This company is commonly known as Cott Retail Brands Limited. The company was founded 30 years ago and was given the registration number 02865761. The firm's registered office is in ST. HELENS. You can find them at C/o Aimia Foods Limited Penny Lane, Haydock, St. Helens, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COTT RETAIL BRANDS LIMITED |
|---|---|---|
| Company Number | : | 02865761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Aimia Foods Limited Penny Lane, Haydock, St. Helens, England, WA11 0QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Corporate Secretary | 08 March 2007 | Active |
| Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, United States, | Director | 14 August 2015 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 25 May 2023 | Active |
| 13 Gloucester Road, London, W5 4JB | Secretary | 28 March 1994 | Active |
| 6525 Viscount Road, Mississauga, Canada, L4V 1H6 | Secretary | 26 October 1993 | Active |
| 50 Theobalds Circle, Richmond Hill Ontario L4c 9e1, Canada, FOREIGN | Secretary | 27 January 1994 | Active |
| 160 Rochester Avenue, Toronto, Canada, | Secretary | 27 January 1994 | Active |
| 36 Fairlawn Park, Kettlewell Hill, Woking, GU21 4HT | Secretary | 12 December 1994 | Active |
| 1 The Courtyard, Farm Lane, Easenhall, CV22 6NL | Secretary | 08 August 2005 | Active |
| 71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU | Nominee Secretary | 25 October 1993 | Active |
| 91 Hilltop Lane, Chaldon, Caterham, CR3 5BL | Secretary | 28 April 1997 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 29 August 1997 | Active |
| 63, Sunnylea Avenue East Toronto, Ontario, M87 2k5, Canada, | Director | 01 September 2008 | Active |
| 30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 25 October 1993 | Active |
| Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ | Director | 11 June 2013 | Active |
| 13 Gloucester Road, London, W5 4JB | Director | 10 February 1994 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 01 January 2017 | Active |
| The Paddocks 33 Twyford Road, Barrow On Trent, Derby, DE73 7HA | Director | 01 October 2007 | Active |
| 6525 Viscount Road, Mississauga, Canada, L4V 1H6 | Director | 26 October 1993 | Active |
| Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ | Director | 14 September 2009 | Active |
| Red House, Farm, Southam Road Napton On The Hill, Southam, United Kingdom, CV47 8NG | Director | 01 September 2008 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 01 January 2017 | Active |
| Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ | Director | 01 September 2008 | Active |
| Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ | Director | 01 August 2009 | Active |
| 160 Rochester Avenue, Toronto, Canada, | Director | 26 October 1993 | Active |
| Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ | Director | 04 September 2013 | Active |
| 36 Fairlawn Park, Kettlewell Hill, Woking, GU21 4HT | Director | 12 December 1994 | Active |
| 1 The Courtyard, Farm Lane, Easenhall, CV22 6NL | Director | 01 July 2001 | Active |
| 22 Howe Drive, Beaconsfield, HP9 2BG | Director | 07 January 2008 | Active |
| 48 Hawthorne Way, Shelley, Huddersfield, HD8 8JX | Director | 01 May 2003 | Active |
| 11913 Marblehead Drive, Tampa, 33626, FOREIGN | Director | 10 July 2006 | Active |
| Hoofies Farm, Repton Road, Hartshorne, DE11 7AD | Director | 01 November 2002 | Active |
| 16 Lansdowne Road, Tunbridge Wells, TN1 2NJ | Director | 20 October 1999 | Active |
| 1101 Mews Lane, West Chester, Usa, | Director | 15 February 1999 | Active |
| Mount Farm, Hesketh Bank, Preston, PR4 6ST | Director | 25 July 2001 | Active |
| Primo Water Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Aimia Foods, Penny Lane, St. Helens, England, WA11 0QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-21 | Capital | Capital allotment shares. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Capital | Capital allotment shares. | Download |
| 2019-02-08 | Officers | Appoint person director company with name date. | Download |
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