COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED
UXBRIDGE COCA-COLA ENTERPRISES LIMITED COCA-COLA & SCHWEPPES BEVERAGES LIMITED

Hellopages » Greater London » Hillingdon » UB8 1EZ

Company number 00027173
Status Active
Incorporation Date 24 July 1888
Company Type Private Limited Company
Address PEMBERTON HOUSE, BAKERS ROAD, UXBRIDGE, ENGLAND, UB8 1EZ
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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; Resolutions RES15 ‐ Change company name resolution on 2016-07-20 ANNOTATION Part Admin Removed unnecessary material filed as part of the change of name resoultion was administratively removed on 21/12/2016 ; Change of name notice. The most likely internet sites of COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED are www.cocacolaeuropeanpartnersgreatbritain.co.uk, and www.coca-cola-european-partners-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and four months. Coca Cola European Partners Great Britain Limited is a Private Limited Company. The company registration number is 00027173. Coca Cola European Partners Great Britain Limited has been working since 24 July 1888. The present status of the company is Active. The registered address of Coca Cola European Partners Great Britain Limited is Pemberton House Bakers Road Uxbridge England Ub8 1ez. . VAN REESCH, Paul is a Secretary of the company. CLARK, Michael is a Director of the company. DEN HOLLANDER, Leendert Pieter is a Director of the company. GOVAERTS, Frank is a Director of the company. MARSHALL, Jason Keith is a Director of the company. VAN REESCH, Paul is a Director of the company. WALKER, Ed Owen is a Director of the company. Secretary BISHOP, Eva Maria has been resigned. Secretary BLANKS, Hester has been resigned. Secretary KIRSH, Jeffrey Lorne Stephen has been resigned. Secretary MEADOWS, Paul Damian has been resigned. Secretary PARKER, John Reid has been resigned. Director ALM, John has been resigned. Director BALDRY, Simon Christopher has been resigned. Director BEARDON, Richard Adam has been resigned. Director BISHOP, Eva Maria has been resigned. Director BLANKS, Hester has been resigned. Director CAMERON, Robert has been resigned. Director COUTON, James Ernest has been resigned. Director DEBORDE, Robert Stubbs has been resigned. Director DENNIS, Keith William has been resigned. Director ELLIOTT, Robert John has been resigned. Director HALL JR, Robert Vernon has been resigned. Director JEPHSON, David has been resigned. Director JOHNSTON, Summerfield has been resigned. Director JONES, Gary Wayne has been resigned. Director KELLY, Timothy Geoffrey William has been resigned. Director KIRSH, Jeffrey Lorne Stephen has been resigned. Director LISCHER, Charles David has been resigned. Director MCCALLEY JR, Gray has been resigned. Director MEADOWS, Paul Damian has been resigned. Director MOORHOUSE, Stephen Clifford has been resigned. Director NASH, Keith Walter has been resigned. Director O'FLYNN, Aidan Stephen Patrick has been resigned. Director PARKER, John Reid has been resigned. Director PATRICOT, Hubert Marie Albert Guy has been resigned. Director PETERS, Ralf has been resigned. Director PICKERT, Lawrence has been resigned. Director PURNODE, Jacques has been resigned. Director SCHIMBERG, Henry Aaron has been resigned. Director SCHORTMAN, Mark William has been resigned. Director SINGER, Humphrey Stewart Morgan has been resigned. Director SMITH, Bert Eric has been resigned. Director TURNER, John Colin has been resigned. Director TURNER, John Colin has been resigned. Director VANDE LOO, Stephen Allen has been resigned. Director WARREN, Kevin Andrew has been resigned. Director WARREN, Kevin Andrew has been resigned. Director WHITE, Kevin John has been resigned. Director WILLIAMS, Derek Raymond has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
VAN REESCH, Paul
Appointed Date: 01 April 2011
Director
CLARK, Michael
Appointed Date: 20 July 2016
55 years old
Director
DEN HOLLANDER, Leendert Pieter
Appointed Date: 24 May 2014
56 years old
Director
GOVAERTS, Frank
Appointed Date: 04 July 2002
64 years old
Director
MARSHALL, Jason Keith
Appointed Date: 01 September 2010
56 years old
Director
VAN REESCH, Paul
Appointed Date: 01 April 2011
49 years old
Director
WALKER, Ed Owen
Appointed Date: 05 April 2013
58 years old

