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COTT PRIVATE LABEL LIMITED

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

Company details

CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ

COTT PRIVATE LABEL LIMITED on the map

Company type: Private Limited Company
Company number: 00340485
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.20
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

JPMORGAN CHASE BANK N.A. AS THE SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE - Outstanding on 2008.04.03
JPMORGAN CHASE BANK, N.A. , LONDON BRANCH (THE “SECURITY TRUSTEE”)
DEBENTURE - Outstanding on 2010.08.23

List of company documents:

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DIRECTOR APPOINTED MATTHEW VERNON
Form type: AP01
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY
Form type: TM01
Date: 2015.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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DIRECTOR APPOINTED JASON ROBERT AUSHER
Form type: AP01
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY LEITER
Form type: TM01
Date: 2015.08.24
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.17
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014
Form type: CH04
Date: 2014.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
Form type: TM01
Date: 2013.10.08
£2.95
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DIRECTOR APPOINTED MS JOANNE LLOYD-DAVIES
Form type: AP01
Date: 2013.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.27
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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DIRECTOR APPOINTED MR STEPHEN CORBY
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING
Form type: TM01
Date: 2013.07.02
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 04/01/2012
Form type: CH04
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEITER / 28/03/2012
Form type: CH01
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 28/03/2012
Form type: CH01
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOYLE / 14/11/2011
Form type: CH01
Date: 2012.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KITCHING / 28/03/2012
Form type: CH01
Date: 2012.03.28
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.23
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOYNSON
Form type: TM01
Date: 2010.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED MR JERRY HOYLE
Form type: 288a
Date: 2009.09.18
£2.95
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DIRECTOR APPOINTED MR GREGORY LEITER
Form type: 288a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE BRENNAN
Form type: 288b
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT MASON
Form type: 288b
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED CATHERINE MARIE HELEN BRENNAN
Form type: 288a
Date: 2008.09.16
£2.95
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DIRECTOR APPOINTED ANDREW DOUGLAS STUART JOYNSON
Form type: 288a
Date: 2008.09.16
£2.95
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DIRECTOR APPOINTED STEVEN KITCHING
Form type: 288a
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY FOWDEN
Form type: 288b
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15

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Company directors and board members:

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2007.03.08
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR, WEST MIDLANDS
JASON ROBERT AUSHER (current)
Director, 2015.08.14
18636 AVENUE CAPRI , LUTZ
FLORIDA 33558
USA
JEREMY STEPHEN HOYLE (current)
Director, 2009.09.14
CITRUS GROVE SIDELEY KEGWORTH , DERBY
DE74 2FJ
JOANNE LLOYD-DAVIES (current)
Director, SOLICITOR, 2013.09.04
CITRUS GROVE SIDELEY KEGWORTH , DERBY
DE74 2FJ
MATTHEW VERNON (current)
Director, 2015.12.01
CITRUS GROVE SIDELEY KEGWORTH , DERBY
DE74 2FJ
HACKWOOD SECRETARIES LIMITED (resigned)
Nominee Secretary, 1998.03.19 - 2005.08.05
ONE SILK STREET , LONDON
EC2Y 8HQ
DAVID ANDREW JOHNSTONE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.06 - 1996.10.31
HARVEST HILL STATION ROAD KEYWORTH , NOTTINGHAM
NG12 5LT
BRIAN MACKIE (resigned)
Secretary, ACCOUNTANT, 1997.11.20 - 1998.03.19
36 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY
DAVID ROBERT MAIN (resigned)
Secretary, DIRECTOR SECRETARY, 2005.08.08 - 2007.03.08
1 THE COURTYARD FARM LANE , EASENHALL
CV22 6NL, WARWICKSHIRE
PAUL WILLIAM MELLORS (resigned)
Secretary, 1992.08.17 - 1995.04.05
131 WILLIAM STREET LONG EATON , NOTTINGHAM
NG10 4GB, NOTTINGHAMSHIRE
DAVID MONK (resigned)
Secretary, ACCOUNTANT, 1996.10.10 - 1997.11.20
THE SPRING HOUSE 110A NOTTINGHAM ROAD, KEYWORTH , NOTTINGHAM
NG12 5GU, NOTTINGHAMSHIRE
ROBERT GRAHAM AUDAS (resigned)
Director, 1992.08.17 - 1997.04.04
9 PARK VALLEY THE PARK , NOTTINGHAM
NG7 1BS, NOTTINGHAMSHIRE
CHRISTOPHER THOMAS FREDERICK BIRRELL (resigned)
Director, 2001.12.17 - 2004.01.09
9 BEDFORD AVENUE SILSOE , BEDFORD
MK45 4ER, BEDFORDSHIRE
CATHERINE MARIE HELEN BRENNAN (resigned)
Director, CORPORATE TREASURER, 2008.09.01 - 2009.07.29
63 SUNNYLEA AVENUE EAST TORONTO ONTARIO , M87 2K5
CANADA
STEPHEN CORBY (resigned)
Director, MANAGING DIRECTOR, 2013.06.11 - 2015.11.30
CITRUS GROVE SIDELEY KEGWORTH , DERBY
DE74 2FJ
FELIX FRANCOIS JOSEPH MARIE DONY (resigned)
Director, 1992.08.17 - 1996.10.31
KEMBERG STRASSE 34 , 6330 CHAM
FOREIGN
SWITZERLAND
JEREMY STEPHEN GARY FOWDEN (resigned)
Director, 2007.10.01 - 2008.09.01
THE PADDOCKS 33 TWYFORD ROAD BARROW ON TRENT , DERBY
DE73 7HA, DERBYSHIRE
PAUL RENE GOURMAND (resigned)
Director, CHAIRMAN, 1992.08.17 - 1994.06.03
GATEHOUSE COTTAGE KILN DOWN , GOUDHURST
TN17 1HL, KENT
DAVID ANDREW JOHNSTONE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.06 - 1996.10.31
HARVEST HILL STATION ROAD KEYWORTH , NOTTINGHAM
NG12 5LT
ANDREW DOUGLAS STUART JOYNSON (resigned)
Director, OPERATIONS DIRECTOR, 2008.09.01 - 2010.04.01
RED HOUSE FARM SOUTHAM ROAD NAPTON ON THE HILL , SOUTHAM
CV47 8NG, WARWICKSHIRE
GEOFFREY KIRBY (resigned)
Director, MANAGING DIRECTOR, 1992.08.17 - 1994.06.03
14 HADLEY GROVE HADLEY GREEN , BARNET
EN5 4PH, HERTFORDSHIRE
STEVEN KITCHING (resigned)
Director, MANAGING DIRECTOR, 2008.09.01 - 2013.06.10
CITRUS GROVE SIDELEY KEGWORTH , DERBY
DE74 2FJ
ROBERT OWEN LAMB (resigned)
Director, COMPANY DIRECTOR, 1996.09.30 - 1997.11.20
60 WENTWORTH DRIVE , LICHFIELD
WS14 9HN, STAFFORDSHIRE
GREGORY LEITER (resigned)
Director, CORPORATE CONTROLLER, 2009.08.01 - 2015.08.14
CITRUS GROVE SIDELEY KEGWORTH , DERBY
DE74 2FJ
SIMON EDMUND GEORGE LESTER (resigned)
Director, COMPANY DIRECTOR, 1997.11.20 - 1999.05.19
160 ROCHESTER AVENUE , TORONTO
ONTARIO M4N IP3
CANADA
BRIAN MACKIE (resigned)
Director, ACCOUNTANT, 1997.11.20 - 2000.01.13
36 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY
DAVID ROBERT MAIN (resigned)
Director, DIRECTOR SECRETARY, 2001.07.01 - 2007.03.08
1 THE COURTYARD FARM LANE , EASENHALL
CV22 6NL, WARWICKSHIRE
ROBERT ANDREW MASON (resigned)
Director, FINANCE DIRECTOR, 2008.01.07 - 2009.01.16
22 HOWE DRIVE , BEACONSFIELD
HP9 2BG, BUCKINGHAMSHIRE
PAUL WILLIAM MELLORS (resigned)
Director, COMPANY SECRETARY DIRECTOR, 1992.08.17 - 1995.04.05
131 WILLIAM STREET LONG EATON , NOTTINGHAM
NG10 4GB, NOTTINGHAMSHIRE
DAVID MONK (resigned)
Director, ACCOUNTANT, 1996.10.10 - 1997.11.20
THE SPRING HOUSE 110A NOTTINGHAM ROAD, KEYWORTH , NOTTINGHAM
NG12 5GU, NOTTINGHAMSHIRE
ANDREW JAMES MURFIN (resigned)
Director, 2004.04.01 - 2006.08.01
48 HAWTHORNE WAY SHELLEY , HUDDERSFIELD
HD8 8JX, WEST YORKSHIRE
LUTZ PETERS (resigned)
Director, DIRECTOR OF COMPANIES, 1997.04.24 - 1997.11.20
WILLISTRASSE 3 , HAMBURG
22299
GERMANY
B CLYDE PRESLAR (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.07.10 - 2006.12.01
11913 MARBLEHEAD DRIVE , TAMPA
FOREIGN, FLORIDA
33626
GARY EDWARD SAUNDERS (resigned)
Director, FINANCE & OPERATIONS DIRECTOR, 1999.10.20 - 2001.06.30
16 LANSDOWNE ROAD , TUNBRIDGE WELLS
TN1 2NJ, KENT
RAYMOND PETER SILCOCK (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.03.10 - 2005.04.29
1101 MEWS LANE , WEST CHESTER
PENNSYLVANIA 19382
USA
Date 2013.12.28 2012.12.28
Shareholder Funds £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 100,000 £ 100,000
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100,000 £ 100,000

Companies near to COTT PRIVATE LABEL ltd.

Information about the Private Limited Company COTT PRIVATE LABEL 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: 2016.04.27. Reload the data