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 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
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 |