Coors On-line Ltd

About

Registered Number: 04256310
Date of Incorporation: 20/07/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

 

Founded in 2001, Coors On-line Ltd have registered office in Staffordshire. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, Keith 16 December 2003 13 February 2004 1
HANNAM, Mark James 21 April 2008 01 January 2015 1
HARRINGTON, Robert Arthur 29 April 2003 01 August 2003 1
JACKSON, Veronica Lesley 05 February 2002 01 August 2002 1
MALYON, Duncan 18 August 2004 10 August 2008 1
MCGRATH, Anthony Gerard 01 August 2003 18 August 2004 1
MOUNTFORD, Geoffrey Ernest 05 July 2006 21 April 2008 1
Secretary Name Appointed Resigned Total Appointments
EVESON, Robert Eric 17 July 2008 08 February 2019 1

Filing History

Document Type Date
CS01 - N/A 30 August 2020
TM01 - Termination of appointment of director 30 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 August 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
TM02 - Termination of appointment of secretary 08 February 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 11 October 2016
AP01 - Appointment of director 11 October 2016
CS01 - N/A 26 July 2016
CS01 - N/A 26 July 2016
TM01 - Termination of appointment of director 13 July 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 14 August 2015
TM01 - Termination of appointment of director 10 February 2015
TM01 - Termination of appointment of director 10 February 2015
AP01 - Appointment of director 10 February 2015
AP01 - Appointment of director 10 February 2015
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 23 September 2014
TM01 - Termination of appointment of director 20 August 2014
AP01 - Appointment of director 20 August 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 04 September 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 14 August 2012
CH01 - Change of particulars for director 31 July 2012
CH01 - Change of particulars for director 11 April 2012
CH01 - Change of particulars for director 11 April 2012
CH01 - Change of particulars for director 11 April 2012
CH03 - Change of particulars for secretary 11 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 09 August 2011
AR01 - Annual Return 16 August 2010
AP01 - Appointment of director 08 July 2010
TM01 - Termination of appointment of director 08 July 2010
AA - Annual Accounts 07 June 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 20 July 2009
CERTNM - Change of name certificate 15 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 29 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 03 August 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 16 August 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
288a - Notice of appointment of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
AA - Annual Accounts 02 November 2005
363a - Annual Return 27 July 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 06 September 2004
363s - Annual Return 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
AA - Annual Accounts 03 June 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
363s - Annual Return 20 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
AA - Annual Accounts 20 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
363s - Annual Return 07 August 2002
288b - Notice of resignation of directors or secretaries 15 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
SA - Shares agreement 12 April 2002
SA - Shares agreement 12 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
RESOLUTIONS - N/A 12 February 2002
RESOLUTIONS - N/A 12 February 2002
RESOLUTIONS - N/A 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
225 - Change of Accounting Reference Date 12 February 2002
287 - Change in situation or address of Registered Office 12 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
CERTNM - Change of name certificate 04 February 2002
NEWINC - New incorporation documents 20 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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