MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED
STAFFORDSHIRE COORS BREWERS HEALTHCARE LIMITED BASS BREWERS HEALTHCARE LIMITED BEACHPATH LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1JZ

Company number 04257766
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address 137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016; Appointment of Mr Philip Mark Whitehead as a director on 11 October 2016. The most likely internet sites of MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED are www.molsoncoorsbrewingcompanyukhealthcare.co.uk, and www.molson-coors-brewing-company-uk-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Brewing Company Uk Healthcare Limited is a Private Limited Company. The company registration number is 04257766. Molson Coors Brewing Company Uk Healthcare Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Molson Coors Brewing Company Uk Healthcare Limited is 137 High Street Burton On Trent Staffordshire De14 1jz. . ADAM, Anita is a Secretary of the company. KERRY, Simon is a Director of the company. RUTHERFORD, Philip is a Director of the company. WHITEHEAD, Philip Mark is a Director of the company. Secretary ALBION, Susan has been resigned. Secretary AUTY, Clare Margaret has been resigned. Secretary COWIE, James Guy has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Secretary MITCHELL, Alister David has been resigned. Secretary NEWLAND, Stuart has been resigned. Secretary YORK, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH-DAVIES, Tracey Anne has been resigned. Director BROWNSEY, Kevin John has been resigned. Director COX, Simon John has been resigned. Director DONALD, Keith Malcolm Hamilton has been resigned. Director FAIRBROTHER, Kenneth Joseph has been resigned. Director GLENDINNING, Stewart Fraser has been resigned. Director HEEDE, David Alexander has been resigned. Director LANDTMETERS, Frederic Charles Marie has been resigned. Director MAUDE, Robert Geoffrey has been resigned. Director NEWLAND, Stuart has been resigned. Director PEARSON, Mark has been resigned. Director SYKES, Claire has been resigned. Director YORK, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ADAM, Anita
Appointed Date: 19 October 2012
Director
KERRY, Simon
Appointed Date: 06 August 2014
55 years old
Director
RUTHERFORD, Philip
Appointed Date: 28 January 2015
46 years old
Director
WHITEHEAD, Philip Mark
Appointed Date: 11 October 2016
48 years old

Resigned Directors

Secretary
ALBION, Susan
Resigned: 19 October 2012
Appointed Date: 26 March 2010
Secretary
AUTY, Clare Margaret
Resigned: 13 August 2007
Appointed Date: 17 January 2007
Secretary
COWIE, James Guy
Resigned: 17 January 2007
Appointed Date: 08 July 2002
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 30 May 2008
Appointed Date: 13 August 2007
Secretary
MITCHELL, Alister David
Resigned: 26 March 2010
Appointed Date: 30 May 2008
Secretary
NEWLAND, Stuart
Resigned: 08 July 2002
Appointed Date: 01 October 2001
Secretary
YORK, David
Resigned: 01 October 2001
Appointed Date: 02 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2001
Appointed Date: 24 July 2001
Director
ASHWORTH-DAVIES, Tracey Anne
Resigned: 09 December 2013
Appointed Date: 08 April 2011
63 years old
Director
BROWNSEY, Kevin John
Resigned: 01 December 2003
Appointed Date: 17 March 2003
62 years old
Director
COX, Simon John
Resigned: 28 January 2015
Appointed Date: 06 August 2014
58 years old
Director
DONALD, Keith Malcolm Hamilton
Resigned: 05 June 2009
Appointed Date: 21 November 2005
71 years old
Director
FAIRBROTHER, Kenneth Joseph
Resigned: 16 March 2003
Appointed Date: 02 August 2001
82 years old
Director
GLENDINNING, Stewart Fraser
Resigned: 16 June 2008
Appointed Date: 21 November 2005
60 years old
Director
HEEDE, David Alexander
Resigned: 28 January 2015
Appointed Date: 16 January 2008
64 years old
Director
LANDTMETERS, Frederic Charles Marie
Resigned: 11 October 2016
Appointed Date: 28 January 2015
52 years old
Director
MAUDE, Robert Geoffrey
Resigned: 27 March 2006
Appointed Date: 08 July 2002
73 years old
Director
NEWLAND, Stuart
Resigned: 08 July 2002
Appointed Date: 01 October 2001
78 years old
Director
PEARSON, Mark
Resigned: 31 May 2005
Appointed Date: 27 October 2004
69 years old
Director
SYKES, Claire
Resigned: 08 April 2011
Appointed Date: 28 November 2008
59 years old
Director
YORK, David
Resigned: 28 November 2008
Appointed Date: 02 August 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2001
Appointed Date: 24 July 2001

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 BREWING COMPANY (UK) HEALTHCARE LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016
11 Oct 2016
Appointment of Mr Philip Mark Whitehead as a director on 11 October 2016
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
13 Sep 2001
New secretary appointed;new director appointed
13 Sep 2001
Registered office changed on 13/09/01 from: 1 mitchell lane bristol BS1 6BU
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
24 Jul 2001
Incorporation

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