MOLSON COORS HOLDINGS LIMITED

Address

MOLSON COORS HOLDINGS LIMITED
137 HIGH STREET
BURTON ON TRENT
DE14 1JZ
Phone: 0114 660 4444
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00025675
Incorporation Date:
13 Jan 1888 (128 Years old)
Financial Year End:
31 Dec
Capital:
£8,466,920.00 on 23 Jan 2015
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Jan 2015
Filed on:
23 Jan 2015
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Map


Recently Filed Documents - 276 available


Directors and Secretaries

Susan Albion
23 Dec 2013 ⇒ Present ( 2 Years ) Director
David Heede
16 Jun 2008 ⇒ Present ( 8 Years ) Director
Simon Kerry
1 Aug 2014 ⇒ Present ( 2 Years ) Director
Frederic Landtmeters
28 Jan 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

ABN AMRO BANK N.V(AS SECURITY AGENT FOR THE SECURED PARTIES)
SECURITY OVER BASS MITCHELLS & BUTLERS 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") - OUTSTANDING on 9 Mar 2001
ABN AMRO BANK N.V.
GUARANTEE AND SECURITY OVER BASS WORLDWIDE SA (PROPRIETARY) LIMITED SHARES AGREEMENT 2000 AND ENTERED INTO BETWEEN THE COMPANY AND ABN AMRO BANK N.V.(THE "SECURITY AGENT") WHICH EXPRESSION SHALL INCLUDE ANY PERSON FOR THE TIME BEING APPOINTED AS TRUSTEE - OUTSTANDING on 9 Nov 2000
ABN AMRO BANK N.V.(AS SECURITY AGENT FOR THE SECURED PARTIES)
SECURITY OVER CARLING 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") - OUTSTANDING on 2 Nov 2000
THE LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - OUTSTANDING on 15 Feb 1973
GUARDIAN ASSURANCE COMPANY LTD
MORTGAGE - OUTSTANDING on 17 Nov 1971
GUARDIAN ASSURANCE COMPANY LTD
MORTGAGE - OUTSTANDING on 17 Nov 1971

Previous Company Names

COORS HOLDINGS LIMITED
Changed 22 May 2009
BASS HOLDINGS LIMITED
Changed 15 Feb 2002

Previous Addresses

NORTH AUDLEY STREET, LONDON, W1Y 1WE
Changed 9 Nov 2000

7 HIGH ST, BURTON ON TRENT, STAFFS, DE14 1JE
Changed 13 Jun 1995


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.molsoncoorsholdings.co.uk
www.molsoncoorsholdings.com
www.molsoncoors.holdings
www.molsoncoorsholdings.net
www.molsoncoorsholdings.active
www.molsoncoorsholdings.office
www.molsoncoorsholdin.gs

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
29 Dec 2012 7 Oct 2013 10
31 Dec 2011 14 Aug 2012 8
25 Dec 2010 3 Oct 2011 10
26 Dec 2009 7 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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

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