Company Information for AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
C/O HILL DICKINSON, No 1 St. Pauls Square, Liverpool, ENGLAND, L3 9SJ,
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Company Registration Number
01994995
Private Limited Company
Liquidation |
Company Name | |
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AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED | |
Legal Registered Office | |
C/O HILL DICKINSON No 1 St. Pauls Square Liverpool ENGLAND L3 9SJ Other companies in UB8 | |
Company Number | 01994995 | |
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Company ID Number | 01994995 | |
Date formed | 1986-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-08 11:20:14 |
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Officer | Role | Date Appointed |
---|---|---|
HUMA ALLANA |
||
HUMA ALLANA |
||
MICHAEL CLARK |
||
LEENDERT PIETER DEN HOLLANDER |
||
FRANK GOVAERTS |
||
ED OWEN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL VAN REESCH |
Company Secretary | ||
JASON KEITH MARSHALL |
Director | ||
SIMON CHRISTOPHER BALDRY |
Director | ||
JEFFREY LORNE STEPHEN KIRSH |
Company Secretary | ||
JEFFREY LORNE STEPHEN KIRSH |
Director | ||
CHARLES DAVID LISCHER |
Director | ||
EVA MARIA BISHOP |
Company Secretary | ||
EVA MARIA BISHOP |
Director | ||
JOSEPH HEINRICH |
Director | ||
PAUL DAMIAN MEADOWS |
Company Secretary | ||
RICKEY LEE ENGUM |
Director | ||
GRAY MCCALLEY JR |
Director | ||
GARY WAYNE JONES |
Director | ||
ROBERT FRANCIS GRAY |
Director | ||
JOHN REID PARKER |
Company Secretary | ||
JOHN ALM |
Director | ||
SUMMERFIELD JOHNSTON |
Director | ||
HESTER BLANKS |
Company Secretary | ||
JOHN FRANKLIN BROCK |
Director | ||
MICHAEL ARCHIBALD CAMPBELL CLARK |
Director | ||
LANCELOT ERIC DISLEY |
Director | ||
CLAUS MARTIN HALLE |
Director | ||
EDWARD NEVILLE ISDELL |
Director | ||
DAVID JOHN KAPPLER |
Director | ||
RALPH HYMAN COOPER |
Director | ||
DAVID JINKS |
Director | ||
JOHN WILLIAM GEORGAS |
Director | ||
IRA C HERBERT |
Director | ||
DOMINIC CADBURY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED | Director | 2017-07-22 | CURRENT | 1996-03-15 | Active | |
BOTTLING GREAT BRITAIN LIMITED | Director | 2017-07-22 | CURRENT | 2002-09-11 | Active | |
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED | Director | 2017-07-22 | CURRENT | 1888-07-24 | Active | |
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED | Director | 2017-07-22 | CURRENT | 1996-07-19 | Active | |
CCEP GROUP SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 2013-12-18 | Active | |
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED | Director | 2016-07-20 | CURRENT | 1996-03-15 | Active | |
BOTTLING GREAT BRITAIN LIMITED | Director | 2016-07-20 | CURRENT | 2002-09-11 | Active | |
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED | Director | 2016-07-20 | CURRENT | 1888-07-24 | Active | |
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED | Director | 2016-07-20 | CURRENT | 1996-07-19 | Active | |
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED | Director | 2014-05-24 | CURRENT | 1996-03-15 | Active | |
BOTTLING GREAT BRITAIN LIMITED | Director | 2014-05-24 | CURRENT | 2002-09-11 | Active | |
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED | Director | 2014-05-24 | CURRENT | 1888-07-24 | Active | |
BOTTLING HOLDINGS EUROPE LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
CCEP HOLDINGS UK LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
CCEP MERGECO LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2017-10-10 | |
GR BOTTLING HOLDINGS UK LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
WIH UK LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
BL BOTTLING HOLDINGS UK LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
BOTTLING GREAT BRITAIN LIMITED | Director | 2013-05-30 | CURRENT | 2002-09-11 | Active | |
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED | Director | 2002-07-04 | CURRENT | 1996-03-15 | Active | |
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED | Director | 2002-07-04 | CURRENT | 1888-07-24 | Active | |
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED | Director | 2002-07-04 | CURRENT | 1996-07-19 | Active | |
DALY ELECTRICAL SERVICES LIMITED | Director | 2014-02-24 | CURRENT | 1984-06-11 | Dissolved 2015-09-29 | |
DALY CBM LIMITED | Director | 2014-02-24 | CURRENT | 2008-09-10 | Dissolved 2015-10-20 | |
CCEP GROUP SERVICES LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED | Director | 2013-04-05 | CURRENT | 1996-03-15 | Active | |
BOTTLING GREAT BRITAIN LIMITED | Director | 2013-04-05 | CURRENT | 2002-09-11 | Active | |
COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED | Director | 2013-04-05 | CURRENT | 1888-07-24 | Active | |
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED | Director | 2013-04-05 | CURRENT | 1996-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 11/12/24 FROM Pemberton House Bakers Road Uxbridge UB8 1EZ England | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Appointment of a voluntary liquidator | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
DIRECTOR APPOINTED CEDRIC VAN DESSEL | ||
APPOINTMENT TERMINATED, DIRECTOR ED OWEN WALKER | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR HUMA ALLANA | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMA ALLANA | |
Appointment of Mrs Lauren Brown as company secretary on 2021-12-06 | ||
DIRECTOR APPOINTED MS JANE WANG | ||
AP01 | DIRECTOR APPOINTED MS JANE WANG | |
AP03 | Appointment of Mrs Lauren Brown as company secretary on 2021-12-06 | |
PSC05 | Change of details for Coca-Cola European Partners Holdings Great Britain Limited as a person with significant control on 2021-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Emily Nurse on 2021-04-30 | |
CH01 | Director's details changed for Ms Huma Allana on 2020-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONATHAN WOLFE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT HALPERN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CLIFFORD MOORHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEENDERT PIETER DEN HOLLANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Emily Nurse as company secretary on 2020-04-23 | |
TM02 | Termination of appointment of Huma Allana on 2020-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JONATHAN WOLFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Ms Huma Allana Blunt on 2017-07-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HUMA ALLANA BLUNT on 2017-07-26 | |
AP01 | DIRECTOR APPOINTED MS HUMA ALLANA BLUNT | |
AP03 | Appointment of Ms Huma Allana Blunt as company secretary on 2017-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN REESCH | |
TM02 | Termination of appointment of Paul Van Reesch on 2017-07-22 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM Bakers Road Uxbridge Middlesex UB8 1EZ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF PETERS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RALF PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON KEITH MARSHALL | |
AP01 | DIRECTOR APPOINTED MR LEENDERT PIETER DEN HOLLANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BALDRY | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GOVAERTS / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BALDRY / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BALDRY / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GOVAERTS / 01/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ED WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES PURNODE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM CHARTER PLACE VINE STREET UXBRIDGE MIDDLESEX UB8 1EZ U.K. | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
SH19 | 27/10/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/10/11 | |
RES01 | ALTER ARTICLES 18/10/2011 | |
RES06 | REDUCE ISSUED CAPITAL 18/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KIRSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY KIRSH | |
ANNOTATION | Part Rectified | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL VAN REESCH | |
AP03 | SECRETARY APPOINTED MR PAUL VAN REESCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KIRSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY KIRSH | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/02/2011 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JASON KEITH MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LISCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID LISCHER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES PURNODE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GOVAERTS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BALDRY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LORNE STEPHEN KIRSH / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM CHARTER PLACE VINE STREET UXBRIDGE MIDDLESEX UB8 1EZ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES PURNODE / 10/04/2007 | |
288a | SECRETARY APPOINTED MR JEFFREY LORNE STEPHEN KIRSH | |
288a | DIRECTOR APPOINTED MR JEFFREY LORNE STEPHEN KIRSH | |
288a | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BALDRY | |
288b | APPOINTMENT TERMINATED DIRECTOR HUBERT PATRICOT | |
288b | APPOINTMENT TERMINATED DIRECTOR EVA BISHOP | |
288b | APPOINTMENT TERMINATED SECRETARY EVA BISHOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Notices to Creditors | 2024-12-06 |
Appointment of Liquidators | 2024-12-06 |
Resolutions for Winding-up | 2024-12-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |