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MOLSON COORS BREWING COMPANY (UK) LIMITED

Learn more about MOLSON COORS BREWING COMPANY (UK) 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 UPON TRENT,, STAFFORDSHIRE, DE14 1JZ

MOLSON COORS BREWING COMPANY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00026018
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.03.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11050 - Manufacture of beer

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 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 1721600;USD 1
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FULL ACCOUNTS 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: 2015.02.10
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DIRECTOR APPOINTED MR FREDERIC LANDTMETERS
Form type: AP01
Date: 2015.02.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR TRACEY ASHWORTH-DAVIES
Form type: TM01
Date: 2014.06.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE
Form type: TM01
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR LEE FINNEY
Form type: TM01
Date: 2013.12.10
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DIRECTOR APPOINTED MR SIMON KERRY
Form type: AP01
Date: 2013.12.10
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DIRECTOR APPOINTED MR ANDREW CRAY
Form type: AP01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.06.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDONOUGH
Form type: TM01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR STEWART GLENDINNING
Form type: TM01
Date: 2012.12.17
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SECRETARY APPOINTED ANITA ADAM
Form type: AP03
Date: 2012.11.06
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APPOINTMENT TERMINATED, SECRETARY SUSAN ALBION
Form type: TM02
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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DIRECTOR APPOINTED MR STEWART FRASER GLENDINNING
Form type: AP01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER
Form type: TM01
Date: 2012.07.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEYNEN
Form type: TM01
Date: 2012.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 18/01/2012
Form type: CH01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COX / 18/01/2012
Form type: CH01
Date: 2012.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ALBION / 18/01/2012
Form type: CH03
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS
Form type: TM01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON
Form type: TM01
Date: 2011.04.17
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DIRECTOR APPOINTED MRS SUSAN ALBION
Form type: AP01
Date: 2011.04.17
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31/12/10 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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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEYNEN / 01/10/2009
Form type: CH01
Date: 2011.02.05
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DIRECTOR APPOINTED TRACEY ASHWORTH-DAVIES
Form type: AP01
Date: 2010.08.26
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DIRECTOR APPOINTED MR LEE FINNEY
Form type: AP01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS
Form type: TM01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED MR CHRIS MCDONOUGH
Form type: AP01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR DAVID PRESTON
Form type: AP01
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON
Form type: TM01
Date: 2010.02.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNCAN THOMAS / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEYNEN / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ELLIS / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COX / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR APPOINTED MR DAVID PRESTON
Form type: AP01
Date: 2009.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.10.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
Form type: TM01
Date: 2009.10.07
£2.95
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SECRETARY APPOINTED MRS SUSAN ALBION
Form type: 288a
Date: 2009.09.23
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APPOINTMENT TERMINATED SECRETARY IAN POWELL
Form type: 288b
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH DONALD
Form type: 288b
Date: 2009.08.28
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SECRETARY APPOINTED IAN POWELL
Form type: 288a
Date: 2009.07.07
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APPOINTMENT TERMINATED SECRETARY KEITH DONALD
Form type: 288b
Date: 2009.07.06
£2.95
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COMPANY NAME CHANGED COORS BREWERS LIMITED, CERTIFICATE ISSUED ON 31/03/09
Form type: CERTNM
Date: 2009.03.31
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SECT 175(5) 12/02/2009
Form type: RES13
Date: 2009.03.19
Child documents:
Document type: ANNOTATION
Date: 2009.03.19
Form type: RES01
Document description: ADOPT ARTICLES 12/02/2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07

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Company directors and board members:

ANITA ADAM (current)
Secretary, 2012.10.19
137 HIGH STREET, BURTON UPON TRENT, , STAFFORDSHIRE
DE14 1JZ
SUSAN ALBION (current)
Director, 2011.04.08
137 HIGH STREET, BURTON UPON TRENT, , STAFFORDSHIRE
DE14 1JZ
MARTIN COYLE (current)
Director, DIRECTOR OF BRANDS, 2015.06.09
137 HIGH STREET, BURTON UPON TRENT, , STAFFORDSHIRE
DE14 1JZ
SIMON KERRY (current)
Director, 2013.09.19
137 HIGH STREET, BURTON UPON TRENT, , STAFFORDSHIRE
DE14 1JZ
FREDERIC LANDTMETERS (current)
Director, MANAGING DIRECTOR, 2015.01.28
137 HIGH STREET, BURTON UPON TRENT, , STAFFORDSHIRE
DE14 1JZ
SUSAN ALBION (resigned)
Secretary, LEGAL DIRECTOR, 2009.09.10 - 2012.10.19
137 HIGH STREET, BURTON UPON TRENT, , STAFFORDSHIRE
DE14 1JZ
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, 1998.10.15 - 2004.07.02
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
STUART NEWLAND (resigned)
Secretary, 1991.12.31 - 1998.10.15
4 THE ORANGERY ICKNIELD STREET BEOLEY , REDDITCH
B98 9AL, WORCESTERSHIRE
STUART NEWLAND (resigned)
Secretary, 2001.04.11 - 2002.07.18
4 THE ORANGERY ICKNIELD STREET BEOLEY , REDDITCH
B98 9AL, WORCESTERSHIRE
IAN GEORGE POWELL (resigned)
Secretary, LEGAL DIRECTOR, 2009.07.06 - 2009.09.10
32 BLACKETTS WOOD DRIVE , CHORLEYWOOD
WD3 5QH, HERTFORDSHIRE
ANDREW JAMES SCULL (resigned)
Secretary, COMPANY SECRETARY, 2004.07.02 - 2005.02.25
KELLING HOUSE 18 GRANTHAM ROAD , BOTTESFORD
NG13 0EG, NOTTINGHAMSHIRE
TRACEY ASHWORTH-DAVIES (resigned)
Director, 2010.08.26 - 2013.12.09
137 HIGH STREET, BURTON UPON 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
KEVIN JOHN BROWNSEY (resigned)
Director, 2002.07.08 - 2006.05.25
HERA HOUSE ROECLIFFE , YORK
YO51 9LY, NORTH YORKSHIRE
MERVYN PETER CHILDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.01.04
32 MEADOW VIEW ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AN, STAFFORDSHIRE
PAUL NIGEL COOKE (resigned)
Director, MARKETING, 2001.04.11 - 2002.02.02
AVE VICTORIA 10 , BRUSSELS
FOREIGN, 1000
BELGIUM
SIMON JOHN COX (resigned)
Director, 2008.06.16 - 2015.01.28
137 HIGH STREET, BURTON UPON TRENT, , STAFFORDSHIRE
DE14 1JZ
ANDREW CRAY (resigned)
Director, 2013.09.19 - 2015.06.09
137 HIGH STREET, BURTON UPON TRENT, , STAFFORDSHIRE
DE14 1JZ
SIMON JOHN DAVIES (resigned)
Director, MARKETING DIRECTOR, 2005.05.09 - 2009.10.01
6 CORBETTS CLOSE , HAMPTON IN ARDEN
B92 0BU, WARWICKSHIRE
JOHN RICHARD DEAVIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.07.08
MANOR HOUSE COTTAGE ASHBY ROAD , OSGATHORPE
LE12 9SR, LEICS
KEITH MALCOLM HAMILTON DONALD (resigned)
Director, LAWYER, 2005.02.25 - 2009.06.12
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
CHRISTIAN ROBERT EDGER (resigned)
Director, COMMERCIAL DIRECTOR, 1997.10.27 - 2003.05.09
BLYTHEHURST 31 THE COMMON , EARLSWOOD
B94 5SL, WARWICKSHIRE
STEPHEN PAUL ELLIS (resigned)
Director, 2008.03.17 - 2011.05.13
CARRIERS CROFT SHEEPY ROAD , SIBSON
CV13 6LE, WARWICKSHIRE
LEE FINNEY (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2010.07.08 - 2013.09.19
137 HIGH STREET, BURTON UPON TRENT, , STAFFORDSHIRE
DE14 1JZ
MICHAEL FISHER (resigned)
Director, INFORMATION SERVICE DIRECTOR, 1992.01.20 - 1998.08.07
8 LANCELOT DRIVE WATNALL , NOTTINGHAM
NG16 1JS, NOTTINGHAMSHIRE
JEREMY STEPHEN GARY FOWDEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.20 - 1996.03.01
53 TWYFORD ROAD BARROW ON TRENT , DERBY
DE73 1HA, DERBYSHIRE
STEWART FRASER GLENDINNING (resigned)
Director, COMPANY DIRECTOR, 2005.06.15 - 2008.06.16
THE BARN GREEN FARM, THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
STEWART FRASER GLENDINNING (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.07.31 - 2012.11.01
137 HIGH STREET, BURTON UPON TRENT, , STAFFORDSHIRE
DE14 1JZ
JAMES EVAN MCCREATH GUTHRIE (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1995.05.31
HONNINGTON CLIFTON LANE RUDDINGTON , NOTTINGHAM
NG11 6AA, NOTTINGHAMSHIRE
DAVID ALEXANDER HEEDE (resigned)
Director, 2008.03.17 - 2013.09.19
137 HIGH STREET, BURTON UPON TRENT, , STAFFORDSHIRE
DE14 1JZ
WILLIAM JOHN HEYNEN (resigned)
Director, DIRECTOR OF SALES, 2008.03.17 - 2011.12.23
137 HIGH STREET, BURTON UPON TRENT, , STAFFORDSHIRE
DE14 1JZ
EDWARD HINCHLIFFE (resigned)
Director, TECHNICAL DIRECTOR, 1995.06.01 - 1996.07.01
FOURFOLD 28 LODGE HILL TUTBURY , BURTON ON TRENT
DE13 9HF, STAFFORDSHIRE
EDWARD HINCHLIFFE (resigned)
Director, 1998.11.17 - 2001.03.30
FOURFOLD 28 LODGE HILL TUTBURY , BURTON ON TRENT
DE13 9HF, STAFFORDSHIRE
JOHN SIMON HOLBERRY (resigned)
Director, SALES DIRECTOR-OFF TRADE, 1997.08.01 - 2008.03.18
PYESHAVEN 2 BUDDON LANE, QUORN , LOUGHBOROUGH
LE12 8AA, LEICESTERSHIRE

Companies near to MOLSON COORS BREWING COMPANY (UK) ltd.

Information about the Private Limited Company MOLSON COORS BREWING COMPANY (UK) 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