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CLARENDON BEVERAGES LIMITED

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

Company details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

CLARENDON BEVERAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00149075
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.12.07
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Previous names:

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.24
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 5
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.04
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.11
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
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SECOND FILING WITH MUD 31/05/10 FOR FORM AR01
Form type: RP04
Date: 2012.03.02
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SECOND FILING WITH MUD 31/05/11 FOR FORM AR01
Form type: RP04
Date: 2012.03.02
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DIRECTOR APPOINTED ANNIE HENRIETTE LOUPRET EP. GREGOIRE
Form type: AP01
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY
Form type: TM01
Date: 2012.02.28
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
Child documents:
Document type: ANNOTATION
Date: 2012.03.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 02/03/2012.
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
Child documents:
Document type: ANNOTATION
Date: 2012.03.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 02/03/2012.
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BUSBY / 31/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 31/05/2010
Form type: CH04
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GHADA YAZBECK
Form type: TM01
Date: 2009.12.31
£2.95
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DIRECTOR APPOINTED DIEGO DE BLAS BRAVO
Form type: AP01
Date: 2009.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARMELINA FIELD
Form type: 288b
Date: 2008.12.31
£2.95
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DIRECTOR APPOINTED GHADA YOUSSEF YAZBECK
Form type: 288a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT LITTLE
Form type: 288b
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR ANTONIO OBIETA
Form type: 288b
Date: 2008.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/06 FROM:, 25 BERKELEY SQUARE, LONDON, W1J 6HB
Form type: 287
Date: 2006.02.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.14
£2.95
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COMPANY NAME CHANGED, CADBURY BEVERAGES LIMITED, CERTIFICATE ISSUED ON 06/02/06
Form type: CERTNM
Date: 2006.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.18
£2.95
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DELIVERY EXT'D 3 MTH 02/01/05
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.31

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Company directors and board members:

CITCO MANAGEMENT (UK) LIMITED (current)
Secretary, 2006.03.06
7 ALBEMARLE STREET , LONDON
W1S 4HQ
DIEGO DE BLAS BRAVO (current)
Director, LEGAL DIRECTOR, 2009.12.14
7 ALBEMARLE STREET , LONDON
W1S 4HQ
ANNIE HENRIETTE LOUPRET EP. GREGOIRE (current)
Director, GROUP FINANCE DIRECTOR, 2012.02.28
7 ALBEMARLE STREET LONDON ,
W1S 4HQ
JOHN EDWARD HUDSPITH (resigned)
Secretary, 2005.12.02 - 2006.02.02
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
JOHN EDWARD HUDSPITH (resigned)
Secretary, 1999.07.30 - 2005.02.22
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
MATTHEW DAVID ALEXANDER JONES (resigned)
Secretary, 2005.02.22 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
RONALD DOUGLAS STERN (resigned)
Secretary, 1992.06.02 - 1999.07.30
3 THE GREEN HORTON CUM STUDLEY , OXFORD
OX33 1AE, OXFORDSHIRE
BENEDICTUS CAROLUS STUYFZAND (resigned)
Secretary, DIRECTOR, 2006.02.02 - 2006.03.06
H W MESDAGLAAN 13 , HEEMSTEDE 2102 BB
NETHERLANDS
JOHN BIRD (resigned)
Director, MANAGING DIRECTOR, 1992.06.02 - 2002.04.26
9 CROFT LANE , LETCHWORTH
SG6 1AS, HERTFORDSHIRE
HESTER BLANKS (resigned)
Director, LEGAL DIRECTOR GROUP/EUROPEAN, 1999.08.17 - 2006.02.02
16 JENNINGS ROAD , ST. ALBANS
AL1 4NT, HERTFORDSHIRE
ANNE COLETTE BURKE (resigned)
Director, MD SCHWEPPES GREAT BRITAIN, 1992.06.02 - 1993.06.02
THE HAVEN BUCKLAND WHARF BUCKLAND , AYLESBURY
HP22 5LQ, BUCKINGHAMSHIRE
TIMOTHY MARK BUSBY (resigned)
Director, ACCOUNTANT, 2006.07.27 - 2012.02.27
4 BIS ROUTE DES BOULEAUX , LE VESINET
78110
FRANCE
JOHN WESLEY CHANDLER (resigned)
Director, COMMERCIAL DIRECTOR SGB, 1994.03.11 - 1995.03.10
11 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LJ, BUCKINGHAMSHIRE
ANDREW COSSLETT (resigned)
Director, MD SCHWEPPES COTTES, 1992.07.01 - 1993.11.17
AUSTEN WOOD LEWINS ROAD , GERRARDS CROSS
SL9 8SA, BUCKINGAHMSHIRE
CARMELINA MARY FIELD (resigned)
Director, REGULATORY AFFAIRS MANAGER, 2006.07.27 - 2008.12.31
8 ORCHARD DRIVE , CHORLEYWOOD
WD3 5QL, HERTFORDSHIRE
NOAH FELIX KALMAN FRANKLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.17 - 2005.02.22
19 BROOKFIELD PARK , LONDON
NW5 1ES
MATTHEW LITOBARSKI (resigned)
Director, COMPANY DIRECTOR, 1994.03.11 - 1994.06.25
22 GREEN LANE , COBHAM
KT11 2NN, SURREY
ROBERT ERIC LITTLE (resigned)
Director, REGIONAL CORPORATE CONTROLLER, 1992.06.02 - 2008.07.31
20 FLAVIAN CLOSE , ST ALBANS
AL3 4JX, HERTFORDSHIRE
MARTIN SIGVALD LOFNES (resigned)
Director, FINANCE DIRECTOR, 2006.02.02 - 2006.08.18
9 TER AVENUE DESAIX , MAISONS LAFFITTE
78600
FRANCE
PETER ALLEN LOUSADA (resigned)
Director, COMPANY DIRECTOR, 1992.06.02 - 1993.06.02
WELL COTTAGE BOW BRICKHILL , MILTON KEYNES
MK17 9JU, BUCKINGHAMSHIRE
ANTONIO OBIETA (resigned)
Director, REGIONAL FINANCE DIRECTOR, 2003.07.18 - 2006.09.29
SAN TELMO, NR. 11 , MADRID
FOREIGN, 28016
SPAIN
KEVIN ROBERT PRATT (resigned)
Director, MANAGING DIRECTOR, 1994.07.12 - 1999.07.30
30 BADGERS WAY THUNDERSLEY , BENFLEET
SS7 1TR, ESSEX
MARK JAMES RECKITT (resigned)
Director, FINANCE DIRECTOR, 1994.03.11 - 1994.06.25
WESTON CLOSE COTTAGE FROG LANE , STRATFORD UPON AVON
CV37 8EQ, WARWICKSHIRE
RONALD DOUGLAS STERN (resigned)
Director, DIRECTOR - LEGAL AFFAIRS, 1992.06.02 - 1999.07.30
3 THE GREEN HORTON CUM STUDLEY , OXFORD
OX33 1AE, OXFORDSHIRE
DAVID STEVELY (resigned)
Director, 1992.07.01 - 1993.02.10
1 RED LION DRIVE , STOCKENCHURCH
HP14 3SR
CHRISTIAN AUGUST JOSEPH VAN STEENBERGEN (resigned)
Director, 1993.07.01 - 1994.06.25
104 CHEMIN DES HAUTS DE GRISY , VILLEPREUX
78450
FRANCE
GHADA YOUSSEF YAZBECK (resigned)
Director, LAWYER, 2008.07.31 - 2009.12.31
253 PAVILION ROAD , LONDON
SW1X 0BP

Companies near to CLARENDON BEVERAGES ltd.

Information about the Private Limited Company CLARENDON BEVERAGES 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: 2016.04.06. Reload the data