Suntory Beverage & Food Europe Limited

Company Name	Suntory Beverage & Food Europe Limited
Company Status	Dissolved
Company Number	08731541
Category	Private Limited Company
Incorporation Date	14 October 2013(10 years, 6 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	Parrotflame Limited

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	Makiko Ono
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 December 2013(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 16 January 2018)
Role	Company Officer
Country of Residence	Japan
Correspondence Address	3-1-1 Kyobashi Chuo-Ku 104-0031 Japan

Director Name	Stanislas Marie Alain Boubee De Gramont
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	04 April 2014(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 16 January 2018)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge

Director Name	Bertrand Marie Alain Delmas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	04 April 2014(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 16 January 2018)
Role	Chief Human Resources Officer
Country of Residence	France
Correspondence Address	Orangina Schweppes 133 Rue Victor Hugo Levallois Perret 92300

Director Name	Shinichiro Hizuka
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Closed
Appointed	04 April 2014(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 16 January 2018)
Role	Senior Managing Director
Country of Residence	Japan
Correspondence Address	Tokyo Square Garden 3-1-1 Kyobashi Chuo-Ku Tokyo 104-0031

Director Name	Yoshihiko Kakimi
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Closed
Appointed	04 April 2014(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 16 January 2018)
Role	Executive Vice President
Country of Residence	Japan
Correspondence Address	Suntory Beverage & Food Limited Tokyo Square Garde 3-1-1 Kyobashi Chuo-Ku Tokyo 104-0031

Director Name	Craig William Shelden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	04 April 2014(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 16 January 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	133 Rue Victor Hugo Lavallois-Perret 92300

Director Name	Dr Masatsugu Tokuda
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Japanese
Status	Closed
Appointed	04 April 2014(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 16 January 2018)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	Suntory Beverage & Food Limited Tokyo Square Garde 3-1-1 Kyobashi Chuo-Ku Tokyo 104-0031

Director Name	Nobuhiro Torii
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Japanese
Status	Closed
Appointed	04 April 2014(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 16 January 2018)
Role	President & Chief Executive Officer
Country of Residence	Japan
Correspondence Address	Suntory Beverage & Food Limited Tokyo Square Garde 3-1-1 Kyobashi Chuo-Ku Tokyo 104-0031

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Takayuki Sanno
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 April 2014(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2015)
Role	Company Officer
Country of Residence	France
Correspondence Address	133 Rue Victor Hugo Levallois-Perret 92300

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2013(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	www.suntory.com

Location

Registered Address	2 Longwalk Road Stockley Park Uxbridge UB11 1BA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Suntory Beverage & Food LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,617,000
Net Worth	£194,000
Cash	£694,000
Current Liabilities	£4,272,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (4 pages)
18 October 2017	Application to strike the company off the register (4 pages)
8 June 2017	Full accounts made up to 31 December 2016 (18 pages)
8 June 2017	Full accounts made up to 31 December 2016 (18 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 January 2016	Termination of appointment of Takayuki Sanno as a director on 31 August 2015 (1 page)
6 January 2016	Termination of appointment of Takayuki Sanno as a director on 31 August 2015 (1 page)
4 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (11 pages)
4 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (11 pages)
25 September 2015	Full accounts made up to 31 December 2014 (19 pages)
25 September 2015	Full accounts made up to 31 December 2014 (19 pages)
27 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (11 pages)
27 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (11 pages)
16 April 2014	Appointment of Takayuki Sanno as a director (3 pages)
16 April 2014	Appointment of Craig William Shelden as a director (3 pages)
16 April 2014	Appointment of Shinichiro Hizuka as a director (3 pages)
16 April 2014	Appointment of Yoshihiko Kakimi as a director (3 pages)
16 April 2014	Appointment of Yoshihiko Kakimi as a director (3 pages)
16 April 2014	Appointment of Takayuki Sanno as a director (3 pages)
16 April 2014	Appointment of Bertrand Marie Alain Delmas as a director (3 pages)
16 April 2014	Appointment of Dr Masatsugu Tokuda as a director (3 pages)
16 April 2014	Appointment of Nobuhiro Torii as a director (3 pages)
16 April 2014	Appointment of Stanislas Marie Alain Boubee De Gramont as a director (3 pages)
16 April 2014	Appointment of Dr Masatsugu Tokuda as a director (3 pages)
16 April 2014	Appointment of Shinichiro Hizuka as a director (3 pages)
16 April 2014	Appointment of Bertrand Marie Alain Delmas as a director (3 pages)
16 April 2014	Appointment of Nobuhiro Torii as a director (3 pages)
16 April 2014	Appointment of Stanislas Marie Alain Boubee De Gramont as a director (3 pages)
16 April 2014	Appointment of Craig William Shelden as a director (3 pages)
5 February 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
5 February 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
5 February 2014	Registered office address changed from Buchanan House 3 St. James's Square London SW1Y 4JU on 5 February 2014 (2 pages)
5 February 2014	Registered office address changed from Buchanan House 3 St. James's Square London SW1Y 4JU on 5 February 2014 (2 pages)
5 February 2014	Registered office address changed from Buchanan House 3 St. James's Square London SW1Y 4JU on 5 February 2014 (2 pages)
16 December 2013	Termination of appointment of Adrian Levy as a director (2 pages)
16 December 2013	Termination of appointment of David Pudge as a director (2 pages)
16 December 2013	Termination of appointment of David Pudge as a director (2 pages)
16 December 2013	Termination of appointment of Adrian Levy as a director (2 pages)
16 December 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16 December 2013 (2 pages)
16 December 2013	Company name changed parrotflame LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (2 pages)
16 December 2013	Company name changed parrotflame LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (2 pages)
16 December 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 December 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16 December 2013 (2 pages)
16 December 2013	Appointment of Makiko Ono as a director (3 pages)
16 December 2013	Change of name notice (2 pages)
16 December 2013	Change of name notice (2 pages)
16 December 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 December 2013	Appointment of Makiko Ono as a director (3 pages)
14 October 2013	Incorporation Statement of capital on 2013-10-14 GBP 1 (52 pages)
14 October 2013	Incorporation Statement of capital on 2013-10-14 GBP 1 (52 pages)

Suntory Beverage & Food Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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