COTT RETAIL BRANDS LIMITED

Address

COTT RETAIL BRANDS LIMITED
CITRUS GROVE
SIDELEY KEGWORTH
DERBY
DE74 2FJ
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02865761
Incorporation Date:
25 Oct 1993 (25 Years old)
Financial Year End:
31 Dec
Capital:
£60,918,343.00 on 22 Jul 2015
For period ending:
28 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2015
Filed on:
22 Jul 2015
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Map


Recently Filed Documents - 167 available


Directors and Secretaries

Jason Ausher
14 Aug 2015 ⇒ Present ( 3 Years ) Director
Stephen Corby
11 Jun 2013 ⇒ Present ( 5 Years ) Director
Jeremy Hoyle
14 Sep 2009 ⇒ Present ( 9 Years ) Director
14 Sep 2009 ⇒ Present ( 9 Years ) Director
Steven Kitching
1 Sep 2008 ⇒ Present ( 10 Years ) Director
Gregory Leiter
1 Aug 2009 ⇒ Present ( 9 Years ) Director
Joanne Lloyd-davies
4 Sep 2013 ⇒ Present ( 5 Years ) Director
Squire Patton Boggs Secretarial Services Limited
8 Mar 2007 ⇒ Present ( 11 Years ) Company Secretary
Squire Sanders Secretarial Services Limited
8 Mar 2007 ⇒ Present ( 11 Years ) Company Secretary
Michael Turner
8 Mar 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

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 Addresses

5 PRINCES GATE
LONDON
SW7 1QJ
Changed 29 Jan 1999

8 BAKER STREET
LONDON
W1M 1DA
Changed 17 Feb 1994

123- CITY ROAD
LONDON
EC1V 1JB
Changed 16 Nov 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Dec 2013 8 Oct 2014 10
29 Dec 2012 2 Oct 2013 10
31 Dec 2011 13 Sep 2012 9
1 Jan 2011 29 Sep 2011 8
2 Jan 2010 17 Jun 2010 5

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Official Accounts
Latest Annual accounts for year ending 28 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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167 other company documents are available

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