Company NameGreen & Black's Limited
Company StatusDissolved
Company Number02370089
CategoryPrivate Limited Company
Incorporation Date10 April 1989(35 years ago)
Dissolution Date8 November 2018 (5 years, 5 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Linda Anne Cutler
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2010(21 years, 3 months after company formation)
Appointment Duration8 years, 3 months (closed 08 November 2018)
RoleHead Of Tax Strategy
Country of ResidenceEngland
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Secretary NameCadbury Nominees Limited (Corporation)
StatusClosed
Appointed25 July 2008(19 years, 3 months after company formation)
Appointment Duration10 years, 3 months (closed 08 November 2018)
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameRobin Edward Tassell
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(3 years after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressDove House
Stanwick
Wellingborough
Northhamptonshire
NN9 6QE
Director NameHernando Slottsdahl
Date of BirthAugust 1950 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed10 April 1992(3 years after company formation)
Appointment Duration3 years, 5 months (resigned 29 September 1995)
RoleFinancial Director
Correspondence AddressFlat 1
51 Montagu Square
London
Wih 1th
Director NameMagnus Mannesson
Date of BirthFebruary 1952 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed10 April 1992(3 years after company formation)
Appointment Duration5 years, 11 months (resigned 12 March 1998)
RoleCompany Director
Correspondence AddressAnisgrand 13
Enebyberg
18245
Director NameLars Olof Hallberg
Date of BirthMarch 1949 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed10 April 1992(3 years after company formation)
Appointment Duration5 years, 11 months (resigned 12 March 1998)
RoleFinancial Director
Correspondence AddressDrottningholmsvagen 41
112 42 Stockholm
Foreign
Secretary NameHernando Slottsdahl
NationalitySwedish
StatusResigned
Appointed10 April 1992(3 years after company formation)
Appointment Duration3 years, 5 months (resigned 29 September 1995)
RoleCompany Director
Correspondence AddressFlat 1
51 Montagu Square
London
Wih 1th
Director NameMr Birger Von Hall
Date of BirthApril 1948 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed10 July 1992(3 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 March 1998)
RoleCompany Director
Correspondence AddressRangeltorpsgatan 15
Goteburg 71269
Sweden
Director NameMr Mats Johansson
Date of BirthNovember 1945 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed10 July 1992(3 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 October 1993)
RoleMarket Director
Correspondence AddressKorsfararvagen 194
Lidingo 18140
Foreign
Director NameStephen Brian Hand
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(4 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 March 1995)
RoleHead Of DevelopmentÕ
Correspondence AddressChelwood
14 Chigwell Rise
Chigwell
Essex
IG7 6AB
Director NamePer Olof Hjalmarsson Lindholm
Date of BirthNovember 1944 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed31 March 1995(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 March 1998)
RoleCompany Director
Correspondence AddressFlat 12
216 Fulham Road
London
SW10 9NB
Director NameFredrik Axel Linderborg
Date of BirthApril 1967 (Born 57 years ago)
NationalitySwedish
StatusResigned
Appointed29 September 1995(6 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1997)
RoleAccountant
Correspondence Address38 Lupus Street
London
SW1V 3IB
Secretary NameFredrik Axel Linderborg
NationalitySwedish
StatusResigned
Appointed29 September 1995(6 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 December 1997)
RoleAccountant
Correspondence Address38 Lupus Street
London
SW1V 3IB
Director NameCharlotta Margareta Bengtsson
Date of BirthOctober 1968 (Born 55 years ago)
NationalitySwedish
StatusResigned
Appointed15 December 1997(8 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 12 March 1998)
RoleFinancial Controller
Correspondence AddressFlat 12 19 Moreton Street
London
SW1V 2PW
Secretary NameCharlotta Margareta Bengtsson
NationalitySwedish
StatusResigned
Appointed15 December 1997(8 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 12 March 1998)
RoleFinancial Controller
Correspondence AddressFlat 12 19 Moreton Street
London
SW1V 2PW
Director NameMr Gordon Trevor Slater
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1998(8 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 09 June 2005)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2a Oxford & Cambridge Mansions
Old Marylebone Road
London
NW1 5EB
Director NameDavid John Kappler
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1998(8 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 13 April 2004)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressWillow House
147 High Street
Old Amersham
Buckinghamshire
HP7 0EB
Director NamePeter Anthony Cartmell
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1998(8 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 October 2003)
RoleChartered Accountant
Correspondence Address15 Longcroft Avenue
Harpenden
Hertfordshire
AL5 2RD
Secretary NameMichael Archibald Campbell Clark
NationalityAmerican
StatusResigned
Appointed12 March 1998(8 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 December 2001)
RoleSecretary Chief Legal
Country of ResidenceUnited States
Correspondence Address20 Redington Road
London
NW3 7RG
Director NameMichael Archibald Campbell Clark
Date of BirthAugust 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed28 December 2001(12 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 June 2005)
RoleSecretary Chief Legal Officer
Country of ResidenceUnited States
Correspondence Address20 Redington Road
London
NW3 7RG
Director NameMr Timothy David Owen
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(12 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 April 2005)
RoleCorporate Treasurer
Country of ResidenceEngland
Correspondence AddressEast End House
Moss Lane
Pinner
Middlesex
HA5 3AW
Secretary NameJohn Edward Hudspith
NationalityBritish
StatusResigned
Appointed28 December 2001(12 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 24 July 2008)
RoleCompany Director
Correspondence Address59 Girdwood Road
Southfields
London
SW18 5QR
Director NameMr Christopher William Orchard
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2003(14 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 February 2007)
RoleDirector Of Business Risk Mana
Country of ResidenceUnited Kingdom
Correspondence Address3 Manor Way
Chesham
Buckinghamshire
HP5 3BG
Director NameJohn Graham Fulton
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2005(16 years, 2 months after company formation)
Appointment Duration1 year (resigned 30 June 2006)
RoleGroup Treasury Director
Correspondence Address57 Bishops Road
Fulham
London
SW6 7AL
Director NameRobert Moore
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2005(16 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 09 June 2006)
RoleAccountant
Correspondence Address83 St Saviours
8 Shad Thames
London
SE1 2YP
Director NameMr Dominic William Blakemore
Date of BirthJune 1969 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed24 June 2005(16 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 March 2009)
RoleChartered Accountant & Group F
Country of ResidenceUnited Kingdom
Correspondence Address40 Winterbrook Road
London
SE24 9JA
Director NameMr John Michael Mills
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2005(16 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address103 Moffats Lane
Brookmans Park
Hertfordshire
AL9 7RP
Director NamePauline Caywood
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(18 years after company formation)
Appointment Duration3 years (resigned 24 May 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Duke Shore Wharf
Narrow Street
London
E14 8BU
Director NameJames Daniel Marshall
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(18 years after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address98 Devonshire Road
Chiswick
London
W4 2HS
Director NameMr Alan Richard Williams
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2009(20 years after company formation)
Appointment Duration1 year, 4 months (resigned 04 September 2010)
RoleChartered Management Accountant
Country of ResidenceEngland
Correspondence Address30 Oakwood
Berkhamsted
Hertfordshire
HP4 3NQ
Director NameMr Thomas Edward Jack
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2009(20 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 28 February 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Director NameMr Adam David Christopher Westley
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2010(21 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 30 July 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressCadbury House Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMrs Clare Louisa Minnie Jennings
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2010(21 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 11 April 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD

Contact

Websitecadburyschweppes.com

Location

Registered AddressTown Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mondelez Uk Holdings & Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 April 2017Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
14 February 2017Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 14 February 2017 (2 pages)
8 February 2017Declaration of solvency (3 pages)
8 February 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-17
(1 page)
8 February 2017Appointment of a voluntary liquidator (1 page)
16 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
18 March 2016Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
18 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
1 December 2015Director's details changed for Thomas Edward Jack on 26 November 2015 (2 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
7 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(4 pages)
7 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(4 pages)
2 December 2014Director's details changed for Thomas Edward Jack on 24 November 2014 (2 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(4 pages)
8 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(4 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
3 January 2012Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages)
3 January 2012Director's details changed for Thomas Edward Jack on 31 December 2011 (2 pages)
7 September 2011Full accounts made up to 31 December 2010 (14 pages)
6 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
27 October 2010Auditor's resignation (1 page)
20 October 2010Auditor's resignation (1 page)
7 September 2010Termination of appointment of Alan Williams as a director (1 page)
9 August 2010Change of name notice (2 pages)
9 August 2010Company name changed anvin investments LIMITED\certificate issued on 09/08/10
  • RES15 ‐ Change company name resolution on 2010-08-05
(3 pages)
3 August 2010Termination of appointment of Adam Westley as a director (1 page)
30 July 2010Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages)
29 July 2010Appointment of Mrs Linda Anne Cutler as a director (2 pages)
7 July 2010Full accounts made up to 31 December 2009 (14 pages)
16 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
15 June 2010Solvency statement dated 14/06/10 (1 page)
15 June 2010Statement by directors (1 page)
15 June 2010Statement of capital on 15 June 2010
  • GBP 1
(4 pages)
15 June 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
3 June 2010Termination of appointment of Pauline Caywood as a director (1 page)
21 May 2010Appointment of Mr Adam David Christopher Westley as a director (2 pages)
12 April 2010Termination of appointment of James Marshall as a director (1 page)
12 April 2010Termination of appointment of John Mills as a director (1 page)
27 January 2010Director's details changed for James Daniel Marshall on 1 October 2009 (2 pages)
27 January 2010Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Alan Richard Williams on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Pauline Caywood on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Alan Richard Williams on 1 October 2009 (2 pages)
27 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
27 January 2010Director's details changed for James Daniel Marshall on 1 October 2009 (2 pages)
27 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
27 January 2010Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
27 January 2010Director's details changed for Pauline Caywood on 1 October 2009 (2 pages)
11 August 2009Director appointed thomas edward jack (2 pages)
22 June 2009Full accounts made up to 31 December 2008 (13 pages)
1 June 2009Director appointed alan richard williams logged form (2 pages)
21 May 2009Director appointed alan richard williams (1 page)
13 March 2009Appointment terminated director dominic blakemore (1 page)
28 January 2009Return made up to 01/01/09; full list of members (4 pages)
16 December 2008Director's change of particulars / james marshall / 28/11/2008 (1 page)
4 September 2008Director's change of particulars / james marshall / 04/09/2008 (1 page)
4 September 2008Director's change of particulars / dominic blakemore / 04/09/2008 (1 page)
8 August 2008Secretary appointed cadbury nominees LIMITED (1 page)
7 August 2008Appointment terminated secretary john hudspith (1 page)
31 July 2008Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
7 July 2008Full accounts made up to 31 December 2007 (13 pages)
7 July 2008Return made up to 10/04/08; full list of members (4 pages)
1 August 2007Full accounts made up to 31 December 2006 (14 pages)
3 July 2007New director appointed (2 pages)
3 July 2007New director appointed (2 pages)
8 May 2007Return made up to 10/04/07; full list of members (2 pages)
4 May 2007Director resigned (1 page)
5 November 2006Full accounts made up to 1 January 2006 (14 pages)
5 November 2006Full accounts made up to 1 January 2006 (14 pages)
13 September 2006Director resigned (1 page)
13 September 2006Director resigned (1 page)
8 May 2006Return made up to 10/04/06; full list of members (3 pages)
4 November 2005Full accounts made up to 2 January 2005 (12 pages)
4 November 2005Full accounts made up to 2 January 2005 (12 pages)
1 November 2005Director's particulars changed (1 page)
18 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
4 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
7 July 2005Director resigned (1 page)
1 July 2005Director resigned (1 page)
13 May 2005Return made up to 10/04/05; full list of members (6 pages)
4 May 2005Director resigned (1 page)
5 January 2005Director's particulars changed (1 page)
30 October 2004Full accounts made up to 28 December 2003 (12 pages)
11 May 2004Director resigned (1 page)
8 May 2004Return made up to 10/04/04; full list of members (7 pages)
31 October 2003Full accounts made up to 29 December 2002 (12 pages)
23 October 2003New director appointed (2 pages)
22 October 2003Director resigned (1 page)
13 May 2003Return made up to 10/04/03; full list of members (7 pages)
31 October 2002Full accounts made up to 30 December 2001 (12 pages)
17 August 2002Auditor's resignation (1 page)
28 May 2002Return made up to 10/04/02; full list of members (7 pages)
22 January 2002New secretary appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002Secretary resigned (1 page)
22 January 2002New director appointed (2 pages)
2 November 2001Full accounts made up to 31 December 2000 (12 pages)
11 May 2001Return made up to 10/04/01; full list of members (6 pages)
12 March 2001Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
1 November 2000Full accounts made up to 2 January 2000 (12 pages)
1 November 2000Full accounts made up to 2 January 2000 (12 pages)
21 April 2000Return made up to 10/04/00; full list of members (6 pages)
27 October 1999Full accounts made up to 2 January 1999 (12 pages)
27 October 1999Full accounts made up to 2 January 1999 (12 pages)
18 May 1999Return made up to 10/04/99; full list of members (9 pages)
13 April 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/99
(1 page)
29 December 1998Accounting reference date shortened from 12/03/99 to 31/12/98 (1 page)
29 December 1998Auditor's resignation (1 page)
12 November 1998Full accounts made up to 12 March 1998 (13 pages)
22 May 1998Return made up to 10/04/98; full list of members (9 pages)
5 May 1998Company name changed ncc property investments LIMITED\certificate issued on 06/05/98 (2 pages)
1 May 1998Accounting reference date shortened from 31/12/98 to 12/03/98 (1 page)
3 April 1998Full accounts made up to 31 December 1997 (13 pages)
17 February 1998Memorandum and Articles of Association (7 pages)
19 January 1998Secretary resigned (1 page)
19 January 1998Director resigned (1 page)
5 January 1998Ad 18/12/97--------- £ si 73632942@1=73632942 £ ic 2/73632944 (2 pages)
5 January 1998£ nc 50000/73632944 18/12/97 (1 page)
5 January 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(3 pages)
5 January 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(3 pages)
5 January 1998New secretary appointed;new director appointed (2 pages)
17 December 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
3 August 1997Full accounts made up to 31 December 1996 (12 pages)
25 May 1997Return made up to 10/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 June 1996Full accounts made up to 31 December 1995 (12 pages)
23 April 1996Return made up to 10/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
1 August 1995Full accounts made up to 31 December 1994 (12 pages)
23 May 1995Director resigned (2 pages)
23 May 1995New director appointed (2 pages)
10 May 1995Registered office changed on 10/05/95 from: 26 king street london WC2E 8JD (1 page)
4 May 1995Return made up to 10/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(10 pages)