CARLSBERG UK LIMITED
NORTHAMPTONSHIRE CARLSBERG-TETLEY BREWING LIMITED

Hellopages » Northamptonshire » Northampton » NN1 1PZ

Company number 00078439
Status Active
Incorporation Date 28 August 1903
Company Type Private Limited Company
Address 140 BRIDGE STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1PZ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Alistair Gaunt as a director on 20 March 2017; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CARLSBERG UK LIMITED are www.carlsberguk.co.uk, and www.carlsberg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and three months. Carlsberg Uk Limited is a Private Limited Company. The company registration number is 00078439. Carlsberg Uk Limited has been working since 28 August 1903. The present status of the company is Active. The registered address of Carlsberg Uk Limited is 140 Bridge Street Northampton Northamptonshire Nn1 1pz. . BROWN, Jeremy Robert is a Secretary of the company. DALSGAARD, Carsten Hoelgaard is a Director of the company. GAUNT, Alistair is a Director of the company. HALE, Nicola is a Director of the company. MOMEN, Julian Akhtar Karim is a Director of the company. NEWTON, Liam is a Director of the company. RAY, Stephen Bruce is a Director of the company. SVENDSEN, Per is a Director of the company. Secretary BAILEY, Steven Clive has been resigned. Secretary DEAN, Morag has been resigned. Secretary DEAN, Morag has been resigned. Secretary OWEN, Mark Christopher has been resigned. Secretary WALL, Jon has been resigned. Secretary WHIFFEN, Stephen John has been resigned. Secretary WHIFFEN, Stephen John has been resigned. Secretary WHITEHEAD, Gordon William George has been resigned. Secretary WILKINSON, Anthony Eric has been resigned. Director BAILEY, Steven Clive has been resigned. Director BRITTON, Darran has been resigned. Director BUTLER, Philip Stanley has been resigned. Director CALLAN, Matthew John has been resigned. Director CASWELL, Andrew Michael has been resigned. Director CLYDESDALE, Douglas Alexander has been resigned. Director COBB, Russell David has been resigned. Director CROWTHER, Mark has been resigned. Director DAVIS, Alan has been resigned. Director DENINSON, Ian Harry has been resigned. Director DINESEN, Ebbe has been resigned. Director FELLMAN, Lars Jakob has been resigned. Director GIBSON, Jonathan Stuart has been resigned. Director HALES, Antony John has been resigned. Director HALES, Antony John has been resigned. Director HERKEMIJ, Michiel Jeroen has been resigned. Director HOULTON, Christopher Bennett has been resigned. Director IUUL, Michael Christian Stig has been resigned. Director KELLY, Vincent has been resigned. Director KISTRUP, Henriette has been resigned. Director LONGBOTTOM, David Alan has been resigned. Director LOUSADA, James David has been resigned. Director LOWE, Roger Geoffrey has been resigned. Director MADSEN, Hans Kasper has been resigned. Director MARSHALL, Donald has been resigned. Director MARTIN, Richard Graham has been resigned. Director MCKEOWN, John Wilson has been resigned. Director MICHALAK, Jacek Boguslaw has been resigned. Director MORGAN, Elizabeth Anne has been resigned. Director MOSS, Royston has been resigned. Director NESHEIM, Geir Helge has been resigned. Director PARKER, Roger has been resigned. Director PETERSEN, Gert Brandt has been resigned. Director POVEY, Colin has been resigned. Director RAASCHOU-NIELSEN, Agnete has been resigned. Director RAY, Bernard William has been resigned. Director ROOST, Bjarke has been resigned. Director SHEPS, Isaac, Dr has been resigned. Director SLAY, Benet Dunstan has been resigned. Director SMITH, John James has been resigned. Director THOEGERSEN, Hardy has been resigned. Director TRIGG, John Anthony Fitzgerald has been resigned. Director VESTERGAARD, Lars has been resigned. Director WALTON, Claire Louise has been resigned. Director WATSON, Antony David has been resigned. Director WEBB, Nicholas David has been resigned. Director WHITEHEAD, Gordon William George has been resigned. Director WRIGHT, Malcolm has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
BROWN, Jeremy Robert
Appointed Date: 27 June 2008
Director
DALSGAARD, Carsten Hoelgaard
Appointed Date: 01 June 2016
60 years old
Director
GAUNT, Alistair
Appointed Date: 20 March 2017
49 years old
Director
HALE, Nicola
Appointed Date: 03 February 2015
49 years old
Director
MOMEN, Julian Akhtar Karim
Appointed Date: 03 September 2012
62 years old
Director
NEWTON, Liam
Appointed Date: 16 May 2016
59 years old
Director
RAY, Stephen Bruce
Appointed Date: 03 September 2012
56 years old
Director
SVENDSEN, Per
Appointed Date: 15 March 2016
53 years old

Resigned Directors

Secretary
BAILEY, Steven Clive
Resigned: 31 May 1999
Appointed Date: 31 December 1997
Secretary
DEAN, Morag
Resigned: 27 May 2005
Appointed Date: 01 June 1999
Secretary
DEAN, Morag
Resigned: 26 February 1999
Appointed Date: 01 February 1999
Secretary
OWEN, Mark Christopher
Resigned: 27 June 2008
Appointed Date: 25 August 2006
Secretary
WALL, Jon
Resigned: 25 August 2006
Appointed Date: 16 December 2005
Secretary
WHIFFEN, Stephen John
Resigned: 16 December 2005
Appointed Date: 27 May 2005
Secretary
WHIFFEN, Stephen John
Resigned: 07 March 2005
Appointed Date: 13 September 2004
Secretary
WHITEHEAD, Gordon William George
Resigned: 31 December 1997
Appointed Date: 24 August 1996
Secretary
WILKINSON, Anthony Eric
Resigned: 24 August 1996
Director
BAILEY, Steven Clive
Resigned: 07 November 2003
Appointed Date: 31 December 1997
63 years old
Director
BRITTON, Darran
Resigned: 22 January 2016
Appointed Date: 01 January 2006
54 years old
Director
BUTLER, Philip Stanley
Resigned: 11 December 1992
83 years old
Director
CALLAN, Matthew John
Resigned: 21 February 2014
Appointed Date: 19 March 2012
50 years old
Director
CASWELL, Andrew Michael
Resigned: 30 January 2009
Appointed Date: 01 January 2002
64 years old
Director
CLYDESDALE, Douglas Alexander
Resigned: 31 October 2008
Appointed Date: 14 January 1998
70 years old
Director
COBB, Russell David
Resigned: 30 January 2015
Appointed Date: 28 May 2012
61 years old
Director
CROWTHER, Mark
Resigned: 23 March 2007
Appointed Date: 08 March 2006
57 years old
Director
DAVIS, Alan
Resigned: 30 September 1994
Appointed Date: 22 February 1993
91 years old
Director
DENINSON, Ian Harry
Resigned: 16 May 2011
Appointed Date: 31 August 2004
61 years old
Director
DINESEN, Ebbe
Resigned: 16 June 2006
Appointed Date: 11 December 1992
78 years old
Director
FELLMAN, Lars Jakob
Resigned: 28 February 2006
Appointed Date: 01 March 2004
82 years old
Director
GIBSON, Jonathan Stuart
Resigned: 31 January 2004
Appointed Date: 01 January 2002
61 years old
Director
HALES, Antony John
Resigned: 24 August 1996
Appointed Date: 10 April 1995
77 years old
Director
HALES, Antony John
Resigned: 11 December 1992
77 years old
Director
HERKEMIJ, Michiel Jeroen
Resigned: 31 March 2016
Appointed Date: 12 October 2015
61 years old
Director
HOULTON, Christopher Bennett
Resigned: 28 September 2012
Appointed Date: 01 January 2006
62 years old
Director
IUUL, Michael Christian Stig
Resigned: 01 January 2001
Appointed Date: 11 December 1992
82 years old
Director
KELLY, Vincent
Resigned: 07 May 1999
Appointed Date: 13 October 1997
70 years old
Director
KISTRUP, Henriette
Resigned: 01 December 2011
Appointed Date: 01 December 2008
57 years old
Director
LONGBOTTOM, David Alan
Resigned: 11 December 1992
82 years old
Director
LOUSADA, James David
Resigned: 31 October 2015
Appointed Date: 28 January 2013
60 years old
Director
LOWE, Roger Geoffrey
Resigned: 01 May 1999
Appointed Date: 01 August 1994
80 years old
Director
MADSEN, Hans Kasper
Resigned: 07 January 2003
Appointed Date: 01 January 2002
63 years old
Director
MARSHALL, Donald
Resigned: 28 April 1994
90 years old
Director
MARTIN, Richard Graham
Resigned: 11 December 1992
93 years old
Director
MCKEOWN, John Wilson
Resigned: 11 December 1992
75 years old
Director
MICHALAK, Jacek Boguslaw
Resigned: 31 March 2006
Appointed Date: 02 February 2004
62 years old
Director
MORGAN, Elizabeth Anne
Resigned: 30 June 1995
Appointed Date: 22 February 1993
68 years old
Director
MOSS, Royston
Resigned: 31 July 1995
95 years old
Director
NESHEIM, Geir Helge
Resigned: 30 January 2009
Appointed Date: 01 April 2006
72 years old
Director
PARKER, Roger
Resigned: 31 October 1995
81 years old
Director
PETERSEN, Gert Brandt
Resigned: 03 October 2005
Appointed Date: 07 January 2003
66 years old
Director
POVEY, Colin
Resigned: 23 August 2004
Appointed Date: 13 October 1997
64 years old
Director
RAASCHOU-NIELSEN, Agnete
Resigned: 01 October 1996
Appointed Date: 24 August 1996
67 years old
Director
RAY, Bernard William
Resigned: 06 April 2002
Appointed Date: 01 November 1995
76 years old
Director
ROOST, Bjarke
Resigned: 21 February 2014
Appointed Date: 01 June 2012
54 years old
Director
SHEPS, Isaac, Dr
Resigned: 01 December 2011
Appointed Date: 20 October 2008
76 years old
Director
SLAY, Benet Dunstan
Resigned: 31 January 2014
Appointed Date: 01 March 2012
64 years old
Director
SMITH, John James
Resigned: 06 April 2001
Appointed Date: 22 February 1993
78 years old
Director
THOEGERSEN, Hardy
Resigned: 30 April 1995
Appointed Date: 11 December 1992
81 years old
Director
TRIGG, John Anthony Fitzgerald
Resigned: 11 December 1992
85 years old
Director
VESTERGAARD, Lars
Resigned: 27 July 2012
Appointed Date: 02 February 2009
51 years old
Director
WALTON, Claire Louise
Resigned: 04 November 2011
Appointed Date: 16 May 2011
57 years old
Director
WATSON, Antony David
Resigned: 15 July 2016
Appointed Date: 03 November 2014
55 years old
Director
WEBB, Nicholas David
Resigned: 01 December 2008
Appointed Date: 03 October 2005
64 years old
Director
WHITEHEAD, Gordon William George
Resigned: 31 December 1997
Appointed Date: 03 July 1995
87 years old
Director
WRIGHT, Malcolm
Resigned: 11 December 1992
80 years old

Persons With Significant Control

Carlsberg Uk Holdings Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

CARLSBERG UK LIMITED Events

04 Apr 2017
Appointment of Alistair Gaunt as a director on 20 March 2017
02 Mar 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Director's details changed for Per Svendsen on 2 July 2016
...
... and 240 more events
11 Feb 1993
Director resigned
11 Feb 1993
Director resigned
11 Feb 1993
Director resigned
11 Feb 1993
Director resigned
11 Feb 1993
Director resigned

CARLSBERG UK LIMITED Charges

27 June 2012
Receivables deed of charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch (the Chargee)
Description: The non-transferable receivables and any other assets from…
6 September 2001
Legal charge
Delivered: 13 September 2001
Status: Satisfied on 8 January 2003
Persons entitled: Tesco Stores Limited
Description: 1.15 acres of land at dallam lane warrington cheshire…
13 September 1989
Supplemental trust deed.
Delivered: 18 September 1989
Status: Satisfied on 11 January 2003
Persons entitled: Drayton Premier Investment Trust PLC. The Law Debenture Corporation PLC.
Description: By way of collateral security a first floating charge…
16 February 1989
Sixteenth supplemental trust deed
Delivered: 17 February 1989
Status: Satisfied on 11 January 2003
Persons entitled: The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC
Description: Floating charge over undertaking and assets present and…
23 November 1983
Trust deed
Delivered: 25 November 1983
Status: Satisfied on 11 January 2003
Persons entitled: The Law Debenture Corporation LTD. Drayton Premier Investment Trust Limited
Description: Floating charge on the undertaking and assets present and…
22 June 1983
Equitable charge without written instrument
Delivered: 13 July 1983
Status: Satisfied on 11 January 2003
Persons entitled: Drayton Premier Investment Trust Limited The Law Debenture Corporation LTD.
Description: Floating charge on the undertaking and assets present and…
15 March 1978
Trust deed
Delivered: 30 March 1978
Status: Satisfied on 11 January 2003
Persons entitled: Drayton Premier Investment Trust Limited The Law Debenture Corporation LTD.
Description: Floating charge on the undertaking and assets present and…
4 April 1972
Trust deed
Delivered: 17 April 1972
Status: Satisfied on 11 January 2003
Persons entitled: The Law Debenture Corporation LTD. The Premier Investment Company LTD
Description: Floating charge on the undertaking and assets present and…
11 March 1968
Trust deed
Delivered: 25 March 1968
Status: Satisfied on 11 January 2003
Persons entitled: The Law Debenture Corporation LTD. The Premier Investment Co. LTD
Description: Floating charge on undertaking and assets including…
25 August 1965
Trust deed
Delivered: 7 September 1965
Status: Satisfied on 11 January 2003
Persons entitled: The Premier Investment Co. LTD The Law Debenture Corporation LTD.
Description: Undertaking and all assets present and future including…
16 June 1965
Trust deed
Delivered: 17 June 1965
Status: Satisfied on 11 January 2003
Persons entitled: The Law Debenture Corporation LTD. The Premier Investment Co. LTD
Description: Undertaking and all assets present and future including…
14 August 1964
Trust deed
Delivered: 18 August 1964
Status: Satisfied on 11 January 2003
Persons entitled: The Premier Investment Co. LTD The Law Debenture Corporation LTD
Description: Undertaking and all assets present and future including…
14 August 1964
Trust deed
Delivered: 18 August 1964
Status: Satisfied on 11 January 2003
Persons entitled: The Premier Investment Co. LTD The Law Debenture Corporation LTD.
Description: Undertaking and all assets present and future including…
19 February 1964
Trust deed
Delivered: 21 February 1964
Status: Satisfied on 11 January 2003
Persons entitled: The Premier Investment Co. LTD The Law Debenture Corporation LTD.
Description: Undertaking and all assets present and future including…
18 January 1963
Trust deed
Delivered: 24 January 1963
Status: Satisfied on 11 January 2003
Persons entitled: The Law Debenture Corporation LTD. The Premier Investment Co. LTD
Description: Undertaking and all assets present and future including…
29 August 1962
Trust deed
Delivered: 3 September 1962
Status: Satisfied on 11 January 2003
Persons entitled: The Premier Investment Co. LTD The Law Debenture Corporation LTD.
Description: Undertaking and all assets present and future including…
29 August 1962
Trust deed
Delivered: 3 September 1962
Status: Satisfied on 11 January 2003
Persons entitled: The Law Debenture Corporation LTD The Premier Investment Co. LTD
Description: Undertaking and assets present and future including…
15 February 1946
Debenture
Delivered: 27 February 1946
Status: Satisfied on 22 June 1999
Persons entitled: Alliance Assurance Co. LTD.
Description: Undertaking and all property and assets present and future…
3 February 1931
Mortgage
Delivered: 19 February 1931
Status: Satisfied
Persons entitled: G. H. Hoggan
Description: Properties at ditherington colcham, castle foregate st…
28 January 1931
Mortgage
Delivered: 9 February 1931
Status: Satisfied
Persons entitled: Alliance Assurance Co. Limited
Description: Property at ditherington coleham, castle foregate st…
25 April 1925
Series of debentures
Delivered: 25 April 1925
Status: Satisfied
3 May 1921
Mortgage
Delivered: 30 April 1930
Status: Satisfied
Persons entitled: G.H. Ruggan
Description: Mill with land and other buildings in castle foregate…
18 September 1903
Trust deed
Delivered: 18 September 1903
Status: Satisfied
Persons entitled: F.T. Langleytrustees G.N.S. Sparrow

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