CLARENDON BEVERAGES LIMITED - LONDON


Company Profile Company Filings

Overview

CLARENDON BEVERAGES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLARENDON BEVERAGES LIMITED was incorporated 106 years ago on 07/12/1917 and has the registered number: 00149075. The accounts status is FULL.

CLARENDON BEVERAGES LIMITED - LONDON

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

46 VIVIAN AVENUE
LONDON
NW4 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIEGO DE BLAS BRAVO Mar 1963 Spanish Director 2009-12-14 CURRENT
ANNIE HENRIETTE LOUPRET EP. GREGOIRE Aug 1960 French Director 2012-02-28 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2006-03-06 CURRENT
MR MATTHEW LITOBARSKI Aug 1948 British Director 1994-03-11 UNTIL 1994-06-25 RESIGNED
MATTHEW DAVID ALEXANDER JONES British Secretary 2005-02-22 UNTIL 2005-12-02 RESIGNED
RONALD DOUGLAS STERN Nov 1941 British Secretary RESIGNED
JOHN EDWARD HUDSPITH Apr 1960 British Secretary 1999-07-30 UNTIL 2005-02-22 RESIGNED
BENEDICTUS CAROLUS STUYFZAND Jan 1961 Dutch Secretary 2006-02-02 UNTIL 2006-03-06 RESIGNED
JOHN EDWARD HUDSPITH Apr 1960 British Secretary 2005-12-02 UNTIL 2006-02-02 RESIGNED
ANTONIO OBIETA Feb 1959 Spanish Director 2003-07-18 UNTIL 2006-09-29 RESIGNED
PETER ALLEN LOUSADA Mar 1937 British Director RESIGNED
MARTIN SIGVALD LOFNES Sep 1970 British Director 2006-02-02 UNTIL 2006-08-18 RESIGNED
MR ROBERT ERIC LITTLE Nov 1953 British Director RESIGNED
KEVIN ROBERT PRATT Mar 1957 British Director 1994-07-12 UNTIL 1999-07-30 RESIGNED
RONALD DOUGLAS STERN Nov 1941 British Director RESIGNED
CHRISTIAN AUGUST JOSEPH VAN STEENBERGEN May 1956 Belgian Director RESIGNED
GHADA YOUSSEF YAZBECK Sep 1967 Lebanese Director 2008-07-31 UNTIL 2009-12-31 RESIGNED
DAVID STEVELY Jul 1939 British Director 1992-07-01 UNTIL 1993-02-10 RESIGNED
MR MARK JAMES RECKITT Apr 1958 British Director 1994-03-11 UNTIL 1994-06-25 RESIGNED
MR ANDREW PETER COSSLETT Apr 1955 British Director 1992-07-01 UNTIL 1993-11-17 RESIGNED
HESTER BLANKS British Director 1999-08-17 UNTIL 2006-02-02 RESIGNED
JOHN BIRD Jun 1942 British Director RESIGNED
MRS ANNE COLETTE BURKE Apr 1948 British Director RESIGNED
TIMOTHY MARK BUSBY May 1964 British Director 2006-07-27 UNTIL 2012-02-27 RESIGNED
CARMELINA MARY FIELD Sep 1949 British Director 2006-07-27 UNTIL 2008-12-31 RESIGNED
JOHN WESLEY CHANDLER Dec 1957 American Director 1994-03-11 UNTIL 1995-03-10 RESIGNED
MR NOAH FELIX KALMAN FRANKLIN Apr 1959 British Director 1999-08-17 UNTIL 2005-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suntory Beverage & Food Limited 2016-04-06 Chuo-Ku, Tokyo, 104-0031   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.ROSE & CO.LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company
CADBURY SCHWEPPES OVERSEAS LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
SCHWEPPES INTERNATIONAL LIMITED Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
DIABETES UK SERVICES LIMITED LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
TITMAN TIP TOOLS LIMITED CLACTON-ON-SEA ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
OUTREACH 3-WAY READING ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
VOLAC LIMITED NEAR ROYSTON Active DORMANT 99999 - Dormant Company
TOTAL CARBIDE LTD LONGHOPE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
VOLAC INTERNATIONAL LIMITED ROYSTON Active GROUP 10519 - Manufacture of other milk products
BULGIN COMPONENTS LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CROSS MEDICAL LIMITED CAMBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELEKTRON ENTERPRISES 1 LIMITED CAMBRIDGE Dissolved... DORMANT 74990 - Non-trading company
RCOG TRADING LIMITED LONDON ENGLAND Active SMALL 56210 - Event catering activities
BULGIN LIMITED CAMBRIDGE ENGLAND Active FULL 26110 - Manufacture of electronic components
MV INGREDIENTS LIMITED LEEDS Active FULL 10519 - Manufacture of other milk products
VOLAC RENEWABLE ENERGY LIMITED ROYSTON Active FULL 35110 - Production of electricity
VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED ROYSTON ENGLAND Active FULL 10910 - Manufacture of prepared feeds for farm animals
VOLAC WILMAR FEED INGREDIENTS LIMITED ROYSTON UNITED KINGDOM Active FULL 10910 - Manufacture of prepared feeds for farm animals
AGRO TERRA DUBLIN 4 IRELAND Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMAINE LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BRITANNIA GATEHOUSE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRITANNIA BRICKS LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PHARMAUK-GB LTD LONDON UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
LONDON PIZZA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
OXCIN MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
ULM INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
JUST TECH GLOBAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
PARI HOME LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
M P HEATING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation