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Cott Beverages LTD

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Reports

Extended Company Report with Annual Accounts COTT BEVERAGES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BENJAMIN SHAW (PONTEFRACT) LIMITED
COTT UK LIMITED

Details

Company type Private Limited Company
Company Number 02836071
Record last updated Wednesday, March 22, 2023 9:45:47 AM UTC
Postal Code DE74 2FJ

Charts

Visits

Cott Beverages Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2022 Resignation of one Director (a man) 2836... Resignation of one Director (a man) 2836...
Registry Feb 22, 2022 Appointment of a woman Appointment of a woman
Registry Feb 16, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 11, 2018 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 30, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 30, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 9, 2017 Annual accounts Annual accounts
Registry Jul 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 18, 2017 Resignation of one Director Resignation of one Director
Registry Jul 14, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2017 Appointment of a person as Director 2599011... Appointment of a person as Director 2599011...
Registry Jan 26, 2017 Resignation of one Director Resignation of one Director
Registry Jan 20, 2017 Change of particulars for director Change of particulars for director
Registry Jan 5, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2017 Resolution Resolution
Registry Jan 1, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2016 Mortgage Mortgage
Registry Nov 11, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 4, 2016 Mortgage Mortgage
Registry Nov 2, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 2, 2016 Acquisition of a charge Acquisition of a charge
Registry Nov 2, 2016 Acquisition of a charge 2598046... Acquisition of a charge 2598046...
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Sep 22, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2016 Resolution Resolution
Registry Aug 19, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 19, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 12, 2016 Registration of a charge / charge code 2597699... Registration of a charge / charge code 2597699...
Registry Aug 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 28, 2016 Resolution Resolution
Registry Apr 28, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2016 Resignation of a woman Resignation of a woman
Registry Jan 26, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2015 Resignation of one Director Resignation of one Director
Registry Dec 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Sep 28, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2015 Resignation of one Director Resignation of one Director
Registry Aug 14, 2015 Resignation of one Corporate Controller and one Director (a man) Resignation of one Corporate Controller and one Director (a man)
Registry Aug 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2015 Annual return Annual return
Registry Jul 14, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 22, 2015 Return of allotment of shares 7922937... Return of allotment of shares 7922937...
Financials Oct 29, 2014 Annual accounts Annual accounts
Financials Oct 27, 2014 Annual accounts 7912299... Annual accounts 7912299...
Registry Aug 13, 2014 Resignation of one Director Resignation of one Director
Registry Aug 8, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 7, 2014 Annual return Annual return
Registry Aug 7, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 6, 2014 Resignation of a woman Resignation of a woman
Registry Jun 16, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 16, 2014 Resolution Resolution
Registry Jan 4, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 24, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 25, 2013 Resolution Resolution
Registry Nov 25, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Sep 4, 2013 Appointment of a woman Appointment of a woman
Registry Jul 22, 2013 Annual return Annual return
Registry Jul 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2013 Resignation of one Director Resignation of one Director
Registry Jun 11, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 10, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 3, 2013 Return of allotment of shares Return of allotment of shares
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Registry May 25, 2012 Mortgage Mortgage
Registry May 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Change of particulars for director 2588531... Change of particulars for director 2588531...
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Change of particulars for director 2588531... Change of particulars for director 2588531...
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Change of particulars for director 2588531... Change of particulars for director 2588531...
Registry Mar 27, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Dec 22, 2011 Resolution Resolution
Registry Dec 22, 2011 Statement of capital Statement of capital
Registry Dec 22, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 22, 2011 Solvency statement Solvency statement
Registry Dec 22, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 29, 2011 Annual accounts Annual accounts

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