Uxbridge
UB8 1EZ
Director Name | Mr Ed Owen Walker |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2013(111 years, 4 months after company formation) |
Appointment Duration | 10 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Secretary Name | Ms Abigail Recker |
---|---|
Status | Current |
Appointed | 23 April 2020(118 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Director Name | Mr Stephen Clifford Moorhouse |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2020(118 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Director Name | Mr Nicholas Robert Halpern |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2020(118 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Director Name | Ms Jane Wang |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2021(120 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Secretary Name | Mrs Lauren Brown |
---|---|
Status | Current |
Appointed | 06 December 2021(120 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Director Name | Mr Richard Adam Beardon |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1993) |
Role | Director Operations |
Correspondence Address | Glory Hill Farmhouse Wooburn Green Lane Beaconsfield Buckinghamshire HP9 1XE |
Director Name | Robert John Elliott |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 January 1994) |
Role | Dir Purch/Corp Affrs |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ashdale Park Finchampstead Wokingham Berkshire RG40 3QS |
Director Name | Mr David Jephson |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 September 1997) |
Role | Dir Persl & Systems |
Country of Residence | United Kingdom |
Correspondence Address | Little Tylers Manor Road Hazelmere Buckinghamshire HP15 7QL |
Secretary Name | Hester Blanks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 February 1997) |
Role | Company Director |
Correspondence Address | 2 Stanhope Road St Albans Hertfordshire AL1 5BL |
Director Name | Mr James Ernest Couton |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1993(91 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 25 January 1999) |
Role | Trading Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadow Cottage 1 The Stables Rufford New Hall Rufford Lancashire L40 1XE |
Director Name | Mr Timothy Geoffrey William Kelly |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1993(91 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 January 1995) |
Role | Marketing Director |
Correspondence Address | 34 Flanchford Road Stamford Brook London W12 9ND |
Director Name | Robert Cameron |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(92 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 January 1999) |
Role | Manufacturing Director |
Correspondence Address | 2 Millbank Mill Road Marlow Buckinghamshire SL7 1UA |
Director Name | Keith William Dennis |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(92 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 February 1997) |
Role | Personnel Director |
Correspondence Address | Elderslade High Street Kingston Blount Chinnor Oxfordshire OX9 4SJ |
Director Name | Hester Blanks |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1996(94 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 February 1997) |
Role | Company Director |
Correspondence Address | 2 Stanhope Road St Albans Hertfordshire AL1 5BL |
Director Name | John Alm |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 February 1997(95 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 April 1997) |
Role | Snr Vice Pres.& Ch.Financial O |
Correspondence Address | 20 Cates Ridge Atlanta Georgia 30327 Usa Foreign |
Director Name | Summerfield Johnston |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 February 1997(95 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 29 April 1997) |
Role | Vice Chairman & Ch.Executive |
Correspondence Address | 1420 North Harris Ridge Atlanta 30327 Georgia Usa Foreign |
Secretary Name | John Reid Parker |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 10 February 1997(95 years, 2 months after company formation) |
Appointment Duration | 4 weeks (resigned 10 March 1997) |
Role | Attorney |
Correspondence Address | Wick Lodge Wick Road Englefield Green Egham Surrey TW20 0HJ |
Director Name | Gary Wayne Jones |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 1997(95 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 13 March 2000) |
Role | General Manager |
Correspondence Address | 22 Upper Phillimore Gardens London W8 7HA |
Secretary Name | Paul Damian Meadows |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 1997(95 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 15 February 2005) |
Role | Solicitor |
Correspondence Address | 57 Roxwell Road Shepherds Bush London W12 9QE |
Director Name | Robert Stubbs Deborde |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 1997(95 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 January 1999) |
Role | Divisional General Manager |
Correspondence Address | Armanni House Ballencrieff Road Sunningdale Ascot Berkshire SL5 9RA |
Director Name | Robert Vernon Hall Jr |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 April 1999(97 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 July 2001) |
Role | Vice President |
Correspondence Address | Armanni House Ballencrieff Road Ascot Berkshire SL5 9RA |
Secretary Name | Eva Maria Bishop |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 2005(103 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2008) |
Role | Legal Director |
Correspondence Address | Charter Place Vine Street Uxbridge Middlesex UB8 1EZ |
Director Name | Eva Maria Bishop |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(105 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2008) |
Role | Vice President Legal |
Correspondence Address | Charter Place Vine Street Uxbridge Middlesex UB8 1EZ |
Director Name | Mr Simon Christopher Baldry |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2008(107 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 23 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ |
Director Name | Mr Jeffrey Lorne Stephen Kirsh |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 January 2009(107 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2011) |
Role | Vice President Legal |
Country of Residence | United Kingdom |
Correspondence Address | Charter Place Vine Street Uxbridge Middlesex UB8 1EZ |
Secretary Name | Mr Jeffrey Lorne Stephen Kirsh |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 01 January 2009(107 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2011) |
Role | Vice President Legal |
Country of Residence | United Kingdom |
Correspondence Address | Charter Place Vine Street Uxbridge Middlesex UB8 1EZ |
Director Name | Charles David Lischer |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 February 2010(108 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 August 2010) |
Role | Vice President Finance |
Country of Residence | United Kingdom |
Correspondence Address | Charter Place, Vine Street Uxbridge Middlesex UB8 1EZ |
Secretary Name | Mr Paul Van Reesch |
---|---|
Status | Resigned |
Appointed | 01 April 2011(109 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 22 July 2017) |
Role | Company Director |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Director Name | Mr Leendert Pieter Den Hollander |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 May 2014(112 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 September 2020) |
Role | Vice President & General Manager Cce Ltd |
Country of Residence | England |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Director Name | Mr Michael Clark |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2016(114 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 20 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Director Name | Ms Huma Allana |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2017(115 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Secretary Name | Ms Huma Allana |
---|---|
Status | Resigned |
Appointed | 22 July 2017(115 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 April 2020) |
Role | Company Director |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Secretary Name | Ms Emily Nurse |
---|---|
Status | Resigned |
Appointed | 23 April 2020(118 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 30 April 2021) |
Role | Company Director |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Website | coca-cola.co.uk |
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Telephone | 01895 231313 |
Telephone region | Uxbridge |
Registered Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
200k at £1 | Coca-cola Enterprises Great Britain LTD 98.24% Deferred |
---|---|
358.1k at £0.01 | Coca-cola Enterprises Great Britain LTD 1.76% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,757,899,000 |
Gross Profit | £638,247,000 |
Net Worth | £485,872,000 |
Cash | £72,391,000 |
Current Liabilities | £695,422,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 November 2023 (4 months ago) |
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Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
30 November 1995 | Delivered on: 13 December 1995 Satisfied on: 10 March 2010 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: That plot of area of ground in the parish of east killbride and county of lanark extending to 1 hectare and 926 decimal or one-thousandth parts of a hectre metric measure or thereby at glenburn way, east kilbride;. See the mortgage charge document for full details. Fully Satisfied |
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29 May 1991 | Delivered on: 30 May 1991 Satisfied on: 26 March 1994 Persons entitled: Commission for the New Towns Classification: Legal charge Secured details: £11,075,000.00 due to the chargee. Particulars: F/H land at brackmills northampton t/no: nn 26118. Fully Satisfied |
24 October 1927 | Delivered on: 5 December 1927 Satisfied on: 10 March 2010 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All moneys etc not exceeding sterling pounds 6500 see doc 52 for further details. Particulars: See doc 52 for further details. Fully Satisfied |
14 February 2021 | Director's details changed for Ms Huma Allana on 2 December 2020 (2 pages) |
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15 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
20 October 2020 | Termination of appointment of Timothy Jonathan Wolfe as a director on 16 October 2020 (1 page) |
14 October 2020 | Appointment of Mr Nicholas Robert Halpern as a director on 6 October 2020 (2 pages) |
9 September 2020 | Appointment of Mr Stephen Clifford Moorhouse as a director on 9 September 2020 (2 pages) |
9 September 2020 | Termination of appointment of Leendert Pieter Den Hollander as a director on 1 September 2020 (1 page) |
19 August 2020 | Full accounts made up to 31 December 2019 (45 pages) |
15 May 2020 | Appointment of Ms Emily Nurse as a secretary on 23 April 2020 (2 pages) |
15 May 2020 | Termination of appointment of Huma Allana as a secretary on 23 April 2020 (1 page) |
15 May 2020 | Appointment of Ms Abigail Recker as a secretary on 23 April 2020 (2 pages) |
27 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
5 August 2019 | Full accounts made up to 31 December 2018 (41 pages) |
30 July 2019 | Termination of appointment of Michael Clark as a director on 20 July 2019 (1 page) |
17 June 2019 | Appointment of Mr Timothy Jonathan Wolfe as a director on 7 June 2019 (2 pages) |
11 April 2019 | Second filing of a statement of capital following an allotment of shares on 24 July 2017
|
4 January 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
1 August 2018 | Full accounts made up to 31 December 2017 (40 pages) |
3 April 2018 | Termination of appointment of Jason Keith Marshall as a director on 29 March 2018 (1 page) |
2 January 2018 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (38 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (38 pages) |
27 July 2017 | Secretary's details changed for Ms Huma Allana Blunt on 26 July 2017 (1 page) |
27 July 2017 | Secretary's details changed for Ms Huma Allana Blunt on 26 July 2017 (1 page) |
27 July 2017 | Resolutions
|
27 July 2017 | Director's details changed for Ms Huma Allana Blunt on 26 July 2017 (2 pages) |
27 July 2017 | Director's details changed for Ms Huma Allana Blunt on 26 July 2017 (2 pages) |
27 July 2017 | Resolutions
|
24 July 2017 | Termination of appointment of Paul Van Reesch as a secretary on 22 July 2017 (1 page) |
24 July 2017 | Statement by Directors (7 pages) |
24 July 2017 | Statement of capital following an allotment of shares on 24 July 2017
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24 July 2017 | Resolutions
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24 July 2017 | Statement of capital following an allotment of shares on 24 July 2017
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24 July 2017 | Statement of capital on 24 July 2017
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24 July 2017 | Solvency Statement dated 21/07/17 (7 pages) |
24 July 2017 | Solvency Statement dated 21/07/17 (7 pages) |
24 July 2017 | Statement of capital on 24 July 2017
|
24 July 2017 | Appointment of Ms Huma Allana Blunt as a director on 22 July 2017 (2 pages) |
24 July 2017 | Appointment of Ms Huma Allana Blunt as a secretary on 22 July 2017 (2 pages) |
24 July 2017 | Appointment of Ms Huma Allana Blunt as a director on 22 July 2017 (2 pages) |
24 July 2017 | Resolutions
|
24 July 2017 | Termination of appointment of Paul Van Reesch as a director on 22 July 2017 (1 page) |
24 July 2017 | Termination of appointment of Paul Van Reesch as a secretary on 22 July 2017 (1 page) |
24 July 2017 | Appointment of Ms Huma Allana Blunt as a secretary on 22 July 2017 (2 pages) |
24 July 2017 | Statement by Directors (7 pages) |
24 July 2017 | Termination of appointment of Paul Van Reesch as a director on 22 July 2017 (1 page) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
21 November 2016 | Change of name notice (2 pages) |
21 November 2016 | Resolutions
|
21 November 2016 | Resolutions
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21 November 2016 | Change of name notice (2 pages) |
28 October 2016 | Registered office address changed from , Bakers Road Uxbridge, Middlesex, UB8 1EZ, England to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016 (1 page) |
28 October 2016 | Registered office address changed from , Bakers Road Uxbridge, Middlesex, UB8 1EZ, England to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016 (1 page) |
8 September 2016 | Full accounts made up to 31 December 2015 (45 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (45 pages) |
22 July 2016 | Director's details changed for Mr Michael Clark on 20 July 2016 (2 pages) |
22 July 2016 | Termination of appointment of Ralf Peters as a director on 20 July 2016 (1 page) |
22 July 2016 | Director's details changed for Mr Michael Clark on 20 July 2016 (2 pages) |
22 July 2016 | Termination of appointment of Ralf Peters as a director on 20 July 2016 (1 page) |
22 July 2016 | Appointment of Mr Michael Clark as a director on 20 July 2016 (2 pages) |
22 July 2016 | Appointment of Mr Michael Clark as a director on 20 July 2016 (2 pages) |
23 June 2016 | Registered office address changed from , Enterprises House Bakers Road, Uxbridge, Middlesex, UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 23 June 2016 (1 page) |
23 June 2016 | Registered office address changed from , Enterprises House Bakers Road, Uxbridge, Middlesex, UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 23 June 2016 (1 page) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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16 September 2015 | Full accounts made up to 31 December 2014 (30 pages) |
