COTT BEVERAGES LIMITED

Address

COTT BEVERAGES LIMITED
CITRUS GROVE
SIDELEY KEGWORTH
DERBY
DE74 2FJ
Phone: 01509 680 100
Web:
Classification:

Manufacture of soft drinks; production of mineral waters and other bottled waters

Legal Information

Company Registration No.:
02836071
Incorporation Date:
14 Jul 1993 (23 Years old)
Financial Year End:
31 Dec
Capital:
£94,810,015.00 on 22 Sep 2016
For period ending:
2 Jan 2016
Filed on:
13 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2015
Filed on:
22 Jul 2015
Purchase latest return for £4.99

Information correct as of: 5 Jan 2017 - Check for updates

Map


Recently Filed Documents - 233 available


Directors and Secretaries

Jason Ausher
14 Aug 2015 ⇒ Present ( 1 Year ) Director
Trevor Cadden
1 Aug 2009 ⇒ Present ( 7 Years ) Director
Mark Grover
1 Jan 2011 ⇒ Present ( 6 Years ) Director
Jeremy Hoyle
14 Sep 2009 ⇒ Present ( 7 Years ) Director
Squire Patton Boggs Secretarial Services Limited
8 Mar 2007 ⇒ Present ( 9 Years ) Company Secretary
Andrew Swarbrick
1 Dec 2015 ⇒ Present ( 1 Year ) Director
Matthew Vernon
1 Apr 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

JP MORGAN CHASE BANK, N.A., LONDON BRANCH (THE "SECURITY TRUSTEE")
DEBENTURE - OUTSTANDING on 4 Nov 2016
JPMORGAN CHASE BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE
- OUTSTANDING on 2 Nov 2016
JPMORGAN CHASE BANK, N.A. LONDON BRANCH AS SECURITY TRUSTEE
- OUTSTANDING on 2 Nov 2016
JPMORGAN CHASE BANK, N.A. LONDON BRANCH AS SECURITY TRUSTEE
- OUTSTANDING on 2 Nov 2016
JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT
- OUTSTANDING on 19 Aug 2016
JPMORGAN CHASE BANK, N.A., LONDON BRANCH
- OUTSTANDING on 12 Aug 2016
JPMORGAN CHASE BANK, N.A. (THE SECURITY TRUSTEE)
LEGAL CHARGE OVER INTELLECTUAL PROPERTY - OUTSTANDING on 25 May 2012
JPMORGAN CHASE BANK, N.A. , LONDON BRANCH (THE “SECURITY TRUSTEE”)
DEBENTURE - OUTSTANDING on 23 Aug 2010
JPMORGAN CHASE BANK N.A. AS THE SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE - OUTSTANDING on 3 Apr 2008

Previous Company Names

COTT UK LIMITED
Changed 28 Nov 1997

Previous Addresses

5 PRINCES GATE
LONDON
SW7 1QJ
Changed 29 Jan 1999

BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA
Changed 8 Feb 1994

33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 28 Jan 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cottbeverages.co.uk
www.cottbeverages.productions
www.cottbeverages.net
www.cottbeverages.org
www.cottbeverag.es
www.cottbeverages.org.uk
www.cottbeverages.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
29 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Jan 2016 13 Oct 2016 9
3 Jan 2015 15 Oct 2015 9
28 Dec 2013 27 Oct 2014 10
29 Dec 2012 2 Oct 2013 10
31 Dec 2011 13 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 2 Jan 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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233 other company documents are available

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