Fevertree Limited (05291668)

Company details

186-188 Shepherds Bush Road
London
W6 7nl

11070 · Manufacture of soft drinks; production of mineral waters and other bottled waters

Branchflower, Andrew · Director appointed 2019-06-13
Warrillow, Timothy Daniel Gray · Director appointed 2005-07-01
Rolls, Charles Timothy · Director appointed 2005-07-01 resigned 2019-06-13
Dickson, Andrew Christopher · Director appointed 2012-03-14 resigned 2013-03-11
James, David John · Secretary appointed 2006-08-11 resigned 2013-03-11
Dawnay, Edward William · Director appointed 2006-08-11 resigned 2012-04-26
Sparrow, Katrina Jane · Director appointed 2006-08-11 resigned 2010-04-01
Ehrenkrona, Jacob · Secretary appointed 2004-11-19 resigned 2006-08-11
Bromige, David Charles · Director appointed 2004-11-19 resigned 2006-08-11
Versteegh, Andreas Mikael · Director appointed 2004-11-19 resigned 2006-08-11
Temple Secretaries Limited · Corporate Nominee Secretary appointed 2004-11-19 resigned 2004-11-19
Company Directors Limited · Corporate Nominee Director appointed 2004-11-19 resigned 2004-11-19

Fevertree Drinks Plc Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

All charges satisfied.

A registered charge Satisfied 052916680005

Held by Lloyds Bank PLC

Created 2016-01-28 · satisfied 2021-04-22
A registered charge Satisfied 052916680004

Held by Lloyds Bank PLC

Created 2016-01-28 · satisfied 2019-06-19
Second ranking debenture Satisfied

Held by Lloyds Development Capital (Holdings) Limited, Acting Through Ldc (Managers) Limited as Security Trustee for the Secured Parties from Time to Time

Created 2013-03-12 · satisfied 2016-01-11

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties from Time to Time

Created 2013-03-12 · satisfied 2016-02-01

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Debenture Satisfied

Held by Bank of Scotland PLC

Created 2009-03-16 · satisfied 2013-03-15

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-05 Director details changed CH01 Officers
2025-08-28 Full accounts (paper) AA Accounts
2025-01-30 Full accounts (paper) AA Accounts
2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-16 Change to a person with significant control PSC05 PSC
2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-14 Full accounts (paper) AA Accounts
2023-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-21 Full accounts (paper) AA Accounts
2022-02-04 Confirmation statement (no updates) CS01 Confirmation statement
2022-02-04 Move registers to registered office company with new address AD04 Address
2021-12-01 Change registered office address company with date old address new address AD01 Address
2021-10-02 Full accounts (paper) AA Accounts
2021-04-22 Mortgage satisfy charge full MR04 Mortgage