16 September 2015 | Full accounts made up to 31 December 2014 (30 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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8 September 2014 | Full accounts made up to 31 December 2013 (29 pages) |
8 September 2014 | Full accounts made up to 31 December 2013 (29 pages) |
25 June 2014 | Appointment of Mr Ralf Peters as a director (2 pages) |
25 June 2014 | Appointment of Mr Ralf Peters as a director (2 pages) |
18 June 2014 | Termination of appointment of Stephen Moorhouse as a director (1 page) |
18 June 2014 | Termination of appointment of Stephen Moorhouse as a director (1 page) |
29 May 2014 | Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages) |
29 May 2014 | Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages) |
28 May 2014 | Termination of appointment of Simon Baldry as a director (1 page) |
28 May 2014 | Termination of appointment of Simon Baldry as a director (1 page) |
29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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28 January 2014 | Director's details changed for Frank Govaerts on 1 April 2013 (2 pages) |
28 January 2014 | Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages) |
28 January 2014 | Director's details changed for Mr Stephen Clifford Moorhouse on 1 April 2013 (2 pages) |
28 January 2014 | Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages) |
28 January 2014 | Director's details changed for Frank Govaerts on 1 April 2013 (2 pages) |
28 January 2014 | Director's details changed for Mr Stephen Clifford Moorhouse on 1 April 2013 (2 pages) |
28 January 2014 | Director's details changed for Frank Govaerts on 1 April 2013 (2 pages) |
28 January 2014 | Director's details changed for Mr Stephen Clifford Moorhouse on 1 April 2013 (2 pages) |
28 January 2014 | Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (28 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (28 pages) |
16 April 2013 | Appointment of Mr Ed Walker as a director (2 pages) |
16 April 2013 | Appointment of Mr Ed Walker as a director (2 pages) |
9 April 2013 | Termination of appointment of Jacques Purnode as a director (1 page) |
9 April 2013 | Termination of appointment of Jacques Purnode as a director (1 page) |
12 March 2013 | Registered office address changed from , Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ on 12 March 2013 (1 page) |
12 March 2013 | Registered office address changed from Charter Place, Vine Street Uxbridge Middlesex UB8 1EZ on 12 March 2013 (1 page) |
12 March 2013 | Registered office address changed from , Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ on 12 March 2013 (1 page) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (29 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (29 pages) |
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
1 September 2011 | Termination of appointment of Jeffrey Kirsh as a director (1 page) |
1 September 2011 | Termination of appointment of Jeffrey Kirsh as a secretary (1 page) |
1 September 2011 | Termination of appointment of Jeffrey Kirsh as a director (1 page) |
1 September 2011 | Termination of appointment of Jeffrey Kirsh as a secretary (1 page) |
1 September 2011 | Termination of appointment of Jeffrey Kirsh as a secretary (1 page) |
1 September 2011 | Termination of appointment of Jeffrey Kirsh as a secretary (1 page) |
4 July 2011 | Full accounts made up to 31 December 2010 (32 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (32 pages) |
5 April 2011 | Appointment of Mr Paul Van Reesch as a director (2 pages) |
5 April 2011 | Appointment of Mr Paul Van Reesch as a director (2 pages) |
1 April 2011 | Termination of appointment of Jeffrey Kirsh as a director
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1 April 2011 | Termination of appointment of Jeffrey Kirsh as a secretary
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1 April 2011 | Appointment of Mr Paul Van Reesch as a secretary (1 page) |
1 April 2011 | Appointment of Mr Paul Van Reesch as a secretary (1 page) |
1 April 2011 | Termination of appointment of Jeffrey Kirsh as a director
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1 April 2011 | Termination of appointment of Jeffrey Kirsh as a secretary
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17 February 2011 | Statement of company's objects (2 pages) |
17 February 2011 | Statement of company's objects (2 pages) |
17 February 2011 | Resolutions
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17 February 2011 | Resolutions
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11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
2 November 2010 | Appointment of Jason Keith Marshall as a director (2 pages) |
2 November 2010 | Appointment of Jason Keith Marshall as a director (2 pages) |
14 September 2010 | Termination of appointment of Charles Lischer as a director (1 page) |
14 September 2010 | Termination of appointment of Charles Lischer as a director (1 page) |
13 July 2010 | Full accounts made up to 31 December 2009 (32 pages) |
13 July 2010 | Full accounts made up to 31 December 2009 (32 pages) |
12 May 2010 | Appointment of Mr Charles David Lischer as a director (2 pages) |
12 May 2010 | Appointment of Mr Charles David Lischer as a director (2 pages) |
10 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
10 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
10 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
10 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
26 January 2010 | Director's details changed for Mr Stephen Clifford Moorhouse on 31 December 2009 (2 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
26 January 2010 | Director's details changed for Mr Simon Christopher Baldry on 31 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Mr Simon Christopher Baldry on 31 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Mr Jeffrey Lorne Stephen Kirsh on 31 December 2009 (2 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
26 January 2010 | Director's details changed for Mr Jacques Purnode on 31 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Frank Govaerts on 31 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Mr Jeffrey Lorne Stephen Kirsh on 31 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Mr Jacques Purnode on 31 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Frank Govaerts on 31 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Mr Stephen Clifford Moorhouse on 31 December 2009 (2 pages) |
10 July 2009 | Full accounts made up to 31 December 2008 (39 pages) |
10 July 2009 | Full accounts made up to 31 December 2008 (39 pages) |
19 June 2009 | Director appointed mr stephen clifford moorhouse (1 page) |
19 June 2009 | Director appointed mr stephen clifford moorhouse (1 page) |
13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 January 2009 | Secretary appointed mr jeffrey lorne stephen kirsh (2 pages) |
12 January 2009 | Director appointed mr jeffrey lorne stephen kirsh (2 pages) |
12 January 2009 | Director's change of particulars / jacques purnode / 10/04/2007 (2 pages) |
12 January 2009 | Director's change of particulars / jacques purnode / 10/04/2007 (2 pages) |
12 January 2009 | Director appointed mr jeffrey lorne stephen kirsh (2 pages) |
12 January 2009 | Secretary appointed mr jeffrey lorne stephen kirsh (2 pages) |
9 January 2009 | Director appointed mr simon christopher baldry (2 pages) |
9 January 2009 | Director appointed mr simon christopher baldry (2 pages) |
8 January 2009 | Appointment terminated director hubert patricot (1 page) |
8 January 2009 | Appointment terminated secretary eva bishop (1 page) |
8 January 2009 | Appointment terminated director eva bishop (1 page) |
8 January 2009 | Appointment terminated secretary eva bishop (1 page) |
8 January 2009 | Appointment terminated director eva bishop (1 page) |
8 January 2009 | Appointment terminated director hubert patricot (1 page) |
8 October 2008 | Full accounts made up to 31 December 2007 (36 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (36 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
28 January 2008 | Location of debenture register (1 page) |
28 January 2008 | Location of register of members (1 page) |
28 January 2008 | Location of debenture register (1 page) |
28 January 2008 | Registered office changed on 28/01/08 from: charter place, vine street, uxbridge, middlesex, UB8 1EZ (1 page) |
28 January 2008 | Location of register of members (1 page) |
28 January 2008 | Registered office changed on 28/01/08 from: charter place, vine street uxbridge middlesex UB8 1EZ (1 page) |
25 January 2008 | Registered office changed on 25/01/08 from: charter place, vine street uxbridge middlesex UB8 1EZ (1 page) |
25 January 2008 | Location of debenture register (1 page) |
25 January 2008 | Registered office changed on 25/01/08 from: charter place, vine street, uxbridge, middlesex, UB8 1EZ (1 page) |
25 January 2008 | Location of debenture register (1 page) |
25 January 2008 | Location of register of members (1 page) |
25 January 2008 | Location of register of members (1 page) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | New director appointed (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Director resigned (1 page) |
9 October 2007 | Full accounts made up to 31 December 2006 (28 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (28 pages) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Director's particulars changed (1 page) |
18 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
18 September 2007 | Registered office changed on 18/09/07 from: charter place uxbridge UB8 1EZ (1 page) |
18 September 2007 | Location of debenture register (1 page) |
18 September 2007 | Location of register of members (1 page) |
18 September 2007 | Location of debenture register (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: charter place, uxbridge, UB8 1EZ (1 page) |
18 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
18 September 2007 | Location of register of members (1 page) |
17 September 2007 | Director's particulars changed (1 page) |
17 September 2007 | Director's particulars changed (1 page) |
29 August 2007 | New director appointed (1 page) |
29 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
13 August 2007 | Secretary's particulars changed (1 page) |
