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CLARENDON BEVERAGES LIMITED
46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XPPrevious name: CADBURY BEVERAGES LIMITED (changed on 06-Feb-2006)
Company Number: 00149075
Incorporation date: 07-Dec-1917
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
SUMMARY
This company is 106.4 years old and is currently liquidation. It is controlled by Suntory Beverage & Food Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2017Accounts Filed: FULL (31-Dec-2015)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | CITCO MANAGEMENT (UK) LIMITED | 06 Mar 2006 | 28 Mar 2024 | 121 - 183 | ||
Resigned | Benedictus Carolus STUYFZAND | 02 Feb 2006 | 06 Mar 2006 | 0 - 5 | ||
Resigned | John Edward HUDSPITH | 02 Dec 2005 | 02 Feb 2006 | 0 - 110 | ||
Resigned | Matthew David Alexander JONES | 22 Feb 2005 | 02 Dec 2005 | British | 1 - 101 | |
Resigned | John Edward HUDSPITH | 30 Jul 1999 | 22 Feb 2005 | 0 - 110 | ||
Resigned | Ronald Douglas STERN | 30 Jul 1999 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Annie Henriette LOUPRET EP. GREGOIRE | 28 Feb 2012 | Group Finance Director | French | 0 - 1 | 1 (100.0%) | |
Resigned? | Diego DE BLAS BRAVO | 14 Dec 2009 | Legal Director | Spanish | 1 - 1 | 1 (50.0%) | |
Resigned | Ghada Youssef YAZBECK | 31 Jul 2008 | 31 Dec 2009 | Lawyer | Lebanese | 0 - 1 | 1 (100.0%) |
Resigned | Carmelina Mary FIELD | 27 Jul 2006 | 31 Dec 2008 | Regulatory Affairs Manager | British | 0 - 1 | 1 (100.0%) |
Resigned | Timothy Mark BUSBY | 27 Jul 2006 | 27 Feb 2012 | Accountant | British | 0 - 1 | 1 (100.0%) |
Resigned | Martin Sigvald LOFNES | 02 Feb 2006 | 18 Aug 2006 | Finance Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Antonio OBIETA | 18 Jul 2003 | 29 Sep 2006 | Regional Finance Director | Spanish | 0 - 1 | 1 (100.0%) |
Resigned | Hester BLANKS | 17 Aug 1999 | 02 Feb 2006 | Legal Director Group/European | British | 0 - 5 | 1 (20.0%) |
Resigned | Noah Felix Kalman FRANKLIN | 17 Aug 1999 | 22 Feb 2005 | Chartered Accountant | British | 4 - 47 | 29 (56.9%) |
Resigned | Kevin Robert PRATT | 12 Jul 1994 | 30 Jul 1999 | Managing Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Matthew LITOBARSKI | 11 Mar 1994 | 25 Jun 1994 | Company Director | British | 0 - 7 | 1 (14.3%) |
Resigned | John Wesley CHANDLER | 11 Mar 1994 | 10 Mar 1995 | Commercial Director Sgb | American | 0 - 1 | 1 (100.0%) |
Resigned | Mark James RECKITT | 11 Mar 1994 | 25 Jun 1994 | Finance Director | British | 1 - 16 | 5 (29.4%) |
Resigned | David STEVELY | 01 Jul 1992 | 10 Feb 1993 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Andrew COSSLETT | 01 Jul 1992 | 17 Nov 1993 | Md Schweppes Cottes | British | 0 - 23 | 8 (34.8%) |
Resigned | Christian August Joseph VAN STEENBERGEN | 25 Jun 1994 | Director | Belgian | 0 - 3 | 1 (33.3%) | |
Resigned | Peter Allen LOUSADA | 02 Jun 1993 | Company Director | British | 0 - 5 | 2 (40.0%) | |
Resigned | Robert Eric LITTLE | 31 Jul 2008 | Regional Corporate Controller | British | 1 - 1 | 1 (50.0%) | |
Resigned | John BIRD | 26 Apr 2002 | Managing Director | British | 0 - 6 | 3 (50.0%) | |
Resigned | Ronald Douglas STERN | 30 Jul 1999 | Director - Legal Affairs | British | 0 - 5 | 2 (40.0%) | |
Resigned | Anne Colette BURKE | 02 Jun 1993 | Md Schweppes Great Britain | British | 0 - 8 | 4 (50.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CLARENDON BEVERAGES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
11070 Manufacture of soft drinks; production of mineral waters and other bottled waters)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED | PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, ENGLAND, UB8 1EZ | 00027173 | 2017-12-31 | 1,830,924,000 | 291,231,000 | |
BRITVIC SOFT DRINKS LIMITED | BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ | 00517211 | 2018-09-30 | 913,895,000 | 74,810,000 |
46390-Non-specialised wholesale of food, beverages and tobacco |
COCA-COLA EUROPEAN PARTNERS PLC | PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, ENGLAND, UB8 1EZ | 09717350 | 2017-12-31 | 611,713,000 | -4,823,000 | |
LUCOZADE RIBENA SUNTORY LIMITED | 2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1BA | 08603549 | 2017-12-31 | 418,391,000 | 51,418,000 | |