Resigned Directors

Secretary
BISHOP, Eva Maria
Resigned: 31 December 2008
Appointed Date: 15 February 2005
Secretary
BLANKS, Hester
Resigned: 10 February 1997
Secretary
KIRSH, Jeffrey Lorne Stephen
Resigned: 31 March 2011
Appointed Date: 01 January 2009
Secretary
MEADOWS, Paul Damian
Resigned: 15 February 2005
Appointed Date: 10 March 1997
Secretary
PARKER, John Reid
Resigned: 10 March 1997
Appointed Date: 10 February 1997
Director
ALM, John
Resigned: 30 April 1997
Appointed Date: 10 February 1997
79 years old
Director
BALDRY, Simon Christopher
Resigned: 23 May 2014
Appointed Date: 08 December 2008
63 years old
Director
BEARDON, Richard Adam
Resigned: 31 December 1993
78 years old
Director
BISHOP, Eva Maria
Resigned: 31 December 2008
Appointed Date: 10 April 2007
58 years old
Director
BLANKS, Hester
Resigned: 10 February 1997
Appointed Date: 02 March 1996
72 years old
Director
CAMERON, Robert
Resigned: 25 January 1999
Appointed Date: 29 July 1994
79 years old
Director
COUTON, James Ernest
Resigned: 25 January 1999
Appointed Date: 26 March 1993
78 years old
Director
DEBORDE, Robert Stubbs
Resigned: 25 January 1999
Appointed Date: 15 September 1997
66 years old
Director
DENNIS, Keith William
Resigned: 10 February 1997
Appointed Date: 29 July 1994
77 years old
Director
ELLIOTT, Robert John
Resigned: 30 January 1994
80 years old
Director
HALL JR, Robert Vernon
Resigned: 09 July 2001
Appointed Date: 27 April 1999
69 years old
Director
JEPHSON, David
Resigned: 15 September 1997
76 years old
Director
JOHNSTON, Summerfield
Resigned: 29 April 1997
Appointed Date: 10 February 1997
93 years old
Director
JONES, Gary Wayne
Resigned: 13 March 2000
Appointed Date: 10 March 1997
84 years old
Director
KELLY, Timothy Geoffrey William
Resigned: 27 January 1995
Appointed Date: 26 March 1993
68 years old
Director
KIRSH, Jeffrey Lorne Stephen
Resigned: 31 March 2011
Appointed Date: 01 January 2009
59 years old
Director
LISCHER, Charles David
Resigned: 31 August 2010
Appointed Date: 09 February 2010
56 years old
Director
MCCALLEY JR, Gray
Resigned: 04 July 2002
Appointed Date: 10 August 1999
73 years old
Director
MEADOWS, Paul Damian
Resigned: 02 February 2007
Appointed Date: 25 January 1999
61 years old
Director
MOORHOUSE, Stephen Clifford
Resigned: 13 June 2014
Appointed Date: 01 June 2009
59 years old
Director
NASH, Keith Walter
Resigned: 20 January 1999
Appointed Date: 22 September 1997
71 years old
Director
O'FLYNN, Aidan Stephen Patrick
Resigned: 25 January 1999
Appointed Date: 02 December 1997
71 years old
Director
PARKER, John Reid
Resigned: 10 August 1999
Appointed Date: 25 January 1999
74 years old
Director
PATRICOT, Hubert Marie Albert Guy
Resigned: 30 October 2008
Appointed Date: 01 January 2008
66 years old
Director
PETERS, Ralf
Resigned: 20 July 2016
Appointed Date: 14 June 2014
55 years old
Director
PICKERT, Lawrence
Resigned: 27 April 1999
Appointed Date: 10 March 1997
89 years old
Director
PURNODE, Jacques
Resigned: 05 April 2013
Appointed Date: 10 April 2007
69 years old
Director
SCHIMBERG, Henry Aaron
Resigned: 01 May 1997
Appointed Date: 10 February 1997
92 years old
Director
SCHORTMAN, Mark William
Resigned: 15 February 2005
Appointed Date: 13 March 2000
69 years old
Director
SINGER, Humphrey Stewart Morgan
Resigned: 16 March 2007
Appointed Date: 09 July 2001
59 years old
Director
SMITH, Bert Eric
Resigned: 10 February 1997
81 years old
Director
TURNER, John Colin
Resigned: 10 August 1998
Appointed Date: 30 April 1997
88 years old
Director
TURNER, John Colin
Resigned: 07 February 1997
Appointed Date: 10 December 1993
88 years old
Director
VANDE LOO, Stephen Allen
Resigned: 25 January 1999
Appointed Date: 02 December 1997
68 years old
Director
WARREN, Kevin Andrew
Resigned: 31 December 2007
Appointed Date: 15 February 2005
64 years old
Director
WARREN, Kevin Andrew
Resigned: 31 December 2007
Appointed Date: 15 September 1997
64 years old
Director
WHITE, Kevin John
Resigned: 31 October 1997
Appointed Date: 10 May 1995
67 years old
Director
WILLIAMS, Derek Raymond
Resigned: 10 February 1997
86 years old

Persons With Significant Control

Coca-Cola European Partners Holdings Great Britain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-20
  • ANNOTATION Part Admin Removed unnecessary material filed as part of the change of name resoultion was administratively removed on 21/12/2016
21 Nov 2016
Change of name notice
28 Oct 2016
Registered office address changed from , Bakers Road Uxbridge, Middlesex, UB8 1EZ, England to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016
08 Sep 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
10 Nov 1987
Return made up to 08/09/87; full list of members
07 Oct 1987
New director appointed
22 Jul 1987
Director resigned
02 Apr 1987
New director appointed
24 Mar 1987
Director resigned;new director appointed

COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED Charges

30 November 1995
Standard security
Delivered: 13 December 1995
Status: Satisfied on 10 March 2010
Persons entitled: East Kilbride Development Corporation
Description: That plot of area of ground in the parish of east killbride…
29 May 1991
Legal charge
Delivered: 30 May 1991
Status: Satisfied on 26 March 1994
Persons entitled: Commission for the New Towns
Description: F/H land at brackmills northampton t/no: nn 26118.
24 October 1927
Charge
Delivered: 5 December 1927
Status: Satisfied on 10 March 2010
Persons entitled: Westminster Bank LTD.
Description: See doc 52 for further details.

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