MOLSON COORS BEER NATURALLY LIMITED

137 High Street, Staffordshire, DE14 1JZ Burton On Trent

StatusACTIVE
Company No.00025755
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Jan 1888
Years131 years, 9 months and 27 days


SUMMARY

MOLSON COORS BEER NATURALLY LIMITED is an active private limited company with number 00025755. It was incorporated 131 years, 9 months and 27 days ago, on 26 January 1888. The company address is 137 High Street, Staffordshire, DE14 1JZ Burton On Trent, Staffordshire and the country of origin is United Kingdom. On 22 May 2009 the company had it's name changed from 'COORS BEER NATURALLY LIMITED' to the actual name 'MOLSON COORS BEER NATURALLY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for MOLSON COORS BEER NATURALLY LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date11 Feb 2017
Returns Last Date14 Jan 2016
Nature of business (SIC)
99999Dormant Company
Previous Names
2009-05-22COORS BEER NATURALLY LIMITED
2003-02-05MITCHELLS AND BUTLERS,LIMITED.
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


EVESON, Robert
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 7 months and 21 days

SHEARER, James Christian
Director
ACTIVE
Assigned on 05 Sep 2017
Current time on role 2 years, 2 months and 17 days

WHITEHEAD, Philip Mark
Director
ACTIVE
Assigned on 11 Oct 2016
Current time on role 3 years, 1 month and 11 days

BUTCHERS, Christopher Ewart
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 22 years, 10 months and 22 days

DONALD, Keith Malcolm Hamilton
Secretary
RESIGNED
Assigned on 21 Feb 2005
Resigned on 05 Jun 2009
Time on role 4 years, 3 months and 12 days

KENNEDY, Bronagh
Secretary
RESIGNED
Assigned on 31 Dec 1996
Resigned on 22 Aug 2000
Time on role 3 years, 7 months and 22 days

MCLAUGHLIN, Susan Elizabeth
Secretary
RESIGNED
Assigned on 22 Aug 2000
Resigned on 21 Feb 2005
Time on role 4 years, 5 months and 30 days

ALBION, Susan
Director
RESIGNED
Assigned on 21 Oct 2009
Resigned on 19 Oct 2012
Time on role 2 years, 11 months and 29 days

BELFER, Simon Leo
Director
RESIGNED
Assigned on 31 May 2002
Resigned on 20 Jun 2003
Time on role 1 year and 20 days

BLACK, Colin Stanley
Director
RESIGNED
Assigned on
Resigned on 16 Aug 1991
Time on role 28 years, 3 months and 6 days

COUNCELL, Brian Robert
Director
RESIGNED
Assigned on 25 Sep 1992
Resigned on 31 Dec 1996
Time on role 4 years, 3 months and 6 days

COX, Simon John
Director
RESIGNED
Assigned on 23 Nov 2012
Resigned on 28 Jan 2015
Time on role 2 years, 2 months and 5 days

COYLE, Martin
Director
RESIGNED
Assigned on 09 Jun 2015
Resigned on 05 Sep 2017
Time on role 2 years, 2 months and 26 days

CRAY, Andrew
Director
RESIGNED
Assigned on 25 Jul 2014
Resigned on 09 Jun 2015
Time on role 10 months and 15 days

DARBY, Otto Charles
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1994
Time on role 25 years, 3 months and 21 days

DONALD, Keith Malcolm Hamilton
Director
RESIGNED
Assigned on 21 Feb 2005
Resigned on 05 Jun 2009
Time on role 4 years, 3 months and 12 days

IBRAHIM, Zahir Mohammed
Director
RESIGNED
Assigned on 27 Feb 2009
Resigned on 19 Oct 2011
Time on role 2 years, 7 months and 20 days

KENNEDY, Bronagh
Director
RESIGNED
Assigned on 31 Dec 1996
Resigned on 22 Aug 2000
Time on role 3 years, 7 months and 22 days

KERRY, Simon
Director
RESIGNED
Assigned on 15 Feb 2013
Resigned on 01 Apr 2019
Time on role 6 years, 1 month and 17 days

LANDTMETERS, Frederic Charles Marie
Director
RESIGNED
Assigned on 28 Jan 2015
Resigned on 11 Oct 2016
Time on role 1 year, 8 months and 14 days

MCLAUGHLIN, Susan Elizabeth
Director
RESIGNED
Assigned on 22 Aug 2000
Resigned on 21 Feb 2005
Time on role 4 years, 5 months and 30 days

ROBERTS, Tiziana
Director
RESIGNED
Assigned on 19 Oct 2011
Resigned on 15 Feb 2013
Time on role 1 year, 3 months and 27 days

SCOBIE, William Young
Director
RESIGNED
Assigned on 31 Dec 1996
Resigned on 22 Aug 2000
Time on role 3 years, 7 months and 22 days

SPINNEY, Russell
Director
RESIGNED
Assigned on 20 Jun 2003
Resigned on 18 Jan 2006
Time on role 2 years, 6 months and 28 days

THOMAS, Paul
Director
RESIGNED
Assigned on 22 Aug 2000
Resigned on 31 May 2002
Time on role 1 year, 9 months and 9 days

THOMAS, Peter William
Director
RESIGNED
Assigned on 16 Aug 1991
Resigned on 31 Dec 1996
Time on role 5 years, 4 months and 15 days

WOODHEAD, David John
Director
RESIGNED
Assigned on 17 Jan 2006
Resigned on 27 Feb 2009
Time on role 3 years, 1 month and 10 days

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

Supplemental trust deed

Created on 20 Jul 1981
Delivered on 24 Jul 1981
Status Fully-satisfied
Satisfied on 01 May 1997

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured

Debenture stock of bass limited amounting to £1,817,653 and all other monies intended to be secured by a trust deed dated 31.1O.69 and deeds supplemental thereto.



Short Particulars

First floating charge undertaking and assets present and future including uncalled capital.



Transactions
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First supplemental trust deed

Created on 31 Jul 1970
Delivered on 07 Aug 1970
Status Fully-satisfied
Satisfied on 01 May 1997

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured

For securing debenture stock of bass chassington LTD amounting to £596,976



Short Particulars

First floating charge on (see doc 264). undertaking and all property and assets present and future including uncalled capital.



Transactions
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Trust deed

Created on 31 Oct 1969
Delivered on 19 Nov 1969
Status Fully-satisfied
Satisfied on 01 May 1997

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured

For securing debenture stock of bass chaslington LTD amounting to £51,032,416



Short Particulars

First floating charge on (see doc 259). undertaking and all property and assets present and future including uncalled capital.



Transactions
View PDF