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MOLSON COORS BEER NATURALLY LIMITED

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Company details

137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ

MOLSON COORS BEER NATURALLY LIMITED on the map

Company type: Private Limited Company
Company number: 00025755
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.01.26
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 15467374
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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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DIRECTOR APPOINTED MR MARTIN COYLE
Form type: AP01
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAY
Form type: TM01
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON COX
Form type: TM01
Date: 2015.02.26
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DIRECTOR APPOINTED MR FREDERIC LANDTMETERS
Form type: AP01
Date: 2015.02.10
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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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 ANDREW CRAY
Form type: AP01
Date: 2014.07.25
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR TIZIANA ROBERTS
Form type: TM01
Date: 2013.04.05
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DIRECTOR APPOINTED MR SIMON KERRY
Form type: AP01
Date: 2013.04.05
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR APPOINTED MRS TIZIANA ROBERTS
Form type: AP01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR ZAHIR IBRAHIM
Form type: TM01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010
Form type: CH01
Date: 2011.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
Form type: AA
Date: 2010.05.26
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.12
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DIRECTOR APPOINTED MS SUSAN ALBION
Form type: AP01
Date: 2009.10.22
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APPOINTMENT TERMINATED DIRECTOR KEITH DONALD
Form type: 288b
Date: 2009.08.07
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APPOINTMENT TERMINATED SECRETARY KEITH DONALD
Form type: 288b
Date: 2009.08.07
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DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM
Form type: 288a
Date: 2009.05.27
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COMPANY NAME CHANGED COORS BEER NATURALLY LIMITED, CERTIFICATE ISSUED ON 22/05/09
Form type: CERTNM
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR DAVID WOODHEAD
Form type: 288b
Date: 2009.03.11
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
Form type: AA
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.31
£2.95
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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
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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COMPANY NAME CHANGED, MITCHELLS AND BUTLERS,LIMITED., CERTIFICATE ISSUED ON 05/02/03
Form type: CERTNM
Date: 2003.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17

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Company directors and board members:

MARTIN COYLE (current)
Director, DIRECTOR OF BRANDS, 2015.06.09
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
SIMON KERRY (current)
Director, 2013.02.15
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
FREDERIC LANDTMETERS (current)
Director, MANAGING DIRECTOR, 2015.01.28
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
CHRISTOPHER EWART BUTCHERS (resigned)
Secretary, 1991.01.14 - 1996.12.31
10 CHARNWOOD CLOSE , LICHFIELD
WS13 6BU, STAFFORDSHIRE
KEITH MALCOLM HAMILTON DONALD (resigned)
Secretary, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
BRONAGH KENNEDY (resigned)
Secretary, SOLICITOR, 1996.12.31 - 2000.08.22
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
SUSAN ELIZABETH MCLAUGHLIN (resigned)
Secretary, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
SUSAN ALBION (resigned)
Director, LEGAL DIRECTOR, 2009.10.21 - 2012.10.19
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
SIMON LEO BELFER (resigned)
Director, FINANCE DIRECTOR, 2002.05.31 - 2003.06.20
52 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
COLIN STANLEY BLACK (resigned)
Director, 1991.01.14 - 1991.08.16
109 NEWBOROUGH ROAD SHIRLEY , SOLIHULL
B90 2HE, WEST MIDLANDS
BRIAN ROBERT COUNCELL (resigned)
Director, OPERATIONS DIRECTOR, 1992.09.25 - 1996.12.31
THE BIRCHES GREEN HAMMERTON , YORK
YO5 8BQ, NORTH YORKSHIRE
SIMON JOHN COX (resigned)
Director, 2012.11.23 - 2015.01.28
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
ANDREW CRAY (resigned)
Director, COMPANY DIRECTOR, 2014.07.25 - 2015.06.09
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
OTTO CHARLES DARBY (resigned)
Director, CHIEF EXECUTIVE, 1991.01.14 - 1994.08.01
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
KEITH MALCOLM HAMILTON DONALD (resigned)
Director, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
ZAHIR MOHAMMED IBRAHIM (resigned)
Director, DIRECTOR OF FINANCE, 2009.02.27 - 2011.10.19
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
BRONAGH KENNEDY (resigned)
Director, SOLICITOR, 1996.12.31 - 2000.08.22
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
SUSAN ELIZABETH MCLAUGHLIN (resigned)
Director, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
TIZIANA ROBERTS (resigned)
Director, 2011.10.19 - 2013.02.15
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
WILLIAM YOUNG SCOBIE (resigned)
Director, 1996.12.31 - 2000.08.22
133 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RY, WEST MIDLANDS
RUSSELL SPINNEY (resigned)
Director, FINANCIAL CONTROLLER, 2003.06.20 - 2006.01.18
137 HIGH STREET , BURTON ON TRENT
DE14 1JZ, STAFFORDSHIRE
PAUL THOMAS (resigned)
Director, FINANCE DIRECTOR, 2000.08.22 - 2002.05.31
GLADWYN HOUSE 5 VICTORIA CRESCENT SHERWOOD , NOTTINGHAM
NG5 4DA, NOTTINGHAMSHIRE
PETER WILLIAM THOMAS (resigned)
Director, 1991.08.16 - 1996.12.31
9 BEECH CLIFFE , WARWICK
CV34 5HY, WARWICKSHIRE
DAVID JOHN WOODHEAD (resigned)
Director, FINANCIAL CONTROLLER, 2006.01.17 - 2009.02.27
33 HALL LANE BRINSLEY , NOTTINGHAM
NG16 5AN, NOTTINGHAMSHIRE

Companies near to MOLSON COORS BEER NATURALLY ltd.

Information about the Private Limited Company MOLSON COORS BEER NATURALLY 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