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CADBURY SCHWEPPES FINANCE LIMITED

Learn more about CADBURY SCHWEPPES FINANCE 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 FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00465012
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.24
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company CADBURY SCHWEPPES FINANCE LIMITED is a Private Limited Company, registration number 00465012, established in United Kingdom on the 24. February 1949. The company is now active. The company has been in business for 67 years and 9 months. The company is based on CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH. Business of the company CADBURY SCHWEPPES FINANCE LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISA MINNIE JENNINGS / 02/06/2015" from the 2016.03.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company CADBURY SCHWEPPES FINANCE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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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08/02/16 STATEMENT OF CAPITAL GBP 12000250.00
Form type: SH01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 12000250
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 26/11/2015
Form type: CH01
Date: 2015.12.01
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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: 2014.10.02
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DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE
Form type: AP01
Date: 2014.07.15
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.02
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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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.07
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.03.04
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REREG PLC TO PRI; RES02 PASS DATE:04/03/2011
Form type: RES02
Date: 2011.03.04
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.03.04
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.03.04
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REREGISTER AS PRIVATE LIMITED COMPANY 04/03/2011
Form type: RES13
Date: 2011.03.04
Child documents:
Document type: ANNOTATION
Date: 2011.03.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.03.04
Form type: RES01
Document description: ADOPT ARTICLES 04/03/2011
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
Form type: TM01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
Form type: TM01
Date: 2010.08.03
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DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS
Form type: AP01
Date: 2010.07.30
£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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APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD
Form type: TM01
Date: 2010.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2010.05.21
£2.95
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DIR AUTH ANY MATTER PROPOSED 23/03/2010
Form type: RES13
Date: 2010.04.14
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DIRECTOR BE AUTH FOR PURP OF SECTION 175 23/03/2010
Form type: RES13
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
Form type: TM01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BONFIELD
Form type: TM01
Date: 2010.03.25
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT JOHN BONFIELD / 01/10/2009
Form type: CH01
Date: 2010.01.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, 35 PARKLAND ROAD, WOODGREEN, LONDON, N22 6SU
Form type: AD01
Date: 2010.01.28
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DIRECTOR APPOINTED THOMAS EDWARD JACK
Form type: 288a
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM
Form type: 287
Date: 2009.07.02
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DIRECTOR APPOINTED MR ANDREW ROBERT JOHN BONFIELD
Form type: 288a
Date: 2009.06.08
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DIRECTOR APPOINTED ALAN RICHARD WILLIAMS
Form type: 288a
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH HANNA
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIC BLAKEMORE
Form type: 288b
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 28/11/2008
Form type: 288c
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 04/09/2008
Form type: 288c
Date: 2008.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BLAKEMORE / 04/09/2008
Form type: 288c
Date: 2008.09.04
£2.95
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SECRETARY APPOINTED CADBURY NOMINEES LIMITED
Form type: 288a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH
Form type: 288b
Date: 2008.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 25 BERKELEY SQUARE, LONDON, W1J 6HB
Form type: 287
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01

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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, 2014.07.03
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
ANDREW ROBERT JOHN BONFIELD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.05.01 - 2010.03.10
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
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
MICHAEL ARCHIBALD CAMPBELL CLARK (resigned)
Director, SEC'Y/CHIEF LEGAL OFFICER, 1995.03.19 - 2005.06.24
20 REDINGTON ROAD , LONDON
NW3 7RG
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 - 1994.02.11
20 ST MARYS ROAD SAWSTON , CAMBRIDGE
CB2 4SP, CAMBRIDGESHIRE
KENNETH GEORGE HANNA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.05.25 - 2009.04.03
OAKVIEW THE LEIGH COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DU, SURREY
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, 1994.02.11 - 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, 2001.12.28 - 2005.04.15
EAST END HOUSE MOSS LANE , PINNER
HA5 3AW, MIDDLESEX
TIMOTHY DAVID OWEN (resigned)
Director, CORPORATE TREASURER, 1992.08.24 - 2001.12.28
EAST END HOUSE MOSS LANE , PINNER
HA5 3AW, MIDDLESEX
GORDON TREVOR SLATER (resigned)
Director, CERTIFIED ACCOUNTANT, 2001.12.28 - 2005.06.09
2A OXFORD & CAMBRIDGE MANSIONS OLD MARYLEBONE ROAD , LONDON
NW1 5EB
GORDON TREVOR SLATER (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.08.24 - 2001.12.28
2A OXFORD & CAMBRIDGE MANSIONS OLD MARYLEBONE ROAD , LONDON
NW1 5EB
PAUL TIMOTHY BURNELL VICKERS (resigned)
Director, LAWYER, 1992.08.24 - 1992.09.01
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 - 2010.09.04
30 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE

Companies near to CADBURY SCHWEPPES FINANCE ltd.

Information about the Private Limited Company CADBURY SCHWEPPES FINANCE 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: 2016.05.07. Reload the data