COCA-COLA HBC NORTHERN IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
COCA-COLA HBC NORTHERN IRELAND LIMITED
COMPANY NUMBER
NI001920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
25/06/1945
(79 years and 6 months old)
WEBSITE
http://coca-colahellenicireland.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1945
02/05/1960
COCA-COLA BOTTLERS (ULSTER) LIMITED
View all previous names
CO ANTRIM
BT28 2SZ
Telephone: 02892642000
TPS: No
12 Lissue Road
Lisburn
County Antrim
BT28 2SZ
Telephone: 92642000
Gortin Road
Omagh
Co Tyrone
BT79 7HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CC BEVERAGES HOLDINGS II BV | N/A | N/A |
| COCA-COLA HBC NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA HBC IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COCA-COLA HBC NORTHERN IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COCA-COLA HBC NORTHERN IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COCA-COLA HBC NORTHERN IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2020 - Present (4 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2020 - Present (4 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COCA-COLA HBC AG | N/A | N/A |
| COCA-COLA HBC HOLDINGS BV | N/A | N/A |
| COCA-COLA HELLENIC BOTTLING CO SA | N/A | N/A |
| CC BEVERAGES HOLDINGS II BV | N/A | N/A |
| COCA-COLA HBC NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA HBC IRELAND LIMITED | N/A | N/A |
| COCA-COLA HBC IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | Simon Fitzpatrick (928380987) has left the board |
| 20/10/2023 | New Board Member Jenni Ardill (931486124) Appointed |
| 18/10/2023 | New Accounts filed |
| 12/06/2023 | Miles Gregory Karemacher (926666420) has left the board |
| 12/06/2023 | New Board Member Davide Franzetti (930993626) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 31/03/2022 | New Board Member Paul Dooley (929416705) Appointed |
| 31/03/2022 | Mel Drohan (918615520) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Simon Fitzpatrick (928380987) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 02/10/2020 | Aoife Jane Ryan (926732180) has left the board |
| 02/10/2020 | New Company Secretary John Finbarr Kealy (927476371) Appointed |
| 21/02/2020 | New Board Member Jonathan Scott (926732181) Appointed |
| 21/02/2020 | Rebecca Louise Jones (921768848) has left the board |
| 21/02/2020 | New Company Secretary Aoife Jane Ryan (926732180) Appointed |
| 21/02/2020 | New Board Member Clive Wilson (926733422) Appointed |
| 04/02/2020 | Matthieu Antoine Jean Seguin (920565013) has left the board |
| 04/02/2020 | New Board Member Miles Gregory Karemacher (926666420) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | Patrick John Murney (919417020) has left the board |
| 15/01/2019 | Jonathan Weir (914323206) has left the board |
| 12/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 08/11/2016 | New Company Secretary Rebecca Louise Jones (921768848) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | Brea Patricia McEvoy (920565029) has left the board |
| 26/08/2016 | Arthur Terence Robinson (914562982) has left the board |
| 03/03/2016 | Raymond Gerard McGinley (916856810) has left the board |
| 03/03/2016 | Frank O'Donnell (918615689) has left the board |
| 03/03/2016 | New Company Secretary Brea Patricia McEvoy (920565029) Appointed |
| 03/03/2016 | New Board Member Matthieu Antoine Jean Seguin (920565013) Appointed |
| 23/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 20/01/2015 | Csaba Antal (918445469) has left the board |
| 20/01/2015 | Zoran Bogdanovic (919166764) has left the board |
| 20/01/2015 | New Board Member Patrick John Murney (919417020) Appointed |
| 14/12/2014 | New Annual Return filed |
| 13/10/2014 | Richard Michael Smyth (918004775) has left the board |
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