SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED
UXBRIDGE LUCOZADE RIBENA SUNTORY SOUTH AFRICA LIMITED PARROTLIGHT LIMITED

Company number 08731507
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 BA
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 twenty-nine events have happened. The last three records are Termination of appointment of Patrick John Walden as a director on 30 October 2016; Statement of capital following an allotment of shares on 30 June 2016 GBP 1,092,114 ; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED are www.suntorybeveragefoodsouthafrica.co.uk, and www.suntory-beverage-food-south-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Suntory Beverage Food South Africa Limited is a Private Limited Company. The company registration number is 08731507. Suntory Beverage Food South Africa Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Suntory Beverage Food South Africa Limited is 2 Longwalk Road Stockley Park Uxbridge Ub11 Ba. . DOYLE, Maurice Gerard, Director is a Director of the company. PATERSON, Craig Steven is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GARCIA MORENO, Anastasio has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director ONO, Makiko has been resigned. Director PUDGE, David John has been resigned. Director PURCELL, Michael William has been resigned. Director WALDEN, Patrick John has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
DOYLE, Maurice Gerard, Director
Appointed Date: 26 August 2015
60 years old
Director
PATERSON, Craig Steven
Appointed Date: 29 June 2016
56 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 December 2013
Appointed Date: 14 October 2013
Director
GARCIA MORENO, Anastasio
Resigned: 26 August 2015
Appointed Date: 01 October 2014
54 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 10 December 2013
Appointed Date: 14 October 2013
55 years old
Director
ONO, Makiko
Resigned: 01 October 2014
Appointed Date: 10 December 2013
65 years old
Director
PUDGE, David John
Resigned: 10 December 2013
Appointed Date: 14 October 2013
60 years old
Director
PURCELL, Michael William
Resigned: 19 October 2015
Appointed Date: 07 February 2014
80 years old
Director
WALDEN, Patrick John
Resigned: 30 October 2016
Appointed Date: 19 October 2015
54 years old

Persons With Significant Control

Suntory Beverage & Food Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Orangina Schweppes Holding B.V
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED Events

30 Jan 2017
Termination of appointment of Patrick John Walden as a director on 30 October 2016
16 Jan 2017
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,092,114
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Appointment of Mr Craig Steven Paterson as a director on 29 June 2016
...
... and 19 more events
13 Dec 2013
Current accounting period shortened from 31 October 2014 to 31 December 2013
13 Dec 2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 13 December 2013
12 Dec 2013
Company name changed parrotlight LIMITED\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
12 Dec 2013
Change of name notice
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1

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