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

Hellopages » Staffordshire » East Staffordshire » DE14 1JZ
Company number 00026018
Status Active
Incorporation Date 3 March 1888
Company Type Private Limited Company
Address 137 HIGH STREET,, BURTON UPON TRENT,, STAFFORDSHIRE, DE14 1JZ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Phillip Mark Whitehead on 11 October 2016. The most likely internet sites of MOLSON COORS BREWING COMPANY (UK) LIMITED are www.molsoncoorsbrewingcompanyuk.co.uk, and www.molson-coors-brewing-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and eleven 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 Limited is a Private Limited Company. The company registration number is 00026018. Molson Coors Brewing Company Uk Limited has been working since 03 March 1888. The present status of the company is Active. The registered address of Molson Coors Brewing Company Uk Limited is 137 High Street Burton Upon Trent Staffordshire De14 1jz. . ADAM, Anita is a Secretary of the company. ALBION, Susan is a Director of the company. 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 ALBION, Susan has been resigned. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary MCLAUGHLIN, Susan Elizabeth has been resigned. Secretary NEWLAND, Stuart has been resigned. Secretary NEWLAND, Stuart has been resigned. Secretary POWELL, Ian George has been resigned. Secretary SCULL, Andrew James has been resigned. Director ASHWORTH-DAVIES, Tracey Anne has been resigned. Director BELFER, Simon Leo has been resigned. Director BROWNSEY, Kevin John has been resigned. Director CHILDS, Mervyn Peter has been resigned. Director COOKE, Paul Nigel has been resigned. Director COX, Simon John has been resigned. Director CRAY, Andrew has been resigned. Director DAVIES, Simon John has been resigned. Director DEAVIN, John Richard has been resigned. Director DONALD, Keith Malcolm Hamilton has been resigned. Director EDGER, Christian Robert has been resigned. Director ELLIS, Stephen Paul has been resigned. Director FINNEY, Lee has been resigned. Director FISHER, Michael has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director GLENDINNING, Stewart Fraser has been resigned. Director GLENDINNING, Stewart Fraser has been resigned. Director GUTHRIE, James Evan Mccreath has been resigned. Director HEEDE, David Alexander has been resigned. Director HEYNEN, William John has been resigned. Director HINCHLIFFE, Edward, Doctor has been resigned. Director HINCHLIFFE, Edward, Doctor has been resigned. Director HOLBERRY, John Simon has been resigned. Director HUNTER, Mark Roderick has been resigned. Director HUNTER, Mark Roderick has been resigned. Director KEHOE, Vincent Thomas has been resigned. Director KENDALL, Peter Michael Ridley has been resigned. Director KLUGMAN, Robert has been resigned. Director LANDTMETERS, Frederic Charles Marie has been resigned. Director LETCHET, Nicholas Hugh has been resigned. Director MACDONALD, Simon Peter has been resigned. Director MACWILLIAMS, Katherine Laura has been resigned. Director MCBRIDE, Seamus Edwin has been resigned. Director MCDONOUGH, Christopher Andrew has been resigned. Director NAFFAH, Karim has been resigned. Director NAPIER, Iain John Grant has been resigned. Director PEARSON, Mark has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director PRESTON, David Alexander has been resigned. Director PRESTON, David Alexander has been resigned. Director REESE, Robert Meryl has been resigned. Director RICKETTS, Robert William has been resigned. Director SMITH, Andrew has been resigned. Director SOUTHWELL, Michael Trevor has been resigned. Director SWAN, Mara has been resigned. Director SWINBURN, Peter Stuart has been resigned. Director SWINBURN, Peter Stuart has been resigned. Director THOMAS, Martin Duncan has been resigned. Director THOMAS, Paul has been resigned. Director VAN BIESBROECK, Johan Marie Jozef Jacques has been resigned. Director VEROUGSTRAETE, Christian has been resigned. Director WINAND, Pierre has been resigned. Director WINTER, Richard Thomas has been resigned. Director WOLF, Timothy has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
ADAM, Anita
Appointed Date: 19 October 2012
Director
ALBION, Susan
Appointed Date: 08 April 2011
53 years old
Director
COYLE, Martin
Appointed Date: 09 June 2015
57 years old
Director
KERRY, Simon
Appointed Date: 19 September 2013
55 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: 10 September 2009
Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 12 June 2009
Appointed Date: 25 February 2005
Secretary
MCLAUGHLIN, Susan Elizabeth
Resigned: 02 July 2004
Appointed Date: 15 October 1998
Secretary
NEWLAND, Stuart
Resigned: 18 July 2002
Appointed Date: 11 April 2001
Secretary
NEWLAND, Stuart
Resigned: 15 October 1998
Secretary
POWELL, Ian George
Resigned: 10 September 2009
Appointed Date: 06 July 2009
Secretary
SCULL, Andrew James
Resigned: 25 February 2005
Appointed Date: 02 July 2004
Director
ASHWORTH-DAVIES, Tracey Anne
Resigned: 09 December 2013
Appointed Date: 26 August 2010
63 years old
Director
BELFER, Simon Leo
Resigned: 20 June 2003
Appointed Date: 31 May 2002
62 years old
Director
BROWNSEY, Kevin John
Resigned: 25 May 2006
Appointed Date: 08 July 2002
62 years old
Director
CHILDS, Mervyn Peter
Resigned: 04 January 1994
79 years old
Director
COOKE, Paul Nigel
Resigned: 02 February 2002
Appointed Date: 11 April 2001
70 years old
Director
COX, Simon John
Resigned: 28 January 2015
Appointed Date: 16 June 2008
58 years old
Director
CRAY, Andrew
Resigned: 09 June 2015
Appointed Date: 19 September 2013
57 years old
Director
DAVIES, Simon John
Resigned: 01 October 2009
Appointed Date: 09 May 2005
62 years old
Director
DEAVIN, John Richard
Resigned: 08 July 1994
83 years old
Director
DONALD, Keith Malcolm Hamilton
Resigned: 12 June 2009
Appointed Date: 25 February 2005
71 years old
Director
EDGER, Christian Robert
Resigned: 09 May 2003
Appointed Date: 27 October 1997
61 years old
Director
ELLIS, Stephen Paul
Resigned: 13 May 2011
Appointed Date: 17 March 2008
54 years old
Director
FINNEY, Lee
Resigned: 19 September 2013
Appointed Date: 08 July 2010
55 years old
Director
FISHER, Michael
Resigned: 07 August 1998
Appointed Date: 20 January 1992
85 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 01 March 1996
Appointed Date: 20 January 1992
69 years old
Director
GLENDINNING, Stewart Fraser
Resigned: 01 November 2012
Appointed Date: 31 July 2012
60 years old
Director
GLENDINNING, Stewart Fraser
Resigned: 16 June 2008
Appointed Date: 15 June 2005
60 years old
Director
GUTHRIE, James Evan Mccreath
Resigned: 31 May 1995
Appointed Date: 01 October 1992
82 years old
Director
HEEDE, David Alexander
Resigned: 19 September 2013
Appointed Date: 17 March 2008
64 years old
Director
HEYNEN, William John
Resigned: 23 December 2011
Appointed Date: 17 March 2008
58 years old
Director
HINCHLIFFE, Edward, Doctor
Resigned: 30 March 2001
Appointed Date: 17 November 1998
70 years old
Director
HINCHLIFFE, Edward, Doctor
Resigned: 01 July 1996
Appointed Date: 01 June 1995
70 years old
Director
HOLBERRY, John Simon
Resigned: 18 March 2008
Appointed Date: 01 August 1997
67 years old
Director
HUNTER, Mark Roderick
Resigned: 31 July 2012
Appointed Date: 01 December 2007
63 years old
Director
HUNTER, Mark Roderick
Resigned: 06 May 2005
Appointed Date: 02 January 1998
63 years old
Director
KEHOE, Vincent Thomas
Resigned: 28 May 1993
84 years old
Director
KENDALL, Peter Michael Ridley
Resigned: 31 May 2005
Appointed Date: 02 February 2002
79 years old
Director
KLUGMAN, Robert
Resigned: 19 April 2005
Appointed Date: 25 August 2003
78 years old
Director
LANDTMETERS, Frederic Charles Marie
Resigned: 11 October 2016
Appointed Date: 28 January 2015
52 years old
Director
LETCHET, Nicholas Hugh
Resigned: 23 June 1997
Appointed Date: 01 October 1994
68 years old
Director
MACDONALD, Simon Peter
Resigned: 23 October 1998
Appointed Date: 09 April 1998
65 years old
Director
MACWILLIAMS, Katherine Laura
Resigned: 05 August 2005
Appointed Date: 20 June 2003
70 years old
Director
MCBRIDE, Seamus Edwin
Resigned: 31 December 1997
Appointed Date: 04 January 1994
71 years old
Director
MCDONOUGH, Christopher Andrew
Resigned: 01 November 2012
Appointed Date: 25 May 2010
54 years old
Director
NAFFAH, Karim
Resigned: 03 February 1997
Appointed Date: 01 October 1994
62 years old
Director
NAPIER, Iain John Grant
Resigned: 15 May 2001
Appointed Date: 01 March 1996
76 years old
Director
PEARSON, Mark
Resigned: 31 May 2005
Appointed Date: 17 February 2004
69 years old
Director
PORTNO, Antony David, Dr
Resigned: 01 October 1997
Appointed Date: 01 June 1991
87 years old
Director
PRESTON, David Alexander
Resigned: 09 February 2011
Appointed Date: 19 March 2010
55 years old
Director
PRESTON, David Alexander
Resigned: 09 February 2010
Appointed Date: 23 October 2009
55 years old
Director
REESE, Robert Meryl
Resigned: 19 April 2005
Appointed Date: 02 February 2002
75 years old
Director
RICKETTS, Robert William
Resigned: 25 September 1992
92 years old
Director
SMITH, Andrew
Resigned: 01 October 1997
82 years old
Director
SOUTHWELL, Michael Trevor
Resigned: 03 January 1997
Appointed Date: 01 May 1992
88 years old
Director
SWAN, Mara
Resigned: 19 April 2005
Appointed Date: 02 February 2002
66 years old
Director
SWINBURN, Peter Stuart
Resigned: 01 December 2007
Appointed Date: 01 May 2005
72 years old
Director
SWINBURN, Peter Stuart
Resigned: 30 April 2003
Appointed Date: 10 March 1994
72 years old
Director
THOMAS, Martin Duncan
Resigned: 08 July 2010
Appointed Date: 01 July 1996
70 years old
Director
THOMAS, Paul
Resigned: 31 May 2002
Appointed Date: 04 January 1994
70 years old
Director
VAN BIESBROECK, Johan Marie Jozef Jacques
Resigned: 02 February 2002
Appointed Date: 11 April 2001
69 years old
Director
VEROUGSTRAETE, Christian
Resigned: 02 February 2002
Appointed Date: 06 November 2000
75 years old
Director
WINAND, Pierre
Resigned: 22 March 2001
Appointed Date: 16 November 2000
59 years old
Director
WINTER, Richard Thomas
Resigned: 22 August 2000
Appointed Date: 03 February 1997
76 years old
Director
WOLF, Timothy
Resigned: 19 April 2005
Appointed Date: 02 February 2002
72 years old

