Company number 00191968
Status Active
Incorporation Date 17 August 1923
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
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 two hundred and fifty events have happened. The last three records are Appointment of Louis-Francois Amand Gombert as a director on 1 April 2017; Termination of appointment of Koichi Kitagawa as a director on 1 April 2017; Appointment of Tsutomu Santoki as a director on 1 January 2017. The most likely internet sites of SCHWEPPES INTERNATIONAL LIMITED are www.schweppesinternational.co.uk, and www.schweppes-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and six months. Schweppes International Limited is a Private Limited Company.
The company registration number is 00191968. Schweppes International Limited has been working since 17 August 1923.
The present status of the company is Active. The registered address of Schweppes International Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. BOUVET ÉP. TOOLE, Sylvie, Claire, Suzanne, Marie is a Director of the company. DE BLAS BRAVO, Diego is a Director of the company. GOMBERT, Louis-Francois Amand is a Director of the company. MUSSONS FREIXAS, Jaime Antonio is a Director of the company. ROBERTS, Jonathan Mark is a Director of the company. SANTOKI, Tsutomu is a Director of the company. SCHNIEDERS, Jennegien Willemina is a Director of the company. TANAKA, Tetsu 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 BACH TERRICABRAS, Luis has been resigned. Director BAKKER, Bartholomeus Johannes has been resigned. Director BEARDON, Richard Adam has been resigned. Director BEENTJES, Hendrikus Wilhelmus Marie has been resigned. Director BHAT, Girish Manjanath has been resigned. Director BIRD, John has been resigned. Director BOCCARA, Olivier has been resigned. Director BOELEN, Pieter Johan has been resigned. Director BROCK, John Franklin has been resigned. Director BYRNE, Donal Anthony has been resigned. Director CADBURY, Dominic, Sir has been resigned. Director CLEMENCE, Graham Sydney has been resigned. Director COSSLETT, Andrew has been resigned. Director DA SILVA DINIS BIJLARD, Catarina Isabel has been resigned. Director DE LAVALETTE, Francois has been resigned. Director DEANE, Frank Patrick has been resigned. Director DEPOORTERE, Ives Julien Alois has been resigned. Director DOYLE, Maurice has been resigned. Director FALGAS, Patrick Joseph has been resigned. Director FALGAS, Patrick Joseph has been resigned. Director FINLAY, Dominic James has been resigned. Director FRANKLIN, Noah Felix Kalman has been resigned. Director FREDJ, Jean-Jacques Pierre has been resigned. Director GARCIA MORENO, Anastasio has been resigned. Director GRAY, Anthony Myron has been resigned. Director HERRAN, Pedro has been resigned. Director HINDAL, Elaine has been resigned. Director HITCHINER, Christopher David has been resigned. Director ILLGEN, Johannes Henry has been resigned. Director IMENEURAET, Nicolas Pierre Guy has been resigned. Director KITAGAWA, Koichi has been resigned. Director LE MORVAN, Nicolas has been resigned. Director LITOBARSKI, Matthew has been resigned. Director LITOBARSKI, Matthew has been resigned. Director LOUSADA, Peter Allen has been resigned. Director LOWE, Dominic Simon has been resigned. Director MACRON, Jean-Yves has been resigned. Director MATTHIJSEN, Jacobus Johannes has been resigned. Director NEVILL, David Cerdic Ellis has been resigned. Director NICHOLLS, Alan has been resigned. Director ONO, Makiko has been resigned. Director PIETKA, Mark Jeffrey has been resigned. Director PRATT, Kevin Robert has been resigned. Director PRENDERGAST, Edward Anthony has been resigned. Director RECKITT, Mark James has been resigned. Director REIDY, Hugo Francis has been resigned. Director RENKENS, Annemarie Johanna Maria has been resigned. Director RIX, John Edward has been resigned. Director ROBERT, Vincent Bertrand Marie Leonard has been resigned. Director SANNO, Takayuki has been resigned. Director SEDGWICK, John Anthony has been resigned. Director SESERAS ESPINET, Jordi has been resigned. Director SMIT, Arend has been resigned. Director STEFFENS, Jacobus Adrianus Johannes has been resigned. Director STEVELY, David has been resigned. Director STUYFZAND, Benedictus Carolus has been resigned. Director SUTHERLAND, Ewing Ross has been resigned. Director TOUGH, Douglas Davis has been resigned. Director VAN BEURDEN, Theodorus Franciscus has been resigned. Director VAN STEENBERGEN, Christian August Joseph has been resigned. Director VAN STEENBERGEN, Christian August Joseph has been resigned. Director WARD, Arthur Raphael has been resigned. Director WONG, Margaret Lu Yan has been resigned. Director YAMADA, Noriyuki 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
Resigned Directors
Director
BIRD, John
Resigned: 17 April 2002
Appointed Date: 16 April 1997
83 years old
Director
BOCCARA, Olivier
Resigned: 17 October 2008
Appointed Date: 17 March 2008
54 years old
Director
DOYLE, Maurice
Resigned: 30 September 2015
Appointed Date: 01 September 2014
59 years old
Director
HERRAN, Pedro
Resigned: 26 June 2001
Appointed Date: 16 September 1997
64 years old
Director
HINDAL, Elaine
Resigned: 30 July 1999
Appointed Date: 26 March 1999
63 years old
Director
KITAGAWA, Koichi
Resigned: 01 April 2017
Appointed Date: 01 September 2015
66 years old
Director
LE MORVAN, Nicolas
Resigned: 31 December 2016
Appointed Date: 01 September 2015
48 years old
Director
MACRON, Jean-Yves
Resigned: 26 June 2001
Appointed Date: 26 February 1998
77 years old
Director
NICHOLLS, Alan
Resigned: 31 August 1999
Appointed Date: 26 March 1999
76 years old
Director
ONO, Makiko
Resigned: 31 August 2015
Appointed Date: 01 May 2015
