ONLINE BOTTLERS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 03374926
Status: ACTIVE
Incorporated / age: 22 May 199729 years
Registered office: C/O INTERCONTINENTAL BRANDS (ICB) LIMITED, 4 Sceptre House Hornbeam Square North Hornbeam Business Park, Harrogate, HG2 8PB
Accounts due: 30 November 2013
Confirmation statement due: 5 June 2017
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 07:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O INTERCONTINENTAL BRANDS (ICB) LIMITED, 4 Sceptre House Hornbeam Square North Hornbeam Business Park, Harrogate, HG2 8PB
Nature of business
Manufacture of other non-distilled fermented beverages
Previous company names
YORKSHIRE BOTTLERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACK, Marcus William ACTIVE	Secretary	02 Jun 2011				4 Sceptre House, Hornbeam Square, North Hornbeam Business Park, Harrogate, HG2 8PB
BLACK, Marcus William ACTIVE	Director	20 Jan 2011		England	November 1969	4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, England
CARTHY, Michael John ACTIVE	Director	25 May 2011		United Kingdom	November 1956	4 Sceptre House, Hornbeam Square, North Hornbeam Business Park, Harrogate, HG2 8PB
MILLS, Geoffrey Norman John ACTIVE	Director	25 May 2011		United Kingdom	August 1958	4 Sceptre House, Hornbeam Square, North Hornbeam Business Park, Harrogate, HG2 8PB
COTTINGHAM, Susan Claire RESIGNED	Secretary	22 May 1997	02 Jun 2011			4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, United Kingdom
HARRIS, David Keith RESIGNED	Secretary	22 May 1997	22 May 1997			Richmonds House, White Rose Way, Doncaster, South Yorkshire, DN4 5JH
BARRETT, Michael RESIGNED	Director	22 May 1997	04 Jan 2000		May 1942	21 Carlton Approach, Wetherby, West Yorkshire, LS22 6XH
BOULTON, Geoffrey RESIGNED	Director	22 May 1997	22 May 1997		August 1932	9 London Street, Little London, Rawdon, West Yorkshire, LS19 6BT
BURTON, Paul RESIGNED	Director	04 Jan 2000	20 Jan 2011	United Kingdom	December 1957	4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, United Kingdom
COTTINGHAM, Susan Claire RESIGNED	Director	20 Jan 2011	02 Jun 2011	England	May 1959	4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, England
HIBBERD, John RESIGNED	Director	04 Jan 2000	20 Jan 2011	United Kingdom	August 1962	4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, United Kingdom

BLACK, Marcus William ACTIVE
Role: Secretary
Appointed on: 02 Jun 2011
Address: 4 Sceptre House, Hornbeam Square, North Hornbeam Business Park, Harrogate, HG2 8PB

BLACK, Marcus William ACTIVE
Role: Director
Appointed on: 20 Jan 2011
Country of Residence: England
Date of birth: November 1969
Address: 4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, England

CARTHY, Michael John ACTIVE
Role: Director
Appointed on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 4 Sceptre House, Hornbeam Square, North Hornbeam Business Park, Harrogate, HG2 8PB

MILLS, Geoffrey Norman John ACTIVE
Role: Director
Appointed on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 4 Sceptre House, Hornbeam Square, North Hornbeam Business Park, Harrogate, HG2 8PB

COTTINGHAM, Susan Claire RESIGNED
Role: Secretary
Appointed on: 22 May 1997
Resigned on: 02 Jun 2011
Address: 4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, United Kingdom

HARRIS, David Keith RESIGNED
Role: Secretary
Appointed on: 22 May 1997
Resigned on: 22 May 1997
Address: Richmonds House, White Rose Way, Doncaster, South Yorkshire, DN4 5JH

BARRETT, Michael RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 04 Jan 2000
Date of birth: May 1942
Address: 21 Carlton Approach, Wetherby, West Yorkshire, LS22 6XH

BOULTON, Geoffrey RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 22 May 1997
Date of birth: August 1932
Address: 9 London Street, Little London, Rawdon, West Yorkshire, LS19 6BT

BURTON, Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 20 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, United Kingdom

COTTINGHAM, Susan Claire RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 02 Jun 2011
Country of Residence: England
Date of birth: May 1959
Address: 4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, England

HIBBERD, John RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 20 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.