Coca-Cola Beverages Ltd

Company Name	Coca-Cola Beverages Ltd
Company Status	Dissolved
Company Number	03505657
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)
Previous Name	Hackplimco (No.Forty-Five) Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Edward Neville Isdell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	26 years
Role	Managing Director
Correspondence Address	Flat 5 18 Cadogan Square London SW1X 0JS

Director Name	Boyce Craig Owens
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	05 May 1998(2 months, 4 weeks after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Correspondence Address	The Moat House Hollow Hill Lane Iver Buckinghamshire SL0 0JJ

Secretary Name	John Joseph Culhane
Nationality	British
Status	Current
Appointed	06 May 1998(2 months, 4 weeks after company formation)
Appointment Duration	25 years, 12 months
Role	Attorney
Correspondence Address	Flat F Kings Ride House Prince Albert Drive Ascot Berkshire SL5 8AQ

Director Name	William Woodson Douglas
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	09 August 2000(2 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Chief Financial Officer
Correspondence Address	Heath Corner Queens Drive, Oxshott Leatherhead Surrey KT22 0PB

Director Name	Grant William Millard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	09 August 2000(2 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Tax & Treasury Exec
Correspondence Address	4 Rayners Road London SW15 2AY

Director Name	Michael Kent Atkinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Anglo/Brazilian
Status	Resigned
Appointed	06 May 1998(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2000)
Role	Finance Director
Correspondence Address	71 Lombard Street London EC3P 3BS

Director Name	Mr Peter Gibbs Birch
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bibury 24 Broad High Way Cobham Surrey KT11 2RP

Director Name	Lancelot Eric Disley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2000)
Role	Senior Vice President
Correspondence Address	510 Old Cobblestone Drive Atlanta 30350 Georgia

Director Name	George Gourlay
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Amercan
Status	Resigned
Appointed	06 May 1998(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2000)
Role	Senior Vice President
Correspondence Address	4270 Twin Rivers Drive Gainesville Hall Georgia 30504

Director Name	John Hunter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 May 1998(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2000)
Role	Businessman
Correspondence Address	2701 Observatory Tower 168 Kent Street Sydney New South Wales 2000

Director Name	Mr Dean Wills
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 May 1998(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2000)
Role	Company Director
Correspondence Address	175 Forest Way Belrose New South Wales 2085

Director Name	Samir Issa Toubassy
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 2000)
Role	Company Director
Correspondence Address	Flat 4 69 Onslow Square London SW7 3LS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Meespierson Trust Services (UK) Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 days (resigned 06 May 1998)
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7PP

Location

Registered Address	1 Queen Caroline Street Hammersmith London W6 9HQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,129,000,000
Gross Profit	£388,900,000
Net Worth	£482,100,000
Cash	£22,300,000
Current Liabilities	£304,500,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

5 March 2002	Dissolved (1 page)
5 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
5 December 2001	Liquidators statement of receipts and payments (5 pages)
18 September 2001	Liquidators statement of receipts and payments (8 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
15 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 August 2000	Res re:specie (1 page)
15 August 2000	Declaration of solvency (3 pages)
15 August 2000	Appointment of a voluntary liquidator (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Certificate of reduction of issued capital (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
9 August 2000	Application for rereg. As private: court order (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Re-registration of Memorandum and Articles (61 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Reregistration confirm (13 pages)
8 August 2000	Ad 18/07/00--------- Â£ si [email protected]=625000 Â£ ic 533504553/534129553 (2 pages)
24 July 2000	Reduction of iss capital and minute (oc) Â£ ic 534129553/ 1 (13 pages)
27 April 2000	Full group accounts made up to 31 December 1999 (54 pages)
22 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
7 March 2000	Return made up to 05/02/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 June 1999	Full group accounts made up to 31 December 1998 (71 pages)
30 April 1999	Director's particulars changed (1 page)
9 March 1999	Return made up to 05/02/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
21 February 1999	Director's particulars changed (1 page)
16 October 1998	New director appointed (2 pages)
2 September 1998	Director's particulars changed (1 page)
20 August 1998	Location of register of members (non legible) (1 page)
27 July 1998	Ad 23/06/98--------- Â£ si [email protected]=106700910 Â£ ic 50000/106750910 (3 pages)
27 July 1998	Statement of affairs (4 pages)
27 July 1998	Statement of affairs (108 pages)
27 July 1998	Ad 23/06/98--------- Â£ si [email protected]=426753642 Â£ ic 106750910/533504552 (3 pages)
20 July 1998	Listing of particulars (8 pages)
1 July 1998	Listing of particulars (215 pages)
30 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
30 June 1998	Memorandum and Articles of Association (12 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Memorandum and Articles of Association (10 pages)
30 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 June 1998	Ad 01/05/98--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
30 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 June 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (4 pages)
20 May 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	Registered office changed on 14/05/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
14 May 1998	S-div 01/05/98 (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Â£ nc 50000/1500000000 01/05/98 (1 page)
14 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1998	New director appointed (2 pages)
5 May 1998	Application to commence business (3 pages)
5 May 1998	Certificate of authorisation to commence business and borrow (1 page)
6 February 1998	Company name changed hackplimco (no.forty-five) publi c LIMITED company\certificate issued on 06/02/98 (2 pages)
5 February 1998	Incorporation (15 pages)

Coca-Cola Beverages Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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