Cott Private Label LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)shareholder details and share percentages original incorporation documents (if available) 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
Last balance sheet date 2016-12-31 Net Worth £100,000 0% Shareholder's funds £100,000 0%
CARTERS DRINKS GROUP LIMITED
HERO DRINKS GROUP (UK) LIMITED
Company type Private Limited Company , Active Company Number 00340485 Record last updated Saturday, March 6, 2021 3:44:35 PM UTC Official Address Citrus Grove Sideley Kegworth Derby De742fj And Whatton, Kegworth And Whatton There are 16 companies registered at this street
Postal Code DE742FJ Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Feb 16, 2021 Appointment of a man as Director and Finance Director Registry Jun 18, 2018 Resignation of one Director (a man) Registry Jul 17, 2017 Confirmation statement made , with updates Registry Jun 29, 2017 Statement of satisfaction of a charge / full / charge no 1 Financials Apr 4, 2017 Annual accounts Registry Jan 27, 2017 Appointment of a person as Director Registry Jan 27, 2017 Appointment of a person as Director 2599015... Registry Jan 27, 2017 Resignation of one Director Registry Jan 20, 2017 Change of particulars for director Registry Jan 1, 2017 Two appointments: a woman and a man,: a woman and a man Registry Dec 31, 2016 Resignation of one Director (a man) Registry Aug 17, 2016 Registration of a charge / charge code Registry Jul 20, 2016 Confirmation statement made , with updates Financials May 26, 2016 Annual accounts Registry Apr 28, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) Registry Mar 31, 2016 Resignation of a woman Registry Dec 10, 2015 Appointment of a person as Director Registry Dec 10, 2015 Resignation of one Director Registry Dec 1, 2015 Appointment of a man as Director Registry Nov 30, 2015 Resignation of one Managing Director and one Director (a man) Financials Sep 24, 2015 Annual accounts Registry Aug 25, 2015 Appointment of a person as Director Registry Aug 24, 2015 Resignation of one Director Registry Aug 14, 2015 Appointment of a man as Director Registry Jul 17, 2015 Annual return Financials Sep 17, 2014 Annual accounts Registry Jul 25, 2014 Annual return Registry Jul 25, 2014 Change of particulars for corporate secretary Registry Oct 8, 2013 Resignation of one Director Registry Oct 8, 2013 Appointment of a person as Director Financials Sep 27, 2013 Annual accounts Registry Sep 4, 2013 Resignation of one Technical Director and one Director (a man) Registry Sep 4, 2013 Appointment of a woman Registry Jul 23, 2013 Annual return Registry Jul 2, 2013 Appointment of a person as Director Registry Jul 2, 2013 Resignation of one Director Registry Jun 11, 2013 Appointment of a man as Director and Managing Director Registry Jun 10, 2013 Resignation of one Managing Director and one Director (a man) Registry Jul 24, 2012 Annual return Financials Jun 11, 2012 Annual accounts Registry Mar 29, 2012 Change of particulars for corporate secretary Registry Mar 28, 2012 Change of particulars for director Registry Mar 28, 2012 Change of particulars for director 2588536... Registry Mar 28, 2012 Change of particulars for director Registry Mar 28, 2012 Change of particulars for director 2588536... Registry Mar 28, 2012 Change of particulars for director Registry Mar 28, 2012 Change of particulars for director 2588536... Registry Mar 28, 2012 Change of particulars for director Registry Jul 19, 2011 Annual return Financials Apr 8, 2011 Annual accounts Registry Aug 23, 2010 Mortgage Registry Aug 23, 2010 Particulars of a mortgage or charge Registry Jul 20, 2010 Annual return Registry Jul 20, 2010 Change of location of company records to the single alternative inspection location Registry Jul 20, 2010 Change of particulars for corporate secretary Registry Jul 19, 2010 Notification of single alternative inspection location Registry Apr 29, 2010 Resignation of one Director Registry Apr 1, 2010 Resignation of one Operations Director and one Director (a man) Financials Mar 23, 2010 Annual accounts Registry Sep 18, 2009 Appointment of a person Registry Sep 14, 2009 Two appointments: 2 men Registry Aug 13, 2009 Appointment of a person Registry Aug 13, 2009 Resignation of a person Registry Aug 1, 2009 Appointment of a man as Director and Corporate Controller Registry Jul 29, 2009 Resignation of a woman Registry Jul 24, 2009 Annual return Financials Jun 15, 2009 Annual accounts Registry Jan 19, 2009 Resignation of a person Registry Jan 16, 2009 Resignation of one Finance Director and one Director (a man) Registry Sep 16, 2008 Appointment of a person Registry Sep 16, 2008 Appointment of a man as Director Registry Sep 16, 2008 Appointment of a person Registry Sep 15, 2008 Appointment of a person 2646234... Registry Sep 15, 2008 Resignation of a person Registry Sep 1, 2008 Resignation of one Director (a man) Registry Sep 1, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Registry Aug 5, 2008 Annual return Financials May 9, 2008 Annual accounts Registry May 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 3, 2008 Particulars of a mortgage or charge Registry Feb 20, 2008 Resignation of a person Registry Feb 1, 2008 Resignation of a woman Registry Jan 25, 2008 Appointment of a person Registry Jan 7, 2008 Appointment of a man as Director and Finance Director Registry Oct 30, 2007 Resignation of a person Registry Oct 19, 2007 Resignation of one Director (a man) Registry Oct 19, 2007 Appointment of a person Registry Oct 1, 2007 Appointment of a man as Director Registry Aug 1, 2007 Annual return Registry Aug 1, 2007 Register of members Financials Jul 10, 2007 Annual accounts Registry Jun 1, 2007 Appointment of a person Registry Jun 1, 2007 Resignation of a person Registry Jun 1, 2007 Appointment of a person Registry Mar 8, 2007 Two appointments: a person and a man Registry Dec 19, 2006 Appointment of a person Registry Dec 15, 2006 Resignation of a person Registry Dec 4, 2006 Appointment of a woman Registry Dec 1, 2006 Resignation of a woman
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