Newcastle Breweries Limited(The)

Company Name	Newcastle Breweries Limited(The)
Company Status	Dissolved
Company Number	00030926
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(110 years, 4 months after company formation)
Appointment Duration	3 years (closed 14 April 2015)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	06 October 2014(112 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 14 April 2015)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 October 2014(112 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 14 April 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(112 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 14 April 2015)
Role	Reporting And Accounting Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Thomas Allison
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 1995)
Role	Operations Director
Correspondence Address	6 Rowan Court Doune FK16 6HS Scotland

Director Name	Mr Haydn Biddle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Morwick Hall Acklington Northumberland NE65 9DG

Director Name	Alan Ross
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1993)
Role	Company Director
Correspondence Address	Westlands 58 Western Way Newcastle Upon Tyne NE20 9AP

Director Name	Guy Grattan Dickson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Black Barony Home Farm Eddleston Peebles Peeblesshire EH45 8QW Scotland

Director Name	Donald Wilson George Harley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(90 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 April 2001)
Role	Finacial Director
Correspondence Address	1 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Director Name	Mr Gerald Anthony Kingston
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 1994)
Role	Personnel Director
Correspondence Address	2 Bankside Morpeth Northumberland NE61 1XD

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	14 July 1992(90 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(92 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westfield Grove Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Alastair McKinnon Wilson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(92 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	Rossardan Drumburn Road Muckhart Clackmannanshire FK14 7LL Scotland

Director Name	Maurice Thomas Langford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(92 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 April 1999)
Role	Personnel Director
Correspondence Address	24 Park Drive Melton Park Newcastle Upon Tyne NE3 5QB

Director Name	James Pearce Merrington
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(92 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	Thornberry Garth Brancepeth Village Durham DH7 8EL

Director Name	William James Collin Wood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(92 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Cluny Drive Morningside Edinburgh EH10 6DW Scotland

Director Name	George Robertson Ross
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(93 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	The Hawthorns 13a Linden Road Gosforth Newcastle Upon Tyne NE3 4EY

Director Name	Mr John Michael Dunsmore
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(96 years after company formation)
Appointment Duration	10 years, 5 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Napier Road Merchinston Edinburgh EH10 5AY Scotland

Director Name	Michael Price
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(96 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	5 Olliver Lane Skeeby Richmond North Yorkshire DL10 5DP

Director Name	John Sarginson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(96 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	2 Wharfe Bank Collingham Wetherby West Yorkshire LS22 5JP

Director Name	Kate Guthrie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(97 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 April 2001)
Role	Personnel Director
Correspondence Address	6a Douglas Crescent Edinburgh Midlothian EH12 5BB Scotland

Director Name	Stephen John Williams
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(97 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	17 Tanners Court Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE

Director Name	Mr William John Julian Crawshay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(98 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 January 2011)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Wylam Northumberland NE41 8AT

Director Name	Peter Dilworth Kennerley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(99 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 April 2008)
Role	Solicitor
Correspondence Address	13 Lennox Street Edinburgh EH4 1QB Scotland

Director Name	Graham Douglas Kendrick
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	7 Craigielaw Park Aberlady East Lothian EH32 0PR Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(100 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(106 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2009)
Role	Director Of Group Financial Srvices
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	27 July 2008(106 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	15 January 2009(107 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(109 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(109 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(109 years, 10 months after company formation)
Appointment Duration	3 years (resigned 08 October 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Contact

Website	silverstream-tech.com
Email address	[email protected]
Telephone	020 78817910
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

3.8m at £1	Heineken Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2014	Voluntary strike-off action has been suspended (1 page)
31 December 2014	Voluntary strike-off action has been suspended (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	Application to strike the company off the register (3 pages)
16 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2014	Statement by directors (2 pages)
8 December 2014	Solvency statement dated 24/11/14 (2 pages)
8 December 2014	Statement by directors (2 pages)
8 December 2014	Solvency statement dated 24/11/14 (2 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
3 December 2014	Satisfaction of charge 1 in full (4 pages)
3 December 2014	Satisfaction of charge 1 in full (4 pages)
16 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
16 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
16 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
16 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
16 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
16 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
16 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
16 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
16 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
16 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
16 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
16 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
16 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
16 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
16 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
16 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
16 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
16 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
13 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders (6 pages)
13 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders (6 pages)
4 July 2014	Accounts made up to 31 December 2013 (4 pages)
4 July 2014	Accounts made up to 31 December 2013 (4 pages)
4 October 2013	Accounts made up to 31 December 2012 (3 pages)
4 October 2013	Accounts made up to 31 December 2012 (3 pages)
2 August 2013	Director's details changed for Mr Sean Michael Paterson on 31 July 2013 (2 pages)
2 August 2013	Secretary's details changed for Mrs Anne Louise Oliver on 31 July 2013 (2 pages)
2 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders (6 pages)
2 August 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 31 July 2013 (2 pages)
2 August 2013	Director's details changed for Mrs Anne Louise Oliver on 31 July 2013 (2 pages)
2 August 2013	Secretary's details changed for Mrs Anne Louise Oliver on 31 July 2013 (2 pages)
2 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders (6 pages)
2 August 2013	Director's details changed for Mr Sean Michael Paterson on 31 July 2013 (2 pages)
2 August 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 31 July 2013 (2 pages)
2 August 2013	Director's details changed for Mrs Anne Louise Oliver on 31 July 2013 (2 pages)
10 September 2012	Accounts made up to 31 December 2011 (3 pages)
10 September 2012	Accounts made up to 31 December 2011 (3 pages)
4 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
4 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
4 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
20 July 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 18 July 2012 (2 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Secretary's details changed for Mrs Anne Louise Oliver on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Mrs Anne Louise Oliver on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr Sean Michael Paterson on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Mrs Anne Louise Oliver on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 18 July 2012 (2 pages)
20 July 2012	Secretary's details changed for Mrs Anne Louise Oliver on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr Sean Michael Paterson on 18 July 2012 (2 pages)
2 April 2012	Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
2 April 2012	Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
30 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
30 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011	Appointment of Mrs Anne Louise Oliver as a director on 29 September 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
10 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
10 October 2011	Appointment of Mrs Anne Louise Oliver as a director on 29 September 2011 (2 pages)
26 September 2011	Accounts made up to 31 December 2010 (3 pages)
26 September 2011	Accounts made up to 31 December 2010 (3 pages)
12 September 2011	Termination of appointment of William John Payne as a director on 31 August 2011 (1 page)
12 September 2011	Termination of appointment of William John Payne as a director on 31 August 2011 (1 page)
12 September 2011	Appointment of Mr John Charles Low as a director on 31 August 2011 (2 pages)
12 September 2011	Appointment of Mr John Charles Low as a director on 31 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Mrs Anne Louise Oliver on 5 August 2011 (1 page)
5 August 2011	Director's details changed for Mr William John Payne on 5 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Mrs Anne Louise Oliver on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Director's details changed for Mr William John Payne on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Craig Tedford on 5 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Mrs Anne Louise Oliver on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Director's details changed for Mr Craig Tedford on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Craig Tedford on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr William John Payne on 5 August 2011 (2 pages)
26 January 2011	Termination of appointment of William Crawshay as a director (1 page)
26 January 2011	Termination of appointment of William Crawshay as a director (1 page)
10 August 2010	Accounts made up to 31 December 2009 (2 pages)
10 August 2010	Accounts made up to 31 December 2009 (2 pages)
22 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
22 July 2009	Return made up to 14/07/09; full list of members (4 pages)
22 July 2009	Return made up to 14/07/09; full list of members (4 pages)
8 April 2009	Accounts made up to 31 December 2008 (2 pages)
8 April 2009	Accounts made up to 31 December 2008 (2 pages)
23 February 2009	Appointment terminated secretary simon aves (1 page)
