CADBURY SCHWEPPES OVERSEAS LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB8 1DH
Company number 00062539
Status Active
Incorporation Date 13 June 1899
Company Type Private Limited Company
Address CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Director's details changed for John Michael Hladusz on 11 April 2017; Appointment of John Michael Hladusz as a director on 11 April 2017; Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017. The most likely internet sites of CADBURY SCHWEPPES OVERSEAS LIMITED are www.cadburyschweppesoverseas.co.uk, and www.cadbury-schweppes-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and eight months. Cadbury Schweppes Overseas Limited is a Private Limited Company. The company registration number is 00062539. Cadbury Schweppes Overseas Limited has been working since 13 June 1899. The present status of the company is Active. The registered address of Cadbury Schweppes Overseas Limited is Cadbury House Sanderson Road Uxbridge Middlesex Ub8 1dh. . CADBURY NOMINEES LIMITED is a Secretary of the company. CUTLER, Linda Anne is a Director of the company. FOYE, Michael Brendan is a Director of the company. HLADUSZ, John Michael is a Director of the company. JACK, Thomas Edward is a Director of the company. Secretary DEELEY, Joy Ann has been resigned. Secretary HUDSPITH, John Edward has been resigned. Director BLAKEMORE, Dominic William has been resigned. Director BOYLE, Paul Vincent has been resigned. Director CADBURY, Dominic, Sir has been resigned. Director CAPSTICK, Malcolm Geoffrey has been resigned. Director CARTMELL, Peter Anthony has been resigned. Director CAYWOOD, Pauline has been resigned. Director FOREST, Cathy Ann has been resigned. Director FRANKLIN, Noah Felix Kalman has been resigned. Director FULTON, John Graham has been resigned. Director GROUT, John has been resigned. Director JENNINGS, Clare Louisa Minnie has been resigned. Director JINKS, David has been resigned. Director KAPPLER, David John has been resigned. Director MARSHALL, James Daniel has been resigned. Director MILLS, John Michael has been resigned. Director MOORE, Robert has been resigned. Director ORCHARD, Christopher William has been resigned. Director OWEN, Timothy David has been resigned. Director OWEN, Timothy David has been resigned. Director REED, James Crichton has been resigned. Director SLATER, Gordon Trevor has been resigned. Director SLATER, Gordon Trevor has been resigned. Director VICKERS, Paul Timothy Burnell has been resigned. Director WESTLEY, Adam David Christopher has been resigned. Director WILLIAMS, Alan Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CADBURY NOMINEES LIMITED
Appointed Date: 25 July 2008
Director
CUTLER, Linda Anne
Appointed Date: 26 July 2010
56 years old
Director
FOYE, Michael Brendan
Appointed Date: 01 March 2013
60 years old
Director
HLADUSZ, John Michael
Appointed Date: 11 April 2017
53 years old
Director
JACK, Thomas Edward
Appointed Date: 06 August 2009
62 years old

Resigned Directors

Secretary
DEELEY, Joy Ann
Resigned: 23 April 2001
Secretary
HUDSPITH, John Edward
Resigned: 24 July 2008
Appointed Date: 23 April 2001
Director
BLAKEMORE, Dominic William
Resigned: 02 March 2009
Appointed Date: 24 June 2005
56 years old
Director
BOYLE, Paul Vincent
Resigned: 10 May 1996
Appointed Date: 24 July 1995
66 years old
Director
CADBURY, Dominic, Sir
Resigned: 12 May 2000
85 years old
Director
CAPSTICK, Malcolm Geoffrey
Resigned: 15 April 2005
Appointed Date: 16 October 2000
68 years old
Director
CARTMELL, Peter Anthony
Resigned: 03 October 2003
78 years old
Director
CAYWOOD, Pauline
Resigned: 24 May 2010
Appointed Date: 30 April 2007
51 years old
Director
FOREST, Cathy Ann
Resigned: 09 October 2000
Appointed Date: 02 November 1998
58 years old
Director
FRANKLIN, Noah Felix Kalman
Resigned: 02 November 1998
Appointed Date: 13 June 1997
66 years old
Director
FULTON, John Graham
Resigned: 30 June 2006
Appointed Date: 24 June 2005
56 years old
Director
GROUT, John
Resigned: 04 January 1994
80 years old
Director
JENNINGS, Clare Louisa Minnie
Resigned: 11 April 2017
Appointed Date: 26 July 2010
53 years old
Director
JINKS, David
Resigned: 19 March 1995
90 years old
Director
KAPPLER, David John
Resigned: 13 April 2004
Appointed Date: 04 January 1994
78 years old
Director
MARSHALL, James Daniel
Resigned: 31 March 2010
Appointed Date: 30 April 2007
65 years old
Director
MILLS, John Michael
Resigned: 31 March 2010
Appointed Date: 24 June 2005
62 years old
Director
MOORE, Robert
Resigned: 09 June 2006
Appointed Date: 24 June 2005
67 years old
Director
ORCHARD, Christopher William
Resigned: 15 February 2007
Appointed Date: 03 October 2003
73 years old
Director
OWEN, Timothy David
Resigned: 15 April 2005
Appointed Date: 25 May 2000
73 years old
Director
OWEN, Timothy David
Resigned: 25 May 2000
73 years old
Director
REED, James Crichton
Resigned: 09 October 2000
Appointed Date: 26 April 1999
57 years old
Director
SLATER, Gordon Trevor
Resigned: 09 June 2005
Appointed Date: 25 May 2000
77 years old
Director
SLATER, Gordon Trevor
Resigned: 12 May 2000
77 years old
Director
VICKERS, Paul Timothy Burnell
Resigned: 24 August 1993
68 years old
Director
WESTLEY, Adam David Christopher
Resigned: 30 July 2010
Appointed Date: 21 May 2010
56 years old
Director
WILLIAMS, Alan Richard
Resigned: 03 August 2010
Appointed Date: 01 May 2009
56 years old

Persons With Significant Control

Chromium Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADBURY SCHWEPPES OVERSEAS LIMITED Events

13 Apr 2017
Director's details changed for John Michael Hladusz on 11 April 2017
12 Apr 2017
Appointment of John Michael Hladusz as a director on 11 April 2017
11 Apr 2017
Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017
09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
...
... and 197 more events
20 Nov 1986
Director resigned;new director appointed
25 Jun 1986
Full accounts made up to 28 December 1985
25 Jun 1986
Return made up to 12/05/86; full list of members
04 Jan 1970
Company name changed\certificate issued on 04/01/70
01 Jan 1900
Incorporation

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