has left the board |
| 10/11/2017 | Zsofia Anna Paterson (920845937) has left the board |
| 10/11/2017 | New Board Member David Michael Stibbs (923994306) Appointed |
| 05/08/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 25/04/2017 | Francois Johannes Janse Van Rensburg (920846963) has left the board |
| 09/12/2016 | INDEPENDENT TRUSTEE SERVICES LIMITED (921918835) has left the board |
| 09/12/2016 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 25/11/2016 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (921918835) Appointed |
| 08/11/2016 | Dinesh Chimanlal Visavadia (918571543) has left the board |
| 08/11/2016 | New Company Secretary Simon Frederick Crosby (921764635) Appointed |
| 07/09/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 26/05/2016 | New Board Member Zsofia Anna Paterson (920845937) Appointed |
| 26/05/2016 | Mark Barry Lindon Allen (920581139) has left the board |
| 26/05/2016 | Rupen Shah (917706521) has left the board |
| 26/05/2016 | New Board Member Francois Johannes Janse Van Rensburg (920846963) Appointed |
| 09/03/2016 | New Board Member Rebecca Lonsdale (920581169) Appointed |
| 09/03/2016 | New Board Member Mark Barry Lindon Allen (920581139) Appointed |
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