23 February 2009	Appointment terminated secretary simon aves (1 page)
13 February 2009	Director appointed craig tedford (7 pages)
13 February 2009	Director appointed craig tedford (7 pages)
2 February 2009	Director appointed william john payne (7 pages)
2 February 2009	Director appointed william john payne (7 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
15 August 2008	Secretary appointed simon howard aves (2 pages)
15 August 2008	Secretary appointed simon howard aves (2 pages)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
1 August 2008	Return made up to 14/07/08; full list of members (5 pages)
1 August 2008	Return made up to 14/07/08; full list of members (5 pages)
7 July 2008	Accounts made up to 31 December 2007 (2 pages)
7 July 2008	Accounts made up to 31 December 2007 (2 pages)
19 May 2008	Director appointed alan dick (2 pages)
19 May 2008	Appointment terminated director john dunsmore (1 page)
19 May 2008	Appointment terminated director peter kennerley (1 page)
19 May 2008	Director appointed alan dick (2 pages)
19 May 2008	Appointment terminated director peter kennerley (1 page)
19 May 2008	Appointment terminated director john dunsmore (1 page)
19 October 2007	Accounts made up to 31 December 2006 (2 pages)
19 October 2007	Accounts made up to 31 December 2006 (2 pages)
28 July 2007	Return made up to 14/07/07; full list of members (6 pages)
28 July 2007	Return made up to 14/07/07; full list of members (6 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
7 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2006	Accounts made up to 31 December 2005 (2 pages)
13 July 2006	Accounts made up to 31 December 2005 (2 pages)
25 July 2005	Return made up to 14/07/05; full list of members (8 pages)
25 July 2005	Return made up to 14/07/05; full list of members (8 pages)
5 July 2005	Accounts made up to 31 December 2004 (2 pages)
5 July 2005	Accounts made up to 31 December 2004 (2 pages)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Secretary's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
23 July 2004	Return made up to 14/07/04; full list of members (8 pages)
23 July 2004	Return made up to 14/07/04; full list of members (8 pages)
19 July 2004	Accounts made up to 31 December 2003 (2 pages)
19 July 2004	Accounts made up to 31 December 2003 (2 pages)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
15 December 2003	Accounts made up to 27 April 2003 (2 pages)
15 December 2003	Accounts made up to 27 April 2003 (2 pages)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
18 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
16 December 2002	Accounts made up to 28 April 2002 (2 pages)
16 December 2002	Accounts made up to 28 April 2002 (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: the tyne brewery gallowgate newcastle-upon-tyne NE99 1RA (1 page)
21 October 2002	Registered office changed on 21/10/02 from: the tyne brewery gallowgate newcastle-upon-tyne NE99 1RA (1 page)
14 July 2002	Return made up to 14/07/02; full list of members (8 pages)
14 July 2002	Return made up to 14/07/02; full list of members (8 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
27 January 2002	Accounts made up to 29 April 2001 (2 pages)
27 January 2002	Accounts made up to 29 April 2001 (2 pages)
9 August 2001	Return made up to 14/07/01; full list of members (7 pages)
9 August 2001	Return made up to 14/07/01; full list of members (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
6 February 2001	Accounts made up to 30 April 2000 (2 pages)
6 February 2001	Accounts made up to 30 April 2000 (2 pages)
20 July 2000	Return made up to 14/07/00; full list of members (8 pages)
20 July 2000	Return made up to 14/07/00; full list of members (8 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
22 February 2000	Accounts made up to 2 May 1999 (2 pages)
22 February 2000	Accounts made up to 2 May 1999 (2 pages)
22 February 2000	Accounts made up to 2 May 1999 (2 pages)
16 August 1999	Return made up to 14/07/99; full list of members (8 pages)
16 August 1999	Return made up to 14/07/99; full list of members (8 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (1 page)
14 April 1999	New director appointed (1 page)
8 February 1999	Accounts made up to 3 May 1998 (2 pages)
8 February 1999	Accounts made up to 3 May 1998 (2 pages)
8 February 1999	Accounts made up to 3 May 1998 (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
21 August 1998	Return made up to 14/07/98; no change of members (6 pages)
21 August 1998	Return made up to 14/07/98; no change of members (6 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
22 January 1998	Accounts made up to 27 April 1997 (2 pages)
22 January 1998	Accounts made up to 27 April 1997 (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 August 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Accounts made up to 28 April 1996 (2 pages)
10 September 1996	Accounts made up to 28 April 1996 (2 pages)
8 August 1996	Return made up to 14/07/96; full list of members (8 pages)
8 August 1996	Return made up to 14/07/96; full list of members (8 pages)
12 February 1996	Accounts made up to 30 April 1995 (2 pages)
12 February 1996	Accounts made up to 30 April 1995 (2 pages)
16 August 1995	Return made up to 14/07/95; no change of members (6 pages)
16 August 1995	Return made up to 14/07/95; no change of members (6 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
10 August 1994	Return made up to 14/07/94; full list of members 363(287) ‐ Registered office changed on 10/08/94 (7 pages)
10 August 1994	Return made up to 14/07/94; full list of members 363(287) ‐ Registered office changed on 10/08/94 (7 pages)
4 February 1994	Particulars of mortgage/charge (4 pages)
4 February 1994	Particulars of mortgage/charge (4 pages)
13 August 1993	Return made up to 14/07/93; no change of members (6 pages)
13 August 1993	Return made up to 14/07/93; no change of members (6 pages)
4 August 1992	Return made up to 14/07/92; full list of members (7 pages)
4 August 1992	Return made up to 14/07/92; full list of members (7 pages)
12 September 1986	Accounts made up to 27 April 1986 (2 pages)
12 September 1986	Accounts made up to 27 April 1986 (2 pages)
30 May 1975	Accounts made up to 27 April 1975 (4 pages)
30 May 1975	Accounts made up to 27 April 1975 (4 pages)
7 December 1972	Memorandum and Articles of Association (33 pages)
7 December 1972	Memorandum and Articles of Association (33 pages)

Newcastle Breweries Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London