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MOLSON COORS BREWING CAR LEASING LIMITED

Learn more about MOLSON COORS BREWING CAR LEASING 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 ON TRENT, STAFFORDSHIRE, DE14 1JZ

MOLSON COORS BREWING CAR LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00578798
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.20
dissolution date: 2012.07.20
last member list: 2011.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.13
Form type: LATEST SOC
Document description: 13/05/11 STATEMENT OF CAPITAL;GBP 1184503
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
Form type: AA
Date: 2010.05.26
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED MS SUSAN ALBION
Form type: AP01
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH DONALD
Form type: 288b
Date: 2009.07.10
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APPOINTMENT TERMINATED DIRECTOR KEITH DONALD
Form type: 288b
Date: 2009.07.10
£2.95
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COMPANY NAME CHANGED COORS BREWERS CAR LEASING LIMITED, CERTIFICATE ISSUED ON 22/05/09
Form type: CERTNM
Date: 2009.05.19
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.30
£2.95
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DIRECTOR APPOINTED DAVID HEEDE
Form type: 288a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEWART GLENDINNING
Form type: 288b
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£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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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.28
£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 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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COMPANY NAME CHANGED, BASS BREWERS CAR LEASING LIMITED, ., CERTIFICATE ISSUED ON 12/03/02
Form type: CERTNM
Date: 2002.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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COMPANY NAME CHANGED, GARLAND INNS LIMITED, CERTIFICATE ISSUED ON 20/02/01
Form type: CERTNM
Date: 2001.02.20
£2.95
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ACC. REF. DATE SHORTENED FROM 26/08/01 TO 31/12/00
Form type: 225
Date: 2001.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00
Form type: AA
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 26/08/00
Form type: 225
Date: 2000.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, CAPE HILL, PO BOX 27, BIRMINGHAM
Form type: 287
Date: 2000.11.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03

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Company directors and board members:

SUSAN ALBION (dissolve)
Director, LEGAL DIRECTOR, 2009.10.21 - 2012.07.20
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
DAVID ALEXANDER HEEDE (dissolve)
Director, 2008.06.16 - 2012.07.20
WEAVER VIEW BENTLEY FOLD ELLASTONE , ASHBOURNE
DE6 2GX, DERBYSHIRE
KEITH MALCOLM HAMILTON DONALD (dissolve)
Secretary, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Secretary, 1994.06.19 - 1995.09.07
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
BRONAGH KENNEDY (dissolve)
Secretary, COMPANY SECRETARY AND SOLICITO, 1995.09.07 - 2000.08.22
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
SUSAN ELIZABETH MCLAUGHLIN (dissolve)
Secretary, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
JOHN MICHAEL MILLS (dissolve)
Secretary, 1994.06.19 - 1995.09.07
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.30 - 1995.09.07
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL JAMES WILSON (dissolve)
Secretary, 1991.12.15 - 1994.06.19
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
SIMON LEO BELFER (dissolve)
Director, FINANCE DIRECTOR, 2002.05.31 - 2003.06.20
52 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
DAVID WILLIAM BLAND (dissolve)
Director, ACCOUNTANT, 1997.06.30 - 1999.09.27
4 BEACONSFIELD ROAD , BIRMINGHAM
B74 2NX, WEST MIDLANDS
MICHAEL LLOYD BRAMLEY (dissolve)
Director, 2000.07.31 - 2000.08.22
53 SPRING LANE BURN BRIDGE , HARROGATE
HG3 1NP, NORTH YORKSHIRE
PETER MELVYN CLACK (dissolve)
Director, FINANCE DIRECTOR, 1991.12.15 - 1995.01.30
37 KESWICK ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4BQ, SURREY
KEITH MALCOLM HAMILTON DONALD (dissolve)
Director, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
JONATHAN MATTHEW DUCK (dissolve)
Director, 1999.09.27 - 2000.07.31
PARK FARM OXFORD ROAD, ADDERBURY , BANBURY
OX17 3HH, OXFORDSHIRE
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOLICITOR/COMPANY SECRETARY, 1995.01.30 - 1995.09.07
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
STEWART FRASER GLENDINNING (dissolve)
Director, COMPANY DIRECTOR, 2005.08.05 - 2008.06.16
THE BARN GREEN FARM, THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
BRONAGH KENNEDY (dissolve)
Director, COMPANY SECRETARY AND SOLICITO, 1995.09.07 - 2000.08.22
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
NICHOLAS HUGH LETCHET (dissolve)
Director, PORTFOLIO DIRECTOR, 1995.09.07 - 1997.06.30
10 BAMBURGH GROVE , LEAMINGTON SPA
CV32 6RL, WARWICKSHIRE
KATHERINE LAURA MACWILLIAMS (dissolve)
Director, 2003.06.20 - 2005.08.05
1335 SOUTH YORK STREET , DENVER
80210
USA
SUSAN ELIZABETH MCLAUGHLIN (dissolve)
Director, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 1995.01.30 - 1995.09.07
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
ANTHONY LOUIS MONNICKENDAM (dissolve)
Director, MANAGING DIRECTOR, 1991.12.15 - 1995.09.07
AUBURN HOUSE 39 HIGH STREET , OLNEY
MK46 4EB, BUCKINGHAMSHIRE
JOHN NORRIS (dissolve)
Director, CHARTERED SURVEYOR, 1995.09.07 - 1996.12.31
THE MANOR HOUSE NASEBY ROAD THORNBY , NORTHAMPTON
NN6 8SW
JOHN DARRELL HOWARD STOCKS (dissolve)
Director, MANAGING DIRECTOR, 1991.12.15 - 1992.01.23
10 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DJ, BERKSHIRE
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 1995.01.30 - 1995.09.07
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL THOMAS (dissolve)
Director, FINANCE DIRECTOR, 2000.08.22 - 2002.05.31
GLADWYN HOUSE 5 VICTORIA CRESCENT SHERWOOD , NOTTINGHAM
NG5 4DA, NOTTINGHAMSHIRE
PAUL JAMES WILSON (dissolve)
Director, COMPANY SECRETARY, 1991.12.15 - 1994.06.19
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY

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Information about the Private Limited Company MOLSON COORS BREWING CAR LEASING 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: 2016.05.18. Reload the data