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CADBURY SCHWEPPES OVERSEAS LIMITED

Learn more about CADBURY SCHWEPPES OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

CADBURY SCHWEPPES OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00062539
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.06.13
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISA MINNIE JENNINGS / 02/06/2015
Form type: CH01
Date: 2016.03.18
£2.95
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 62956278
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 24/11/2014
Form type: CH01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014
Form type: CH01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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05/06/13 STATEMENT OF CAPITAL GBP 62957278
Form type: SH01
Date: 2013.07.04
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DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE
Form type: AP01
Date: 2013.03.04
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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18/12/12 STATEMENT OF CAPITAL GBP 62956278
Form type: SH01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011
Form type: CH01
Date: 2012.01.04
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 31/12/2011
Form type: CH01
Date: 2012.01.03
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08/11/11 STATEMENT OF CAPITAL GBP 62955278.00
Form type: SH01
Date: 2011.11.24
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08/11/11 STATEMENT OF CAPITAL GBP 62954278
Form type: SH01
Date: 2011.11.22
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07/11/11 STATEMENT OF CAPITAL GBP 62953278
Form type: SH01
Date: 2011.11.17
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08/07/11 STATEMENT OF CAPITAL GBP 62952278
Form type: SH01
Date: 2011.11.07
£2.95
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17/08/11 STATEMENT OF CAPITAL GBP 62951278
Form type: SH01
Date: 2011.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.18
£2.95
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03/08/11 STATEMENT OF CAPITAL GBP 62950278
Form type: SH01
Date: 2011.08.15
£2.95
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05/07/11 STATEMENT OF CAPITAL GBP 62949278.00
Form type: SH01
Date: 2011.07.27
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19/05/11 STATEMENT OF CAPITAL GBP 62948278
Form type: SH01
Date: 2011.07.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.05.19
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SOLVENCY STATEMENT DATED 19/05/11
Form type: CAP-SS
Date: 2011.05.19
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19/05/11 STATEMENT OF CAPITAL GBP 62947278
Form type: SH19
Date: 2011.05.19
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REDUCE ISSUED CAPITAL 19/05/2011
Form type: RES06
Date: 2011.05.19
£2.95
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17/03/11 STATEMENT OF CAPITAL GBP 65027508
Form type: SH14
Date: 2011.03.21
£2.95
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17/03/11 STATEMENT OF CAPITAL GBP 3231937941
Form type: SH01
Date: 2011.03.18
£2.95
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CAPITALISE PROFITS 17/03/2011
Form type: RES13
Date: 2011.03.18
£2.95
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CONSOLIDATION, 17/03/11
Form type: SH02
Date: 2011.03.18
£2.95
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REDENOMINATION 17/03/2011
Form type: RES13
Date: 2011.03.18
Child documents:
Document type: ANNOTATION
Date: 2011.03.18
Form type: RES01
Document description: ADOPT ARTICLES 17/03/2011
Document type: ANNOTATION
Date: 2011.03.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.18
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SOLVENCY STATEMENT DATED 17/03/11
Form type: CAP-SS
Date: 2011.03.18
£2.95
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REDUCE ISSUED CAPITAL 17/03/2011
Form type: RES06
Date: 2011.03.18
£2.95
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18/03/11 STATEMENT OF CAPITAL GBP 65027508.00
Form type: SH19
Date: 2011.03.18
£2.95
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17/02/11 STATEMENT OF CAPITAL GBP 63485008, 17/02/11 STATEMENT OF CAPITAL USD 2468000.000
Form type: SH19
Date: 2011.02.17
£2.95
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SOLVENCY STATEMENT DATED 17/02/11
Form type: CAP-SS
Date: 2011.02.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.17
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SHARE PREMIUM ACCOUNT REDUCED 17/02/2011
Form type: RES13
Date: 2011.02.17
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
Form type: TM01
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
Form type: TM01
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS
Form type: AP01
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED MRS LINDA ANNE CUTLER
Form type: AP01
Date: 2010.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
£2.95
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31/03/10 STATEMENT OF CAPITAL GBP 63485008, 31/03/10 STATEMENT OF CAPITAL USD 2468000
Form type: SH01
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD
Form type: TM01
Date: 2010.06.09
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DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2010.05.21
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ANY CONFLICT OF INTEREST TO ANY DIR BE RATIFIED AND APPROVD 23/03/2010
Form type: RES13
Date: 2010.04.14
Child documents:
Document type: ANNOTATION
Date: 2010.04.14
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
Form type: TM01
Date: 2010.04.12
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.30

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Company directors and board members:

CADBURY NOMINEES LIMITED (current)
Secretary, 2008.07.25
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
LINDA ANNE CUTLER (current)
Director, HEAD OF TAX STRATEGY, 2010.07.26
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
MICHAEL BRENDAN FOYE (current)
Director, TREASURY DIRECTOR, 2013.03.01
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
THOMAS EDWARD JACK (current)
Director, ACCOUNTANT, 2009.08.06
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CLARE LOUISA MINNIE JENNINGS (current)
Director, ACCOUNTANT, 2010.07.26
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JOY ANN DEELEY (resigned)
Secretary, 1992.08.24 - 2001.04.23
25 BERKELEY SQUARE , LONDON
W1X 6HT
JOHN EDWARD HUDSPITH (resigned)
Secretary, 2001.04.23 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
DOMINIC WILLIAM BLAKEMORE (resigned)
Director, CHARTERED ACCOUNTANT & GROUP F, 2005.06.24 - 2009.03.02
40 WINTERBROOK ROAD , LONDON
SE24 9JA
PAUL BOYLE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.24 - 1996.05.10
GREENACRE 52 SCATTERDELLS LANE , CHIPPERFIELD
WD4 9EX, HERTFORDSHIRE
DOMINIC CADBURY (resigned)
Director, CHAIRMAN, 1992.08.24 - 2000.05.12
183 EUSTON ROAD , LONDON
NW1 2BE
MALCOLM GEOFFREY CAPSTICK (resigned)
Director, FINANCIAL CONTROLLER, 2000.10.16 - 2005.04.15
4 FOURSTONES CLOSE , SOLIHULL
B91 3GF, WEST MIDLANDS
PETER ANTHONY CARTMELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.24 - 2003.10.03
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
PAULINE CAYWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2010.05.24
21 DUKE SHORE WHARF NARROW STREET , LONDON
E14 8BU
CATHY ANN FOREST (resigned)
Director, NON EXECUTIVE DIRECTOR, 1998.11.02 - 2000.10.09
72 SPELDHURST ROAD , LONDON
W4 1BZ
NOAH FELIX KALMAN FRANKLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.13 - 1998.11.02
19 BROOKFIELD PARK , LONDON
NW5 1ES
JOHN GRAHAM FULTON (resigned)
Director, GROUP TREASURY DIRECTOR, 2005.06.24 - 2006.06.30
57 BISHOPS ROAD FULHAM , LONDON
SW6 7AL
JOHN GROUT (resigned)
Director, DIRECTOR OF TREASURY CSPLC, 1992.08.24 - 1994.01.04
20 ST MARYS ROAD SAWSTON , CAMBRIDGE
CB2 4SP, CAMBRIDGESHIRE
DAVID JINKS (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 1995.03.19
10 PRAE CLOSE , ST ALBANS
AL3 4SF, HERTFORDSHIRE
DAVID JOHN KAPPLER (resigned)
Director, CHIEF FINANCIAL OFFICER, 1994.01.04 - 2004.04.13
WILLOW HOUSE 147 HIGH STREET , OLD AMERSHAM
HP7 0EB, BUCKINGHAMSHIRE
JAMES DANIEL MARSHALL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2010.03.31
98 DEVONSHIRE ROAD CHISWICK , LONDON
W4 2HS
JOHN MICHAEL MILLS (resigned)
Director, CHARTERED SECRETARY, 2005.06.24 - 2010.03.31
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
ROBERT MOORE (resigned)
Director, ACCOUNTANT, 2005.06.24 - 2006.06.09
83 ST SAVIOURS 8 SHAD THAMES , LONDON
SE1 2YP
ENGLAND
CHRISTOPHER WILLIAM ORCHARD (resigned)
Director, DIRECTOR OF BUSINESS RISK MANA, 2003.10.03 - 2007.02.15
3 MANOR WAY , CHESHAM
HP5 3BG, BUCKINGHAMSHIRE
TIMOTHY DAVID OWEN (resigned)
Director, CORPORATE TREASURER, 1992.08.24 - 2000.05.25
EAST END HOUSE MOSS LANE , PINNER
HA5 3AW, MIDDLESEX
TIMOTHY DAVID OWEN (resigned)
Director, CORPORATE TREASURER, 2000.05.25 - 2005.04.15
EAST END HOUSE MOSS LANE , PINNER
HA5 3AW, MIDDLESEX
JAMES CRICHTON REED (resigned)
Director, MGMT ACCOUNTANT, 1999.04.26 - 2000.10.09
10 INGHAM ROAD , LONDON
NW6 1DE
GORDON TREVOR SLATER (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.08.24 - 2000.05.12
2A OXFORD & CAMBRIDGE MANSIONS OLD MARYLEBONE ROAD , LONDON
NW1 5EB
GORDON TREVOR SLATER (resigned)
Director, CERTIFIED ACCOUNTANT, 2000.05.25 - 2005.06.09
2A OXFORD & CAMBRIDGE MANSIONS OLD MARYLEBONE ROAD , LONDON
NW1 5EB
PAUL TIMOTHY BURNELL VICKERS (resigned)
Director, LAWYER, 1992.08.24 - 1993.08.24
11 ROSSDALE ROAD , LONDON
SW15 1AD
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Director, CHARTERED SECRETARY, 2010.05.21 - 2010.07.30
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ALAN RICHARD WILLIAMS (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2009.05.01 - 2010.08.03
30 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE

Companies near to CADBURY SCHWEPPES OVERSEAS ltd.

Information about the Private Limited Company CADBURY SCHWEPPES OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data