Persons With Significant Control

Molson Coors Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLSON COORS BREWING COMPANY (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Director's details changed for Mr Phillip Mark Whitehead on 11 October 2016
11 Oct 2016
Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016
11 Oct 2016
Appointment of Mr Phillip Mark Whitehead as a director on 11 October 2016
...
... and 240 more events
19 Oct 1989
New director appointed
19 Oct 1989
New director appointed
19 Oct 1989
New director appointed
19 Oct 1989
New director appointed
19 Oct 1989
New director appointed

MOLSON COORS BREWING COMPANY (UK) LIMITED Charges

19 February 2001
Legal charge
Delivered: 21 February 2001
Status: Satisfied on 7 October 2009
Persons entitled: Goodmood Limited
Description: Basement premises at 12 park place leeds LS1.
24 October 2000
Security over thomas caffrey 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")
Delivered: 2 November 2000
Status: Satisfied on 27 February 2002
Persons entitled: Abn Amro Bank N.V.(As Security Agent for the Secured Parties)
Description: All of the shares in the share capital of thomas caffrey…
24 October 2000
Security over the premium beer 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")
Delivered: 2 November 2000
Status: Satisfied on 27 February 2002
Persons entitled: Abn Amro Bank N.V.(As Security Agent for the Secured Parties)
Description: All of the shares in the share capital of the premium beer…
24 October 2000
Security over international beer importers 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")
Delivered: 2 November 2000
Status: Satisfied on 27 February 2002
Persons entitled: Abn Amro Bank N.V.(As Security Agent for the Secured Parties)
Description: All of the shares in the share capital of international…
24 October 2000
Security over bass & tennent sales 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")
Delivered: 2 November 2000
Status: Satisfied on 27 February 2002
Persons entitled: Abn Amro Bank N.V.(As Security Agent for the Secured Parties)
Description: All of the shares in the share capital of bass & tennent…
20 July 1981
Supplemental trust deed
Delivered: 29 July 1981
Status: Satisfied on 24 March 1997
Persons entitled: The Prudential Assurance Company Limited
Description: First floating charge on the undertaking and assets present…
31 July 1970
Trust deed first supplemental
Delivered: 7 August 1970
Status: Satisfied on 24 March 1997
Persons entitled: The Prudential Assurance Company Limited
Description: First floating charge on the undertaking and assets present…
31 October 1969
Trust deed
Delivered: 19 November 1969
Status: Satisfied on 24 March 1997
Persons entitled: The Prudential Assurance Company Limited
Description: First floating charge on the undertaking and assets present…

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