13 August 2007 | Secretary's particulars changed (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | Director resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (29 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (29 pages) |
17 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
17 October 2006 | Director's particulars changed (1 page) |
17 October 2006 | Director's particulars changed (1 page) |
17 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
4 January 2006 | £ nc 202250/204250 13/12/05 (1 page) |
4 January 2006 | Ad 15/12/05--------- £ si [email protected]=1581 £ ic 202000/203581 (2 pages) |
4 January 2006 | Resolutions
|
4 January 2006 | £ nc 202250/204250 13/12/05 (1 page) |
4 January 2006 | Ad 15/12/05--------- £ si [email protected]=1581 £ ic 202000/203581 (2 pages) |
4 January 2006 | Resolutions
|
21 December 2005 | Director's particulars changed (1 page) |
21 December 2005 | Director's particulars changed (1 page) |
1 November 2005 | Return made up to 03/10/05; full list of members (3 pages) |
1 November 2005 | Return made up to 03/10/05; full list of members (3 pages) |
1 November 2005 | Director's particulars changed (1 page) |
1 November 2005 | Director's particulars changed (1 page) |
31 October 2005 | Director's particulars changed (1 page) |
31 October 2005 | Director's particulars changed (1 page) |
18 October 2005 | Full accounts made up to 31 December 2004 (26 pages) |
18 October 2005 | Full accounts made up to 31 December 2004 (26 pages) |
1 March 2005 | New secretary appointed (2 pages) |
1 March 2005 | Director resigned (1 page) |
1 March 2005 | New director appointed (2 pages) |
1 March 2005 | New secretary appointed (2 pages) |
1 March 2005 | New director appointed (2 pages) |
1 March 2005 | Director resigned (1 page) |
1 March 2005 | Secretary resigned (1 page) |
1 March 2005 | Secretary resigned (1 page) |
25 November 2004 | Return made up to 03/10/04; full list of members (3 pages) |
25 November 2004 | Return made up to 03/10/04; full list of members (3 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (26 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (26 pages) |
13 November 2003 | Resolutions
|
13 November 2003 | Resolutions
|
11 November 2003 | Return made up to 03/10/03; full list of members
|
11 November 2003 | Return made up to 03/10/03; full list of members
|
6 November 2003 | Director's particulars changed (1 page) |
6 November 2003 | Director's particulars changed (1 page) |
5 November 2003 | Full accounts made up to 31 December 2002 (27 pages) |
5 November 2003 | Full accounts made up to 31 December 2002 (27 pages) |
18 March 2003 | Director's particulars changed (1 page) |
18 March 2003 | Director's particulars changed (1 page) |
8 October 2002 | Return made up to 03/10/02; full list of members
|
8 October 2002 | Return made up to 03/10/02; full list of members
|
16 September 2002 | Director's particulars changed (1 page) |
16 September 2002 | Director's particulars changed (1 page) |
3 August 2002 | Full accounts made up to 31 December 2001 (23 pages) |
3 August 2002 | Full accounts made up to 31 December 2001 (23 pages) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | New director appointed (1 page) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | New director appointed (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
14 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
14 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
14 November 2001 | Director's particulars changed (1 page) |
5 October 2001 | Director's particulars changed (1 page) |
5 October 2001 | Director's particulars changed (1 page) |
27 September 2001 | Director's particulars changed (1 page) |
27 September 2001 | Director's particulars changed (1 page) |
18 July 2001 | Director resigned (1 page) |
18 July 2001 | Director resigned (1 page) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (22 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (22 pages) |
30 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
30 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
15 April 2000 | Full accounts made up to 31 December 1999 (25 pages) |
15 April 2000 | Full accounts made up to 31 December 1999 (25 pages) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
7 March 2000 | Memorandum and Articles of Association (6 pages) |
7 March 2000 | Memorandum and Articles of Association (6 pages) |
1 March 2000 | Company name changed coca-cola & schweppes beverages LIMITED\certificate issued on 01/03/00 (2 pages) |
1 March 2000 | Company name changed coca-cola & schweppes beverages LIMITED\certificate issued on 01/03/00 (2 pages) |
28 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
28 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | Director resigned (1 page) |
31 August 1999 | Director resigned (1 page) |
17 May 1999 | Full accounts made up to 31 December 1998 (25 pages) |
17 May 1999 | Full accounts made up to 31 December 1998 (25 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | New director appointed (2 pages) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | New director appointed (2 pages) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | New director appointed (3 pages) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | New director appointed (3 pages) |
20 October 1998 | Return made up to 03/10/98; full list of members (11 pages) |
20 October 1998 | Return made up to 03/10/98; full list of members (11 pages) |
27 August 1998 | Director's particulars changed (1 page) |
27 August 1998 | Director's particulars changed (1 page) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
26 May 1998 | Full accounts made up to 27 December 1997 (24 pages) |
26 May 1998 | Full accounts made up to 27 December 1997 (24 pages) |
29 April 1998 | Secretary's particulars changed (1 page) |
29 April 1998 | Secretary's particulars changed (1 page) |
29 December 1997 | New director appointed (2 pages) |
29 December 1997 | New director appointed (2 pages) |
29 December 1997 | New director appointed (2 pages) |
29 December 1997 | New director appointed (2 pages) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
16 October 1997 | Return made up to 03/10/97; full list of members
|
16 October 1997 | Return made up to 03/10/97; full list of members
|
2 October 1997 | New director appointed (2 pages) |
2 October 1997 | New director appointed (2 pages) |
2 October 1997 | New director appointed (2 pages) |
2 October 1997 | New director appointed (2 pages) |
2 October 1997 | Director resigned (1 page) |
2 October 1997 | New director appointed (2 pages) |
2 October 1997 | Director resigned (1 page) |
2 October 1997 | New director appointed (2 pages) |
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | New director appointed (2 pages) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | Director resigned (1 page) |
7 April 1997 | New director appointed (2 pages) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | New director appointed (2 pages) |
7 April 1997 | New secretary appointed (2 pages) |
7 April 1997 | Secretary resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Secretary resigned (1 page) |
7 April 1997 | New director appointed (2 pages) |
7 April 1997 | New director appointed (2 pages) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | New secretary appointed (2 pages) |
4 April 1997 | Resolutions
|
4 April 1997 | Nc inc already adjusted 10/03/97 (1 page) |
4 April 1997 | Resolutions
|
4 April 1997 | Nc inc already adjusted 10/03/97 (1 page) |
4 April 1997 | Memorandum and Articles of Association (15 pages) |
4 April 1997 | Memorandum and Articles of Association (15 pages) |
4 April 1997 | Resolutions
|
4 April 1997 | Resolutions
|
12 March 1997 | Full accounts made up to 28 December 1996 (28 pages) |
12 March 1997 | Full accounts made up to 28 December 1996 (28 pages) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | Secretary resigned;director resigned (1 page) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | Secretary resigned;director resigned (1 page) |
26 February 1997 | Director resigned (1 page) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | Resolutions
|
20 February 1997 | New secretary appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | Memorandum and Articles of Association (7 pages) |
20 February 1997 | New secretary appointed (2 pages) |
20 February 1997 | Resolutions
|
20 February 1997 | Memorandum and Articles of Association (7 pages) |
20 February 1997 | New director appointed (2 pages) |
15 January 1997 | Director's particulars changed (1 page) |
15 January 1997 | Director's particulars changed (1 page) |
28 October 1996 | Return made up to 03/10/96; full list of members (13 pages) |
28 October 1996 | Return made up to 03/10/96; full list of members (13 pages) |
18 October 1996 | Full accounts made up to 30 December 1995 (27 pages) |
18 October 1996 | Full accounts made up to 30 December 1995 (27 pages) |
8 May 1996 | Director's particulars changed (1 page) |
8 May 1996 | Director's particulars changed (1 page) |
24 March 1996 | New director appointed (3 pages) |
24 March 1996 | New director appointed (3 pages) |
13 February 1996 | Director's particulars changed (2 pages) |
13 February 1996 | Director's particulars changed (2 pages) |
13 December 1995 | Particulars of mortgage/charge (6 pages) |
13 December 1995 | Particulars of mortgage/charge (6 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (27 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (27 pages) |
11 October 1995 | Return made up to 03/10/95; full list of members (18 pages) |
11 October 1995 | Return made up to 03/10/95; full list of members (18 pages) |
7 June 1995 | New director appointed (2 pages) |
7 June 1995 | New director appointed (2 pages) |
24 October 1994 | Full accounts made up to 1 January 1994 (24 pages) |
24 October 1994 | Full accounts made up to 1 January 1994 (24 pages) |
24 October 1994 | Full accounts made up to 1 January 1994 (24 pages) |
11 October 1994 | Return made up to 03/10/94; full list of members (9 pages) |
11 October 1994 | Return made up to 03/10/94; full list of members (9 pages) |
26 October 1993 | Full accounts made up to 2 January 1993 (23 pages) |
26 October 1993 | Full accounts made up to 2 January 1993 (23 pages) |
26 October 1993 | Full accounts made up to 2 January 1993 (23 pages) |
7 October 1993 | Return made up to 03/10/93; full list of members (9 pages) |
7 October 1993 | Return made up to 03/10/93; full list of members (9 pages) |
23 October 1992 | Return made up to 03/10/92; full list of members (8 pages) |
