MOLSON COORS BREWING COMPANY (UK) LIMITED

137 High Street,, Staffordshire, DE14 1JZ Burton Upon Trent,
StatusACTIVE
Company No.00026018
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1888
Years132 years, 7 months, 26 days


SUMMARY

MOLSON COORS BREWING COMPANY (UK) LIMITED is an active private limited company with number 00026018. It was incorporated 132 years, 7 months, 26 days ago, on 03 March 1888. The company address is 137 High Street,, Staffordshire, DE14 1JZ Burton Upon Trent,, Staffordshire and the country of origin is United Kingdom. On 31 March 2009 the company had it's name changed from 'COORS BREWERS LIMITED' to the actual name 'MOLSON COORS BREWING COMPANY (UK) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for MOLSON COORS BREWING COMPANY (UK) LIMITED are 'Manufacture of beer ' (11050) and 'Wholesale of wine' (46342). 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)
11050Manufacture of beer
46342Wholesale of wine
Previous Names
2009-03-31COORS BREWERS LIMITED
2002-03-11BASS BREWERS LIMITED
Mortgages
Num. Charges8
Outstanding0
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


PROCTER, Amy Ruth
Secretary
ACTIVE
Assigned on 31 Jan 2020
Current time on role 0 years, 8 months, 29 days

EVESON, Robert
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 1 years, 6 months, 28 days

PICKERING, Alison Patricia
Director
ACTIVE
Assigned on 02 Jul 2020
Current time on role 0 years, 3 months, 27 days

WHITEHEAD, Philip Mark
Director
ACTIVE
Assigned on 11 Oct 2016
Current time on role 4 years, 0 months, 18 days

ADAM, Anita
Secretary
RESIGNED
Assigned on 19 Oct 2012
Resigned on 07 Jul 2017
Time on role 4 years, 8 months, 19 days

ALBION, Susan
Secretary
RESIGNED
Assigned on 10 Sep 2009
Resigned on 19 Oct 2012
Time on role 3 years, 1 months, 9 days



DONALD, Keith Malcolm Hamilton
Secretary
RESIGNED
Assigned on 25 Feb 2005
Resigned on 12 Jun 2009
Time on role 4 years, 3 months, 15 days

MCLAUGHLIN, Susan Elizabeth
Secretary
RESIGNED
Assigned on 15 Oct 1998
Resigned on 02 Jul 2004
Time on role 5 years, 8 months, 18 days

NEWLAND, Stuart
Secretary
RESIGNED
Assigned on 11 Apr 2001
Resigned on 18 Jul 2002
Time on role 1 years, 3 months, 7 days

NEWLAND, Stuart
Secretary
RESIGNED
Assigned on
Resigned on 15 Oct 1998
Time on role 22 years, 0 months, 14 days

POWELL, Ian George
Secretary
RESIGNED
Assigned on 06 Jul 2009
Resigned on 10 Sep 2009
Time on role 0 years, 2 months, 4 days



SCULL, Andrew James
Secretary
RESIGNED
Assigned on 02 Jul 2004
Resigned on 25 Feb 2005
Time on role 0 years, 7 months, 23 days

WOLFE, Kristin
Secretary
RESIGNED
Assigned on 07 Jul 2017
Resigned on 31 Jan 2020
Time on role 2 years, 6 months, 24 days

ALBION, Susan
Director
RESIGNED
Assigned on 08 Apr 2011
Resigned on 28 Jan 2019
Time on role 7 years, 9 months, 20 days

ASHWORTH-DAVIES, Tracey Anne
Director
RESIGNED
Assigned on 26 Aug 2010
Resigned on 09 Dec 2013
Time on role 3 years, 3 months, 14 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



BROWNSEY, Kevin John
Director
RESIGNED
Assigned on 08 Jul 2002
Resigned on 25 May 2006
Time on role 3 years, 10 months, 17 days

CHILDS, Mervyn Peter
Director
RESIGNED
Assigned on
Resigned on 04 Jan 1994
Time on role 26 years, 9 months, 25 days

COOKE, Paul Nigel
Director
RESIGNED
Assigned on 11 Apr 2001
Resigned on 02 Feb 2002
Time on role 0 years, 9 months, 21 days

COX, Simon John
Director
RESIGNED
Assigned on 16 Jun 2008
Resigned on 28 Jan 2015
Time on role 6 years, 7 months, 12 days

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



CRAY, Andrew
Director
RESIGNED
Assigned on 19 Sep 2013
Resigned on 09 Jun 2015
Time on role 1 years, 8 months, 20 days

DAVIES, Simon John
Director
RESIGNED
Assigned on 09 May 2005
Resigned on 01 Oct 2009
Time on role 4 years, 4 months, 22 days

DEAVIN, John Richard
Director
RESIGNED
Assigned on
Resigned on 08 Jul 1994
Time on role 26 years, 3 months, 21 days

DONALD, Keith Malcolm Hamilton
Director
RESIGNED
Assigned on 25 Feb 2005
Resigned on 12 Jun 2009
Time on role 4 years, 3 months, 15 days

EDGER, Christian Robert, Dr
Director
RESIGNED
Assigned on 27 Oct 1997
Resigned on 09 May 2003
Time on role 5 years, 6 months, 13 days



ELLIS, Stephen Paul
Director
RESIGNED
Assigned on 17 Mar 2008
Resigned on 13 May 2011
Time on role 3 years, 1 months, 27 days

FINNEY, Lee
Director
RESIGNED
Assigned on 08 Jul 2010
Resigned on 19 Sep 2013
Time on role 3 years, 2 months, 11 days

FISHER, Michael
Director
RESIGNED
Assigned on 20 Jan 1992
Resigned on 07 Aug 1998
Time on role 6 years, 6 months, 18 days

FOWDEN, Jeremy Stephen Gary
Director
RESIGNED
Assigned on 20 Jan 1992
Resigned on 01 Mar 1996
Time on role 4 years, 1 months, 12 days

GLENDINNING, Stewart Fraser
Director
RESIGNED
Assigned on 31 Jul 2012
Resigned on 01 Nov 2012
Time on role 0 years, 3 months, 1 days



GLENDINNING, Stewart Fraser
Director
RESIGNED
Assigned on 15 Jun 2005
Resigned on 16 Jun 2008
Time on role 3 years, 0 months, 1 days

GUTHRIE, James Evan Mccreath
Director
RESIGNED
Assigned on 01 Oct 1992
Resigned on 31 May 1995
Time on role 2 years, 8 months, 0 days

HEEDE, David Alexander
Director
RESIGNED
Assigned on 17 Mar 2008
Resigned on 19 Sep 2013
Time on role 5 years, 6 months, 2 days

HEYNEN, William John
Director
RESIGNED
Assigned on 17 Mar 2008
Resigned on 23 Dec 2011
Time on role 3 years, 9 months, 6 days

CHARGES


8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied


Legal charge


Created on 19 Feb 2001
Delivered on 21 Feb 2001
Status Fully-satisfied

Persons Entitled
Goodmood Limited

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

Short Particulars
Basement premises at 12 park place leeds LS1.


Transactions

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Security over thomas caffrey brewing company limited shares agreement and entered into between the company and abn amro bank N.V. as security trustee for the secured parties on the terms and conditions set out in the facility agreement (the security agent"), (the "share pledge agreement")


Created on 24 Oct 2000
Delivered on 02 Nov 2000
Status Fully-satisfied

Persons Entitled
Abn Amro Bank N.V.(As Security Agent for the Secured Parties)

Amount Secured
All obligations owing to the secured parties or to the security agent (whether for its own account or as trustee for the secured parties) by the company under or pursuant to the facility agreement, whether present or future, actual or contingent (and whether incurred by the company alone or jointly, and whether as principal or surety or in some other capacity) (the "secured obligations")

Short Particulars
All of the shares in the share capital of thomas caffrey brewing company limited and all dividends and other monies payable in respect of or derived from the shares (whether by way of redemption, bonus, preference, option, substitution, conversion or otherwise).


Transactions

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Security over the premium beer company limited shares agreement and entered into between the company and abn amro bank N.V. as security trustee for the secured parties on the terms and conditions set out in the facility agreement (the security agent"), (the "share pledge agreement")


Created on 24 Oct 2000
Delivered on 02 Nov 2000
Status Fully-satisfied

Persons Entitled
Abn Amro Bank N.V.(As Security Agent for the Secured Parties)

Amount Secured
All obligations owing to the secured parties or to the security agent (whether for its own account or as trustee for the secured parties) by the company under or pursuant to the facility agreement, whether present or future, actual or contingent (and whether incurred by the company alone or jointly, and whether as principal or surety or in some other capacity) (the "secured obligations")

Short Particulars
All of the shares in the share capital of the premium beer company limited and all dividends and other monies payable in respect of or derived from the shares (whether by way of redemption, bonus, preference, option, substitution, conversion or otherwise).


Transactions

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Security over international beer importers limited shares agreement and entered into between the company and abn amro bank N.V. as security trustee for the secured parties on the terms and conditions set out in the facility agreement (the security agent"), (the "share pledge agreement")


Created on 24 Oct 2000
Delivered on 02 Nov 2000
Status Fully-satisfied

Persons Entitled
Abn Amro Bank N.V.(As Security Agent for the Secured Parties)

Amount Secured
All obligations owing to the secured parties or to the security agent (whether for its own account or as trustee for the secured parties) by the company under or pursuant to the facility agreement, whether present or future, actual or contingent (and whether incurred by the company alone or jointly, and whether as principal or surety or in some other capacity) (the "secured obligations")

Short Particulars
All of the shares in the share capital of international beer importers limited and all dividends and other monies payable in respect of or derived from the shares (whether by way of redemption, bonus, preference, option, substitution, conversion or otherwise).


Transactions

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Security over bass & tennent sales limited shares agreement and entered into between the company and abn amro bank N.V. as security trustee for the secured parties on the terms and conditions set out in the facility agreement (the security agent"), (the "share pledge agreement")


Created on 24 Oct 2000
Delivered on 02 Nov 2000
Status Fully-satisfied

Persons Entitled
Abn Amro Bank N.V.(As Security Agent for the Secured Parties)

Amount Secured
All obligations owing to the secured parties or to the security agent (whether for its own account or as trustee for the secured parties) by the company under or pursuant to the facility agreement, whether present or future, actual or contingent (and whether incurred by the company alone or jointly, and whether as principal or surety or in some other capacity) (the "secured obligations")

Short Particulars
All of the shares in the share capital of bass & tennent sales limited and all dividends and other monies payable in respect of or derived from the shares (whether by way of redemption, bonus, preference, option, substitution, conversion or otherwise).


Transactions

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Supplemental trust deed


Created on 20 Jul 1981
Delivered on 29 Jul 1981
Status Fully-satisfied

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 31.10.69 and deeds supplemental thereto

Short Particulars
First floating charge on the undertaking and assets present and future including uncalled capital.


Transactions

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Trust deed first supplemental


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

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
£596,976 debenture stock of bass charrington limited

Short Particulars
First floating charge on the undertaking 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

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured
£51,032,416 debenture stock of bass charrington limited

Short Particulars
First floating charge on the undertaking and assets present and future including uncalled capital.


Transactions

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