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MOLSON COORS HOLDINGS LIMITED

Learn more about MOLSON COORS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

137 HIGH STREET, BURTON ON TRENT, DE14 1JZ

MOLSON COORS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00025675
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.01.13
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

GUARDIAN ASSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1971.11.17
GUARDIAN ASSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1971.11.17
THE LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1973.02.15
ABN AMRO BANK N.V.(AS SECURITY AGENT FOR THE SECURED PARTIES)
SECURITY OVER CARLING BREWING COMPANY LIMITED SHARES AGREEMENT AND ENTERED INTO BETWEEN THE COMPANY AND ABN AMRO BANK N.V. AS SECURITY TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET OUT IN THE FACILITY AGREEMENT (THE SECURITY AGENT"), (TH - Outstanding on 2000.11.02
ABN AMRO BANK N.V.
GUARANTEE AND SECURITY OVER BASS WORLDWIDE SA (PROPRIETARY) LIMITED SHARES AGREEMENT 2000 AND ENTERED INTO BETWEEN THE COMPANY AND ABN AMRO BANK N.V.(THE "SECURITY AGENT") WHICH EXPRESSION SHALL INCLUDE ANY PERSON FOR THE TIME BEING APPOINTED AS TRUSTEE - Outstanding on 2000.11.09
ABN AMRO BANK N.V(AS SECURITY AGENT FOR THE SECURED PARTIES)
SECURITY OVER BASS MITCHELLS & BUTLERS LIMITED SHARES AGREEMENT AND ENTERED INTO BETWEEN THE COMPANY AND ABN AMRO BANK N.V. AS SECURITY TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDITIONS SET OUT IN THE FACILITY AGREEMENT (THE "SECURITY AGENT"), ( - Outstanding on 2001.03.09

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 8466920
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON COX
Form type: TM01
Date: 2015.02.10
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DIRECTOR APPOINTED MR FREDERIC LANDTMETERS
Form type: AP01
Date: 2015.02.10
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MR SIMON KERRY
Form type: AP01
Date: 2014.08.20
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR LEE FINNEY
Form type: TM01
Date: 2014.01.21
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DIRECTOR APPOINTED MRS SUSAN ALBION
Form type: AP01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.07
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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DIRECTOR APPOINTED MR LEE FINNEY
Form type: AP01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR STEWART GLENDINNING
Form type: TM01
Date: 2012.12.20
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DIRECTOR APPOINTED MR SIMON JOHN COX
Form type: AP01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ALBION
Form type: TM01
Date: 2012.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
£2.95
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DIRECTOR APPOINTED MR STEWART FRASER GLENDINNING
Form type: AP01
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER
Form type: TM01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 17/02/2012
Form type: CH01
Date: 2012.02.17
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR APPOINTED MRS SUSAN ALBION
Form type: AP01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.10.03
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODERICK HUNTER / 26/11/2010
Form type: CH01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.06.07
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RODERICK HUNTER / 05/01/2010
Form type: CH01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.02
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APPOINTMENT TERMINATED DIRECTOR KEITH DONALD
Form type: 288b
Date: 2009.07.10
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APPOINTMENT TERMINATED SECRETARY KEITH DONALD
Form type: 288b
Date: 2009.07.10
£2.95
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COMPANY NAME CHANGED COORS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 22/05/09
Form type: CERTNM
Date: 2009.05.19
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.30
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DIRECTOR APPOINTED DAVID HEEDE
Form type: 288a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEWART GLENDINNING
Form type: 288b
Date: 2008.06.24
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.23

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Company directors and board members:

SUSAN ALBION (current)
Director, LAWYER, 2013.12.23
137 HIGH STREET BURTON ON TRENT ,
DE14 1JZ
DAVID ALEXANDER HEEDE (current)
Director, 2008.06.16
137 HIGH STREET BURTON ON TRENT ,
DE14 1JZ
SIMON KERRY (current)
Director, COMPANY DIRECTOR, 2014.08.01
137 HIGH STREET BURTON ON TRENT ,
DE14 1JZ
FREDERIC LANDTMETERS (current)
Director, MANAGING DIRECTOR, 2015.01.28
137 HIGH STREET BURTON ON TRENT ,
DE14 1JZ
MICHAEL JOHN NOEL BRIDGE (resigned)
Secretary, 1999.04.30 - 2000.08.22
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
KEITH MALCOLM HAMILTON DONALD (resigned)
Secretary, LAWYER, 2005.02.25 - 2009.06.12
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
SUSAN ELIZABETH MCLAUGHLIN (resigned)
Secretary, LAWYER, 2000.08.22 - 2004.07.02
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
STUART NEWLAND (resigned)
Secretary, 2001.04.11 - 2002.07.18
4 THE ORANGERY ICKNIELD STREET BEOLEY , REDDITCH
B98 9AL, WORCESTERSHIRE
CATHERINE ELISABETH NOIRFALISSE (resigned)
Secretary, CORPORATE COUNSEL, 2000.08.22 - 2000.08.22
RUE DE LA BRYLE 60-1 GREZ DOICEAU , 1390
BELGIUM
ANDREW JAMES SCULL (resigned)
Secretary, COMPANY SECRETARY, 2004.07.02 - 2005.02.25
KELLING HOUSE 18 GRANTHAM ROAD , BOTTESFORD
NG13 0EG, NOTTINGHAMSHIRE
PAUL CHRISTOPHER WATERS (resigned)
Secretary, 1993.01.17 - 1999.04.30
23 DERBY ROAD CHEAM , SUTTON
SM1 2BL, SURREY
SUSAN ALBION (resigned)
Director, 2011.12.21 - 2012.10.19
137 HIGH STREET BURTON ON TRENT ,
DE14 1JZ
WILLY ANDRE BAPTIST (resigned)
Director, BUSINESS STRATEGY DIRECTOR, 2000.08.22 - 2001.01.26
BRUULSTRAAT 131 BIERBEEK 3360 , BELGIUM
FOREIGN
SIMON LEO BELFER (resigned)
Director, FINANCE DIRECTOR, 2002.06.13 - 2003.06.20
52 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
JOHAN VAN BIESBROECK (resigned)
Director, FINANCE, 2001.06.29 - 2002.02.02
TROLIEBERG 16 , LEUVEN
3010
BELGIUM
JOHN BOOTH (resigned)
Director, ACCOUNTANT, 1998.12.01 - 2000.08.22
9 WYSALL LANE REMPSTONE , LOUGHBOROUGH
LE12 6RW, LEICESTERSHIRE
PHILIP BOWMAN (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 1995.04.28
9 CLEMENT ROAD , LONDON
SW19 7RJ
TIMOTHY CLARKE (resigned)
Director, 1995.04.28 - 2000.08.22
63 WELLINGTON ROAD , EDGBASTON
B15 2ET, BIRMINGHAM
SIMON JOHN COX (resigned)
Director, 2012.11.23 - 2015.01.28
137 HIGH STREET BURTON ON TRENT ,
DE14 1JZ
OTTO CHARLES DARBY (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 1994.07.31
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
KEITH MALCOLM HAMILTON DONALD (resigned)
Director, LAWYER, 2005.06.01 - 2009.06.12
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
LEE FINNEY (resigned)
Director, 2012.12.20 - 2013.12.30
137 HIGH STREET BURTON ON TRENT ,
DE14 1JZ
JEREMY STEPHEN GARY FOWDEN (resigned)
Director, 2001.05.15 - 2002.02.02
53 TWYFORD ROAD BARROW ON TRENT , DERBY
DE73 1HA, DERBYSHIRE
STEWART FRASER GLENDINNING (resigned)
Director, COMPANY DIRECTOR, 2005.08.16 - 2008.06.16
THE BARN GREEN FARM, THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
STEWART FRASER GLENDINNING (resigned)
Director, 2012.07.31 - 2012.12.20
137 HIGH STREET BURTON ON TRENT ,
DE14 1JZ
MARK RODERICK HUNTER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.12.01 - 2012.07.31
137 HIGH STREET BURTON ON TRENT ,
DE14 1JZ
PETER MICHAEL RIDLEY KENDALL (resigned)
Director, CHIEF EXECUTIVE, 2002.02.02 - 2005.05.31
1 LECKY STREET , LONDON
SW7 3QP
KATHERINE LAURA MACWILLIAMS (resigned)
Director, 2003.06.20 - 2005.08.05
1335 SOUTH YORK STREET , DENVER
80210
USA
ARTHUR EDWARD ROBIN MANNERS (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 1993.03.31
THE OLD CROFT BRADLEY , STAFFORD
ST18 9EF, STAFFORDSHIRE
IAIN ALASDAIR MENZIES MUIR (resigned)
Director, DIRECTOR OF TAX, 1998.12.01 - 2000.08.22
THE WARREN 8 PILGRIMS PLACE , REIGATE
RH2 9LF, SURREY
IAIN JOHN GRANT NAPIER (resigned)
Director, 1994.10.17 - 2001.05.15
LOXLEY 5 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
CATHERINE ELISABETH NOIRFALISSE (resigned)
Director, CORPORATE COUNSEL, 2000.08.22 - 2001.01.26
RUE DE LA BRYLE 60-1 GREZ DOICEAU , 1390
BELGIUM
RICHARD CONWAY NORTH (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.10.17 - 1997.04.28
8 ST SIMON'S AVENUE PUTNEY , LONDON
SW15 6DU
ANTONY DAVID PORTNO (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 1998.05.29
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
IAN MAURICE GRAY PROSSER (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 2000.08.22
230 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
WIU 6BW

Companies near to MOLSON COORS HOLDINGS ltd.

Information about the Private Limited Company MOLSON COORS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data