COTT LIMITED
DERBY CRYSTAL DRINKS LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2FJ

Company number 02186825
Status Active
Incorporation Date 2 November 1987
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 two hundred and ten 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 LIMITED are www.cott.co.uk, and www.cott.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one 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 Limited is a Private Limited Company. The company registration number is 02186825. Cott Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Cott 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 MAIN, David Robert has been resigned. Secretary SMITH, Michael Andrew has been resigned. Secretary YOUNG, Brian 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. Director CORBY, Stephen has been resigned. Director DICKINSON, Michael John has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director HALLALA, Mark John has been resigned. Director HOYLE, Jeremy Stephen has been resigned. Director JOYNSON, Andrew Douglas Stuart has been resigned. Director KETTELL, David Robert 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 MURFIN, Andrew James has been resigned. Director POUND, Peter Leslie has been resigned. Director PRESLAR, B Clyde has been resigned. Director SAUNDERS, Gary Edward has been resigned. Director SCOTT, Anthony Gavin has been resigned. Director SILCOCK, Raymond Peter 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. Director YOUNG, Brian has been resigned. The company operates in "Non-trading company".


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
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
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
Secretary
YOUNG, Brian
Resigned: 28 April 1997
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 August 2005
Appointed Date: 29 August 1997
Director
BIRRELL, Christopher Thomas Frederick
Resigned: 09 January 2004
Appointed Date: 21 May 1999
65 years old
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
DICKINSON, Michael John
Resigned: 31 March 1994
76 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 01 September 2008
Appointed Date: 01 October 2007
69 years old
Director
HALLALA, Mark John
Resigned: 01 December 1995
Appointed Date: 20 October 1994
64 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
KETTELL, David Robert
Resigned: 16 September 1994
67 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: 01 December 1995
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: 01 December 1995
65 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 April 2004
65 years old
Director
POUND, Peter Leslie
Resigned: 10 May 1999
80 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
SCOTT, Anthony Gavin
Resigned: 31 December 1997
78 years old
Director
SILCOCK, Raymond Peter
Resigned: 29 April 2005
Appointed Date: 10 March 1999
75 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 August 2005
54 years old
Director
WILLARD, Wynn A
Resigned: 01 February 2008
Appointed Date: 04 December 2006
67 years old
Director
YOUNG, Brian
Resigned: 31 December 1997
77 years old

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 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
12 Aug 2016
Registration of charge 021868250010, created on 3 August 2016
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 200 more events
21 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1988
Director resigned;new director appointed
21 Jan 1988
Secretary resigned;new secretary appointed
21 Jan 1988
Registered office changed on 21/01/88 from: 2 baches street london N1 6UB
02 Nov 1987
Incorporation

COTT LIMITED Charges

3 August 2016
Charge code 0218 6825 0010
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…
17 January 1997
Debenture
Delivered: 6 February 1997
Status: Satisfied on 18 August 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 November 1992
Fixed charge
Delivered: 3 December 1992
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: By way of a fixed charge all right title and interest of…
12 July 1991
Debenture
Delivered: 18 July 1991
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: (See for 395 for full details). Fixed and floating charges…
11 April 1990
Mortgage
Delivered: 27 April 1990
Status: Satisfied on 20 September 1991
Persons entitled: Lloyds Bank PLC
Description: Freehold land fronting wakefield road featherstone with all…
26 February 1988
Debenture
Delivered: 15 March 1988
Status: Satisfied on 20 September 1991
Persons entitled: Lloyds Bank PLC
Description: A. premises at 14 wakefield road featherstone west…
26 February 1988
Debenture
Delivered: 4 March 1988
Status: Satisfied on 11 December 1995
Persons entitled: Yorkshire Enterprise Limited
Description: 1) f/h land and buildings k/a 1 fenton street tingley t/n…

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