Company Information for COBRA BEER PARTNERSHIP LIMITED
137 HIGH STREET, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1JZ,
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Company Registration Number
06804340
Private Limited Company
Active |
Company Name | ||||
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COBRA BEER PARTNERSHIP LIMITED | ||||
Legal Registered Office | ||||
137 HIGH STREET BURTON UPON TRENT STAFFORDSHIRE DE14 1JZ Other companies in DE14 | ||||
Previous Names | ||||
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Company Number | 06804340 | |
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Company ID Number | 06804340 | |
Date formed | 2009-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:26:02 |
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Officer | Role | Date Appointed |
---|---|---|
GEMMA LOUISE WISNIEWSKI |
||
KARAN FARIDOON BILIMORIA |
||
SIMON JOHN COX |
||
DYNSHAW FAREED ITALIA |
||
JAMES CHRISTIAN SHEARER |
||
PHILIP MARK WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN COYLE |
Director | ||
ANITA ADAM |
Company Secretary | ||
TONY GIBBONS |
Director | ||
FREDERIC CHARLES MARIE LANDTMETERS |
Director | ||
DAVID ALEXANDER HEEDE |
Director | ||
CHRISTOPHER ANDREW MCDONOUGH |
Director | ||
MICHAEL HUGO PAUL PRITCHARD |
Company Secretary | ||
MARK RODERICK HUNTER |
Director | ||
KEITH MALCOLM HAMILTON DONALD |
Company Secretary | ||
WG&M SECRETARIES LIMITED |
Company Secretary | ||
IAN RICHARD HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICTOSO HOLDINGS LTD | Director | 2016-12-31 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
DITCHLEY FOUNDATION(THE) | Director | 2011-07-09 | CURRENT | 1958-02-24 | Active | |
GENERAL BILIMORIA WINES LIMITED | Director | 2009-05-15 | CURRENT | 2009-01-28 | Active | |
LENDENABLE LIMITED | Director | 2018-05-29 | CURRENT | 2018-03-20 | Active | |
BIOKEMIX WORLDWIDE LTD | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
DDSI LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
FM PUBLISHING LIMITED | Director | 1998-09-25 | CURRENT | 1998-09-25 | Dissolved 2015-03-31 | |
ASPALL CYDER LIMITED | Director | 2018-01-05 | CURRENT | 1986-06-30 | Active | |
ASPALL HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2015-11-27 | Active | |
SHARP'S BREWERY LIMITED | Director | 2017-09-05 | CURRENT | 2003-04-10 | Active | |
MOLSON COORS BEER NATURALLY LIMITED | Director | 2017-09-05 | CURRENT | 1888-01-26 | Active | |
MOLSON COORS BREWING COMPANY (UK) LIMITED | Director | 2017-09-05 | CURRENT | 1888-03-03 | Active | |
SOUTHERNHAY 1 LIMITED | Director | 2017-08-18 | CURRENT | 1993-12-20 | Liquidation | |
ASPALL CYDER LIMITED | Director | 2018-01-05 | CURRENT | 1986-06-30 | Active | |
ASPALL HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2015-11-27 | Active | |
BRITISH BEER & PUB ASSOCIATION | Director | 2016-12-14 | CURRENT | 1974-09-02 | Active | |
REKORDERLIG UK LIMITED | Director | 2016-10-11 | CURRENT | 2015-05-18 | Dissolved 2016-12-20 | |
ATLANTIC BEER KITCHEN LIMITED | Director | 2016-10-11 | CURRENT | 2014-04-24 | Dissolved 2017-04-04 | |
DIFFERENT WORLD DRINKS COMPANY LIMITED | Director | 2016-10-11 | CURRENT | 1944-01-17 | Active | |
COORS BREWERS LIMITED | Director | 2016-10-11 | CURRENT | 2009-02-19 | Active | |
MOLSON COORS GLOBAL TRADING LIMITED | Director | 2016-10-11 | CURRENT | 2001-11-12 | Active | |
SHARP'S BREWERY LIMITED | Director | 2016-10-11 | CURRENT | 2003-04-10 | Active | |
CARLING BREWERS EXPORT LIMITED | Director | 2016-10-11 | CURRENT | 1901-08-21 | Active | |
BITTERSWEET PARTNERSHIP LIMITED | Director | 2016-10-11 | CURRENT | 1965-03-22 | Active | |
MOLSON COORS BREWING INTERNATIONAL LIMITED | Director | 2016-10-11 | CURRENT | 1997-11-21 | Active | |
FORAY 1327 LIMITED | Director | 2016-10-11 | CURRENT | 2000-05-11 | Active | |
COORS ON-LINE LIMITED | Director | 2016-10-11 | CURRENT | 2001-07-20 | Active | |
GOLDEN ACQUISITION | Director | 2016-10-11 | CURRENT | 2001-11-12 | Active | |
THE PORTMAN GROUP | Director | 2016-10-11 | CURRENT | 1987-10-28 | Active | |
WILLIAM STONES LIMITED | Director | 2016-10-11 | CURRENT | 1895-07-31 | Active | |
MOLSON COORS HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 1888-01-13 | Active | |
MOLSON COORS BEER NATURALLY LIMITED | Director | 2016-10-11 | CURRENT | 1888-01-26 | Active | |
MOLSON COORS BREWING COMPANY (UK) LIMITED | Director | 2016-10-11 | CURRENT | 1888-03-03 | Active | |
MOLSON COORS WORTHINGTON LIMITED | Director | 2016-10-11 | CURRENT | 1896-06-29 | Active | |
CHARRINGTON AND COMPANY,LIMITED | Director | 2016-10-11 | CURRENT | 1897-07-15 | Active | |
CAFFREY'S LIMITED | Director | 2016-10-11 | CURRENT | 1889-01-10 | Active | |
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | Director | 2016-10-11 | CURRENT | 2001-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 18/09/2023</ul> | ||
Solvency Statement dated 18/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 4,051,772 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON PATRICIA PICKERING | ||
DIRECTOR APPOINTED MR KEVIN FAWELL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 13/06/2022</ul> | ||
Solvency Statement dated 13/06/22 | ||
Statement of capital on GBP 4,599,405 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-06-20 GBP 4,599,405 | |
CAP-SS | Solvency Statement dated 13/06/22 | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MARGARET COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN COX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-06-30 GBP 5,147,038 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/06/21 | |
RES13 | Resolutions passed:
| |
AP03 | Appointment of Mrs Joanna Margaret Cotton as company secretary on 2021-04-26 | |
TM02 | Termination of appointment of Gemma Louise Wisniewski on 2021-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH19 | Statement of capital on 2020-12-16 GBP 6,242,303 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/10/20 | |
AP01 | DIRECTOR APPOINTED MRS ALISON PATRICIA PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN SHEARER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-06 GBP 7,337,570 | |
CAP-SS | Solvency Statement dated 10/05/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH19 | Statement of capital on 2018-08-15 GBP 7,885,204 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/06/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTIAN SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2017-07-03 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/05/17 | |
RES06 | Resolutions passed:
| |
AP03 | Appointment of Mrs Gemma Louise Wisniewski as company secretary on 2017-05-26 | |
TM02 | Termination of appointment of Anita Adam on 2017-05-26 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 8432837 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY GIBBONS | |
AP01 | DIRECTOR APPOINTED MR MARTIN COYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LANDTMETERS | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 8432837 | |
SH19 | 23/05/16 STATEMENT OF CAPITAL GBP 8432837 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/05/16 | |
RES06 | REDUCE ISSUED CAPITAL 06/05/2016 | |
RES06 | REDUCE ISSUED CAPITAL 06/05/2016 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 8980470 | |
AR01 | 28/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE | |
AP01 | DIRECTOR APPOINTED MR FREDERIC LANDTMETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 8980470 | |
SH19 | 27/05/15 STATEMENT OF CAPITAL GBP 8980470 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/05/15 | |
RES06 | REDUCE ISSUED CAPITAL 08/05/2015 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 9528102 | |
AR01 | 28/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 137 HIGH STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1JZ | |
AR01 | 28/01/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 9528102 | |
SH19 | 11/04/14 STATEMENT OF CAPITAL GBP 9528102 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/03/14 | |
RES06 | REDUCE ISSUED CAPITAL 26/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
SH19 | 18/06/13 STATEMENT OF CAPITAL GBP 10075735 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/05/13 | |
RES06 | REDUCE ISSUED CAPITAL 20/05/2013 | |
AR01 | 28/01/13 FULL LIST | |
SH19 | 20/03/13 STATEMENT OF CAPITAL GBP 10623367 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/03/13 | |
RES06 | REDUCE ISSUED CAPITAL 18/03/2013 | |
AP01 | DIRECTOR APPOINTED MR TONY GIBBONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDONOUGH | |
AP03 | SECRETARY APPOINTED ANITA ADAM | |
CAP-SS | SOLVENCY STATEMENT DATED 31/12/11 | |
SH20 | STATEMENT BY DIRECTORS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COX / 05/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD KARAN FARIDOON BILIMORIA / 05/01/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PRITCHARD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 28/01/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 02/02/11 STATEMENT OF CAPITAL GBP 12000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/12/10 | |
RES06 | REDUCE ISSUED CAPITAL 20/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AP01 | DIRECTOR APPOINTED MR CHRIS MCDONOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNTER | |
AR01 | 28/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DYNSHAW ITALIA | |
AP03 | SECRETARY APPOINTED MR MICHAEL HUGO PAUL PRITCHARD | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH DONALD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | GBP NC 100/1000000 | |
RES01 | ADOPT ARTICLES 24/07/2009 | |
225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM CLYDE & CO LLP 51 EASTCHEAP LONDON EC3M 1JP | |
288a | DIRECTOR APPOINTED DAVID ALEXANDER HEEDE | |
288a | SECRETARY APPOINTED KEITH MALCOLM HAMILTON DONALD | |
288a | DIRECTOR APPOINTED SIMON JOHN COX | |
288a | DIRECTOR APPOINTED MARK RODERICK HUNTER | |
88(2) | AD 29/05/09 GBP SI 1@1=1 GBP IC 1/2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | APT AUDITOR 29/05/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/05/2009 | |
CERTNM | COMPANY NAME CHANGED COBRA NEWCO LIMITED CERTIFICATE ISSUED ON 28/05/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM ONE SOUTH PLACE LONDON EC2M 2WG | |
288b | APPOINTMENT TERMINATED SECRETARY WG&M SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HAMILTON | |
288a | DIRECTOR APPOINTED LORD KARAN FARIDOON BILIMORIA | |
CERTNM | COMPANY NAME CHANGED SPSHELFCO (NO.14) LIMITED CERTIFICATE ISSUED ON 15/05/09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.11 | 9 |
MortgagesNumMortOutstanding | 1.03 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer
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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 COBRA BEER PARTNERSHIP LIMITED
COBRA BEER PARTNERSHIP LIMITED owns 2 domain names.
cobra-beer.co.uk cobrafoundation.co.uk
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as COBRA BEER PARTNERSHIP 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. |