SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED
| Status | ACTIVE |
| Company No. | 08731507 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2013 |
| Age | 10 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED is an active private limited company with number 08731507. It was incorporated 10 years, 8 months, 5 days ago, on 14 October 2013. The company address is 2 Longwalk Road 2 Longwalk Road, Uxbridge, UB11 1BA.
Company Fillings
Change person director company with change date
Date: 17 Jun 2024
Action Date: 09 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-09
Officer name: Mr Rory Mathew Brennan
Documents
Change person director company with change date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Roberts
Change date: 2024-03-11
Documents
Appoint person director company with name date
Date: 26 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-19
Officer name: Mr Jonathan Roberts
Documents
Appoint person director company with name date
Date: 26 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-19
Officer name: Mr Seelan Naidoo
Documents
Appoint person director company with name date
Date: 26 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Conor John Brew
Appointment date: 2024-02-19
Documents
Termination director company with name termination date
Date: 26 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-19
Officer name: Thi Ngoc Diep Vu
Documents
Termination director company with name termination date
Date: 26 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takayuki Sanno
Termination date: 2024-02-19
Documents
Termination director company with name termination date
Date: 26 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Thomas Fischbein
Termination date: 2024-01-19
Documents
Accounts with accounts type full
Date: 07 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Change to a person with significant control
Date: 25 Oct 2023
Action Date: 24 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-24
Psc name: Suntory Beverage & Food Limited
Documents
Change to a person with significant control
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-24
Psc name: Suntory Beverage & Food Limited
Documents
Change to a person with significant control
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Suntory Beverage & Food Asia Pte Ltd
Change date: 2023-10-24
Documents
Change person director company with change date
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-24
Officer name: Ms Thi Ngoc Diep Vu
Documents
Change person director company with change date
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Takayuki Sanno
Change date: 2023-10-24
Documents
Change person director company with change date
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-24
Officer name: Gary Thomas Fischbein
Documents
Appoint corporate secretary company with name date
Date: 20 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-10-09
Officer name: Corporation Service Company (Uk) Limited
Documents
Accounts with accounts type full
Date: 30 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Change person director company with change date
Date: 18 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-01
Officer name: Mr Takayuki Sanno
Documents
Change person director company with change date
Date: 18 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Takayuki Sanno
Change date: 2022-10-01
Documents
Appoint person director company with name date
Date: 14 Apr 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Thi Ngoc Diep Vu
Appointment date: 2022-03-01
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keisuke Nagano
Termination date: 2022-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-19
Officer name: Chandrashekhar Arvind Mundlay
Documents
Appoint person director company with name date
Date: 01 Mar 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Takayuki Sanno
Appointment date: 2022-01-19
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Accounts with accounts type full
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Thomas Fischbein
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-01
Officer name: Yutaka Goto
Documents
Second filing of confirmation statement with made up date
Date: 23 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-10-14
Documents
Confirmation statement with updates
Date: 21 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Accounts with accounts type small
Date: 27 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yutaka Goto
Appointment date: 2019-12-06
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-10
Officer name: Keisuke Nagano
Documents
Termination director company with name termination date
Date: 18 Mar 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-10
Officer name: Natasha Chetty
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-06
Officer name: Khurram Ansari
Documents
Notification of a person with significant control
Date: 13 Dec 2019
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Suntory Beverage & Food Asia Pte Ltd
Notification date: 2019-11-29
Documents
Cessation of a person with significant control
Date: 13 Dec 2019
Action Date: 29 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Orangina Schweppes Holding B.V
Cessation date: 2019-11-29
Documents
Accounts with accounts type full
Date: 25 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Khurram Ansari
Appointment date: 2019-04-15
Documents
Appoint person director company with name date
Date: 25 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chandrashekhar Arvind Mundlay
Appointment date: 2019-01-01
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-01
Officer name: Nicolas Pierre Guy Imeneuraet
Documents
Accounts with accounts type full
Date: 05 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-15
Officer name: Natasha Chetty
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Steven Paterson
Termination date: 2017-12-15
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Rory Mathew Brennan
Documents
Confirmation statement with updates
Date: 16 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Pierre Guy Imeneuraet
Appointment date: 2017-09-01
Documents
Termination director company with name termination date
Date: 26 Sep 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Gerard Doyle
Termination date: 2017-08-09
Documents
Termination director company with name termination date
Date: 30 Jan 2017
Action Date: 30 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-30
Officer name: Patrick John Walden
Documents
Capital allotment shares
Date: 16 Jan 2017
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Capital : 1,092,114 GBP
Date: 2016-06-30
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-29
Officer name: Mr Craig Steven Paterson
Documents
Accounts with accounts type full
Date: 22 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 11 Dec 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick John Walden
Appointment date: 2015-10-19
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-19
Officer name: Michael William Purcell
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-26
Officer name: Anastasio Garcia Moreno
Documents
Appoint person director company with name date
Date: 25 Sep 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-26
Officer name: Director Maurice Gerard Doyle
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2014
Action Date: 14 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-14
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-01
Officer name: Anastasio Garcia Moreno
Documents
Termination director company with name termination date
Date: 21 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Makiko Ono
Termination date: 2014-10-01
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2014
Action Date: 21 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-21
Old address: Buchanan House 3 St James's Square London SW1Y 4JU
New address: 2 Longwalk Road Stockley Park Uxbridge Ub11 Ba
Documents
Certificate change of name company
Date: 16 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lucozade ribena suntory south africa LIMITED\certificate issued on 16/10/14
Documents
Change of name notice
Date: 16 Oct 2014
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael William Purcell
Documents
Change account reference date company current extended
Date: 05 Feb 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Makiko Ono
Documents
Termination secretary company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Documents
Termination director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Levy
Documents
Termination director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pudge
Documents
Change account reference date company current shortened
Date: 13 Dec 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 13 Dec 2013
Action Date: 13 Dec 2013
Category: Address
Type: AD01
Old address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Change date: 2013-12-13
Documents
Certificate change of name company
Date: 12 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed parrotlight LIMITED\certificate issued on 12/12/13
Documents
Change of name notice
Date: 12 Dec 2013
Category: Change-of-name
Type: CONNOT
Documents
Incorporation company
Date: 14 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
IMPERIAL COURT,LEAMINGTON SPA,CV32 4YB
| Number: | 10860112 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 BUDDLEIA DRIVE,LINCOLN,LN4 1QD
| Number: | 09842576 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
88 BOUNDARY ROAD,HOVE,BN3 7GA
| Number: | 11785570 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DASHWOOD NETWORK SERVICES LIMITED
22 LEYS ROAD,OXFORD,OX2 9QF
| Number: | 06639994 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 MINNS CRESCENT,NORWICH,NR14 7GR
| Number: | 11940999 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAMIR AHSAN CONSULTING LIMITED
MANSION HOUSE,ALTRINCHAM,WA14 4RW
| Number: | 09002479 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |