COTT BEVERAGES LIMITED
DERBY COTT UK LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2FJ
Company number 02836071
Status Active
Incorporation Date 14 July 1993
Company Type Private Limited Company
Address CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ
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 Appointment of Steven Kitching as a director on 1 January 2017; Appointment of Claire Duffy as a director on 1 January 2017; Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016. The most likely internet sites of COTT BEVERAGES LIMITED are www.cottbeverages.co.uk, and www.cott-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Long Eaton Rail Station is 3.2 miles; to Beeston Rail Station is 6.4 miles; to Barrow upon Soar Rail Station is 8.5 miles; to Nottingham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cott Beverages Limited is a Private Limited Company. The company registration number is 02836071. Cott Beverages Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Cott Beverages Limited is Citrus Grove Sideley Kegworth Derby De74 2fj. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. AUSHER, Jason Robert is a Director of the company. CADDEN, Trevor Vincent is a Director of the company. DUFFY, Claire is a Director of the company. GROVER, Mark is a Director of the company. KITCHING, Steven is a Director of the company. SWARBRICK, Andrew is a Director of the company. VERNON, Matthew James is a Director of the company. Secretary CRUICKSHANK, Stuart has been resigned. Secretary HENDERSON, Paul has been resigned. Secretary MACKIE, Brian has been resigned. Secretary MAIN, David Robert has been resigned. Secretary SMITH, Michael Andrew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BIRRELL, Christopher Thomas Frederick has been resigned. Director BRENNAN, Catherine Marie Helen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORBY, Stephen has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director HARRIS, Barbara has been resigned. Director HARRIS, Stephen Frederick has been resigned. Director HARRISON, Ivor has been resigned. Director HOYLE, Jeremy Stephen has been resigned. Director HRSTIC, Nikola has been resigned. Director JACKSON, Laura has been resigned. Director JOYNSON, Andrew Douglas Stuart has been resigned. Director KITCHING, Steven has been resigned. Director LANGDON, Michael Robert Finch has been resigned. Director LEITER, Gregory has been resigned. Director LESTER, Simon Edmund George has been resigned. Director LLOYD-DAVIES, Joanne has been resigned. Director MACKIE, Brian has been resigned. Director MAIN, David Robert has been resigned. Director MASON, Robert Andrew has been resigned. Director MURFIN, Andrew James has been resigned. Director POOLE, Louisa Jane has been resigned. Director PRESLAR, B Clyde has been resigned. Director RICHARDSON, Paul Robert has been resigned. Director SAUNDERS, Gary Edward has been resigned. Director SILCOCK, Raymond Peter has been resigned. Director SKOFIC, Jonathan Henry has been resigned. Director SKOFIC, Jonathan Henry has been resigned. Director SKOFIC, Jonathan Henry has been resigned. Director THOMPSETT, Clive has been resigned. Director THOMPSON, Neil has been resigned. Director TURNER, Michael John has been resigned. Director WALKER, Colin has been resigned. Director WHITLEY, Nicholas Edward has been resigned. Director WILLARD, Wynn A has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 08 March 2007
Director
AUSHER, Jason Robert
Appointed Date: 14 August 2015
52 years old
Director
CADDEN, Trevor Vincent
Appointed Date: 01 August 2009
57 years old
Director
DUFFY, Claire
Appointed Date: 01 January 2017
49 years old
Director
GROVER, Mark
Appointed Date: 01 January 2011
59 years old
Director
KITCHING, Steven
Appointed Date: 01 January 2017
61 years old
Director
SWARBRICK, Andrew
Appointed Date: 01 December 2015
62 years old
Director
VERNON, Matthew James
Appointed Date: 01 April 2010
50 years old

Resigned Directors

Secretary
CRUICKSHANK, Stuart
Resigned: 12 December 1994
Appointed Date: 28 March 1994
Secretary
HENDERSON, Paul
Resigned: 28 March 1994
Appointed Date: 27 January 1994
Secretary
MACKIE, Brian
Resigned: 28 April 1997
Appointed Date: 12 December 1994
Secretary
MAIN, David Robert
Resigned: 08 March 2007
Appointed Date: 08 August 2005
Secretary
SMITH, Michael Andrew
Resigned: 29 August 1997
Appointed Date: 28 April 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 January 1994
Appointed Date: 14 July 1993
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 August 2005
Appointed Date: 29 August 1997
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 27 January 1994
Appointed Date: 17 January 1994
Director
BIRRELL, Christopher Thomas Frederick
Resigned: 09 January 2004
Appointed Date: 13 May 1999
65 years old
Director
BRENNAN, Catherine Marie Helen
Resigned: 29 July 2009
Appointed Date: 01 September 2008
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1993
35 years old
Director
CORBY, Stephen
Resigned: 30 November 2015
Appointed Date: 11 June 2013
53 years old
Director
DOWLING, Christopher Bruce
Resigned: 01 June 1995
Appointed Date: 31 January 1994
72 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 01 September 2008
Appointed Date: 01 October 2007
69 years old
Director
HARRIS, Barbara
Resigned: 30 June 2001
Appointed Date: 20 October 1999
72 years old
Director
HARRIS, Stephen Frederick
Resigned: 31 December 1995
Appointed Date: 17 July 1995
67 years old
Director
HARRISON, Ivor
Resigned: 31 January 2001
Appointed Date: 20 October 1999
56 years old
Director
HOYLE, Jeremy Stephen
Resigned: 31 December 2016
Appointed Date: 14 September 2009
60 years old
Director
HRSTIC, Nikola
Resigned: 09 October 1997
Appointed Date: 17 July 1995
66 years old
Director
JACKSON, Laura
Resigned: 06 August 2014
Appointed Date: 01 April 2010
52 years old
Director
JOYNSON, Andrew Douglas Stuart
Resigned: 01 April 2010
Appointed Date: 01 September 2008
60 years old
Director
KITCHING, Steven
Resigned: 10 June 2013
Appointed Date: 01 September 2008
61 years old
Director
LANGDON, Michael Robert Finch
Resigned: 01 June 1995
Appointed Date: 31 January 1994
77 years old
Director
LEITER, Gregory
Resigned: 14 August 2015
Appointed Date: 01 August 2009
67 years old
Director
LESTER, Simon Edmund George
Resigned: 19 May 1999
Appointed Date: 27 January 1994
62 years old
Director
LLOYD-DAVIES, Joanne
Resigned: 31 March 2016
Appointed Date: 04 September 2013
47 years old
Director
MACKIE, Brian
Resigned: 13 January 2000
Appointed Date: 17 July 1995
66 years old
Director
MAIN, David Robert
Resigned: 08 March 2007
Appointed Date: 01 July 2001
61 years old
Director
MASON, Robert Andrew
Resigned: 16 January 2009
Appointed Date: 07 January 2008
67 years old
Director
MURFIN, Andrew James
Resigned: 01 August 2006
Appointed Date: 01 May 2003
65 years old
Director
POOLE, Louisa Jane
Resigned: 01 April 2010
Appointed Date: 01 August 2009
48 years old
Director
PRESLAR, B Clyde
Resigned: 01 December 2006
Appointed Date: 10 July 2006
71 years old
Director
RICHARDSON, Paul Robert
Resigned: 30 June 2003
Appointed Date: 01 November 2002
69 years old
Director
SAUNDERS, Gary Edward
Resigned: 30 June 2001
Appointed Date: 13 May 1999
64 years old
Director
SILCOCK, Raymond Peter
Resigned: 29 April 2005
Appointed Date: 10 March 1999
75 years old
Director
SKOFIC, Jonathan Henry
Resigned: 08 March 2007
Appointed Date: 12 December 2006
66 years old
Director
SKOFIC, Jonathan Henry
Resigned: 27 August 2002
Appointed Date: 10 July 2001
66 years old
Director
SKOFIC, Jonathan Henry
Resigned: 10 May 1999
Appointed Date: 27 January 1994
66 years old
Director
THOMPSETT, Clive
Resigned: 22 December 1995
Appointed Date: 27 January 1994
88 years old
Director
THOMPSON, Neil
Resigned: 19 February 2002
Appointed Date: 10 March 1999
70 years old
Director
TURNER, Michael John
Resigned: 04 September 2013
Appointed Date: 08 March 2007
73 years old
Director
WALKER, Colin
Resigned: 01 August 2006
Appointed Date: 29 April 2005
68 years old
Director
WHITLEY, Nicholas Edward
Resigned: 19 October 2007
Appointed Date: 01 July 2001
54 years old
Director
WILLARD, Wynn A
Resigned: 01 February 2008
Appointed Date: 04 December 2006
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 January 1994
Appointed Date: 14 July 1993
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 27 January 1994
Appointed Date: 17 January 1994

Persons With Significant Control

Cott Retail Brands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COTT BEVERAGES LIMITED Events

26 Jan 2017
Appointment of Steven Kitching as a director on 1 January 2017
26 Jan 2017
Appointment of Claire Duffy as a director on 1 January 2017
26 Jan 2017
Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016
20 Jan 2017
Director's details changed for Jason Robert Ausher on 19 January 2017
05 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 94,810,016.00
...
... and 240 more events
08 Feb 1994
Registered office changed on 08/02/94 from: barrington house, 59-67 gresham street, london, EC2V 7JA
03 Feb 1994
Particulars of mortgage/charge
28 Jan 1994
Director resigned;new director appointed
28 Jan 1994
Secretary resigned;new secretary appointed
28 Jan 1994
Registered office changed on 28/01/94 from: 33 crwys road cardiff CF2 4YF

COTT BEVERAGES LIMITED Charges

31 October 2016
Charge code 0283 6071 0011
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch as Security Trustee
Description: Land at spectrum business park, wrexham LL13 9QA…
3 August 2016
Charge code 0283 6071 0013
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. London Branch as Security Trustee
Description: Trademark “sunvill” with registration number 580919;…
3 August 2016
Charge code 0283 6071 0010
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent
Description: Contains floating charge…
3 August 2016
Charge code 0283 6071 0009
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch
Description: Trademark "sunvill" with registration number 580919…
7 April 2014
Charge code 0283 6071 0012
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. London Branch as Security Trustee
Description: Freehold land at spectrum business park, wrexham LL13 9AQ…
9 May 2012
Legal charge over intellectual property
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (The Security Trustee)
Description: All present and future intellectual property, all rights…
17 October 2010
Debenture
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A., London Branch (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
17 August 2010
Debenture
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. , London Branch (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. as the Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
10 August 2005
Share charge
Delivered: 19 August 2005
Status: Satisfied on 1 May 2008
Persons entitled: Wachovia Bank, National Association Acting Through Its London Branch
Description: By way of first fixed charge subject to any exclusion all…
31 March 2005
Debenture
Delivered: 11 April 2005
Status: Satisfied on 1 May 2008
Persons entitled: Wachovia Bank, National Association (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 April 2003
Mortgage deed
Delivered: 1 May 2003
Status: Satisfied on 6 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land lying north of side ley kegworth leicester t/nos:…
17 April 1998
Legal mortgage
Delivered: 29 April 1998
Status: Satisfied on 6 April 2005
Persons entitled: Lloyds Bank PLC
Description: Property (as defined) with all fixtures and erections…
31 January 1994
Single debenture
Delivered: 3 February 1994
Status: Satisfied on 6 April 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COTSWORLD VALETING AND AUTOCARE SERVICES LIMITED COTT (NELSON) LIMITED COTT DEVELOPMENTS LIMITED COTT EUROPE TRADING LIMITED COTT LIMITED COTT NELSON (HOLDINGS) LIMITED COTT PRIVATE LABEL LIMITED