Active
Company Information for MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED
137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ,
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Company Registration Number
04257766
Private Limited Company
Active |
Company Name | ||
---|---|---|
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | ||
Legal Registered Office | ||
137 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JZ Other companies in DE14 | ||
Previous Names | ||
|
Company Number | 04257766 | |
---|---|---|
Company ID Number | 04257766 | |
Date formed | 2001-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:48:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANITA ADAM |
||
SIMON KERRY |
||
PHILIP RUTHERFORD |
||
PHILIP MARK WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERIC CHARLES MARIE LANDTMETERS |
Director | ||
SIMON JOHN COX |
Director | ||
DAVID ALEXANDER HEEDE |
Director | ||
TRACEY ANNE ASHWORTH-DAVIES |
Director | ||
SUSAN ALBION |
Company Secretary | ||
CLAIRE SYKES |
Director | ||
ALISTER DAVID MITCHELL |
Company Secretary | ||
KEITH MALCOLM HAMILTON DONALD |
Director | ||
DAVID YORK |
Director | ||
STEWART FRASER GLENDINNING |
Director | ||
JOANNE ELIZABETH MALCOLM |
Company Secretary | ||
CLARE MARGARET AUTY |
Company Secretary | ||
JAMES GUY COWIE |
Company Secretary | ||
ROBERT GEOFFREY MAUDE |
Director | ||
MARK PEARSON |
Director | ||
KEVIN JOHN BROWNSEY |
Director | ||
KENNETH JOSEPH FAIRBROTHER |
Director | ||
STUART NEWLAND |
Company Secretary | ||
STUART NEWLAND |
Director | ||
DAVID YORK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPALL CYDER LIMITED | Director | 2018-01-05 | CURRENT | 1986-06-30 | Active | |
ASPALL HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2015-11-27 | Active | |
REKORDERLIG UK LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-18 | Dissolved 2016-12-20 | |
ATLANTIC BEER KITCHEN LIMITED | Director | 2015-02-02 | CURRENT | 2014-04-24 | Dissolved 2017-04-04 | |
SHARP'S BREWERY LIMITED | Director | 2015-02-02 | CURRENT | 2003-04-10 | Active | |
MOLSON COORS EUROPEAN HOLDCO LIMITED | Director | 2014-09-19 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
COORS ON-LINE LIMITED | Director | 2014-09-19 | CURRENT | 2001-07-20 | Active | |
COORS BREWERS LIMITED | Director | 2014-08-01 | CURRENT | 2009-02-19 | Active | |
MOLSON COORS BREWING INTERNATIONAL LIMITED | Director | 2014-08-01 | CURRENT | 1997-11-21 | Active | |
GOLDEN ACQUISITION | Director | 2014-08-01 | CURRENT | 2001-11-12 | Active | |
MOLSON COORS HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 1888-01-13 | Active | |
MOLSON COORS BREWING COMPANY (UK) LIMITED | Director | 2013-09-19 | CURRENT | 1888-03-03 | Active | |
DIFFERENT WORLD DRINKS COMPANY LIMITED | Director | 2013-02-15 | CURRENT | 1944-01-17 | Active | |
MOLSON COORS GLOBAL TRADING LIMITED | Director | 2013-02-15 | CURRENT | 2001-11-12 | Active | |
CARLING BREWERS EXPORT LIMITED | Director | 2013-02-15 | CURRENT | 1901-08-21 | Active | |
BITTERSWEET PARTNERSHIP LIMITED | Director | 2013-02-15 | CURRENT | 1965-03-22 | Active | |
FORAY 1327 LIMITED | Director | 2013-02-15 | CURRENT | 2000-05-11 | Active | |
WILLIAM STONES LIMITED | Director | 2013-02-15 | CURRENT | 1895-07-31 | Active | |
MOLSON COORS BEER NATURALLY LIMITED | Director | 2013-02-15 | CURRENT | 1888-01-26 | Active | |
MOLSON COORS WORTHINGTON LIMITED | Director | 2013-02-15 | CURRENT | 1896-06-29 | Active | |
CHARRINGTON AND COMPANY,LIMITED | Director | 2013-02-15 | CURRENT | 1897-07-15 | Active | |
CAFFREY'S LIMITED | Director | 2013-02-15 | CURRENT | 1889-01-10 | Active | |
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED | Director | 2012-06-28 | CURRENT | 2000-06-12 | Active | |
MOLSON COORS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
MOLSON COORS INTERNATIONAL IP COMPANY LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
VAPE HUNTER LIMITED | Director | 2016-03-01 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
DIFFERENT WORLD DRINKS COMPANY LIMITED | Director | 2015-01-28 | CURRENT | 1944-01-17 | Active | |
COORS BREWERS LIMITED | Director | 2015-01-28 | CURRENT | 2009-02-19 | Active | |
MOLSON COORS GLOBAL TRADING LIMITED | Director | 2015-01-28 | CURRENT | 2001-11-12 | Active | |
CARLING BREWERS EXPORT LIMITED | Director | 2015-01-28 | CURRENT | 1901-08-21 | Active | |
BITTERSWEET PARTNERSHIP LIMITED | Director | 2015-01-28 | CURRENT | 1965-03-22 | Active | |
MOLSON COORS BREWING INTERNATIONAL LIMITED | Director | 2015-01-28 | CURRENT | 1997-11-21 | Active | |
FORAY 1327 LIMITED | Director | 2015-01-28 | CURRENT | 2000-05-11 | Active | |
COORS ON-LINE LIMITED | Director | 2015-01-28 | CURRENT | 2001-07-20 | Active | |
WILLIAM STONES LIMITED | Director | 2015-01-28 | CURRENT | 1895-07-31 | Active | |
MOLSON COORS WORTHINGTON LIMITED | Director | 2015-01-28 | CURRENT | 1896-06-29 | Active | |
CHARRINGTON AND COMPANY,LIMITED | Director | 2015-01-28 | CURRENT | 1897-07-15 | Active | |
CAFFREY'S LIMITED | Director | 2015-01-28 | CURRENT | 1889-01-10 | Active | |
ASPALL CYDER LIMITED | Director | 2018-01-05 | CURRENT | 1986-06-30 | Active | |
ASPALL HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2015-11-27 | Active | |
BRITISH BEER & PUB ASSOCIATION | Director | 2016-12-14 | CURRENT | 1974-09-02 | Active | |
REKORDERLIG UK LIMITED | Director | 2016-10-11 | CURRENT | 2015-05-18 | Dissolved 2016-12-20 | |
ATLANTIC BEER KITCHEN LIMITED | Director | 2016-10-11 | CURRENT | 2014-04-24 | Dissolved 2017-04-04 | |
DIFFERENT WORLD DRINKS COMPANY LIMITED | Director | 2016-10-11 | CURRENT | 1944-01-17 | Active | |
COORS BREWERS LIMITED | Director | 2016-10-11 | CURRENT | 2009-02-19 | Active | |
MOLSON COORS GLOBAL TRADING LIMITED | Director | 2016-10-11 | CURRENT | 2001-11-12 | Active | |
SHARP'S BREWERY LIMITED | Director | 2016-10-11 | CURRENT | 2003-04-10 | Active | |
CARLING BREWERS EXPORT LIMITED | Director | 2016-10-11 | CURRENT | 1901-08-21 | Active | |
BITTERSWEET PARTNERSHIP LIMITED | Director | 2016-10-11 | CURRENT | 1965-03-22 | Active | |
MOLSON COORS BREWING INTERNATIONAL LIMITED | Director | 2016-10-11 | CURRENT | 1997-11-21 | Active | |
FORAY 1327 LIMITED | Director | 2016-10-11 | CURRENT | 2000-05-11 | Active | |
COORS ON-LINE LIMITED | Director | 2016-10-11 | CURRENT | 2001-07-20 | Active | |
GOLDEN ACQUISITION | Director | 2016-10-11 | CURRENT | 2001-11-12 | Active | |
THE PORTMAN GROUP | Director | 2016-10-11 | CURRENT | 1987-10-28 | Active | |
WILLIAM STONES LIMITED | Director | 2016-10-11 | CURRENT | 1895-07-31 | Active | |
MOLSON COORS HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 1888-01-13 | Active | |
MOLSON COORS BEER NATURALLY LIMITED | Director | 2016-10-11 | CURRENT | 1888-01-26 | Active | |
MOLSON COORS BREWING COMPANY (UK) LIMITED | Director | 2016-10-11 | CURRENT | 1888-03-03 | Active | |
MOLSON COORS WORTHINGTON LIMITED | Director | 2016-10-11 | CURRENT | 1896-06-29 | Active | |
CHARRINGTON AND COMPANY,LIMITED | Director | 2016-10-11 | CURRENT | 1897-07-15 | Active | |
CAFFREY'S LIMITED | Director | 2016-10-11 | CURRENT | 1889-01-10 | Active | |
COBRA BEER PARTNERSHIP LIMITED | Director | 2016-10-11 | CURRENT | 2009-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Anita Adam on 2021-06-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUTHERFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT EVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC CHARLES MARIE LANDTMETERS | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX | |
AP01 | DIRECTOR APPOINTED MR PHILIP RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR FREDERIC LANDTMETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON KERRY | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN COX | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ASHWORTH-DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED ANITA ADAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN ALBION | |
AR01 | 24/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 11/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 24/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TRACEY ASHWORTH-DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SYKES | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SYKES / 24/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTER MITCHELL | |
AP03 | SECRETARY APPOINTED MS SUSAN ALBION | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH DONALD | |
CERTNM | COMPANY NAME CHANGED COORS BREWERS HEALTHCARE LIMITED CERTIFICATE ISSUED ON 22/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID YORK | |
288a | DIRECTOR APPOINTED CLAIRE SYKES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID HEEDE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART GLENDINNING | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNE MALCOLM | |
288a | SECRETARY APPOINTED ALISTER DAVID MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/05 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 27/10/04 | |
ELRES | S80A AUTH TO ALLOT SEC 27/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |