Active - Proposal to Strike off
Company Information for MOLSON COORS EUROPEAN HOLDCO LIMITED
137 HIGH STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1JZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MOLSON COORS EUROPEAN HOLDCO LIMITED | |
Legal Registered Office | |
137 HIGH STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1JZ Other companies in DE14 | |
Company Number | 08055298 | |
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Company ID Number | 08055298 | |
Date formed | 2012-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2018-03-31 | |
Latest return | 2017-05-02 | |
Return next due | 2018-05-16 | |
Type of accounts | FULL |
Last Datalog update: | 2018-02-19 17:26:51 |
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Officer | Role | Date Appointed |
---|---|---|
EARNEST LEE REICHERT |
||
DAVID ALEXANDER HEEDE |
||
SIMON KERRY |
||
ERNEST LEE REICHERT |
||
MARK SAKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESSELL BOOYSEN |
Director | ||
WESSELL BOOYSEN |
Director | ||
JULIO ORENCIO RAMIREZ |
Director | ||
EARNEST LEE REICHERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAREPTA COVE MANAGEMENT COMPANY LIMITED | Director | 2016-01-14 | CURRENT | 2010-12-15 | Active | |
WELSH BREWERS LIMITED | Director | 2009-02-27 | CURRENT | 1960-07-07 | Active - Proposal to Strike off | |
MOLSON COORS NORTH LIMITED | Director | 2009-02-27 | CURRENT | 1889-11-04 | Liquidation | |
MOLSON COORS FINANCE NUMBER SIX LIMITED | Director | 2009-02-27 | CURRENT | 1918-09-27 | Active - Proposal to Strike off | |
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED | Director | 2008-06-16 | CURRENT | 2000-06-12 | Active | |
GOLDEN ACQUISITION | Director | 2008-06-16 | CURRENT | 2001-11-12 | Active | |
MOLSON COORS HOLDINGS LIMITED | Director | 2008-06-16 | CURRENT | 1888-01-13 | Active | |
BENTLEYFOLD MANAGEMENT LIMITED | Director | 1998-03-20 | CURRENT | 1996-09-30 | 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 | |
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 | |
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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;EUR 1 | |
SH19 | Statement of capital on 2016-12-15 EUR 1 | |
CAP-SS | Solvency Statement dated 15/12/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;EUR 867761281 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;EUR 867761281 | |
SH01 | 10/12/15 STATEMENT OF CAPITAL EUR 867761281 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;EUR 527399267 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON KERRY | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;EUR 527399267 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESSELL BOOYSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESSELL BOOYSEN | |
AP01 | DIRECTOR APPOINTED MR WESSELL BOOYSEN | |
AP01 | DIRECTOR APPOINTED MR ERNEST LEE REICHERT | |
AP01 | DIRECTOR APPOINTED MR MARK SAKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIO RAMIREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EARNEST REICHERT | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER HEEDE | |
AP01 | DIRECTOR APPOINTED MR WESSELL BOOYSEN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/06/12 STATEMENT OF CAPITAL EUR 527399267 | |
SH01 | 15/06/12 STATEMENT OF CAPITAL EUR 464641601 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.11 | 9 |
MortgagesNumMortOutstanding | 1.03 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as MOLSON COORS EUROPEAN HOLDCO 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. |