23 October 1992 | Return made up to 03/10/92; full list of members (8 pages) |
20 October 1992 | Full accounts made up to 28 December 1991 (20 pages) |
20 October 1992 | Full accounts made up to 28 December 1991 (20 pages) |
4 January 1992 | Resolutions
|
4 January 1992 | Resolutions
|
29 October 1991 | Return made up to 03/10/91; full list of members (9 pages) |
29 October 1991 | Return made up to 03/10/91; full list of members (9 pages) |
29 October 1991 | Full accounts made up to 29 December 1990 (22 pages) |
29 October 1991 | Full accounts made up to 29 December 1990 (22 pages) |
13 February 1991 | Return made up to 31/12/90; full list of members (8 pages) |
13 February 1991 | Return made up to 31/12/90; full list of members (8 pages) |
1 March 1990 | Full accounts made up to 30 December 1989 (20 pages) |
1 March 1990 | Full accounts made up to 30 December 1989 (20 pages) |
30 October 1989 | Return made up to 03/10/89; full list of members (8 pages) |
30 October 1989 | Return made up to 03/10/89; full list of members (8 pages) |
25 October 1989 | Full accounts made up to 31 December 1988 (18 pages) |
25 October 1989 | Full accounts made up to 31 December 1988 (18 pages) |
16 November 1988 | Resolutions
|
16 November 1988 | Memorandum and Articles of Association (8 pages) |
16 November 1988 | Resolutions
|
16 November 1988 | Memorandum and Articles of Association (8 pages) |
23 October 1988 | Accounts made up to 2 January 1988 (21 pages) |
23 October 1988 | Accounts made up to 2 January 1988 (21 pages) |
23 October 1988 | Accounts made up to 2 January 1988 (21 pages) |
25 August 1988 | Return made up to 08/08/88; full list of members (8 pages) |
25 August 1988 | Return made up to 08/08/88; full list of members (8 pages) |
11 March 1988 | Registered office changed on 11/03/88 from: 1-4 connaught place london W2 2EX (1 page) |
11 March 1988 | Registered office changed on 11/03/88 from: 1-4 connaught place, london, W2 2EX (1 page) |
10 November 1987 | Return made up to 08/09/87; full list of members (8 pages) |
10 November 1987 | Accounts made up to 4 January 1987 (17 pages) |
10 November 1987 | Return made up to 08/09/87; full list of members (8 pages) |
10 November 1987 | Accounts made up to 4 January 1987 (17 pages) |
10 November 1987 | Accounts made up to 4 January 1987 (17 pages) |
10 February 1987 | Registered office changed on 10/02/87 from: hanworth road sunbury on thames middlesex TW16 5DF (1 page) |
10 February 1987 | Registered office changed on 10/02/87 from: hanworth road, sunbury on thames, middlesex TW16 5DF (1 page) |
5 January 1987 | Company name changed cc soft drinks LIMITED\certificate issued on 05/01/87 (2 pages) |
5 January 1987 | Company name changed cc soft drinks LIMITED\certificate issued on 05/01/87 (2 pages) |
18 November 1986 | Full accounts made up to 23 November 1985 (16 pages) |
18 November 1986 | Full accounts made up to 23 November 1985 (16 pages) |
5 November 1986 | Return made up to 05/11/86; full list of members (6 pages) |
5 November 1986 | Return made up to 05/11/86; full list of members (6 pages) |
23 December 1985 | Accounts made up to 31 December 1984 (16 pages) |
23 December 1985 | Accounts made up to 31 December 1984 (16 pages) |
24 April 1984 | Accounts made up to 2 October 1982 (13 pages) |
24 April 1984 | Accounts made up to 2 October 1982 (13 pages) |
24 April 1984 | Accounts made up to 2 October 1982 (13 pages) |
23 April 1984 | Accounts made up to 1 October 1983 (16 pages) |
23 April 1984 | Accounts made up to 1 October 1983 (16 pages) |
23 April 1984 | Accounts made up to 1 October 1983 (16 pages) |
13 October 1982 | Accounts made up to 26 September 1981 (13 pages) |
13 October 1982 | Accounts made up to 26 September 1981 (13 pages) |
12 October 1982 | Accounts made up to 30 September 1980 (14 pages) |
12 October 1982 | Accounts made up to 30 September 1980 (14 pages) |
17 May 1980 | Accounts made up to 30 September 1979 (11 pages) |
17 May 1980 | Accounts made up to 30 September 1979 (11 pages) |
9 May 1980 | Annual return made up to 07/03/80 (4 pages) |
9 May 1980 | Annual return made up to 07/03/80 (4 pages) |
26 May 1979 | Annual return made up to 20/04/79 (4 pages) |
26 May 1979 | Annual return made up to 20/04/79 (4 pages) |
5 May 1979 | Accounts made up to 30 September 1978 (11 pages) |
5 May 1979 | Accounts made up to 30 September 1978 (11 pages) |
22 March 1978 | Accounts made up to 1 October 1977 (13 pages) |
22 March 1978 | Accounts made up to 1 October 1977 (13 pages) |
22 March 1978 | Annual return made up to 20/03/78 (4 pages) |
22 March 1978 | Annual return made up to 20/03/78 (4 pages) |
22 March 1978 | Accounts made up to 1 October 1977 (13 pages) |
23 March 1977 | Accounts made up to 2 October 1976 (11 pages) |
23 March 1977 | Accounts made up to 2 October 1976 (11 pages) |
23 March 1977 | Annual return made up to 17/03/77 (3 pages) |
23 March 1977 | Annual return made up to 17/03/77 (3 pages) |
23 March 1977 | Accounts made up to 2 October 1976 (11 pages) |
4 January 1952 | Company name changed\certificate issued on 04/01/52 (6 pages) |
4 January 1952 | Company name changed\certificate issued on 04/01/52 (6 pages) |
13 December 1901 | Incorporation (27 pages) |
13 December 1901 | Incorporation (27 pages) |