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COCA-COLA ENTERPRISES LIMITED

Learn more about COCA-COLA ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISES HOUSE, BAKERS ROAD, UXBRIDGE, MIDDLESEX, UB8 1EZ

COCA-COLA ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00027173
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.07.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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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Find out more information about COCA-COLA ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to COCA-COLA ENTERPRISES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 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 203581.3
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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DIRECTOR APPOINTED MR RALF PETERS
Form type: AP01
Date: 2014.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORHOUSE
Form type: TM01
Date: 2014.06.18
£2.95
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DIRECTOR APPOINTED MR LEENDERT PIETER DEN HOLLANDER
Form type: AP01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON BALDRY
Form type: TM01
Date: 2014.05.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BALDRY / 01/04/2013
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK GOVAERTS / 01/04/2013
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD MOORHOUSE / 01/04/2013
Form type: CH01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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DIRECTOR APPOINTED MR ED WALKER
Form type: AP01
Date: 2013.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUES PURNODE
Form type: TM01
Date: 2013.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, CHARTER PLACE, VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1EZ
Form type: AD01
Date: 2013.03.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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APPOINTMENT TERMINATED, SECRETARY JEFFREY KIRSH
Form type: TM02
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY KIRSH
Form type: TM01
Date: 2011.09.01
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APPOINTMENT TERMINATED, SECRETARY JEFFREY KIRSH
Form type: TM02
Date: 2011.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED MR PAUL VAN REESCH
Form type: AP01
Date: 2011.04.05
£2.95
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SECRETARY APPOINTED MR PAUL VAN REESCH
Form type: AP03
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY KIRSH
Form type: TM01
Date: 2011.04.01
Child documents:
Document type: ANNOTATION
Date: 2011.08.18
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of termination on the TM01 was removed from the public register on 18/08/2011 as it was factually inaccurate
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APPOINTMENT TERMINATED, SECRETARY JEFFREY KIRSH
Form type: TM02
Date: 2011.04.01
Child documents:
Document type: ANNOTATION
Date: 2011.08.18
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of termination on the TM02 was removed from the public register on 18/08/2011 as it was factually inaccurate
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.17
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ADOPT ARTICLES 08/02/2011
Form type: RES01
Date: 2011.02.17
Child documents:
Document type: ANNOTATION
Date: 2011.02.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR APPOINTED JASON KEITH MARSHALL
Form type: AP01
Date: 2010.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LISCHER
Form type: TM01
Date: 2010.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
£2.95
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DIRECTOR APPOINTED MR CHARLES DAVID LISCHER
Form type: AP01
Date: 2010.05.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LORNE STEPHEN KIRSH / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES PURNODE / 31/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD MOORHOUSE / 31/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK GOVAERTS / 31/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BALDRY / 31/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED MR STEPHEN CLIFFORD MOORHOUSE
Form type: 288a
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES PURNODE / 10/04/2007
Form type: 288c
Date: 2009.01.12
£2.95
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SECRETARY APPOINTED MR JEFFREY LORNE STEPHEN KIRSH
Form type: 288a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED MR JEFFREY LORNE STEPHEN KIRSH
Form type: 288a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER BALDRY
Form type: 288a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR EVA BISHOP
Form type: 288b
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED SECRETARY EVA BISHOP
Form type: 288b
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUBERT PATRICOT
Form type: 288b
Date: 2009.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, CHARTER PLACE, VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1EZ
Form type: 287
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, CHARTER PLACE, VINE STREET, UXBRIDGE, MIDDLESEX, UB8 1EZ
Form type: 287
Date: 2008.01.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.25

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Company directors and board members:

PAUL VAN REESCH (current)
Secretary, 2011.04.01
ENTERPRISES HOUSE BAKERS ROAD , UXBRIDGE
UB8 1EZ, MIDDLESEX
LEENDERT PIETER DEN HOLLANDER (current)
Director, VICE PRESIDENT & GENERAL MANAGER CCE LTD, 2014.05.24
ENTERPRISES HOUSE BAKERS ROAD , UXBRIDGE
UB8 1EZ, MIDDLESEX
FRANK GOVAERTS (current)
Director, EUROPEAN GENERAL COUNSEL, 2002.07.04
ENTERPRISES HOUSE BAKERS ROAD , UXBRIDGE
UB8 1EZ, MIDDLESEX
JASON KEITH MARSHALL (current)
Director, 2010.09.01
ENTERPRISES HOUSE BAKERS ROAD , UXBRIDGE
UB8 1EZ, MIDDLESEX
RALF PETERS (current)
Director, VICE PRESIDENT, FINANCE, 2014.06.14
ENTERPRISES HOUSE BAKERS ROAD , UXBRIDGE
UB8 1EZ, MIDDLESEX
PAUL VAN REESCH (current)
Director, VP LEGAL, 2011.04.01
ENTERPRISES HOUSE BAKERS ROAD , UXBRIDGE
UB8 1EZ, MIDDLESEX
ED OWEN WALKER (current)
Director, COMPANY DIRECTOR, 2013.04.05
ENTERPRISES HOUSE BAKERS ROAD , UXBRIDGE
UB8 1EZ, MIDDLESEX
EVA MARIA BISHOP (resigned)
Secretary, LEGAL DIRECTOR, 2005.02.15 - 2008.12.31
CHARTER PLACE VINE STREET , UXBRIDGE
UB8 1EZ, MIDDLESEX
HESTER BLANKS (resigned)
Secretary, 1992.10.03 - 1997.02.10
2 STANHOPE ROAD , ST ALBANS
AL1 5BL, HERTFORDSHIRE
JEFFREY LORNE STEPHEN KIRSH (resigned)
Secretary, VICE PRESIDENT LEGAL, 2009.01.01 - 2011.03.31
CHARTER PLACE VINE STREET , UXBRIDGE
UB8 1EZ, MIDDLESEX
U.K.
PAUL DAMIAN MEADOWS (resigned)
Secretary, SOLICITOR, 1997.03.10 - 2005.02.15
57 ROXWELL ROAD SHEPHERDS BUSH , LONDON
W12 9QE
JOHN REID PARKER (resigned)
Secretary, ATTORNEY, 1997.02.10 - 1997.03.10
WICK LODGE WICK ROAD , ENGLEFIELD GREEN EGHAM
TW20 0HJ, SURREY
JOHN ALM (resigned)
Director, SNR VICE PRES.& CH.FINANCIAL O, 1997.02.10 - 1997.04.30
20 CATES RIDGE ATLANTA GEORGIA 30327 , USA
FOREIGN
SIMON CHRISTOPHER BALDRY (resigned)
Director, COMPANY DIRECTOR, 2008.12.08 - 2014.05.23
ENTERPRISES HOUSE BAKERS ROAD , UXBRIDGE
UB8 1EZ, MIDDLESEX
RICHARD ADAM BEARDON (resigned)
Director, DIRECTOR OPERATIONS, 1992.10.03 - 1993.12.31
GLORY HILL FARMHOUSE WOOBURN GREEN LANE , BEACONSFIELD
HP9 1XE, BUCKINGHAMSHIRE
EVA MARIA BISHOP (resigned)
Director, VICE PRESIDENT LEGAL, 2007.04.10 - 2008.12.31
CHARTER PLACE VINE STREET , UXBRIDGE
UB8 1EZ, MIDDLESEX
HESTER BLANKS (resigned)
Director, 1996.03.02 - 1997.02.10
2 STANHOPE ROAD , ST ALBANS
AL1 5BL, HERTFORDSHIRE
ROBERT CAMERON (resigned)
Director, MANUFACTURING DIRECTOR, 1994.07.29 - 1999.01.25
2 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
JAMES ERNEST COUTON (resigned)
Director, TRADING DIRECTOR, 1993.03.26 - 1999.01.25
MEADOW COTTAGE 1 THE STABLES RUFFORD NEW HALL , RUFFORD
L40 1XE, LANCASHIRE
ROBERT STUBBS DEBORDE (resigned)
Director, DIVISIONAL GENERAL MANAGER, 1997.09.15 - 1999.01.25
ARMANNI HOUSE BALLENCRIEFF ROAD SUNNINGDALE , ASCOT
SL5 9RA, BERKSHIRE
KEITH WILLIAM DENNIS (resigned)
Director, PERSONNEL DIRECTOR, 1994.07.29 - 1997.02.10
ELDERSLADE HIGH STREET KINGSTON BLOUNT , CHINNOR
OX9 4SJ, OXFORDSHIRE
ROBERT JOHN ELLIOTT (resigned)
Director, DIR PURCH/CORP AFFRS, 1992.10.03 - 1994.01.30
4 ASHDALE PARK FINCHAMPSTEAD , WOKINGHAM
RG40 3QS, BERKSHIRE
ROBERT VERNON HALL JR (resigned)
Director, VICE PRESIDENT, 1999.04.27 - 2001.07.09
ARMANNI HOUSE BALLENCRIEFF ROAD , ASCOT
SL5 9RA, BERKSHIRE
DAVID JEPHSON (resigned)
Director, DIR PERSL & SYSTEMS, 1992.10.03 - 1997.09.15
LITTLE TYLERS MANOR ROAD , HAZELMERE
HP15 7QL, BUCKINGHAMSHIRE
SUMMERFIELD JOHNSTON (resigned)
Director, VICE CHAIRMAN & CH.EXECUTIVE, 1997.02.10 - 1997.04.29
1420 NORTH HARRIS RIDGE ATLANTA 30327 , GEORGIA USA
FOREIGN
GARY WAYNE JONES (resigned)
Director, GENERAL MANAGER, 1997.03.10 - 2000.03.13
22 UPPER PHILLIMORE GARDENS , LONDON
W8 7HA
TIMOTHY GEOFFREY WILLIAM KELLY (resigned)
Director, MARKETING DIRECTOR, 1993.03.26 - 1995.01.27
34 FLANCHFORD ROAD STAMFORD BROOK , LONDON
W12 9ND
JEFFREY LORNE STEPHEN KIRSH (resigned)
Director, VICE PRESIDENT LEGAL, 2009.01.01 - 2011.03.31
CHARTER PLACE VINE STREET , UXBRIDGE
UB8 1EZ, MIDDLESEX
U.K.
CHARLES DAVID LISCHER (resigned)
Director, VICE PRESIDENT FINANCE, 2010.02.09 - 2010.08.31
CHARTER PLACE, VINE STREET UXBRIDGE , MIDDLESEX
UB8 1EZ
GRAY MCCALLEY JR (resigned)
Director, GENERAL COUNSEL-EUROPE, 1999.08.10 - 2002.07.04
CHARTER PLACE VINE STREET , UXBRIDGE
UB8 1EZ, MIDDLESEX
PAUL DAMIAN MEADOWS (resigned)
Director, VP CORPORATE AFFAIRS, 1999.01.25 - 2007.02.02
57 ROXWELL ROAD SHEPHERDS BUSH , LONDON
W12 9QE
STEPHEN CLIFFORD MOORHOUSE (resigned)
Director, VICE PRESIDENT - ESC, 2009.06.01 - 2014.06.13
ENTERPRISES HOUSE BAKERS ROAD , UXBRIDGE
UB8 1EZ, MIDDLESEX
KEITH WALTER NASH (resigned)
Director, VICE PRESIDENT HUMAN RESOURCES, 1997.09.22 - 1999.01.20
MEADS MARTINSEND LANE , GREAT MISSENDEN
HP16 9HS, BUCKINGHAMSHIRE
AIDAN STEPHEN PATRICK O'FLYNN (resigned)
Director, VICE PRESIDENT DISTRIBUTION &, 1997.12.02 - 1999.01.25
2 BEACONSFIELD ROAD SAINT MARGARETS , TWICKENHAM
TW1 3HU, MIDDLESEX
JOHN REID PARKER (resigned)
Director, GENERAL COUNSEL, 1999.01.25 - 1999.08.10
WICK LODGE WICK ROAD , ENGLEFIELD GREEN EGHAM
TW20 0HJ, SURREY

Companies near to COCA-COLA ENTERPRISES ltd.

Information about the Private Limited Company COCA-COLA ENTERPRISES 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