Clarendon Beverages Limited

Company Name	Clarendon Beverages Limited
Company Status	Dissolved
Company Number	00149075
Category	Private Limited Company
Incorporation Date	7 December 1917(106 years, 5 months ago)
Dissolution Date	10 November 2018 (5 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Diego De Blas Bravo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Spanish
Status	Closed
Appointed	14 December 2009(92 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 10 November 2018)
Role	Legal Director
Country of Residence	France
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Annie Henriette Loupret Ep. Gregoire
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	28 February 2012(94 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 November 2018)
Role	Group Finance Director
Country of Residence	France
Correspondence Address	46 Vivian Avenue Hendon Central London NW4 3XP

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Closed
Appointed	06 March 2006(88 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 10 November 2018)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ronald Douglas Stern
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(74 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 July 1999)
Role	Director - Legal Affairs
Correspondence Address	3 The Green Horton Cum Studley Oxford Oxfordshire OX33 1AE

Director Name	Peter Allen Lousada
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(74 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 June 1993)
Role	Company Director
Correspondence Address	Well Cottage Bow Brickhill Milton Keynes Buckinghamshire MK17 9JU

Director Name	Mr Robert Eric Little
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(74 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 July 2008)
Role	Regional Corporate Controller
Country of Residence	United Kingdom
Correspondence Address	20 Flavian Close St Albans Hertfordshire AL3 4JX

Director Name	John Bird
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(74 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 April 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Croft Lane Letchworth Hertfordshire SG6 1AS

Director Name	Mrs Anne Colette Burke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(74 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 June 1993)
Role	Md Schweppes Great Britain
Correspondence Address	The Haven Buckland Wharf Buckland Aylesbury Buckinghamshire HP22 5LQ

Secretary Name	Ronald Douglas Stern
Nationality	British
Status	Resigned
Appointed	02 June 1992(74 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 July 1999)
Role	Company Director
Correspondence Address	3 The Green Horton Cum Studley Oxford Oxfordshire OX33 1AE

Director Name	Andrew Cosslett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(74 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1993)
Role	Md Schweppes Cottes
Correspondence Address	Austen Wood Lewins Road Gerrards Cross Buckingahmshire SL9 8SA

Director Name	David Stevely
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(74 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 February 1993)
Role	Company Director
Correspondence Address	1 Red Lion Drive Stockenchurch HP14 3SR

Director Name	Christian August Joseph Van Steenbergen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 1993(75 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 June 1994)
Role	Company Director
Correspondence Address	104 Chemin Des Hauts De Grisy Villepreux 78450

Director Name	John Wesley Chandler
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1994(76 years, 3 months after company formation)
Appointment Duration	12 months (resigned 10 March 1995)
Role	Commercial Director Sgb
Correspondence Address	11 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LJ

Director Name	Mr Matthew Litobarski
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(76 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Green Lane Cobham Surrey KT11 2NN

Director Name	Mr Mark James Reckitt
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(76 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 June 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Close Cottage Frog Lane Stratford Upon Avon Warwickshire CV37 8EQ

Director Name	Kevin Robert Pratt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(76 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 July 1999)
Role	Managing Director
Correspondence Address	30 Badgers Way Thundersley Benfleet Essex SS7 1TR

Secretary Name	John Edward Hudspith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(81 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 February 2005)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Hester Blanks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(81 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 February 2006)
Role	Legal Director Group/European
Correspondence Address	16 Jennings Road St. Albans Hertfordshire AL1 4NT

Director Name	Mr Noah Felix Kalman Franklin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(81 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Brookfield Park London NW5 1ES

Director Name	Antonio Obieta
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 July 2003(85 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 2006)
Role	Regional Finance Director
Correspondence Address	San Telmo, Nr. 11 Madrid 28016 Foreign

Secretary Name	Mr Matthew David Alexander Jones
Nationality	British
Status	Resigned
Appointed	22 February 2005(87 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	02 December 2005(88 years after company formation)
Appointment Duration	2 months (resigned 02 February 2006)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Martin Sigvald Lofnes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(88 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2006)
Role	Finance Director
Correspondence Address	9 Ter Avenue Desaix Maisons Laffitte 78600 France

Secretary Name	Benedictus Carolus Stuyfzand
Nationality	Dutch
Status	Resigned
Appointed	02 February 2006(88 years, 2 months after company formation)
Appointment Duration	1 month (resigned 06 March 2006)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	H W Mesdaglaan 13 Heemstede 2102 Bb Netherlands

Director Name	Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(88 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2012)
Role	Accountant
Country of Residence	France
Correspondence Address	4 Bis Route Des Bouleaux Le Vesinet 78110 France

Director Name	Carmelina Mary Field
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(88 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2008)
Role	Regulatory Affairs Manager
Correspondence Address	8 Orchard Drive Chorleywood Hertfordshire WD3 5QL

Director Name	Ghada Youssef Yazbeck
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 July 2008(90 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2009)
Role	Lawyer
Correspondence Address	253 Pavilion Road London SW1X 0BP

Contact

Telephone	01923 210500
Telephone region	Watford

Location

Registered Address	46 Vivian Avenue Hendon Central London NW4 3XP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

5 at £1	Black Lion Beverages Spain Sl 100.00% Ordinary

Financials

Year	2014
Turnover	£683,000
Gross Profit	£11,000
Net Worth	£126,000
Cash	£147,000
Current Liabilities	£690,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 February 2017	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 46 Vivian Avenue Hendon Central London NW4 3XP on 20 February 2017 (1 page)
16 February 2017	Declaration of solvency (3 pages)
16 February 2017	Appointment of a voluntary liquidator (1 page)
16 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-23 (1 page)
18 September 2016	Full accounts made up to 31 December 2015 (17 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 5 (5 pages)
24 March 2016	Full accounts made up to 31 December 2014 (16 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 5 (5 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5 (5 pages)
4 March 2014	Full accounts made up to 31 December 2013 (19 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
11 March 2013	Full accounts made up to 31 December 2012 (19 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
14 March 2012	Full accounts made up to 31 December 2011 (20 pages)
2 March 2012	Second filing of AR01 previously delivered to Companies House made up to 31 May 2011 (16 pages)
2 March 2012	Second filing of AR01 previously delivered to Companies House made up to 31 May 2010 (16 pages)
28 February 2012	Termination of appointment of Timothy Busby as a director (1 page)
28 February 2012	Appointment of Annie Henriette Loupret Ep. Gregoire as a director (2 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 02/03/2012. (6 pages)
4 April 2011	Full accounts made up to 31 December 2010 (16 pages)
29 June 2010	Secretary's details changed for Citco Management (Uk) Limited on 31 May 2010 (2 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 02/03/2012. (6 pages)
29 June 2010	Director's details changed for Timothy Mark Busby on 31 May 2010 (2 pages)
11 June 2010	Full accounts made up to 31 December 2009 (15 pages)
31 December 2009	Termination of appointment of Ghada Yazbeck as a director (2 pages)
15 December 2009	Appointment of Diego De Blas Bravo as a director (3 pages)
14 August 2009	Full accounts made up to 31 December 2008 (15 pages)
2 July 2009	Return made up to 31/05/09; full list of members (5 pages)
31 December 2008	Appointment terminated director carmelina field (1 page)
8 August 2008	Appointment terminated director robert little (1 page)
8 August 2008	Director appointed ghada youssef yazbeck (2 pages)
25 April 2008	Return made up to 10/04/08; full list of members (6 pages)
3 April 2008	Full accounts made up to 31 December 2007 (15 pages)
28 February 2008	Appointment terminated director antonio obieta (1 page)
23 November 2007	Director's particulars changed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 July 2007	Return made up to 10/04/07; full list of members (6 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 1 January 2006 (18 pages)
4 November 2006	Full accounts made up to 1 January 2006 (18 pages)
5 September 2006	Director resigned (1 page)
8 August 2006	Return made up to 10/04/06; full list of members (6 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
17 February 2006	Registered office changed on 17/02/06 from: 25 berkeley square london W1J 6HB (1 page)
14 February 2006	Memorandum and Articles of Association (16 pages)
6 February 2006	Company name changed cadbury beverages LIMITED\certificate issued on 06/02/06 (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (1 page)
18 November 2005	Full accounts made up to 2 January 2005 (18 pages)
18 November 2005	Full accounts made up to 2 January 2005 (18 pages)
7 November 2005	Delivery ext'd 3 mth 02/01/05 (1 page)
13 May 2005	Return made up to 10/04/05; full list of members (6 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
30 October 2004	Full accounts made up to 28 December 2003 (16 pages)
21 June 2004	Return made up to 31/05/04; full list of members (6 pages)
23 March 2004	Director's particulars changed (1 page)
31 October 2003	Full accounts made up to 29 December 2002 (20 pages)
21 August 2003	New director appointed (2 pages)
5 July 2003	Return made up to 31/05/03; full list of members (6 pages)
31 October 2002	Full accounts made up to 30 December 2001 (22 pages)
17 August 2002	Auditor's resignation (1 page)
18 June 2002	Return made up to 31/05/02; full list of members (6 pages)
14 May 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (21 pages)
2 July 2001	Return made up to 31/05/01; full list of members (6 pages)
3 April 2001	Director's particulars changed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
1 November 2000	Full accounts made up to 2 January 2000 (21 pages)
1 November 2000	Full accounts made up to 2 January 2000 (21 pages)
16 June 2000	Return made up to 31/05/00; full list of members (6 pages)
8 June 2000	Amended full accounts made up to 2 January 1999 (21 pages)
8 June 2000	Amended full accounts made up to 2 January 1999 (21 pages)
8 February 2000	Director's particulars changed (2 pages)
27 October 1999	Full accounts made up to 2 January 1999 (21 pages)
27 October 1999	Full accounts made up to 2 January 1999 (21 pages)
15 October 1999	Director's particulars changed (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Secretary resigned;director resigned (1 page)
30 June 1999	Return made up to 02/06/99; full list of members (7 pages)
31 October 1998	Full accounts made up to 3 January 1998 (20 pages)
31 October 1998	Full accounts made up to 3 January 1998 (20 pages)
26 June 1998	Return made up to 02/06/98; full list of members (7 pages)
24 October 1997	Full accounts made up to 28 December 1996 (19 pages)
2 July 1997	Return made up to 02/06/97; full list of members (6 pages)
2 July 1997	Director's particulars changed (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (19 pages)
20 June 1996	Return made up to 02/06/96; full list of members (6 pages)
11 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 October 1995	Full accounts made up to 31 December 1994 (19 pages)
6 June 1995	Return made up to 02/06/95; full list of members (12 pages)
11 April 1995	Director resigned (2 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
25 June 1986	Accounts for a dormant company made up to 28 December 1985 (1 page)
16 February 1980	Company name changed\certificate issued on 16/02/80 (2 pages)
7 December 1917	Certificate of incorporation (1 page)

Clarendon Beverages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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