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COTT RETAIL BRANDS LIMITED - C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, United Kingdom
Company Information
- Company registration number
- 02865761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Aimia Foods Limited Penny Lane
- Haydock
- St. Helens
- WA11 0QZ
- England C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, England UK
Management
- Managing Directors
- AUSHER, Jason Robert
- SOLTIS, Brian Macey
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-25
- Age Of Company 1993-10-25 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Primo Water Holdings Uk Limited
- Primo Water Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TEENJAY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-01
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
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COTT RETAIL BRANDS LIMITED Company Description
- COTT RETAIL BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 02865761. Its current trading status is "live". It was registered 1993-10-25. It was previously called TEENJAY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-01-01. The latest annual return was filed up to 2012-07-14.It can be contacted at C/o Aimia Foods Limited Penny Lane .
Get COTT RETAIL BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cott Retail Brands Limited - C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, United Kingdom
- 1993-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-22) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-21) - SH01
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confirmation-statement-with-updates (2020-07-21) - CS01
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accounts-with-accounts-type-full (2020-01-28) - AA
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change-to-a-person-with-significant-control (2020-03-03) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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accounts-with-accounts-type-full (2020-12-09) - AA
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mortgage-satisfy-charge-full (2020-12-07) - MR04
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change-to-a-person-with-significant-control (2020-07-21) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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capital-allotment-shares (2019-05-08) - SH01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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resolution (2019-01-16) - RESOLUTIONS
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capital-allotment-shares (2019-01-09) - SH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01
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resolution (2018-02-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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change-to-a-person-with-significant-control (2018-06-26) - PSC05
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confirmation-statement-with-updates (2018-07-19) - CS01
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accounts-with-accounts-type-full (2018-10-10) - AA
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capital-allotment-shares (2018-02-15) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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mortgage-satisfy-charge-full (2017-06-29) - MR04
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confirmation-statement-with-updates (2017-07-14) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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change-person-director-company-with-change-date (2017-01-20) - CH01
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legacy (2017-11-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-15) - SH19
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legacy (2017-11-15) - SH20
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confirmation-statement-with-updates (2017-11-28) - CS01
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change-person-director-company-with-change-date (2017-12-12) - CH01
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resolution (2017-11-15) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-17) - MR01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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capital-allotment-shares (2016-09-23) - SH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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resolution (2016-09-20) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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accounts-with-accounts-type-full (2015-10-20) - AA
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capital-allotment-shares (2015-09-28) - SH01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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capital-allotment-shares (2015-07-16) - SH01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-07-23) - CH04
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capital-allotment-shares (2014-01-04) - SH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-12-17) - RP04
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resolution (2013-11-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-07-02) - TM01
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capital-allotment-shares (2013-04-03) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-28) - CH01
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change-corporate-secretary-company-with-change-date (2012-03-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-12-22) - SH19
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legacy (2011-12-22) - SH20
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legacy (2011-12-22) - CAP-SS
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resolution (2011-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-18) - CH04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-16) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-16) - CH04
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termination-director-company-with-name (2010-04-29) - TM01
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accounts-with-accounts-type-group (2010-06-17) - AA
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change-sail-address-company (2010-07-16) - AD02
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move-registers-to-sail-company (2010-07-16) - AD03
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resolution (2010-09-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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legacy (2010-08-23) - MG01
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capital-allotment-shares (2010-09-08) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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legacy (2009-07-27) - 363a
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legacy (2009-08-13) - 288b
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legacy (2009-08-13) - 288a
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legacy (2009-09-18) - 288a
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accounts-with-accounts-type-group (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288a
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legacy (2008-02-20) - 288b
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legacy (2008-02-21) - 288b
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legacy (2008-04-03) - 395
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legacy (2008-05-07) - 403a
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legacy (2008-06-10) - 403a
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legacy (2008-09-16) - 288a
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accounts-with-accounts-type-group (2008-08-29) - AA
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legacy (2008-09-15) - 288b
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legacy (2008-08-05) - 363a
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legacy (2008-09-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363a
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legacy (2007-08-01) - 190
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legacy (2007-08-01) - 288b
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legacy (2007-08-01) - 353
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legacy (2007-10-19) - 288a
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legacy (2007-06-01) - 288b
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legacy (2007-06-01) - 288a
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accounts-with-accounts-type-group (2007-12-12) - AA
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legacy (2007-10-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288a
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accounts-with-accounts-type-group (2006-10-30) - AA
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legacy (2006-08-22) - 288b
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legacy (2006-08-15) - 288b
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legacy (2006-08-15) - 288a
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legacy (2006-08-01) - 363a
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legacy (2006-08-01) - 288c
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legacy (2006-06-30) - 288c
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legacy (2006-12-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-06) - 403a
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legacy (2005-04-11) - 395
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legacy (2005-04-13) - 403a
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resolution (2005-04-20) - RESOLUTIONS
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legacy (2005-06-09) - 288a
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legacy (2005-06-09) - 288b
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legacy (2005-06-20) - 288a
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legacy (2005-07-27) - 363a
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legacy (2005-08-15) - 288b
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accounts-with-accounts-type-group (2005-08-15) - AA
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legacy (2005-08-23) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-20) - AA
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legacy (2004-07-27) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-23) - AUD
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legacy (2003-05-20) - 288a
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legacy (2003-07-13) - 288b
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legacy (2003-04-19) - 395
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legacy (2003-09-25) - 288c
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accounts-with-accounts-type-group (2003-08-27) - AA
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legacy (2003-08-23) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-01) - 288a
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accounts-with-accounts-type-group (2002-10-01) - AA
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legacy (2002-08-18) - 363a
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legacy (2002-03-01) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-19) - AA
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legacy (2001-08-24) - 288a
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legacy (2001-08-14) - 363s
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legacy (2001-07-10) - 288b
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legacy (2001-07-06) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-21) - 288b
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legacy (2000-04-04) - 88(2)R
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legacy (2000-10-05) - 88(2)R
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accounts-with-accounts-type-full-group (2000-10-19) - AA
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legacy (2000-08-18) - 363a
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legacy (2000-08-09) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-29) - 287
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legacy (1999-11-19) - 288a
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accounts-with-accounts-type-full-group (1999-10-04) - AA
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legacy (1999-08-05) - 363a
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accounts-with-accounts-type-full-group (1999-05-18) - AA
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legacy (1999-03-04) - 288a
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legacy (1999-03-04) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-20) - 88(2)R
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accounts-with-accounts-type-full-group (1998-03-02) - AA
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legacy (1998-08-13) - 353a
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legacy (1998-10-28) - 244
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auditors-resignation-company (1998-08-27) - AUD
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legacy (1998-12-03) - 225
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legacy (1998-08-13) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-28) - AA
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resolution (1997-03-13) - RESOLUTIONS
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legacy (1997-05-04) - 88(2)O
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legacy (1997-05-04) - 88(3)
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resolution (1997-06-04) - RESOLUTIONS
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memorandum-articles (1997-06-04) - MEM/ARTS
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legacy (1997-04-25) - 88(2)P
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legacy (1997-06-04) - 288b
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legacy (1997-06-04) - 288a
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legacy (1997-11-17) - 244
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legacy (1997-07-28) - 363a
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legacy (1997-09-17) - 288a
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legacy (1997-09-17) - 288b
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legacy (1997-10-24) - 288c
keyboard_arrow_right 1996
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legacy (1996-01-05) - 88(2)R
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legacy (1996-04-12) - 395
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legacy (1996-11-04) - 363a
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legacy (1996-12-03) - 244
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-25) - AA
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legacy (1995-12-15) - 288
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legacy (1995-12-06) - 395
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resolution (1995-12-22) - RESOLUTIONS
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legacy (1995-12-22) - 88(2)R
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legacy (1995-12-15) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-22) - 123
keyboard_arrow_right 1994
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legacy (1994-11-22) - 363x
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legacy (1994-02-17) - 287
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legacy (1994-12-22) - 288
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legacy (1994-03-03) - 288
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legacy (1994-02-27) - 288
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legacy (1994-05-04) - 288
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legacy (1994-05-21) - 395
-
legacy (1994-08-30) - 288
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legacy (1994-10-27) - 395
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legacy (1994-04-13) - 353
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legacy (1994-04-13) - 224
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-23) - CERTNM
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legacy (1993-11-16) - 287
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legacy (1993-11-16) - 288
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incorporation-company (1993-10-25) - NEWINC