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CARLSBERG UK HOLDINGS LIMITED

Learn more about CARLSBERG UK HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00867160
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.21
last member list: 2016.02.01
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: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN BRUCE RAY
Form type: AP01
Date: 2016.04.14
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DIRECTOR APPOINTED PAUL BENEDICT ARMSTRONG
Form type: AP01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR BJARKE ROOST
Form type: TM01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR MICHIEL HERKEMIJ
Form type: TM01
Date: 2016.04.14
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 110104037
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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
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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19/12/14 STATEMENT OF CAPITAL GBP 110104037
Form type: SH01
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MATTHEW JOHN CALLAN
Form type: AP01
Date: 2014.03.18
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.03.03
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DIRECTOR APPOINTED BJARKE ROOST
Form type: AP01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR HELLE BJORNSKOV FISCHER
Form type: TM01
Date: 2014.02.27
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DIRECTOR APPOINTED JAMES DAVID LOUSADA
Form type: AP01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR BENET SLAY
Form type: TM01
Date: 2014.02.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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15/04/13 STATEMENT OF CAPITAL GBP 110004037
Form type: SH01
Date: 2013.05.21
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DIRECTOR APPOINTED JULIAN AKHTAR KARIM MOMEN
Form type: AP01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR JORN ROHDE
Form type: TM01
Date: 2013.04.08
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DIRECTOR APPOINTED JORN TOLSTRUP ROHDE
Form type: AP01
Date: 2012.11.14
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DIRECTOR APPOINTED MR BENET DUNSTAN SLAY
Form type: AP01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR JESPER PETERSEN
Form type: TM01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR ISAAC SHEPS
Form type: TM01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR JORN JENSEN
Form type: TM01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR JORGEN RASSMUSSEN
Form type: TM01
Date: 2010.09.22
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DIRECTOR APPOINTED HELLE BJORNSKOV FISCHER
Form type: AP01
Date: 2010.09.22
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DIRECTOR APPOINTED MR JESPER FRIIS PETERSEN
Form type: AP01
Date: 2010.09.22
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14/09/10 STATEMENT OF CAPITAL GBP 90004037
Form type: SH15
Date: 2010.09.14
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11/08/10 STATEMENT OF CAPITAL GBP 90004006, 11/08/10 STATEMENT OF CAPITAL USD 31.34
Form type: SH14
Date: 2010.09.09
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.09.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.09.02
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REREG PLC TO PRI; RES02 PASS DATE:02/09/2010
Form type: RES02
Date: 2010.09.02
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.09.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.02
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CONSOLIDATION, 11/08/10
Form type: SH02
Date: 2010.09.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JORGEN BUHL RASSMUSSEN / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JORN PETER JENSEN / 08/02/2010
Form type: CH01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR NILS OSTBIRK
Form type: TM01
Date: 2009.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED NILS OSTBIRK
Form type: 288a
Date: 2009.03.27
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MYERS
Form type: 288b
Date: 2009.02.07
£2.95
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DIRECTOR APPOINTED ISAAC SHEPS
Form type: 288a
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS CLYDESDALE
Form type: 288b
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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APPOINTMENT TERMINATED SECRETARY MARK OWEN
Form type: 288b
Date: 2008.07.08
£2.95
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SECRETARY APPOINTED JEREMY ROBERT BROWN
Form type: 288a
Date: 2008.07.08
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05

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Company directors and board members:

JEREMY ROBERT BROWN (current)
Secretary, 2008.06.27
UPPER UPTHORPE FARM UPTHORPE , CAM
GL11 5HR, GLOUCESTERSHIRE
PAUL BENEDICT ARMSTRONG (current)
Director, NONE, 2016.03.31
140 BRIDGE STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 1PZ
MATTHEW JOHN CALLAN (current)
Director, 2014.02.19
140 BRIDGE STREET , NORTHAMPTON
NN1 1PZ, NORTHANTS
ENGLAND
JULIAN AKHTAR KARIM MOMEN (current)
Director, CHIEF FINANCIAL OFFICER, 2013.01.28
140 BRIDGE STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 1PZ
STEPHEN BRUCE RAY (current)
Director, COMMERCIAL AFFAIRS DIRECTOR, 2016.03.31
140 BRIDGE STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 1PZ
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, 1999.06.01 - 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
AGNETE RAASCHOU-NIELSEN (resigned)
Secretary, VICE PRESIDENT, 1995.08.29 - 1996.10.01
HAUCHSVEJ 8 FREDERIKSBERG C , DENMARK
1825
HARDY THOEGERSEN (resigned)
Secretary, 1993.02.01 - 1995.04.30
8 RAGLEY CLOSE KNOWLE , SOLIHULL
B93 9NU, WEST MIDLANDS
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
GORDON WILLIAM GEORGE WHITEHEAD (resigned)
Secretary, ACCOUNTANT, 1996.10.01 - 1997.12.31
ROSEDALE 24 JACKS LANE , MARCHINGTON
ST14 8LW, STAFFORDSHIRE
ANTHONY ERIC WILKINSON (resigned)
Secretary, 1993.02.01 - 1996.08.25
BUPTON GRANGE LONGFORD LANE LONGFORD , ASHBOURNE
DE6 3DT, DERBYSHIRE
NILS SMEDEGAARD ANDERSEN (resigned)
Director, COMPANY DIRECTOR, 2001.01.01 - 2007.11.22
ELMEVEJ 4 , VEDBAEK
DK 2950
BOGUSLAW STEFAN BARTCZAK (resigned)
Director, 2006.06.08 - 2007.09.30
POPRAWNA 137A , WARSAW
FOREIGN, 03-984
POLAND
PAUL ASSAR BERGQVIST (resigned)
Director, VICE PRESIDENT, 2001.09.10 - 2006.06.08
KAMMASVEJ 2, 3. TH , COPENHAGEN V
FOREIGN, DK-1748
DENMARK
HELLE BJORNSKOV FISCHER (resigned)
Director, LEGAL COUNSEL, 2010.08.11 - 2014.02.21
140 BRIDGE STREET , NORTHAMPTON
NN1 1PZ, NORTHAMPTONSHIRE
ENGLAND
DOUGLAS ALEXANDER CLYDESDALE (resigned)
Director, MARKETING DIRECTOR, 2006.02.28 - 2008.10.31
23 ST STEPHENS GARDENS , EAST TWICKENHAM
TW1 2LT, MIDDLESEX
EBBE DINESEN (resigned)
Director, COMPANY DIRECTOR, 2001.01.01 - 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
ANTONY JOHN HALES (resigned)
Director, 1994.05.10 - 1996.08.25
BELVOIR HOUSE EDSTONE COURT WOOTTON WAWEN , HENLEY IN ARDEN
B95 6DD
MICHIEL JEROEN HERKEMIJ (resigned)
Director, COMPANY DIRECTOR, 2015.10.12 - 2016.03.31
140 BRIDGE STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 1PZ
MICHAEL CHRISTIAN STIG IUUL (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 2003.01.07
35 CROWN REACH 145 GROSVENOR ROAD , LONDON
SW1V 3JU
MICHAEL CLIFFORD JOHN JACKAMAN (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1996.03.26
EAST STOKE COTTAGE WINDSOR LANE , STOKE SUB HAMDON
TA14 6UE, SOMERSET
JORN PETER JENSEN (resigned)
Director, ACCOUNTANT, 2004.06.10 - 2010.08.11
STENVAENGET 13 GADEVANG , HILLEROD
DK-3400
DENMARK
JORN PETER JENSON (resigned)
Director, ACCOUNTANT, 2000.06.09 - 2001.04.02
STENVAENGET 13 GADEVANG , HILLEROD
DK-3400
DENMARK
FLEMMING LINDELOV (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1996.10.01 - 2001.08.31
3 FUGLEVANGSVEJ , RUNGSTED KYST
FOREIGN, DENMARK DK 2960
JAMES DAVID LOUSADA (resigned)
Director, SALES DIRECTOR, 2014.01.31 - 2015.10.31
140 BRIDGE STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 1PZ
PETER FROUDE MACFARLANE (resigned)
Director, FINANCE DIRECTOR, 1994.05.10 - 1995.03.06
HEATH HALL BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
ROYSTON MOSS (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1995.07.31
THORN HORSE PLACE 1A KILBURN ROAD , OAKHAM
LEICESTERSHIRE
ALEXANDER WALTER MYERS (resigned)
Director, SENIOR VICE PRESIDENT, 2006.03.01 - 2009.01.14
36 VIKINGSBERGSV, , 21774 MALMO
FOREIGN
SWEDEN
BJORN ERIK NAESS (resigned)
Director, 2001.04.02 - 2004.02.19
GUEST FLAT 1 GAMLE CARLSBERG VEJ 15 , VALBY
DENMARK
NILS OSTBIRK (resigned)
Director, 2009.03.02 - 2009.07.31
PARKHUSVEJ 2, 5 TV , 2100 COPENHAGEN
DENMARK
WALTHER VISHOF PAULSEN (resigned)
Director, COMPANY DIRECTOR, 1994.05.10 - 2000.01.31
100 NY CARLSBERG VEJ DK 1799 COPENHAGEN V , DENMARK
FOREIGN

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Information about the Private Limited Company CARLSBERG UK HOLDINGS 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: 2016.06.10. Reload the data