Carlsberg Gb Ltd

About

Registered Number: 02537213
Date of Incorporation: 05/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ

 

Based in Northamptonshire, Carlsberg Gb Ltd was established in 1990, it's status in the Companies House registry is set to "Active". There are 20 directors listed as Brown, Jeremy Robert, Blawat, Tomasz Wojciech, Dean, Morag, Endicott, Peter, Owen, Mark Christopher, Thoegersen, Hardy, Thomas, William Arnold, Wall, Jon, Whiffen, Stephen John, Britton, Darran, Caswell, Andrew Michael, Dinesen, Ebbe, Glamann, Kristof, Professor, Iuul, Michael Christian Stig, Paulsen, Walther Vishof, Raaschou-nielsen, Agnete, Svanholm, Poul Johan, Uttrup, Morten Lambaek, Vestergaard, Lars, Watson, Antony David for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAWAT, Tomasz Wojciech 01 March 2019 - 1
BRITTON, Darran 01 December 2011 22 January 2016 1
CASWELL, Andrew Michael 16 June 2006 30 January 2009 1
DINESEN, Ebbe N/A 10 December 1992 1
GLAMANN, Kristof, Professor 10 December 1992 31 December 1993 1
IUUL, Michael Christian Stig N/A 07 January 2003 1
PAULSEN, Walther Vishof 10 December 1992 31 January 2000 1
RAASCHOU-NIELSEN, Agnete 01 January 1997 02 September 1998 1
SVANHOLM, Poul Johan N/A 31 December 1996 1
UTTRUP, Morten Lambaek 01 October 2000 30 August 2002 1
VESTERGAARD, Lars 30 January 2009 27 July 2012 1
WATSON, Antony David 22 January 2016 15 July 2016 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Jeremy Robert 27 June 2008 - 1
DEAN, Morag 04 July 2002 07 January 2003 1
ENDICOTT, Peter 01 January 1997 07 January 2003 1
OWEN, Mark Christopher 25 August 2006 27 June 2008 1
THOEGERSEN, Hardy 01 January 1992 10 December 1992 1
THOMAS, William Arnold N/A 31 December 1991 1
WALL, Jon 16 December 2005 25 August 2006 1
WHIFFEN, Stephen John 27 May 2005 16 December 2005 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 24 June 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 09 September 2019
AP01 - Appointment of director 08 March 2019
TM01 - Termination of appointment of director 08 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 04 September 2018
AP01 - Appointment of director 27 June 2018
TM01 - Termination of appointment of director 26 June 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 12 September 2016
TM01 - Termination of appointment of director 20 July 2016
AP01 - Appointment of director 14 March 2016
TM01 - Termination of appointment of director 02 March 2016
AP01 - Appointment of director 02 March 2016
AP01 - Appointment of director 17 November 2015
TM01 - Termination of appointment of director 17 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 09 September 2014
AP01 - Appointment of director 10 February 2014
TM01 - Termination of appointment of director 10 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 September 2012
TM01 - Termination of appointment of director 22 August 2012
AP01 - Appointment of director 22 August 2012
AP01 - Appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 08 September 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 15 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 05 September 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 11 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
AA - Annual Accounts 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 20 October 2005
363s - Annual Return 14 September 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
AA - Annual Accounts 27 October 2004
363a - Annual Return 23 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
CERTNM - Change of name certificate 09 March 2004
AA - Annual Accounts 30 September 2003
363a - Annual Return 18 September 2003
AUD - Auditor's letter of resignation 15 April 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
AA - Annual Accounts 28 October 2002
363a - Annual Return 10 October 2002
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288c - Notice of change of directors or secretaries or in their particulars 21 November 2001
363s - Annual Return 17 September 2001
AA - Annual Accounts 23 July 2001
288a - Notice of appointment of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
363s - Annual Return 20 September 2000
225 - Change of Accounting Reference Date 20 September 2000
AAMD - Amended Accounts 18 July 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 01 May 1999
288b - Notice of resignation of directors or secretaries 21 December 1998
AUD - Auditor's letter of resignation 08 October 1998
363s - Annual Return 09 September 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 03 March 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 04 July 1995
RESOLUTIONS - N/A 24 April 1995
RESOLUTIONS - N/A 24 April 1995
RESOLUTIONS - N/A 24 April 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 08 July 1994
288 - N/A 05 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1993
363s - Annual Return 21 October 1993
AA - Annual Accounts 07 July 1993
288 - N/A 01 February 1993
288 - N/A 01 February 1993
288 - N/A 01 February 1993
363s - Annual Return 01 October 1992
AA - Annual Accounts 02 July 1992
288 - N/A 23 January 1992
363b - Annual Return 24 September 1991
363a - Annual Return 21 March 1991
288 - N/A 22 January 1991
288 - N/A 22 January 1991
MEM/ARTS - N/A 23 October 1990
CERTNM - Change of name certificate 12 October 1990
288 - N/A 02 October 1990
RESOLUTIONS - N/A 28 September 1990
RESOLUTIONS - N/A 28 September 1990
287 - Change in situation or address of Registered Office 28 September 1990
MEM/ARTS - N/A 28 September 1990
123 - Notice of increase in nominal capital 28 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1990
NEWINC - New incorporation documents 05 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links