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CARLSBERG UK LIMITED

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

Company details

140 BRIDGE STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1PZ

CARLSBERG UK LIMITED on the map

Company type: Private Limited Company
Company number: 00078439
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.08.28
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11050 - Manufacture of beer

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH (THE CHARGEE)
RECEIVABLES DEED OF CHARGE - Outstanding on 2012.07.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DARRAN BRITTON
Form type: TM01
Date: 2016.03.02
£2.95
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30/12/15 STATEMENT OF CAPITAL GBP 77199997.25
Form type: SH01
Date: 2016.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.13
Form type: LATEST SOC
Document description: 13/02/16 STATEMENT OF CAPITAL;GBP 77199997.25
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DIRECTOR APPOINTED MR MICHIEL JEROEN HERKEMIJ
Form type: AP01
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
Form type: TM01
Date: 2015.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID WATSON / 03/11/2014
Form type: CH01
Date: 2015.08.10
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
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19/12/14 STATEMENT OF CAPITAL GBP 22199997.25
Form type: SH01
Date: 2015.02.26
£2.95
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DIRECTOR APPOINTED NICOLA HALE
Form type: AP01
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL COBB
Form type: TM01
Date: 2015.02.25
£2.95
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DIRECTOR APPOINTED ANTONY DAVID WATSON
Form type: AP01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BJARKE ROOST
Form type: TM01
Date: 2014.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALLAN
Form type: TM01
Date: 2014.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BJARKE ROOST / 16/04/2013
Form type: CH01
Date: 2014.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENET SLAY
Form type: TM01
Date: 2014.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN CALLAN / 29/07/2013
Form type: CH01
Date: 2013.08.12
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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15/04/13 STATEMENT OF CAPITAL GBP 22099997.25
Form type: SH01
Date: 2013.04.30
£2.95
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DIRECTOR APPOINTED JAMES DAVID LOUSADA
Form type: AP01
Date: 2013.02.18
£2.95
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02/11/12 STATEMENT OF CAPITAL GBP 2099997.25
Form type: SH01
Date: 2012.11.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOULTON
Form type: TM01
Date: 2012.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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DIRECTOR APPOINTED JULIAN AKHTAR KARIM MOMEN
Form type: AP01
Date: 2012.09.12
£2.95
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DIRECTOR APPOINTED MR STEPHEN BRUCE RAY
Form type: AP01
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS VESTERGAARD
Form type: TM01
Date: 2012.08.22
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN CALLAN / 03/07/2012
Form type: CH01
Date: 2012.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.07.05
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DIRECTOR APPOINTED BJARKE ROOST
Form type: AP01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED RUSSELL DAVID COBB
Form type: AP01
Date: 2012.06.14
£2.95
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DIRECTOR APPOINTED MATTHEW JOHN CALLAN
Form type: AP01
Date: 2012.04.27
£2.95
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DIRECTOR APPOINTED MR BENET DUNSTAN SLAY
Form type: AP01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR HENRIETTE KISTRUP
Form type: TM01
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISAAC SHEPS
Form type: TM01
Date: 2011.12.16
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE WALTON
Form type: TM01
Date: 2011.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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DIRECTOR APPOINTED CLAIRE LOUISE WALTON
Form type: AP01
Date: 2011.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN DENINSON
Form type: TM01
Date: 2011.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.03
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ADOPT ARTICLES 11/08/2010
Form type: RES01
Date: 2010.09.03
Child documents:
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES13
Document description: SECT 175 11/08/2010
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISAAC SHEPS / 13/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRY DENINSON / 13/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LARS VESTERGAARD / 13/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTE KISTRUP / 13/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BENNETT HOULTON / 13/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARRAN BRITTON / 13/07/2010
Form type: CH01
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY ROBERT BROWN / 13/07/2010
Form type: CH03
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISAAC SHEPS / 17/07/2009
Form type: 288c
Date: 2009.07.17
£2.95
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MISCELLANEOUS ML28
Form type: COCOMP
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED LARS VESTERGAARD
Form type: 288a
Date: 2009.02.07

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Company directors and board members:

JEREMY ROBERT BROWN (current)
Secretary, 2008.06.27
140 BRIDGE STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 1PZ
NICOLA HALE (current)
Director, HR DIRECTOR, 2015.02.03
140 BRIDGE STREET , NORTHAMPTON
NN1 1PZ, NORTHAMPTONSHIRE
ENGLAND
MICHIEL JEROEN HERKEMIJ (current)
Director, COMPANY DIRECTOR, 2015.10.12
140 BRIDGE STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 1PZ
JULIAN AKHTAR KARIM MOMEN (current)
Director, CHIEF FINANCIAL OFFICER, 2012.09.03
140 BRIDGE STREET , NORTHAMPTON
NN1 1PZ, NORTHAMPTONSHIRE
ENGLAND
STEPHEN BRUCE RAY (current)
Director, COMMERCIAL AFFAIRS DIRECTOR, 2012.09.03
140 BRIDGE STREET , NORTHAMPTON
NN1 1PZ, NORTHAMPTONSHIRE
ENGLAND
ANTONY DAVID WATSON (current)
Director, OFF TRADE SALES DIRECTOR, 2014.11.03
140 BRIDGE STREET , NORTHAMPTON
NN1 1PZ, NORTHAMPTONSHIRE
ENGLAND
STEVEN CLIVE BAILEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.12.31 - 1999.05.31
BREAKSPEAR HOUSE ST ANDREWS ROAD , EAST HADDON
NN6 8DE
MORAG DEAN (resigned)
Secretary, 1999.02.01 - 1999.02.26
45 BALLIOL ROAD , DAVENTRY
NN11 4RE, NORTHAMPTONSHIRE
MORAG DEAN (resigned)
Secretary, 1999.06.01 - 2005.05.27
43 EDGEHILL DRIVE , DAVENTRY
NN11 0GR, NORTHAMPTONSHIRE
MARK CHRISTOPHER OWEN (resigned)
Secretary, 2006.08.25 - 2008.06.27
44 ROWLANDS ROAD SUMMERSEAT , BURY
BL9 5NF, LANCASHIRE
JON WALL (resigned)
Secretary, 2005.12.16 - 2006.08.25
18 GEORGE STREET WOBURN , MILTON KEYNES
MK17 9PY, BUCKINGHAMSHIRE
STEPHEN JOHN WHIFFEN (resigned)
Secretary, 2005.05.27 - 2005.12.16
COLLYWESTON HOUSE HIGH STREET , PITSFORD, NORTHAMPTON
NN6 9AD, NORTHAMPTONSHIRE
STEPHEN JOHN WHIFFEN (resigned)
Secretary, 2004.09.13 - 2005.03.07
8 BINGHAM ROAD , CROYDON
CR0 7EB, SURREY
GORDON WILLIAM GEORGE WHITEHEAD (resigned)
Secretary, 1996.08.24 - 1997.12.31
ROSEDALE 24 JACKS LANE , MARCHINGTON
ST14 8LW, STAFFORDSHIRE
ANTHONY ERIC WILKINSON (resigned)
Secretary, 1992.07.13 - 1996.08.24
BUPTON GRANGE LONGFORD LANE LONGFORD , ASHBOURNE
DE6 3DT, DERBYSHIRE
STEVEN CLIVE BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.31 - 2003.11.07
BREAKSPEAR HOUSE ST ANDREWS ROAD , EAST HADDON
NN6 8DE
DARRAN BRITTON (resigned)
Director, MARKETING DIRECTOR, 2006.01.01 - 2016.01.22
140 BRIDGE STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 1PZ
PHILIP STANLEY BUTLER (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1992.12.11
GARDEN HOUSE SKELTON , YORK
YO3 6XY, YORKSHIRE
MATTHEW JOHN CALLAN (resigned)
Director, 2012.03.19 - 2014.02.21
140 BRIDGE STREET , NORTHAMPTON
NN1 1PZ, NORTHAMPTONSHIRE
ANDREW MICHAEL CASWELL (resigned)
Director, 2002.01.01 - 2009.01.30
FERNHURST THE GREEN LUBENHAM , MARKET HARBOROUGH
LE16 9TD, LEICESTERSHIRE
DOUGLAS ALEXANDER CLYDESDALE (resigned)
Director, MARKETING DIRECTOR, 1998.01.14 - 2008.10.31
23 ST STEPHENS GARDENS , EAST TWICKENHAM
TW1 2LT, MIDDLESEX
RUSSELL DAVID COBB (resigned)
Director, HR DIRECTOR, 2012.05.28 - 2015.01.30
140 BRIDGE STREET , NORTHAMPTON
NN1 1PZ, NORTHAMPTONSHIRE
ENGLAND
MARK CROWTHER (resigned)
Director, ON TRADE SALES DIRECTOR, 2006.03.08 - 2007.03.23
RANDWICK HOUSE 5 BRIDGE STREET , BRIGSTOCK
NN14 3ET, NORTHAMPTONSHIRE
ALAN DAVIS (resigned)
Director, COMPANY DIRECTOR, 1993.02.22 - 1994.09.30
4 ASHLEY COURT ASHBY ROAD , BURTON ON TRENT
DE15 0LL, STAFFORDSHIRE
IAN HARRY DENINSON (resigned)
Director, 2004.08.31 - 2011.05.16
140 BRIDGE STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 1PZ
EBBE DINESEN (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 2006.06.16
VICTORIA HOUSE , HARDWICK
NN9 5AL, NORTHAMPTONSHIRE
LARS JAKOB FELLMAN (resigned)
Director, 2004.03.01 - 2006.02.28
LYNE COTTAGES WELL LANE , GUILSBOROUGH
NN6 8PZ, NORTHAMPTONSHIRE
JONATHAN STUART GIBSON (resigned)
Director, 2002.01.01 - 2004.01.31
BRUERNE HOUSE 54 GUILSBOROUGH ROAD , RAVENSTHORPE
NN6 8EW, NORTHAMPTONSHIRE
ANTONY JOHN HALES (resigned)
Director, COMPANY DIRECTOR, 1995.04.10 - 1996.08.24
BELVOIR HOUSE EDSTONE COURT WOOTTON WAWEN , HENLEY IN ARDEN
B95 6DD
ANTONY JOHN HALES (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1992.12.11
BELVOIR HOUSE EDSTONE COURT WOOTTON WAWEN , HENLEY IN ARDEN
B95 6DD
CHRISTOPHER BENNETT HOULTON (resigned)
Director, 2006.01.01 - 2012.09.28
140 BRIDGE STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 1PZ
MICHAEL CHRISTIAN STIG IUUL (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 2001.01.01
35 CROWN REACH 145 GROSVENOR ROAD , LONDON
SW1V 3JU
VINCENT KELLY (resigned)
Director, COMPANY DIRECTOR, 1997.10.13 - 1999.05.07
THE ORCHARD LIMMERHILL ROAD , WOKINGHAM
RG11 4BU, BERKSHIRE
HENRIETTE KISTRUP (resigned)
Director, 2008.12.01 - 2011.12.01
140 BRIDGE STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 1PZ
DAVID ALAN LONGBOTTOM (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1992.12.11
4 HUNTERS PARK GRAVEL PATH , BERKHAMSTED
HP4 2PT, HERTFORDSHIRE

Companies near to CARLSBERG UK ltd.

Information about the Private Limited Company CARLSBERG 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: 2016.04.03. Reload the data