Company Information for SCHWEPPES INTERNATIONAL LIMITED
7 Albemarle Street, London, W1S 4HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SCHWEPPES INTERNATIONAL LIMITED | |
Legal Registered Office | |
7 Albemarle Street London W1S 4HQ Other companies in W1S | |
Company Number | 00191968 | |
---|---|---|
Company ID Number | 00191968 | |
Date formed | 1923-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-08 | |
Return next due | 2026-02-22 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-12 10:40:37 |
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Registered address | Last known status | Formation date | ||
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SCHWEPPES INTERNATIONAL BEVERAGES LIMITED | ERNST & YOUNG HARCOURT CENTRE HARCOURT STREET DUBLIN 2 | Dissolved | Company formed on the 1999-06-18 |
Officer | Role | Date Appointed |
---|---|---|
CITCO MANAGEMENT (UK) LIMITED |
||
SYLVIE, CLAIRE, SUZANNE, MARIE BOUVET ÉP. TOOLE |
||
DIEGO DE BLAS BRAVO |
||
LOUIS-FRANCOIS AMAND GOMBERT |
||
JAIME ANTONIO MUSSONS FREIXAS |
||
JONATHAN MARK ROBERTS |
||
TSUTOMU SANTOKI |
||
JENNEGIEN WILLEMINA SCHNIEDERS |
||
TETSU TANAKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATARINA ISABEL DA SILVA DINIS BIJLARD |
Director | ||
MAURICE DOYLE |
Director | ||
IVES JULIEN ALOIS DEPOORTERE |
Director | ||
LUIS BACH TERRICABRAS |
Director | ||
OLIVIER BOCCARA |
Director | ||
BENEDICTUS CAROLUS STUYFZAND |
Company Secretary | ||
JOHN EDWARD HUDSPITH |
Company Secretary | ||
DOMINIC JAMES FINLAY |
Director | ||
MATTHEW DAVID ALEXANDER JONES |
Company Secretary | ||
JOHN EDWARD HUDSPITH |
Company Secretary | ||
PATRICK JOSEPH FALGAS |
Director | ||
BARTHOLOMEUS JOHANNES BAKKER |
Director | ||
JOHN BIRD |
Director | ||
PATRICK JOSEPH FALGAS |
Director | ||
PIETER JOHAN BOELEN |
Director | ||
HENDRIKUS WILHELMUS MARIE BEENTJES |
Director | ||
DOMINIC CADBURY |
Director | ||
GRAHAM SYDNEY CLEMENCE |
Director | ||
RONALD DOUGLAS STERN |
Company Secretary | ||
GIRISH MANJANATH BHAT |
Director | ||
DONAL ANTHONY BYRNE |
Director | ||
FRANK PATRICK DEANE |
Director | ||
ANDREW COSSLETT |
Director | ||
RICHARD ADAM BEARDON |
Director | ||
FRANCOIS DE LAVALETTE |
Director | ||
JOHN FRANKLIN BROCK |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES | ||
DIRECTOR APPOINTED JEROEN ABRAHAM JOHANNES DEES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
AP01 | DIRECTOR APPOINTED ALINA NICKOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS ANDRE W DAEMS | |
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MR FRANK SUIJVER | ||
AP01 | DIRECTOR APPOINTED MR FRANK SUIJVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO DE BLAS BRAVO | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID BLAKE | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID BLAKE | ||
DIRECTOR APPOINTED MR CONOR JOHN BREW | ||
DIRECTOR APPOINTED MR CONOR JOHN BREW | ||
DIRECTOR APPOINTED MR FRANCOIS LUCIEN BAZINI | ||
DIRECTOR APPOINTED MR FRANCOIS LUCIEN BAZINI | ||
AP01 | DIRECTOR APPOINTED MR CONOR JOHN BREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID BLAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR SOTA FUJIKAWA | ||
AP01 | DIRECTOR APPOINTED MR SOTA FUJIKAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CESAR VICENTE VARGAS MARTIN | |
AP01 | DIRECTOR APPOINTED MS KELLY DANIELE CROUCH | |
AP01 | DIRECTOR APPOINTED MR VINCENT GUY MERON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TSUTOMU SANTOKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY PETER MCKEEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE, CLAIRE, SUZANNE, MARIE BOUVET ÉP. TOOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO VANIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR ROBERTO VANIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALEXIS ANDRE W DAEMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CESAR VICENTE VARGAS MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSU TANAKA | |
AP01 | DIRECTOR APPOINTED TOBY PETER MCKEEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU SANTOKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED CATARINA ISABEL DA SILVA DINIS BIJLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS-FRANCOIS AMAND GOMBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK DAVID BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU SANTOKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED LOUIS-FRANCOIS AMAND GOMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOICHI KITAGAWA | |
AP01 | DIRECTOR APPOINTED TSUTOMU SANTOKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LE MORVAN | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 19075065 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATARINA ISABEL DA SILVA DINIS BIJLARD | |
AP01 | DIRECTOR APPOINTED SYLVIE, CLAIRE, SUZANNE, MARIE BOUVET ÉP. TOOLE | |
AP01 | DIRECTOR APPOINTED NICOLAS LE MORVAN | |
AP01 | DIRECTOR APPOINTED KOICHI KITAGAWA | |
AP01 | DIRECTOR APPOINTED TETSU TANAKA | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI SANNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE RENKENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKIKO ONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIO GARCIA MORENO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MAKIKO ONO | |
AP01 | DIRECTOR APPOINTED CATARINA ISABEL DA SILVA DINIS BIJLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORIYUKI YAMADA | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 19075065 | |
AR01 | 08/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAURICE DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DIEGO DE BLAS BRAVO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES FREDJ | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 19075065 | |
AR01 | 08/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS MATTHIJSEN | |
AP01 | DIRECTOR APPOINTED NORIYUKI YAMADA | |
AP01 | DIRECTOR APPOINTED TAKAYUKI SANNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS STEFFENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ROBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNEMARIE JOHANNA MARIA RENKENS | |
AP01 | DIRECTOR APPOINTED JEAN-JACQUES PIERRE FREDJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVES DEPOORTERE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANASTASIO GARCIA MORENO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS IMENEURAET | |
AR01 | 08/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JACOBUS ADRIANUS JOHANNES STEFFENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS BACH TERRICABRAS | |
AP01 | DIRECTOR APPOINTED IVES JULIEN ALOIS DEPOORTERE | |
AP01 | DIRECTOR APPOINTED NICOLAS PIERRE GUY IMENEURAET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LU YAN WONG / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNEGIEN WILLEMINA SCHNIEDERS / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BERTRAND MARIE LEONARD ROBERT / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME ANTONIO MUSSONS FREIXAS / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS JOHANNES MATTHIJSEN / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS BACH TERRICABRAS / 08/02/2011 | |
AR01 | 10/06/10 FULL LIST | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LU YAN WONG / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNEGIEN WILLEMINA SCHNIEDERS / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BERTRAND MARIE LEONARD ROBERT / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME ANTONIO MUSSONS FREIXAS / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS JOHANNES MATTHIJSEN / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS BACH TERRICABRAS / 09/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 09/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY ASSIGNMENT OR RECEIVABLES AGREEMENT | Satisfied | J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) | |
THIRD ENGLISH LAW DEBENTURE | Satisfied | J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT | |
A DUTCH LAW SECOND RANKING PLEDGE OF BANK ACCOUNTS | Satisfied | J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) | |
A SPANISH LAW NOTARIAL DEED OF CLARIFICATION OF ANOTHER MORTGAGE DEED OVER INDUSTRIAL PROPERTY | Satisfied | J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) | |
CONFIRMATION LETTER | Satisfied | 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) | |
A GERMAN LAW SUPPLEMENTAL AGREEMENT | Satisfied | J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) | |
SPANISH LAW DEED OF AMENDMENT AND RATIFICATION OF A MAXIMUM MOVEABLE MORTGAGE OVER INDUSTRIAL PROPERTY | Outstanding | J P MORGAN EUROPE LIMITED (SECURITY AGENT) | |
A DUTCH LAW PLEDGE OF BANK ACCOUNTS | Outstanding | J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT) | |
A SECOND ENGLISH LAW DEBENTURE | Satisfied | J.P. MORGAN LIMITED (AS SECURITY AGENT) | |
GERMAN LAW SUPPLEMENTAL AGREEMENT, SUPPLEMENTAL TO AND AMENDING THE ORIGINAL IP ASSIGNMENT AGREEMENT | Satisfied | J. P. MORGAN EUROPE LIMITED (SECURITY AGENT) | |
AMENDMENT AND RESTATEMENT AGREEMENT | Satisfied | J.P. MORGAN EUROPE LIMITED, ACTING FOR ITSELF AND FOR AND ON BEHALF OF THE SECURED CREDITORS INITS CAPACITY AS SECURITY AGENT | |
A GERMAN LAW SUPPLEMENTAL AGREEMENT SUPPLEMENTAL TO AND AMENDING AN IP ASSIGNMENT AGREEMENT DATED 29 MARCH 2006 | Satisfied | J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT) | |
A SUPPLEMENTAL DEED SUPPLEMENTAL TO AN ENGLISH LAW DEBENTURE DATED 2 FEBRUARY 2006 | Satisfied | J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT) | |
A SPANISH LAW DEED OF AMENDMENT AND RATIFICATION OF A MAXIMUM MOVEABLE MORTGAGE OVER INDUSTRIAL PROPERTY | Satisfied | J.P. MORTGAGE EUROPE LIMITED | |
CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Satisfied | J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT | |
AGREEMENT ON THE SECURITY ASSIGNMENT OF INTELLECTUAL PROPERTY RIGHTS | Satisfied | J.P.MORGAN EUROPE LIMITED (THE SECURITY AGENT) | |
PLEDGE OF INTELLECTUAL PROPERTY RIGHTS | Satisfied | J.P.MORGAN EUROPE LIMITED (THE SECURITY AGENT) | |
A SPANISH LAW DEED OF MAXIMUM MOVEABLE MORTGAGE OVER INTELLECTUAL PROPERTY | Satisfied | L.P.MORGAN EUROPE LIMITED (THE SECURITY AGENT) | |
AN ENGLISH LAW DEBENTURE | Satisfied | J P MORGAN EUROPE LIMITED (AS SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHWEPPES INTERNATIONAL LIMITED
SCHWEPPES INTERNATIONAL LIMITED owns 1 domain names.
champomy.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
![]() | WIPO | WIPO648677 | PERNOD RICARD, société anonyme | ||||
![]() | WIPO | WIPO175055 | PERNOD RICARD, société anonyme | ||||
![]() | WIPO | WIPO280771 | PAMPRYL, Société anonyme | ||||
![]() | WIPO | WIPO286665 | Pernod Ricard | ||||
![]() | WIPO | WIPO288949A | CADBURY SCHWEPPES INVESTMENTS (JERSEY) LIMITED | JERSEY | |||
![]() | WIPO | WIPO292269 | ORANGINA SCHWEPPES HOLDING | ||||
![]() | WIPO | WIPO295296 | COMPAGNIE FINANCIÈRE DES PRODUITS ORANGINA, Société anonyme | ||||
![]() | WIPO | WIPO322459 | PAMPRYL | ||||
![]() | WIPO | WIPO394614 | PAMPRYL, Société anonyme | ||||
![]() | WIPO | WIPO428410 | MARIE BRIZARD & ROGER INTERNATIONAL |
The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as SCHWEPPES INTERNATIONAL LIMITED are:
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