MOLSON COORS WORTHINGTON LIMITED

137 High Street, Staffordshire, DE14 1JZ Burton On Trent
StatusACTIVE
Company No.00048555
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Jun 1896
Years124 years, 5 months, 0 days


SUMMARY

MOLSON COORS WORTHINGTON LIMITED is an active private limited company with number 00048555. It was incorporated 124 years, 5 months, 0 days ago, on 29 June 1896. 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 WORTHINGTON LIMITED' to the actual name 'MOLSON COORS WORTHINGTON LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for MOLSON COORS WORTHINGTON 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 Date12 Feb 2017
Returns Last Date15 Jan 2016
Nature of business (SIC)
99999Dormant Company
Previous Names
2009-05-22COORS WORTHINGTON LIMITED
2002-03-12BASS WORTHINGTON 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 1 years, 7 months, 28 days

WHITEHEAD, Philip Mark
Director
ACTIVE
Assigned on 11 Oct 2016
Current time on role 4 years, 1 months, 18 days

BUTCHERS, Christopher Ewart
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 10 months, 29 days

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

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

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



BELFER, Simon Leo
Director
RESIGNED
Assigned on 31 May 2002
Resigned on 20 Jun 2003
Time on role 1 years, 0 months, 20 days

BUTCHERS, Christopher Ewart
Director
RESIGNED
Assigned on 29 Sep 1994
Resigned on 31 Dec 1996
Time on role 2 years, 3 months, 2 days

COX, Simon John
Director
RESIGNED
Assigned on 25 Jul 2014
Resigned on 28 Jan 2015
Time on role 0 years, 6 months, 3 days

CRAIG, Barrie Pearson
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1994
Time on role 26 years, 2 months, 0 days

DARBY, Otto Charles
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1994
Time on role 26 years, 3 months, 28 days



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

DREW, Graham John
Director
RESIGNED
Assigned on
Resigned on 13 Sep 1993
Time on role 27 years, 2 months, 16 days

HEEDE, David Alexander
Director
RESIGNED
Assigned on 27 Feb 2009
Resigned on 28 Jan 2015
Time on role 5 years, 11 months, 1 days

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

JONES, Robert George
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 10 months, 29 days



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

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

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

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

RICKETTS, Robert William
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1992
Time on role 28 years, 2 months, 4 days



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

RUTHERFORD, Philip
Director
RESIGNED
Assigned on 28 Jan 2015
Resigned on 31 Dec 2019
Time on role 4 years, 11 months, 3 days

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

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

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



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

Persons Entitled
Prudential Assurance Company LTD

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 31.10.69 and deeds supplemental thereto

Short Particulars
First floating charge on the undertaking & all the assets both present & future whatsoever situate (including any uncalled capital) of the co. (See doc 226 for further details).


Transactions

View PDF


Trust deed


Created on 31 Jul 1970
Delivered on 07 Aug 1970
Status Fully-satisfied

Persons Entitled
Prudential Assurance Company LTD

Amount Secured
Securing debenture stock of bass charrington LTD. Amounting to £596,976

Short Particulars
First floating charge on the undertaking & all the assets both present & future whatsoever situate (including any uncalled capital) of the co. (See doc 226 for further details).


Transactions

View PDF


Trust deed.


Created on 31 Oct 1969
Delivered on 19 Nov 1969
Status Fully-satisfied

Persons Entitled
Prudential Assurance Company LTD

Amount Secured
Securing debenture stock of bass charrington LTD. Amounting to £ 51,032,416.

Short Particulars
First floating charge on the undertaking & all the assets both present & future whatsoever situate (including any uncalled capital) of the co. (See doc. 226 for further details).


Transactions

View PDF

OTHER COMPANIES


LESTER ALDRIDGE (MANAGEMENT) LIMITED
Russell House, Bournemouth, BH8 8EX Oxford Road

Number:02474483
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
INNOV8TIONS LTD
76 Vale Road, Liverpool, L25 7RN Woolton

Number:08429532
Status:ACTIVE
Category:Private Limited Company
APW AVIATION ENGINEERING LIMITED
First Floor, Dereham, NR19 1BX 24e Norwich Street

Number:10743966
Status:ACTIVE
Category:Private Limited Company

MEDI-ARCH LTD
15 Ambleside Avenue, Bradford, BD9 5HX

Number:11387187
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
WHINSMOOR LODGE MANAGEMENT COMPANY LTD
C/o 51-53 Thomas Street, Co Antrim, BT43 6AZ Ballymena

Number:NI046350
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL