CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED was incorporated 62 years ago on 18/08/1961 and has the registered number: 00701142. The accounts status is DORMANT and accounts are next due on 05/01/2025.

CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

BOURNVILLE PLACE PO BOX 12 BOURNVILLE LANE
BIRMINGHAM
B30 2LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FINTAN O'REILLY May 1973 Irish Director 2018-04-29 CURRENT
MRS CAROLE KEENE Dec 1966 British Director 2017-02-08 CURRENT
MRS AMANDA JANE COLLINS Mar 1971 British Director 2018-04-29 CURRENT
MR FINTAN O'REILLY Secretary 2017-03-23 CURRENT
MR CHRISTOPHER WILLIAM ORCHARD Feb 1952 British Director 2003-10-03 UNTIL 2016-09-21 RESIGNED
MR JAMES FREDERICK KIMPTON Jun 1954 British Director 2017-03-23 UNTIL 2018-04-29 RESIGNED
MR TOM JACK Jun 1963 British Director 2017-03-23 UNTIL 2018-02-28 RESIGNED
MR JOHN GREATOREX HATCHETT Sep 1946 British Director 1997-12-01 UNTIL 2017-02-08 RESIGNED
MICHAEL FARRELL Oct 1933 British Director RESIGNED
OWEN HUGH EDWARDS Nov 1939 British Director RESIGNED
MR GEOFFREY REYNOLDS DALE Dec 1938 British Director RESIGNED
PETER ANTHONY CARTMELL Feb 1947 British Director 1992-11-11 UNTIL 2003-10-03 RESIGNED
MR JOHN GREATOREX HATCHETT Sep 1946 British Secretary 1997-12-01 UNTIL 2017-02-08 RESIGNED
OWEN HUGH EDWARDS Nov 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mondelez Uk Holdings & Services Limited 2016-04-06 Uxbridge   Right to appoint and remove directors as firm
Cadbury Mondelez Pension Trust Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADBURY SCHWEPPES OVERSEAS LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
TREBOR BASSETT HOLDINGS LIMITED COLCHESTER Dissolved... DORMANT 7415 - Holding Companies including Head Offices
CADBURY INTERNATIONAL LIMITED COLCHESTER Dissolved... SMALL 70100 - Activities of head offices
BRENTWICK LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
CADBURY SCHWEPPES FINANCE LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
TREBOR INTERNATIONAL LIMITED UXBRIDGE Active FULL 74990 - Non-trading company
SCHWEPPES LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
ARCADIAN OF DEVON LIMITED UXBRIDGE Dissolved... FULL 82990 - Other business support service activities n.e.c.
GEO.BASSETT & CO.LIMITED COLCHESTER Dissolved... DORMANT 7499 - Non-trading company
CADBURY SCHWEPPES INVESTMENTS LIMITED COLCHESTER ... FULL 70100 - Activities of head offices
VANTAS INTERNATIONAL LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
SOMERDALE LIMITED COLCHESTER Dissolved... DORMANT 68100 - Buying and selling of own real estate
BARRATT & CO LIMITED COLCHESTER Dissolved... DORMANT 7499 - Non-trading company
CRAVEN KEILLER UXBRIDGE Active DORMANT 74990 - Non-trading company
HESDIN INVESTMENTS LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company
GREEN & BLACK'S LIMITED COLCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CADBURY RUSSIA LIMITED COLCHESTER ... FULL 70100 - Activities of head offices
CADBURY FINANCIAL SERVICES UXBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LONDON SUSTAINABILITY EXCHANGE LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADBURY UK LIMITED BOURNVILLE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED BIRMINGHAM Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
CADBURY MONDELEZ PENSION TRUST LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
MONDELEZ UK R&D LIMITED BIRMINGHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company
MONDELEZ INTERNATIONAL SERVICES LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices