Active
Company Information for MOLSON COORS GLOBAL TRADING LIMITED
137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ,
|
Company Registration Number
04320696
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
MOLSON COORS GLOBAL TRADING LIMITED | ||||||
Legal Registered Office | ||||||
137 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JZ Other companies in DE14 | ||||||
Previous Names | ||||||
|
Company Number | 04320696 | |
---|---|---|
Company ID Number | 04320696 | |
Date formed | 2001-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 21:21:23 |
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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 | ||
TIZIANA ROBERTS |
Director | ||
SUSAN ALBION |
Company Secretary | ||
ZAHIR MOHAMMED IBRAHIM |
Director | ||
ALISTER DAVID MITCHELL |
Company Secretary | ||
KEITH MALCOLM HAMILTON DONALD |
Director | ||
DAVID JOHN WOODHEAD |
Director | ||
JOANNE ELIZABETH MALCOLM |
Company Secretary | ||
CLARE MARGARET AUTY |
Company Secretary | ||
RUSSELL SPINNEY |
Director | ||
KEITH MALCOLM HAMILTON DONALD |
Company Secretary | ||
SUSAN ELIZABETH MCLAUGHLIN |
Director | ||
ANDREW JAMES SCULL |
Company Secretary | ||
SUSAN ELIZABETH MCLAUGHLIN |
Company Secretary | ||
SIMON LEO BELFER |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
IAN BRUCE BIRD |
Director | ||
PETER KENDALL |
Director | ||
TIMOTHY PETER BOWLEY |
Director | ||
PADRAIG JOSEPH CRONIN |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
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 | |
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | Director | 2014-08-06 | CURRENT | 2001-07-24 | 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 | |
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 | |
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 | |
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | Director | 2015-01-28 | CURRENT | 2001-07-24 | 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 | |
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 | |
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | Director | 2016-10-11 | CURRENT | 2001-07-24 | Active | |
COBRA BEER PARTNERSHIP LIMITED | Director | 2016-10-11 | CURRENT | 2009-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 30/11/23 | ||
Statement of capital on GBP 2 | ||
APPOINTMENT TERMINATED, DIRECTOR SHELLEY DAVIDSON | ||
DIRECTOR APPOINTED MRS VICTORIA MAY BOWERS | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAVID MICHAEL PICKERING | ||
DIRECTOR APPOINTED MR JAMES THACKER | ||
APPOINTMENT TERMINATED, DIRECTOR LIAM MARC BREWELL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: the restrictions on the authorised share capital of the company set out regulation 5 of the memorandum of association, which by virtue of section 28 of the companies act 2006 is treated | ||
APPOINTMENT TERMINATED, DIRECTOR ANITA ADAM | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SHELLEY DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY JANE WATTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVESON | |
AP01 | DIRECTOR APPOINTED MR. LIAM MARC BREWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Anita Adam on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUTHERFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EVESON | |
AP01 | DIRECTOR APPOINTED MR ROBERT EVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC CHARLES MARIE LANDTMETERS | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE | |
AP01 | DIRECTOR APPOINTED MR PHILIP RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR FREDERIC LANDTMETERS | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN COX | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIZIANA ROBERTS | |
AP01 | DIRECTOR APPOINTED MR SIMON KERRY | |
AR01 | 12/11/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ANITA ADAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN ALBION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 11/04/2012 | |
AR01 | 12/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TIZIANA ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHIR IBRAHIM | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 12/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTER MITCHELL | |
AP03 | SECRETARY APPOINTED MS SUSAN ALBION | |
AA01 | CURREXT FROM 30/12/2009 TO 31/12/2009 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISTER DAVID MITCHELL / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH DONALD | |
288a | DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM | |
CERTNM | COMPANY NAME CHANGED COORS BREWERS RUSSIA LIMITED CERTIFICATE ISSUED ON 22/05/09 | |
288a | DIRECTOR APPOINTED DAVID HEEDE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WOODHEAD | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
288a | SECRETARY APPOINTED ALISTER DAVID MITCHELL | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNE MALCOLM | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED COORS ARC LIMITED CERTIFICATE ISSUED ON 12/01/05 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOLSON COORS GLOBAL TRADING 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. |