COTT VENTURES UK LIMITED
KEGWORTH

Hellopages » Leicestershire » North West Leicestershire » DE74 2FJ

Company number 09035791
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address C/O COTT BEVERAGES LIMITED CITRUS GROVE, SIDELWY, 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 thirty-two events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; 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 VENTURES UK LIMITED are www.cottventuresuk.co.uk, and www.cott-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Ventures Uk Limited is a Private Limited Company. The company registration number is 09035791. Cott Ventures Uk Limited has been working since 12 May 2014. The present status of the company is Active. The registered address of Cott Ventures Uk Limited is C O Cott Beverages Limited Citrus Grove Sidelwy 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. Director CORBY, Stephen has been resigned. Director HOYLE, Jeremy Stephen has been resigned. Director LLOYD-DAVIES, Joanne 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: 12 May 2014
Director
AUSHER, Jason Robert
Appointed Date: 12 May 2014
51 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

Director
CORBY, Stephen
Resigned: 30 November 2015
Appointed Date: 12 May 2014
52 years old
Director
HOYLE, Jeremy Stephen
Resigned: 31 December 2016
Appointed Date: 12 May 2014
60 years old
Director
LLOYD-DAVIES, Joanne
Resigned: 31 March 2016
Appointed Date: 12 May 2014
46 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 VENTURES UK LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
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 Oct 2016
Full accounts made up to 2 January 2016
...
... and 22 more events
03 Jun 2014
Registration of charge 090357910001
14 May 2014
Register(s) moved to registered inspection location
14 May 2014
Register inspection address has been changed
13 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
12 May 2014
Incorporation

COTT VENTURES UK LIMITED Charges

3 August 2016
Charge code 0903 5791 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch
Description: Trademark "sunvill" with registration number 580919…
28 May 2014
Charge code 0903 5791 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. London Branch (As Security Trustee)
Description: Contains fixed charge…

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