COTT PRIVATE LABEL LIMITED
DERBY HERO DRINKS GROUP (UK) LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2FJ

Company number 00340485
Status Active
Incorporation Date 20 May 1938
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 ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Steven Kitching as a director on 1 January 2017; Appointment of Claire Duffy as a director on 1 January 2017. The most likely internet sites of COTT PRIVATE LABEL LIMITED are www.cottprivatelabel.co.uk, and www.cott-private-label.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven 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 Private Label Limited is a Private Limited Company. The company registration number is 00340485. Cott Private Label Limited has been working since 20 May 1938. The present status of the company is Active. The registered address of Cott Private Label 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 JOHNSTONE, David Andrew has been resigned. Secretary MACKIE, Brian has been resigned. Secretary MAIN, David Robert has been resigned. Secretary MELLORS, Paul William has been resigned. Secretary MONK, David has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AUDAS, Robert Graham 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 DONY, Felix Francois Joseph Marie has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director GOURMAND, Paul Rene has been resigned. Director HOYLE, Jeremy Stephen has been resigned. Director JOHNSTONE, David Andrew has been resigned. Director JOYNSON, Andrew Douglas Stuart has been resigned. Director KIRBY, Geoffrey has been resigned. Director KITCHING, Steven has been resigned. Director LAMB, Robert Owen 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 MELLORS, Paul William has been resigned. Director MONK, David has been resigned. Director MURFIN, Andrew James has been resigned. Director PETERS, Lutz, Doctor 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 STUMP, Rudolph 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. The company operates in "Non-trading company".


cott private label Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

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
JOHNSTONE, David Andrew
Resigned: 31 October 1996
Appointed Date: 06 December 1994
Secretary
MACKIE, Brian
Resigned: 19 March 1998
Appointed Date: 20 November 1997
Secretary
MAIN, David Robert
Resigned: 08 March 2007
Appointed Date: 08 August 2005
Secretary
MELLORS, Paul William
Resigned: 05 April 1995
Secretary
MONK, David
Resigned: 20 November 1997
Appointed Date: 10 October 1996
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 August 2005
Appointed Date: 19 March 1998
Director
AUDAS, Robert Graham
Resigned: 04 April 1997
77 years old
Director
BIRRELL, Christopher Thomas Frederick
Resigned: 09 January 2004
Appointed Date: 17 December 2001
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
DONY, Felix Francois Joseph Marie
Resigned: 31 October 1996
77 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 01 September 2008
Appointed Date: 01 October 2007
69 years old
Director
GOURMAND, Paul Rene
Resigned: 03 June 1994
88 years old
Director
HOYLE, Jeremy Stephen
Resigned: 31 December 2016
Appointed Date: 14 September 2009
60 years old
Director
JOHNSTONE, David Andrew
Resigned: 31 October 1996
Appointed Date: 06 December 1994
66 years old
Director
JOYNSON, Andrew Douglas Stuart
Resigned: 01 April 2010
Appointed Date: 01 September 2008
60 years old
Director
KIRBY, Geoffrey
Resigned: 03 June 1994
79 years old
Director
KITCHING, Steven
Resigned: 10 June 2013
Appointed Date: 01 September 2008
61 years old
Director
LAMB, Robert Owen
Resigned: 20 November 1997
Appointed Date: 30 September 1996
79 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: 20 November 1997
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: 20 November 1997
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
MELLORS, Paul William
Resigned: 05 April 1995
71 years old
Director
MONK, David
Resigned: 20 November 1997
Appointed Date: 10 October 1996
68 years old
Director
MURFIN, Andrew James
Resigned: 01 August 2006
Appointed Date: 01 April 2004
65 years old
Director
PETERS, Lutz, Doctor
Resigned: 20 November 1997
Appointed Date: 24 April 1997
84 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
STUMP, Rudolph
Resigned: 31 October 1996
94 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

Persons With Significant Control

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

COTT PRIVATE LABEL LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
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
...
... and 183 more events
18 Feb 1984
Accounts made up to 29 January 1983
01 Mar 1982
Company name changed\certificate issued on 01/03/82
01 Oct 1981
Accounts made up to 31 January 1981
02 Jul 1964
Company name changed\certificate issued on 02/07/64
20 May 1938
Certificate of incorporation

COTT PRIVATE LABEL LIMITED Charges

3 August 2016
Charge code 0034 0485 0005
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch as Security Trustee
Description: Trademarks including "carnival" (registration number…
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 September 1987
Mortgage
Delivered: 22 September 1987
Status: Satisfied on 14 November 1997
Persons entitled: Investers in Industry PLC
Description: All that the company's land and premises at or rear side…

Similar Companies

COTT LIMITED COTT NELSON (HOLDINGS) LIMITED COTT PROPERTIES LTD COTT RETAIL BRANDS LIMITED COTT UK ACQUISITION LIMITED COTT VENTURES LIMITED COTT VENTURES UK LIMITED