MOLSON COORS BEER NATURALLY LIMITED
STAFFORDSHIRE COORS BEER NATURALLY LIMITED MITCHELLS AND BUTLERS,LIMITED.

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Company number 00025755
Status Active
Incorporation Date 26 January 1888
Company Type Private Limited Company
Address 137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Philip Mark Whitehead as a director on 11 October 2016. The most likely internet sites of MOLSON COORS BEER NATURALLY LIMITED are www.molsoncoorsbeernaturally.co.uk, and www.molson-coors-beer-naturally.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and ten months. The distance to to Willington Rail Station is 4.4 miles; to Tutbury & Hatton Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molson Coors Beer Naturally Limited is a Private Limited Company. The company registration number is 00025755. Molson Coors Beer Naturally Limited has been working since 26 January 1888. The present status of the company is Active. The registered address of Molson Coors Beer Naturally Limited is 137 High Street Burton On Trent Staffordshire De14 1jz. . COYLE, Martin is a Director of the company. KERRY, Simon is a Director of the company. WHITEHEAD, Philip Mark is a Director of the company. Secretary BUTCHERS, Christopher Ewart has been resigned. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary KENNEDY, Bronagh has been resigned. Secretary MCLAUGHLIN, Susan Elizabeth has been resigned. Director ALBION, Susan has been resigned. Director BELFER, Simon Leo has been resigned. Director BLACK, Colin Stanley has been resigned. Director COUNCELL, Brian Robert has been resigned. Director COX, Simon John has been resigned. Director CRAY, Andrew has been resigned. Director DARBY, Otto Charles has been resigned. Director DONALD, Keith Malcolm Hamilton has been resigned. Director IBRAHIM, Zahir Mohammed has been resigned. Director KENNEDY, Bronagh has been resigned. Director LANDTMETERS, Frederic Charles Marie has been resigned. Director MCLAUGHLIN, Susan Elizabeth has been resigned. Director ROBERTS, Tiziana has been resigned. Director SCOBIE, William Young has been resigned. Director SPINNEY, Russell has been resigned. Director THOMAS, Paul has been resigned. Director THOMAS, Peter William has been resigned. Director WOODHEAD, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COYLE, Martin
Appointed Date: 09 June 2015
56 years old
Director
KERRY, Simon
Appointed Date: 15 February 2013
55 years old
Director
WHITEHEAD, Philip Mark
Appointed Date: 11 October 2016
47 years old

Resigned Directors

Secretary
BUTCHERS, Christopher Ewart
Resigned: 31 December 1996
Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 05 June 2009
Appointed Date: 21 February 2005
Secretary
KENNEDY, Bronagh
Resigned: 22 August 2000
Appointed Date: 31 December 1996
Secretary
MCLAUGHLIN, Susan Elizabeth
Resigned: 21 February 2005
Appointed Date: 22 August 2000
Director
ALBION, Susan
Resigned: 19 October 2012
Appointed Date: 21 October 2009
53 years old
Director
BELFER, Simon Leo
Resigned: 20 June 2003
Appointed Date: 31 May 2002
62 years old
Director
BLACK, Colin Stanley
Resigned: 16 August 1991
80 years old
Director
COUNCELL, Brian Robert
Resigned: 31 December 1996
Appointed Date: 25 September 1992
81 years old
Director
COX, Simon John
Resigned: 28 January 2015
Appointed Date: 23 November 2012
57 years old
Director
CRAY, Andrew
Resigned: 09 June 2015
Appointed Date: 25 July 2014
57 years old
Director
DARBY, Otto Charles
Resigned: 01 August 1994
91 years old
Director
DONALD, Keith Malcolm Hamilton
Resigned: 05 June 2009
Appointed Date: 21 February 2005
71 years old
Director
IBRAHIM, Zahir Mohammed
Resigned: 19 October 2011
Appointed Date: 27 February 2009
56 years old
Director
KENNEDY, Bronagh
Resigned: 22 August 2000
Appointed Date: 31 December 1996
62 years old
Director
LANDTMETERS, Frederic Charles Marie
Resigned: 11 October 2016
Appointed Date: 28 January 2015
52 years old
Director
MCLAUGHLIN, Susan Elizabeth
Resigned: 21 February 2005
Appointed Date: 22 August 2000
65 years old
Director
ROBERTS, Tiziana
Resigned: 15 February 2013
Appointed Date: 19 October 2011
48 years old
Director
SCOBIE, William Young
Resigned: 22 August 2000
Appointed Date: 31 December 1996
77 years old
Director
SPINNEY, Russell
Resigned: 18 January 2006
Appointed Date: 20 June 2003
59 years old
Director
THOMAS, Paul
Resigned: 31 May 2002
Appointed Date: 22 August 2000
69 years old
Director
THOMAS, Peter William
Resigned: 31 December 1996
Appointed Date: 16 August 1991
74 years old
Director
WOODHEAD, David John
Resigned: 27 February 2009
Appointed Date: 17 January 2006
65 years old

Persons With Significant Control

Molson Coors Brewing Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLSON COORS BEER NATURALLY LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Oct 2016
Appointment of Mr Philip Mark Whitehead as a director on 11 October 2016
11 Oct 2016
Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 15,467,374
...
... and 125 more events
18 Jan 1977
Accounts made up to 25 September 1976
31 Jan 1976
Accounts made up to 27 September 1975
31 Jan 1975
Accounts made up to 28 September 1974
01 Jan 1900
Certificate of incorporation
01 Jan 1900
Company name changed\certificate issued on 01/01/00

MOLSON COORS BEER NATURALLY LIMITED Charges

20 July 1981
Supplemental trust deed
Delivered: 24 July 1981
Status: Satisfied on 1 May 1997
Persons entitled: The Prudential Assurance Company Limited
Description: First floating charge undertaking and assets present and…
31 July 1970
First supplemental trust deed
Delivered: 7 August 1970
Status: Satisfied on 1 May 1997
Persons entitled: The Prudential Assurance Company Limited
Description: First floating charge on (see doc 264). undertaking and all…
31 October 1969
Trust deed
Delivered: 19 November 1969
Status: Satisfied on 1 May 1997
Persons entitled: The Prudential Assurance Company Limited
Description: First floating charge on (see doc 259). undertaking and all…

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