Based in St. Helens, Cott Europe Trading Ltd was established in 1994. Currently we aren't aware of the number of employees at the this business. The current directors of the business are Everts, Robert Jan Lienard, Moroney, Kathleen Helen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERTS, Robert Jan Lienard | 01 February 1998 | 30 June 2001 | 1 |
| MORONEY, Kathleen Helen | 08 November 1994 | 17 January 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| MR04 - N/A | 10 March 2020 | |
| MR04 - N/A | 10 March 2020 | |
| MR04 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 19 July 2018 | |
| PSC05 - N/A | 26 June 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| AD01 - Change of registered office address | 07 February 2018 | |
| MR01 - N/A | 02 February 2018 | |
| CH01 - Change of particulars for director | 12 December 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 17 July 2017 | |
| MR04 - N/A | 29 June 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| MR01 - N/A | 12 August 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| TM01 - Termination of appointment of director | 28 April 2016 | |
| AP01 - Appointment of director | 09 December 2015 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AP01 - Appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| CH04 - Change of particulars for corporate secretary | 25 July 2014 | |
| AP01 - Appointment of director | 08 October 2013 | |
| TM01 - Termination of appointment of director | 08 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AP01 - Appointment of director | 03 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| CH04 - Change of particulars for corporate secretary | 28 March 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| AR01 - Annual Return | 19 July 2011 | |
| CH04 - Change of particulars for corporate secretary | 19 July 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 363a - Annual Return | 01 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 August 2007 | |
| 353 - Register of members | 01 August 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| RESOLUTIONS - N/A | 20 April 2005 | |
| RESOLUTIONS - N/A | 20 April 2005 | |
| 395 - Particulars of a mortgage or charge | 11 April 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363a - Annual Return | 27 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363a - Annual Return | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
| AUD - Auditor's letter of resignation | 23 March 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363a - Annual Return | 18 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363a - Annual Return | 18 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| 363a - Annual Return | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| AA - Annual Accounts | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1999 | |
| 123 - Notice of increase in nominal capital | 01 March 1999 | |
| 287 - Change in situation or address of Registered Office | 29 January 1999 | |
| RESOLUTIONS - N/A | 22 January 1999 | |
| 225 - Change of Accounting Reference Date | 03 December 1998 | |
| AA - Annual Accounts | 05 November 1998 | |
| AUD - Auditor's letter of resignation | 27 August 1998 | |
| 363a - Annual Return | 13 August 1998 | |
| 353a - Register of members in non-legible form | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| AA - Annual Accounts | 17 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 1997 | |
| CERTNM - Change of name certificate | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 363a - Annual Return | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
| RESOLUTIONS - N/A | 13 March 1997 | |
| RESOLUTIONS - N/A | 13 March 1997 | |
| RESOLUTIONS - N/A | 13 March 1997 | |
| 363a - Annual Return | 04 November 1996 | |
| AA - Annual Accounts | 11 August 1996 | |
| 288 - N/A | 29 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 363x - Annual Return | 15 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| 288 - N/A | 03 January 1995 | |
| 288 - N/A | 22 December 1994 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| RESOLUTIONS - N/A | 14 November 1994 | |
| 353 - Register of members | 14 November 1994 | |
| 287 - Change in situation or address of Registered Office | 14 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 November 1994 | |
| CERTNM - Change of name certificate | 07 November 1994 | |
| NEWINC - New incorporation documents | 06 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
| Debenture | 17 August 2010 | Fully Satisfied |
N/A |
| Debenture | 31 March 2008 | Fully Satisfied |
N/A |
| Debenture | 31 March 2005 | Fully Satisfied |
N/A |