SMITHKLINE BEECHAM LIMITED | 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS | 02337959 | 2017-12-31 | 356,000,000 | 22,000,000 |
21100-Manufacture of basic pharmaceutical products 72190-Other research and experimental development on natural sciences and engineering |
REFRESCO BEVERAGES UK LIMITED | CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, ENGLAND, DE74 2FJ | 00161079 | 2017-12-31 | 336,330,000 | 8,799,000 | |
A.G. BARR P.L.C. | WESTFIELD HOUSE, 4 MOLLINS ROAD, CUMBERNAULD, G68 9HD | SC005653 | 2018-01-27 | 277,700,000 | 37,200,000 | |
REFRESCO DRINKS UK LIMITED | CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ | 02836071 | 2017-12-30 | 269,726,000 | 11,786,000 | |
FEVERTREE LIMITED | 186-188 SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NL | 05291668 | 2017-12-31 | 170,171,670 | 48,053,624 | |
NESTLÉ WATERS UK LIMITED | NESTLÉ WATERS UK LIMITED, HAXBY ROAD, YORK, ENGLAND, YO31 8TA | 02334804 | 2017-12-31 | 135,172,000 | 5,740,000 | |
NICHOLS PLC | LAUREL HOUSE, WOODLANDS PARK, ASHTON ROAD, NEWTON LE WILLOWS, WA12 0HH | 00238303 | 2017-12-31 | 132,789,000 | 23,174,000 | |
HIGHLAND SPRING LIMITED | STIRLING STREET, BLACKFORD, PERTHSHIRE, PH4 1QA | SC067339 | 2017-12-31 | 110,133,000 | 2,543,000 | |
MONSTER ENERGY EUROPE LIMITED | 7 COWLEY BUSINESS PARK HIGH STREET, COWLEY, UXBRIDGE, ENGLAND, UB8 2AD | 06394100 | 2018-06-30 | 91,750,121 | 5,073,404 | |
BEVERAGE BRANDS (U.K.) LIMITED | 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN | SC143082 | 2017-12-29 | 63,964,100 | 10,089,748 |
46900-Non-specialised wholesale trade |
RADNOR HILLS MINERAL WATER COMPANY LTD | HEARTSEASE, KNIGHTON, POWYS, LD7 1LU | 03258542 | 2017-05-31 | 40,208,874 | 0 | |
ALLSON SPARKLE LIMITED | UNIT S AND WAREHOUSE 5 TELFORD ROAD, EASTFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, SCOTLAND, KY7 4NX | SC089716 | 2018-04-30 | 18,003,123 | 0 |
46342-Wholesale of wine, beer, spirits and other alcoholic beverages 46390-Non-specialised wholesale of food, beverages and tobacco |
BOOOST TRADING LIMITED | 255 PUTNEY BRIDGE ROAD, LONDON, ENGLAND, SW15 2PU | 04236843 | 2018-12-31 | 2,133,708 | 0 | |
THE PURE DARTMOOR WATER COMPANY LIMITED | THE WATER SHED MITCHELCOMBE, HOLNE, NEWTON ABBOT, DEVON, TQ13 7SP | 07829020 | 2019-01-31 | 78,484 | 0 | |
BLENDING AND BOTTLING SOLUTIONS LIMITED | 122 WOODSIDE BUSINESS PARK, BIRKENHEAD, UNITED KINGDOM, CH41 1EP | 09030410 | 2018-05-31 | 47,000 | 0 |
70229-Management consultancy activities other than financial management |
GO4 BEVERAGES LIMITED | LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD | 10329843 | 2018-08-31 | 44,544 | 0 |
46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks 47190-Other retail sale in non-specialised stores |
GUNNA DRINKS LIMITED | WARD HOUSE 6, WARD STREET, GUILDFORD, SURREY, GU1 4LH | 09895112 | 2017-11-30 | 37,940 | 0 | |
ME LETRIC LTD | 25 MILLFIELD, LIVINGSTON, WEST LOTHIAN, EH54 7AR | SC485407 | 2018-08-31 | 37,120 | 0 | |
STEEP SOFT DRINKS COMPANY LTD | UNIT 2C, HAYHILL INDUSTRIAL ESTATE, BARROW UPON SOAR, LEICESTERSHIRE, ENGLAND, LE12 8LD | 09977524 | 2019-01-31 | 23,977 | 0 | |
GLOBAL FUNCTIONAL DRINKS UK LIMITED | 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, W1G 0JR | 08437213 | 2017-12-31 | 19,910 | 0 | |
LOCH NESS WATER LTD | BEINN BHURIE, HILLPARK BRAE, MUNLOCHY, ROSS-SHIRE, SCOTLAND, IV8 8PL | SC503969 | 2018-04-30 | 11,283 | 0 | |
DR GO LTD | 13 EMPRESS MEWS, LONDON, ENGLAND, SE5 9BT | 10031135 | 2019-02-28 | 0 | 0 |
90020-Support activities to performing arts |
GROWN-UP FOODS LTD | CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP | SC536964 | 2018-06-30 | 0 | 0 | |
MIDDLE WAY LTD. | 4/3 312 MEADOWSIDE QUAY WALK, GLASGOW, SCOTLAND, G11 6AY | SC561926 | 2018-03-31 | 0 | 0 | |
BRITANNIA SOFT DRINKS LIMITED | BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ | 00047094 | 0000-00-00 | 0 | 0 |
46390-Non-specialised wholesale of food, beverages and tobacco |
BRITVIC PLC | BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ | 05604923 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
COTT VENTURES UK LIMITED | C/O COTT BEVERAGES LIMITED, CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, ENGLAND, DE74 2FJ | 09035791 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |