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SCHWEPPES INTERNATIONAL LIMITED

Learn more about SCHWEPPES INTERNATIONAL 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

SCHWEPPES INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00191968
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.08.17
last member list: 2016.02.08
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

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: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)
A DUTCH LAW PLEDGE OF BANK ACCOUNTS - Outstanding on 2007.05.17
J P MORGAN EUROPE LIMITED (SECURITY AGENT)
SPANISH LAW DEED OF AMENDMENT AND RATIFICATION OF A MAXIMUM MOVEABLE MORTGAGE OVER INDUSTRIAL PROPERTY - Outstanding on 2007.05.21

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 19075065
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APPOINTMENT TERMINATED, DIRECTOR CATARINA DA SILVA DINIS BIJLARD
Form type: TM01
Date: 2016.01.13
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DIRECTOR APPOINTED SYLVIE, CLAIRE, SUZANNE, MARIE BOUVET ÉP. TOOLE
Form type: AP01
Date: 2016.01.13
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DIRECTOR APPOINTED NICOLAS LE MORVAN
Form type: AP01
Date: 2015.11.18
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DIRECTOR APPOINTED KOICHI KITAGAWA
Form type: AP01
Date: 2015.11.05
£2.95
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DIRECTOR APPOINTED TETSU TANAKA
Form type: AP01
Date: 2015.11.02
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DIRECTOR APPOINTED JONATHAN MARK ROBERTS
Form type: AP01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI SANNO
Form type: TM01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE RENKENS
Form type: TM01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR MAURICE DOYLE
Form type: TM01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR MAKIKO ONO
Form type: TM01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR ANASTASIO GARCIA MORENO
Form type: TM01
Date: 2015.10.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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DIRECTOR APPOINTED MAKIKO ONO
Form type: AP01
Date: 2015.05.26
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DIRECTOR APPOINTED CATARINA ISABEL DA SILVA DINIS BIJLARD
Form type: AP01
Date: 2015.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORIYUKI YAMADA
Form type: TM01
Date: 2015.04.16
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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DIRECTOR APPOINTED MAURICE DOYLE
Form type: AP01
Date: 2014.09.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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DIRECTOR APPOINTED DIEGO DE BLAS BRAVO
Form type: AP01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES FREDJ
Form type: TM01
Date: 2014.06.13
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR JACOBUS MATTHIJSEN
Form type: TM01
Date: 2013.10.08
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DIRECTOR APPOINTED NORIYUKI YAMADA
Form type: AP01
Date: 2013.09.18
£2.95
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DIRECTOR APPOINTED TAKAYUKI SANNO
Form type: AP01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR JACOBUS STEFFENS
Form type: TM01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR VINCENT ROBERT
Form type: TM01
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR APPOINTED ANNEMARIE JOHANNA MARIA RENKENS
Form type: AP01
Date: 2012.12.11
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DIRECTOR APPOINTED JEAN-JACQUES PIERRE FREDJ
Form type: AP01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR IVES DEPOORTERE
Form type: TM01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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DIRECTOR APPOINTED ANASTASIO GARCIA MORENO
Form type: AP01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS IMENEURAET
Form type: TM01
Date: 2012.04.30
£2.95
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR APPOINTED JACOBUS ADRIANUS JOHANNES STEFFENS
Form type: AP01
Date: 2012.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUIS BACH TERRICABRAS
Form type: TM01
Date: 2012.02.20
£2.95
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DIRECTOR APPOINTED IVES JULIEN ALOIS DEPOORTERE
Form type: AP01
Date: 2011.09.09
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DIRECTOR APPOINTED NICOLAS PIERRE GUY IMENEURAET
Form type: AP01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WONG
Form type: TM01
Date: 2011.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.02
£2.95
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LU YAN WONG / 08/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNEGIEN WILLEMINA SCHNIEDERS / 08/02/2010
Form type: CH01
Date: 2011.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BERTRAND MARIE LEONARD ROBERT / 08/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAIME ANTONIO MUSSONS FREIXAS / 08/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS JOHANNES MATTHIJSEN / 08/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS BACH TERRICABRAS / 08/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LU YAN WONG / 09/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNEGIEN WILLEMINA SCHNIEDERS / 09/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BERTRAND MARIE LEONARD ROBERT / 09/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAIME ANTONIO MUSSONS FREIXAS / 09/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS JOHANNES MATTHIJSEN / 09/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS BACH TERRICABRAS / 09/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 09/06/2010
Form type: CH04
Date: 2010.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.15

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Company directors and board members:

CITCO MANAGEMENT (UK) LIMITED (current)
Secretary, 2006.03.06
7 ALBEMARLE STREET , LONDON
W1S 4HQ
SYLVIE, CLAIRE, SUZANNE, MARIE BOUVET ÉP. TOOLE (current)
Director, SUPPLY OPERATIONS MANAGER, 2016.01.01
7 ALBEMARLE STREET LONDON ,
W1S 4HQ
DIEGO DE BLAS BRAVO (current)
Director, CHIEF LEGAL OFFICER, 2014.06.03
7 ALBEMARLE STREET LONDON ,
W1S 4HQ
KOICHI KITAGAWA (current)
Director, EXECUTIVE OFFICER - MARKETING & INNOVATION OF SBF, 2015.09.01
7 ALBEMARLE STREET LONDON ,
W1S 4HQ
NICOLAS LE MORVAN (current)
Director, FINANCE DIRECTOR, 2015.09.01
7 ALBEMARLE STREET LONDON ,
W1S 4HQ
JAIME ANTONIO MUSSONS FREIXAS (current)
Director, CHIEF MARKETING OFFICER, 2008.10.17
7 ALBEMARLE STREET LONDON ,
W1S 4HQ
JONATHAN MARK ROBERTS (current)
Director, MANAGING DIRECTOR, 2015.09.01
7 ALBEMARLE STREET LONDON ,
W1S 4HQ
JENNEGIEN WILLEMINA SCHNIEDERS (current)
Director, LEGAL EXECUTIVE, 2008.10.01
7 ALBEMARLE STREET LONDON ,
W1S 4HQ
TETSU TANAKA (current)
Director, CHIEF OF STAFF TO SBFE CEO, 2015.09.01
7 ALBEMARLE STREET LONDON ,
W1S 4HQ
JOHN EDWARD HUDSPITH (resigned)
Secretary, CHARTERED SECRETARY, 2005.12.02 - 2006.02.02
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
JOHN EDWARD HUDSPITH (resigned)
Secretary, CHARTERED 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, 1992.06.18 - 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
LUIS BACH TERRICABRAS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.03.17 - 2012.02.01
7 ALBEMARLE STREET LONDON ,
W1S 4HQ
BARTHOLOMEUS JOHANNES BAKKER (resigned)
Director, STILLS & INNOVATIONS DIRECTOR, 2002.12.03 - 2003.07.01
DE VRIENDSCHAP 37 , AMSTELVEEN
1188 GJ
NETHERLANDS
RICHARD ADAM BEARDON (resigned)
Director, PRESIDENT CAD BEVS, 1996.06.26 - 1997.09.16
6 DORAL COURT STONEBRIAR VILLAGE DEVELOPMENT , FRISCO
75034, TEXAS
USA
HENDRIKUS WILHELMUS MARIE BEENTJES (resigned)
Director, FINANCE DIRECTOR, 1999.03.26 - 2000.05.31
VALKENERSLAAN 196 BREDA , 4834 CM
NETHERLANDS
GIRISH MANJANATH BHAT (resigned)
Director, FINANCE DIRECTOR, 1997.04.16 - 1999.05.27
7 BEECHPARK WAY , WATFORD
WD1 3TY
JOHN BIRD (resigned)
Director, MANAGING DIRECTOR, 1997.04.16 - 2002.04.17
9 CROFT LANE , LETCHWORTH
SG6 1AS, HERTFORDSHIRE
OLIVIER BOCCARA (resigned)
Director, COMPANY DIRECTOR, 2008.03.17 - 2008.10.17
89 RUE BOILEAU , PARIS 75016
FRANCE
PIETER JOHAN BOELEN (resigned)
Director, 1999.03.26 - 2000.06.19
EEMESSERWEG 22 , BLARICUM
1261 HG
THE NETHERLANDS
JOHN FRANKLIN BROCK (resigned)
Director, PRESIDENT, 1993.06.18 - 1994.06.18
42 CHARTER OAK DRIVE WILTON , CONNECTICUT
CT 06897
USA
DONAL ANTHONY BYRNE (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1999.03.26
4 AUBURN GROVE , MALAHIDE
IRISH, COUNTY DUBLIN EIRE
DOMINIC CADBURY (resigned)
Director, CHAIRMAN, 1992.06.18 - 2000.05.12
183 EUSTON ROAD , LONDON
NW1 2BE
GRAHAM SYDNEY CLEMENCE (resigned)
Director, VP-SOURCING CONCENTR MANUF, 1992.12.16 - 2000.03.06
4004 MORNING GLORY LANE , PLANO
TX 75093
USA
ANDREW COSSLETT (resigned)
Director, PRESIDENT AISA PACIFIC BEV, 1993.02.25 - 1999.02.25
AUSTEN WOOD LEWINS ROAD , GERRARDS CROSS
SL9 8SA, BUCKINGAHMSHIRE
CATARINA ISABEL DA SILVA DINIS BIJLARD (resigned)
Director, HR DIRECTOR, 2015.05.01 - 2015.12.31
7 ALBEMARLE STREET LONDON ,
W1S 4HQ
FRANCOIS DE LAVALETTE (resigned)
Director, PRESIDENT CAD BEVS EUROPE, 1993.08.25 - 1996.06.24
4 RUE ALFRED LAURENT 92100 BOULOGNE , FRANCE
FRANK PATRICK DEANE (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1999.03.26
THE MOORINGS GREENFIELD ROAD SUTTON , DUBLIN 13
IRISH, EIRE
IVES JULIEN ALOIS DEPOORTERE (resigned)
Director, MANAGING DIRECTOR, 2011.07.01 - 2012.11.27
7 ALBEMARLE STREET LONDON ,
W1S 4HQ
MAURICE DOYLE (resigned)
Director, MANAGING DIRECTOR, 2014.09.01 - 2015.09.30
7 ALBEMARLE STREET LONDON ,
W1S 4HQ
PATRICK JOSEPH FALGAS (resigned)
Director, M D SCHWEPPES FRANCE AND BELGI, 1998.02.26 - 2001.06.26
REMBRANTWEG 7A 1181GE , AMSTELVEEN
NETHERLANDS
PATRICK JOSEPH FALGAS (resigned)
Director, MD SCHWEPPES INTERNATIONAL, 2002.04.17 - 2003.10.24
REMBRANTWEG 7A 1181GE , AMSTELVEEN
NETHERLANDS
DOMINIC JAMES FINLAY (resigned)
Director, FINANCIAL DIRECTOR, 2000.10.25 - 2006.01.31
VAN BAERLESTRAAT 152-2 , AMSTERDAM
FOREIGN, 1071 BG
NETHERLANDS

Companies near to SCHWEPPES INTERNATIONAL ltd.

Information about the Private Limited Company SCHWEPPES INTERNATIONAL 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: 2016.04.10. Reload the data