COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED

Pemberton House, Uxbridge, UB8 1EZ Bakers Road

StatusACTIVE
Company No.00027173
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jul 1888
Years131 years, 3 months and 28 days


SUMMARY

COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED is an active private limited company with number 00027173. It was incorporated 131 years, 3 months and 28 days ago, on 24 July 1888. The company address is Pemberton House, Uxbridge, UB8 1EZ Bakers Road, Uxbridge, England and the country of origin is United Kingdom. On 21 November 2016 the company had it's name changed from 'COCA-COLA ENTERPRISES LIMITED' to the actual name 'COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED is 'Manufacture of soft drinks; production of mineral waters and other bottled waters ' (11070). The accounting category is 'Full', 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
CategoryFULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
11070Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous Names
2016-11-21COCA-COLA ENTERPRISES LIMITED
2000-03-01COCA-COLA & SCHWEPPES BEVERAGES LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


ALLANA, Huma
Secretary
ACTIVE
Assigned on 22 Jul 2017
Current time on role 2 years, 3 months and 30 days

ALLANA, Huma
Director
ACTIVE
Assigned on 22 Jul 2017
Current time on role 2 years, 3 months and 30 days

DEN HOLLANDER, Leendert Pieter
Director
ACTIVE
Assigned on 24 May 2014
Current time on role 5 years, 5 months and 28 days

GOVAERTS, Frank
Director
ACTIVE
Assigned on 04 Jul 2002
Current time on role 17 years, 4 months and 17 days

WALKER, Ed Owen
Director
ACTIVE
Assigned on 05 Apr 2013
Current time on role 6 years, 7 months and 16 days

WOLFE, Timothy Jonathan
Director
ACTIVE
Assigned on 07 Jun 2019
Current time on role 5 months and 14 days

BISHOP, Eva Maria
Secretary
RESIGNED
Assigned on 15 Feb 2005
Resigned on 31 Dec 2008
Time on role 3 years, 10 months and 16 days

BLANKS, Hester
Secretary
RESIGNED
Assigned on
Resigned on 10 Feb 1997
Time on role 22 years, 9 months and 11 days

KIRSH, Jeffrey Lorne Stephen
Secretary
RESIGNED
Assigned on 01 Jan 2009
Resigned on 31 Mar 2011
Time on role 2 years, 2 months and 30 days

MEADOWS, Paul Damian
Secretary
RESIGNED
Assigned on 10 Mar 1997
Resigned on 15 Feb 2005
Time on role 7 years, 11 months and 5 days

PARKER, John Reid
Secretary
RESIGNED
Assigned on 10 Feb 1997
Resigned on 10 Mar 1997
Time on role 1 month

VAN REESCH, Paul
Secretary
RESIGNED
Assigned on 01 Apr 2011
Resigned on 22 Jul 2017
Time on role 6 years, 3 months and 21 days

ALM, John
Director
RESIGNED
Assigned on 10 Feb 1997
Resigned on 30 Apr 1997
Time on role 2 months and 20 days

BALDRY, Simon Christopher
Director
RESIGNED
Assigned on 08 Dec 2008
Resigned on 23 May 2014
Time on role 5 years, 5 months and 15 days

BEARDON, Richard Adam
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 10 months and 21 days

BISHOP, Eva Maria
Director
RESIGNED
Assigned on 10 Apr 2007
Resigned on 31 Dec 2008
Time on role 1 year, 8 months and 21 days

BLANKS, Hester
Director
RESIGNED
Assigned on 02 Mar 1996
Resigned on 10 Feb 1997
Time on role 11 months and 8 days

CAMERON, Robert
Director
RESIGNED
Assigned on 29 Jul 1994
Resigned on 25 Jan 1999
Time on role 4 years, 5 months and 27 days

CLARK, Michael
Director
RESIGNED
Assigned on 20 Jul 2016
Resigned on 20 Jul 2019
Time on role 3 years

COUTON, James Ernest
Director
RESIGNED
Assigned on 26 Mar 1993
Resigned on 25 Jan 1999
Time on role 5 years, 9 months and 30 days

DEBORDE, Robert Stubbs
Director
RESIGNED
Assigned on 15 Sep 1997
Resigned on 25 Jan 1999
Time on role 1 year, 4 months and 10 days

DENNIS, Keith William
Director
RESIGNED
Assigned on 29 Jul 1994
Resigned on 10 Feb 1997
Time on role 2 years, 6 months and 12 days

ELLIOTT, Robert John
Director
RESIGNED
Assigned on
Resigned on 30 Jan 1994
Time on role 25 years, 9 months and 22 days

HALL JR, Robert Vernon
Director
RESIGNED
Assigned on 27 Apr 1999
Resigned on 09 Jul 2001
Time on role 2 years, 2 months and 12 days

JEPHSON, David
Director
RESIGNED
Assigned on
Resigned on 15 Sep 1997
Time on role 22 years, 2 months and 6 days

JOHNSTON, Summerfield
Director
RESIGNED
Assigned on 10 Feb 1997
Resigned on 29 Apr 1997
Time on role 2 months and 19 days

JONES, Gary Wayne
Director
RESIGNED
Assigned on 10 Mar 1997
Resigned on 13 Mar 2000
Time on role 3 years and 3 days

KELLY, Timothy Geoffrey William
Director
RESIGNED
Assigned on 26 Mar 1993
Resigned on 27 Jan 1995
Time on role 1 year, 10 months and 1 day

KIRSH, Jeffrey Lorne Stephen
Director
RESIGNED
Assigned on 01 Jan 2009
Resigned on 31 Mar 2011
Time on role 2 years, 2 months and 30 days

LISCHER, Charles David
Director
RESIGNED
Assigned on 09 Feb 2010
Resigned on 31 Aug 2010
Time on role 6 months and 22 days

MARSHALL, Jason Keith
Director
RESIGNED
Assigned on 01 Sep 2010
Resigned on 29 Mar 2018
Time on role 7 years, 6 months and 28 days

MCCALLEY JR, Gray
Director
RESIGNED
Assigned on 10 Aug 1999
Resigned on 04 Jul 2002
Time on role 2 years, 10 months and 25 days

MEADOWS, Paul Damian
Director
RESIGNED
Assigned on 25 Jan 1999
Resigned on 02 Feb 2007
Time on role 8 years and 8 days

MOORHOUSE, Stephen Clifford
Director
RESIGNED
Assigned on 01 Jun 2009
Resigned on 13 Jun 2014
Time on role 5 years and 12 days

NASH, Keith Walter
Director
RESIGNED
Assigned on 22 Sep 1997
Resigned on 20 Jan 1999
Time on role 1 year, 3 months and 28 days

CHARGES




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

Standard security

Created on 30 Nov 1995
Delivered on 13 Dec 1995
Status Fully-satisfied
Satisfied on 10 Mar 2010

Persons Entitled
East Kilbride Development Corporation

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

That plot of area of ground in the parish of east killbride and county of lanark extending to 1 hectare and 926 decimal or one-thousandth parts of a hectre metric measure or thereby at glenburn way, east kilbride;. See the mortgage charge document for full details.



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Legal charge

Created on 29 May 1991
Delivered on 30 May 1991
Status Fully-satisfied
Satisfied on 26 Mar 1994

Persons Entitled
Commission for the New Towns

Amount Secured

£11,075,000.00 due to the chargee



Short Particulars

F/H land at brackmills northampton t/no: nn 26118.



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Charge

Created on 24 Oct 1927
Delivered on 05 Dec 1927
Status Fully-satisfied
Satisfied on 10 Mar 2010

Persons Entitled
Westminster Bank LTD.

Amount Secured

All moneys etc not exceeding sterling pounds 6500 see doc 52 for further details



Short Particulars

See doc 52 for further details.



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