CLARENDON BEVERAGES LIMITED
Overview
| Company Name | CLARENDON BEVERAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00149075 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLARENDON BEVERAGES LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is CLARENDON BEVERAGES LIMITED located?
| Registered Office Address | 46 Vivian Avenue Hendon Central NW4 3XP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARENDON BEVERAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CADBURY BEVERAGES LIMITED | Jan 01, 1988 | Jan 01, 1988 |
| CADBURY INTERNATIONAL LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CADBURY BROTHERS LIMITED | Dec 07, 1917 | Dec 07, 1917 |
What are the latest accounts for CLARENDON BEVERAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CLARENDON BEVERAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 22, 2018 | 10 pages | LIQ03 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 7 Albemarle Street London W1S 4HQ to 46 Vivian Avenue Hendon Central London NW4 3XP on Feb 20, 2017 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 31, 2010 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 31, 2011 | 16 pages | RP04 | ||||||||||
Appointment of Annie Henriette Loupret Ep. Gregoire as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Busby as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of CLARENDON BEVERAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| DE BLAS BRAVO, Diego | Director | Albemarle Street W1S 4HQ London 7 | France | Spanish | Legal Director | 147648380001 | ||||||||
| LOUPRET EP. GREGOIRE, Annie Henriette | Director | Vivian Avenue Hendon Central NW4 3XP London 46 | France | French | Group Finance Director | 167091960001 | ||||||||
| HUDSPITH, John Edward | Secretary | 59 Girdwood Road Southfields SW18 5QR London | British | 97602130001 | ||||||||||
| HUDSPITH, John Edward | Secretary | 59 Girdwood Road Southfields SW18 5QR London | British | 97602130001 | ||||||||||
| JONES, Matthew David Alexander | Secretary | 24 Dalmally Road CR0 6LS Croydon Surrey | British | 65657530001 | ||||||||||
| STERN, Ronald Douglas | Secretary | 3 The Green Horton Cum Studley OX33 1AE Oxford Oxfordshire | British | 28772300001 | ||||||||||
| STUYFZAND, Benedictus Carolus | Secretary | H W Mesdaglaan 13 Heemstede 2102 Bb Netherlands | Dutch | Director | 177171260001 | |||||||||
| BIRD, John | Director | 9 Croft Lane SG6 1AS Letchworth Hertfordshire | United Kingdom | British | Managing Director | 12108210001 | ||||||||
| BLANKS, Hester | Director | 16 Jennings Road AL1 4NT St. Albans Hertfordshire | British | Legal Director Group/European | 2427340003 | |||||||||
| BURKE, Anne Colette | Director | The Haven Buckland Wharf Buckland HP22 5LQ Aylesbury Buckinghamshire | British | Md Schweppes Great Britain | 50072890001 | |||||||||
| BUSBY, Timothy Mark | Director | 4 Bis Route Des Bouleaux Le Vesinet 78110 France | France | British | Accountant | 121396800002 | ||||||||
| CHANDLER, John Wesley | Director | 11 Dukes Wood Drive SL9 7LJ Gerrards Cross Buckinghamshire | American | Commercial Director Sgb | 38415550001 | |||||||||
| COSSLETT, Andrew | Director | Austen Wood Lewins Road SL9 8SA Gerrards Cross Buckingahmshire | British | Md Schweppes Cottes | 92375170001 | |||||||||
| FIELD, Carmelina Mary | Director | 8 Orchard Drive WD3 5QL Chorleywood Hertfordshire | British | Regulatory Affairs Manager | 121396600001 | |||||||||
| FRANKLIN, Noah Felix Kalman | Director | 19 Brookfield Park NW5 1ES London | England | British | Chartered Accountant | 53608960001 | ||||||||
| LITOBARSKI, Matthew | Director | 22 Green Lane KT11 2NN Cobham Surrey | United Kingdom | British | Company Director | 105833300001 | ||||||||
| LITTLE, Robert Eric | Director | 20 Flavian Close AL3 4JX St Albans Hertfordshire | United Kingdom | British | Regional Corporate Controller | 159633470001 | ||||||||
| LOFNES, Martin Sigvald | Director | 9 Ter Avenue Desaix Maisons Laffitte 78600 France | British | Finance Director | 111408620001 | |||||||||
| LOUSADA, Peter Allen | Director | Well Cottage Bow Brickhill MK17 9JU Milton Keynes Buckinghamshire | British | Company Director | 37580210001 | |||||||||
| OBIETA, Antonio | Director | San Telmo, Nr. 11 FOREIGN Madrid 28016 Spain | Spanish | Regional Finance Director | 91871530001 | |||||||||
| PRATT, Kevin Robert | Director | 30 Badgers Way Thundersley SS7 1TR Benfleet Essex | British | Managing Director | 89740590001 | |||||||||
| RECKITT, Mark James | Director | Weston Close Cottage Frog Lane CV37 8EQ Stratford Upon Avon Warwickshire | United Kingdom | British | Finance Director | 84452540001 | ||||||||
| STERN, Ronald Douglas | Director | 3 The Green Horton Cum Studley OX33 1AE Oxford Oxfordshire | British | Director - Legal Affairs | 28772300001 | |||||||||
| STEVELY, David | Director | 1 Red Lion Drive HP14 3SR Stockenchurch | British | Director | 41717140001 | |||||||||
| VAN STEENBERGEN, Christian August Joseph | Director | 104 Chemin Des Hauts De Grisy 78450 Villepreux France | Belgian | Director | 35018750003 | |||||||||
| YAZBECK, Ghada Youssef | Director | Pavilion Road SW1X 0BP London 253 | Lebanese | Lawyer | 132450990001 |
Who are the persons with significant control of CLARENDON BEVERAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suntory Beverage & Food Limited | Apr 06, 2016 | Kyobashi Chuo-Ku, Tokyo, 104-0031 9/10f Tokyo Square Garden, 3-1-1 Japan | No | ||||||||||
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Natures of Control
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Does CLARENDON BEVERAGES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0