65 years old
Director
SANNO, Takayuki
Resigned: 31 August 2015
Appointed Date: 16 September 2013
57 years old
Director
SMIT, Arend
Resigned: 03 December 2002
Appointed Date: 22 June 2000
61 years old
Director
STEVELY, David
Resigned: 25 February 1993
Appointed Date: 26 August 1992
86 years old
Director
YAMADA, Noriyuki
Resigned: 01 April 2015
Appointed Date: 16 September 2013
58 years old
Persons With Significant Control
Suntory Beverage & Food Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SCHWEPPES INTERNATIONAL LIMITED Events
11 September 2007
A security assignment or receivables agreement
Delivered: 25 September 2007
Status: Satisfied
on 30 November 2009
Persons entitled: J.P. Morgan Europe Limited (The Security Agent)
Description: The receivables. See the mortgage charge document for full…
10 September 2007
Confirmation letter
Delivered: 25 September 2007
Status: Satisfied
on 30 November 2009
Persons entitled: J.P. Morgan Europe Limited Acting for Itself and for and on Behalf of the Secured Creditors Inits Capacity as Security Agent (The Security Agent)
Description: The intellectual property rights. See the mortgage charge…
10 September 2007
A spanish law notarial deed of clarification of another mortgage deed over industrial property
Delivered: 25 September 2007
Status: Satisfied
on 30 November 2009
Persons entitled: J.P. Morgan Europe Limited (The Security Agent)
Description: The industrial property rights. See the mortgage charge…
10 September 2007
A dutch law second ranking pledge of bank accounts
Delivered: 26 September 2007
Status: Satisfied
on 30 November 2009
Persons entitled: J.P. Morgan Europe Limited (The Security Agent)
Description: All its present and future rights in connection with each…
10 September 2007
Third english law debenture
Delivered: 25 September 2007
Status: Satisfied
on 30 November 2009
Persons entitled: J.P. Morgan Europe Limited as Security Agent
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
A german law supplemental agreement
Delivered: 25 September 2007
Status: Satisfied
on 30 November 2009
Persons entitled: J.P. Morgan Europe Limited (The Security Agent)
Description: All of its rights together with any and all present and…
3 May 2007
Spanish law deed of amendment and ratification of a maximum moveable mortgage over industrial property
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: J P Morgan Europe Limited (Security Agent)
Description: The industrial property rights being the trade marks the…
3 May 2007
German law supplemental agreement, supplemental to and amending the original ip assignment agreement
Delivered: 21 May 2007
Status: Satisfied
on 30 November 2009
Persons entitled: J. P. Morgan Europe Limited (Security Agent)
Description: All rights as holder of co holder of or hoder of inchoate…
3 May 2007
A second english law debenture
Delivered: 17 May 2007
Status: Satisfied
on 30 November 2009
Persons entitled: J.P. Morgan Limited (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
3 May 2007
A dutch law pledge of bank accounts
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Security Agent)
Description: All rights under or in connection with each existing bank…
10 August 2006
Amendment and restatement agreement
Delivered: 24 August 2006
Status: Satisfied
on 30 November 2009
Persons entitled: J.P. Morgan Europe Limited, Acting for Itself and for and on Behalf of the Secured Creditors Inits Capacity as Security Agent
Description: Restates to the extent required the original charge. See…
8 August 2006
A spanish law deed of amendment and ratification of a maximum moveable mortgage over industrial property
Delivered: 22 August 2006
Status: Satisfied
on 30 November 2009
Persons entitled: J.P. Mortgage Europe Limited
Description: The industrial property rights being the trademarks the…
8 August 2006
A supplemental deed supplemental to an english law debenture dated 2 february 2006
Delivered: 22 August 2006
Status: Satisfied
on 30 November 2009
Persons entitled: J.P. Morgan Europe Limited (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 August 2006
A german law supplemental agreement supplemental to and amending an ip assignment agreement dated 29 march 2006
Delivered: 22 August 2006
Status: Satisfied
on 30 November 2009
Persons entitled: J.P. Morgan Europe Limited (The Security Agent)
Description: All rights together with any and all present future or…
29 March 2006
A spanish law deed of maximum moveable mortgage over intellectual property
Delivered: 12 April 2006
Status: Satisfied
on 30 November 2009
Persons entitled: L.P.Morgan Europe Limited (The Security Agent)
Description: The secured liabilities for an amount of 350,400,000 euros…
29 March 2006
Pledge of intellectual property rights
Delivered: 12 April 2006
Status: Satisfied
on 30 November 2009
Persons entitled: J.P.Morgan Europe Limited (The Security Agent)
Description: The secured liabilities up to a maximum amount of euro…
29 March 2006
Agreement on the security assignment of intellectual property rights
Delivered: 12 April 2006
Status: Satisfied
on 30 November 2009
Persons entitled: J.P.Morgan Europe Limited (The Security Agent)
Description: All of its rights together with any and ll present,future…
29 March 2006
Charge over intellectual property rights
Delivered: 12 April 2006
Status: Satisfied
on 30 November 2009
Persons entitled: J.P.Morgan Europe Limited as Security Agent
Description: A security interest over all the intellectual property…
2 February 2006
An english law debenture
Delivered: 16 February 2006
Status: Satisfied
on 14 December 2009
Persons entitled: J P Morgan Europe Limited (As Security Agent)
Description: By way of legal mortgage all f/h and l/h property of an…