CLARENDON BEVERAGES LIMITED
LONDON CADBURY BEVERAGES LIMITED

Hellopages » Greater London » Barnet » NW4 3XP
Company number 00149075
Status Liquidation
Incorporation Date 7 December 1917
Company Type Private Limited Company
Address 46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Registered office address changed from 7 Albemarle Street London W1S 4HQ to 46 Vivian Avenue Hendon Central London NW4 3XP on 20 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-23 . The most likely internet sites of CLARENDON BEVERAGES LIMITED are www.clarendonbeverages.co.uk, and www.clarendon-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and two months. Clarendon Beverages Limited is a Private Limited Company. The company registration number is 00149075. Clarendon Beverages Limited has been working since 07 December 1917. The present status of the company is Liquidation. The registered address of Clarendon Beverages Limited is 46 Vivian Avenue Hendon Central London Nw4 3xp. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. DE BLAS BRAVO, Diego is a Director of the company. LOUPRET EP. GREGOIRE, Annie Henriette is a Director of the company. Secretary HUDSPITH, John Edward has been resigned. Secretary HUDSPITH, John Edward has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary STERN, Ronald Douglas has been resigned. Secretary STUYFZAND, Benedictus Carolus has been resigned. Director BIRD, John has been resigned. Director BLANKS, Hester has been resigned. Director BURKE, Anne Colette has been resigned. Director BUSBY, Timothy Mark has been resigned. Director CHANDLER, John Wesley has been resigned. Director COSSLETT, Andrew has been resigned. Director FIELD, Carmelina Mary has been resigned. Director FRANKLIN, Noah Felix Kalman has been resigned. Director LITOBARSKI, Matthew has been resigned. Director LITTLE, Robert Eric has been resigned. Director LOFNES, Martin Sigvald has been resigned. Director LOUSADA, Peter Allen has been resigned. Director OBIETA, Antonio has been resigned. Director PRATT, Kevin Robert has been resigned. Director RECKITT, Mark James has been resigned. Director STERN, Ronald Douglas has been resigned. Director STEVELY, David has been resigned. Director VAN STEENBERGEN, Christian August Joseph has been resigned. Director YAZBECK, Ghada Youssef has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 06 March 2006
Director
DE BLAS BRAVO, Diego
Appointed Date: 14 December 2009
62 years old
Director
LOUPRET EP. GREGOIRE, Annie Henriette
Appointed Date: 28 February 2012
65 years old

Resigned Directors

Secretary
HUDSPITH, John Edward
Resigned: 02 February 2006
Appointed Date: 02 December 2005
Secretary
HUDSPITH, John Edward
Resigned: 22 February 2005
Appointed Date: 30 July 1999
Secretary
JONES, Matthew David Alexander
Resigned: 02 December 2005
Appointed Date: 22 February 2005
Secretary
STERN, Ronald Douglas
Resigned: 30 July 1999
Secretary
STUYFZAND, Benedictus Carolus
Resigned: 06 March 2006
Appointed Date: 02 February 2006
Director
BIRD, John
Resigned: 26 April 2002
83 years old
Director
BLANKS, Hester
Resigned: 02 February 2006
Appointed Date: 17 August 1999
72 years old
Director
BURKE, Anne Colette
Resigned: 02 June 1993
77 years old
Director
BUSBY, Timothy Mark
Resigned: 27 February 2012
Appointed Date: 27 July 2006
61 years old
Director
CHANDLER, John Wesley
Resigned: 10 March 1995
Appointed Date: 11 March 1994
68 years old
Director
COSSLETT, Andrew
Resigned: 17 November 1993
Appointed Date: 01 July 1992
70 years old
Director
FIELD, Carmelina Mary
Resigned: 31 December 2008
Appointed Date: 27 July 2006
76 years old
Director
FRANKLIN, Noah Felix Kalman
Resigned: 22 February 2005
Appointed Date: 17 August 1999
66 years old
Director
LITOBARSKI, Matthew
Resigned: 25 June 1994
Appointed Date: 11 March 1994
77 years old
Director
LITTLE, Robert Eric
Resigned: 31 July 2008
72 years old
Director
LOFNES, Martin Sigvald
Resigned: 18 August 2006
Appointed Date: 02 February 2006
55 years old
Director
LOUSADA, Peter Allen
Resigned: 02 June 1993
88 years old
Director
OBIETA, Antonio
Resigned: 29 September 2006
Appointed Date: 18 July 2003
66 years old
Director
PRATT, Kevin Robert
Resigned: 30 July 1999
Appointed Date: 12 July 1994
68 years old
Director
RECKITT, Mark James
Resigned: 25 June 1994
Appointed Date: 11 March 1994
67 years old
Director
STERN, Ronald Douglas
Resigned: 30 July 1999
84 years old
Director
STEVELY, David
Resigned: 10 February 1993
Appointed Date: 01 July 1992
86 years old
Director
VAN STEENBERGEN, Christian August Joseph
Resigned: 25 June 1994
69 years old
Director
YAZBECK, Ghada Youssef
Resigned: 31 December 2009
Appointed Date: 31 July 2008
58 years old

CLARENDON BEVERAGES LIMITED Events

20 Feb 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
16 Feb 2017
Appointment of a voluntary liquidator
16 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-23
16 Feb 2017
Declaration of solvency
18 Sep 2016
Full accounts made up to 31 December 2015
...
... and 136 more events
25 Jun 1986
Accounts for a dormant company made up to 28 December 1985
25 Jun 1986
Accounts for a dormant company made up to 28 December 1985
25 Jun 1986
Return made up to 12/05/86; full list of members
16 Feb 1980
Company name changed\certificate issued on 16/02/80
07 Dec 1917
Certificate of incorporation

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