COTT EUROPE TRADING LIMITED
DERBY PRINCES GATE OVERSEAS HOLDINGS LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2FJ

Company number 02974459
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight 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 EUROPE TRADING LIMITED are www.cotteuropetrading.co.uk, and www.cott-europe-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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 Europe Trading Limited is a Private Limited Company. The company registration number is 02974459. Cott Europe Trading Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Cott Europe Trading 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. DUFFY, Claire is a Director of the company. KITCHING, Steven is a Director of the company. VERNON, Matthew James is a Director of the company. Secretary CRUICKSHANK, Stuart 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 HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BRENNAN, Catherine Marie Helen has been resigned. Director CORBY, Stephen has been resigned. Director CRUICKSHANK, Stuart has been resigned. Director EVERTS, Robert Jan Lienard has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director HOYLE, Jeremy Stephen has been resigned. Director JOYNSON, Andrew Douglas Stuart has been resigned. Director KITCHING, Steven 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 MORONEY, Kathleen Helen has been resigned. Director MURFIN, Andrew James has been resigned. Director PRESLAR, B Clyde 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 TAYLOR, James Nigel 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 HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 12 March 2007
Director
AUSHER, Jason Robert
Appointed Date: 14 August 2015
52 years old
Director
DUFFY, Claire
Appointed Date: 01 January 2017
49 years old
Director
KITCHING, Steven
Appointed Date: 01 January 2017
61 years old
Director
VERNON, Matthew James
Appointed Date: 01 December 2015
50 years old

Resigned Directors

Secretary
CRUICKSHANK, Stuart
Resigned: 12 December 1994
Appointed Date: 08 November 1994
Secretary
MACKIE, Brian
Resigned: 28 April 1997
Appointed Date: 12 December 1994
Secretary
MAIN, David Robert
Resigned: 12 March 2007
Appointed Date: 08 August 2005
Secretary
SMITH, Michael Andrew
Resigned: 29 August 1997
Appointed Date: 28 April 1997
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 August 2005
Appointed Date: 29 August 1997
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 08 November 1994
Appointed Date: 06 October 1994
Director
BRENNAN, Catherine Marie Helen
Resigned: 29 July 2009
Appointed Date: 01 September 2008
67 years old
Director
CORBY, Stephen
Resigned: 30 November 2015
Appointed Date: 11 June 2013
52 years old
Director
CRUICKSHANK, Stuart
Resigned: 12 December 1994
Appointed Date: 08 November 1994
71 years old
Director
EVERTS, Robert Jan Lienard
Resigned: 30 June 2001
Appointed Date: 01 February 1998
63 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 01 September 2008
Appointed Date: 01 October 2007
69 years old
Director
HOYLE, Jeremy Stephen
Resigned: 31 December 2016
Appointed Date: 14 September 2009
60 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
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: 08 November 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: 12 December 1994
65 years old
Director
MAIN, David Robert
Resigned: 12 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
MORONEY, Kathleen Helen
Resigned: 17 January 1996
Appointed Date: 08 November 1994
64 years old
Director
MURFIN, Andrew James
Resigned: 01 August 2006
Appointed Date: 10 July 2006
65 years old
Director
PRESLAR, B Clyde
Resigned: 01 December 2006
Appointed Date: 10 July 2006
71 years old
Director
SAUNDERS, Gary Edward
Resigned: 30 June 2001
Appointed Date: 20 October 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: 12 March 2007
Appointed Date: 09 December 1997
66 years old
Director
TAYLOR, James Nigel
Resigned: 28 April 2003
Appointed Date: 09 December 1997
71 years old
Director
THOMPSETT, Clive
Resigned: 22 December 1995
Appointed Date: 08 November 1994
87 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: 12 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 August 2005
54 years old
Director
WILLARD, Wynn A
Resigned: 01 February 2008
Appointed Date: 04 December 2006
67 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Cott Retail Brands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTT EUROPE TRADING LIMITED Events

27 Jan 2017
Appointment of Steven Kitching as a director on 1 January 2017
27 Jan 2017
Appointment of Claire Duffy as a director on 1 January 2017
27 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
12 Aug 2016
Registration of charge 029744590004, created on 3 August 2016
...
... and 148 more events
14 Nov 1994
Registered office changed on 14/11/94 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
14 Nov 1994
Accounting reference date notified as 31/01
14 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1994
Company name changed hackremco (no.966) LIMITED\certificate issued on 07/11/94
06 Oct 1994
Incorporation

COTT EUROPE TRADING LIMITED Charges

3 August 2016
Charge code 0297 4459 0004
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch
Description: Trademark "sunvill" with registration number 580919…
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…
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…

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