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SCHWEPPES LIMITED

Learn more about SCHWEPPES 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

SCHWEPPES LIMITED on the map

Company type: Private Limited Company
Company number: 00614436
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.06
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: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 363710377
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DIRECTOR'S CHANGE OF PARTICULARS / MR 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: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR 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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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.13
£2.95
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13/09/13 STATEMENT OF CAPITAL GBP 363710377.00
Form type: SH19
Date: 2013.09.13
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SOLVENCY STATEMENT DATED 12/09/13
Form type: CAP-SS
Date: 2013.09.13
£2.95
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SHARE PREMIUM REDUCED TO 115451734.15 13/09/2013
Form type: RES13
Date: 2013.09.13
£2.95
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DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE
Form type: AP01
Date: 2013.03.04
£2.95
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13/02/13 STATEMENT OF CAPITAL GBP 363710377
Form type: SH01
Date: 2013.02.13
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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13/12/12 STATEMENT OF CAPITAL GBP 363709377
Form type: SH01
Date: 2012.12.19
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28/11/12 STATEMENT OF CAPITAL GBP 363708377
Form type: SH01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.02
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SUB DIVISION OF SHARES 01/10/2012
Form type: RES13
Date: 2012.10.01
Child documents:
Document type: ANNOTATION
Date: 2012.10.01
Form type: RES18
Document description: RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 01/10/2012
Document type: ANNOTATION
Date: 2012.10.01
Form type: RES01
Document description: ADOPT ARTICLES 01/10/2012
Document type: ANNOTATION
Date: 2012.10.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RESOLUTION TO REDENOMINATE SHARES 30/09/2012
Form type: RES 17
Date: 2012.10.01
Child documents:
Document type: ANNOTATION
Date: 2012.10.01
Form type: RES18
Document description: RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 30/09/2012
Document type: ANNOTATION
Date: 2012.10.01
Form type: RES01
Document description: ADOPT ARTICLES 30/09/2012
Document type: ANNOTATION
Date: 2012.10.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.10.01
Form type: RES13
Document description: CONSOLIDATION & SUB DIVISION 30/09/2012
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.01
£2.95
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SUB-DIVISION, 01/10/12
Form type: SH02
Date: 2012.10.01
£2.95
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STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION
Form type: SH18
Date: 2012.10.01
£2.95
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01/10/12 STATEMENT OF CAPITAL GBP 363707377
Form type: SH15
Date: 2012.10.01
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.10.01
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.01
£2.95
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CONSOLIDATION, 30/09/12
Form type: SH02
Date: 2012.10.01
£2.95
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30/09/12 STATEMENT OF CAPITAL GBP 363707377.46
Form type: SH14
Date: 2012.10.01
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29/09/12 STATEMENT OF CAPITAL GBP 14000, 29/09/12 STATEMENT OF CAPITAL CAD 578006974
Form type: SH01
Date: 2012.10.01
£2.95
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29/09/12 STATEMENT OF CAPITAL GBP 13000, 29/09/12 STATEMENT OF CAPITAL CAD 578006974
Form type: SH01
Date: 2012.10.01
£2.95
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18/09/12 STATEMENT OF CAPITAL CAD 578006974, 18/09/12 STATEMENT OF CAPITAL GBP 12000
Form type: SH01
Date: 2012.09.19
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21/08/12 STATEMENT OF CAPITAL CAD 578006974, 21/08/12 STATEMENT OF CAPITAL GBP 11000
Form type: SH01
Date: 2012.08.28
£2.95
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23/05/12 STATEMENT OF CAPITAL CAD 578006974, 23/05/12 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2012.05.29
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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19/12/11 STATEMENT OF CAPITAL CAD 578006974, 19/12/11 STATEMENT OF CAPITAL GBP 9000
Form type: SH01
Date: 2012.01.06
£2.95
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19/12/11 STATEMENT OF CAPITAL GBP 8000, 19/12/11 STATEMENT OF CAPITAL CAD 578006974
Form type: SH01
Date: 2011.12.30
£2.95
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28/11/11 STATEMENT OF CAPITAL CAD 578006974, 28/11/11 STATEMENT OF CAPITAL GBP 7000
Form type: SH01
Date: 2011.12.06
£2.95
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18/11/11 STATEMENT OF CAPITAL GBP 6000, 18/11/11 STATEMENT OF CAPITAL CAD 578006974
Form type: SH01
Date: 2011.11.30
£2.95
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12/10/11 STATEMENT OF CAPITAL GBP 5000, 12/10/11 STATEMENT OF CAPITAL CAD 578006974
Form type: SH01
Date: 2011.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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ADOPT ARTICLES 12/08/2011
Form type: RES01
Date: 2011.08.30
Child documents:
Document type: ANNOTATION
Date: 2011.08.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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12/08/11 STATEMENT OF CAPITAL GBP 4000
Form type: SH01
Date: 2011.08.30
£2.95
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DIRECTOR APPOINTED MR THOMAS EDWARD JACK
Form type: AP01
Date: 2011.08.25
£2.95
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03/08/11 STATEMENT OF CAPITAL GBP 3000
Form type: SH01
Date: 2011.08.23
£2.95
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20/05/11 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2011.07.14
£2.95
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ADOPT ARTICLES 20/05/2011
Form type: RES01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BADDELEY
Form type: TM01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED MRS CLARE LOUISA MINNIE JENNINGS
Form type: AP01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED MRS LINDA ANNE CUTLER
Form type: AP01
Date: 2011.05.18
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29

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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, 2011.05.13
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, 2010.09.03
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CLARE LOUISA MINNIE JENNINGS (current)
Director, ACCOUNTANT, 2011.05.13
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CLARE ELIZABETH DAVAGE (resigned)
Secretary, 2005.12.02 - 2008.07.24
4 GREEN LANES NEWINGTON GREEN , LONDON
N16 9NB
JOY ANN DEELEY (resigned)
Secretary, 1992.08.24 - 1999.09.10
25 BERKELEY SQUARE , LONDON
W1X 6HT
JOHN EDWARD HUDSPITH (resigned)
Secretary, 1999.09.10 - 2005.02.22
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
MATTHEW DAVID ALEXANDER JONES (resigned)
Secretary, CHARTERED SECRETARY, 2005.02.22 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
JULIAN CHARLES BADDELEY (resigned)
Director, COMPANY SECRETARY, 2008.07.25 - 2011.05.18
FLAT 5 10 MADELEY ROAD , LONDON
W5 2LH
ANNE COLETTE BURKE (resigned)
Director, PRESIDENT MOTTS N AMERICA, 1992.08.24 - 1993.08.24
THE HAVEN BUCKLAND WHARF BUCKLAND , AYLESBURY
HP22 5LQ, BUCKINGHAMSHIRE
DOMINIC CADBURY (resigned)
Director, CHAIRMAN, 1992.08.24 - 2000.05.12
183 EUSTON ROAD , LONDON
NW1 2BE
PETER ANTHONY CARTMELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.06 - 2003.10.03
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
MICHAEL ARCHIBALD CAMPBELL CLARK (resigned)
Director, SECRETARY CHIEF LEGAL OFFICER, 1999.09.06 - 2005.02.22
20 REDINGTON ROAD , LONDON
NW3 7RG
ANDREW COSSLETT (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 1993.11.17
AUSTEN WOOD LEWINS ROAD , GERRARDS CROSS
SL9 8SA, BUCKINGAHMSHIRE
JOHN EDWARD HUDSPITH (resigned)
Director, CHARTERED SECRETARY, 2005.02.22 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
MATTHEW DAVID ALEXANDER JONES (resigned)
Director, CHARTERED SECRETARY, 2005.02.22 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
DOMINIC SIMON LOWE (resigned)
Director, V.P. MARKETING EUROP, 1998.11.02 - 1999.07.30
28 HIGHLEVER ROAD , LONDON
W10 6PS
JOHN MICHAEL MILLS (resigned)
Director, CHARTERED SECRETARY, 2005.02.22 - 2010.03.31
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
CHRISTOPHER WILLIAM ORCHARD (resigned)
Director, DIRECTOR OF BUSINESS RISK MANA, 2003.10.03 - 2005.02.22
3 MANOR WAY , CHESHAM
HP5 3BG, BUCKINGHAMSHIRE
MARK JAMES RECKITT (resigned)
Director, VP FINANCE / IT, 1993.02.10 - 1998.10.01
WESTON CLOSE COTTAGE FROG LANE , STRATFORD UPON AVON
CV37 8EQ, WARWICKSHIRE
RONALD DOUGLAS STERN (resigned)
Director, DIRECTOR - LEGAL AFFAIRS, 1992.08.24 - 1999.07.30
3 THE GREEN HORTON CUM STUDLEY , OXFORD
OX33 1AE, OXFORDSHIRE
DAVID STEVELY (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 1993.08.24
1 RED LION DRIVE , STOCKENCHURCH
HP14 3SR

Companies near to SCHWEPPES ltd.

Information about the Private Limited Company SCHWEPPES 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: 2016.05.21. Reload the data