Home Brewery Limited

Company Name	Home Brewery Limited
Company Status	Active
Company Number	00032311
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Name	Home Brewery Plc

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	Current
Appointed	23 March 2012(110 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
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 Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(112 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
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 Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	06 October 2014(112 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Finance Director
Country of Residence	Scotland
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 55 years ago)
Nationality	Irish
Status	Current
Appointed	06 October 2014(112 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Graham Douglas Naismith Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 September 1996)
Role	Operations Director
Country of Residence	England
Correspondence Address	Marlock House,Marlock Close Fiskerton Southwell Notts NG25 1UG

Director Name	Mr Kenneth Lowery
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 September 1996)
Role	Production Director
Correspondence Address	21 Campion Way Bingham Nottingham Nottinghamshire NG13 8TR

Director Name	Mr Richard Henry Howarth
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 1993)
Role	Finance Director
Correspondence Address	25 King Street Southwell Nottinghamshire NG25 0EH

Director Name	Peter John Gray
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(90 years, 9 months after company formation)
Appointment Duration	7 months (resigned 09 April 1993)
Role	Sales Director
Correspondence Address	190 Copse Hill Wimbledon London SW20 0SP

Director Name	Roger Fokerd
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 1994)
Role	Personnel & Ops Director
Correspondence Address	291 High Road Beeston Nottingham Nottinghamshire NG9 5DD

Director Name	Guy Grattan Dickson
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	Black Barony Home Farm Eddleston Peebles Peeblesshire EH45 8QW Scotland

Director Name	Joseph Coulson
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(90 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Rimmers Barn Old Hall Drive Widmerpool Nottingham NG12 5PZ

Director Name	Mr Ian Thomas Copeland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 September 1996)
Role	Commercial Director
Correspondence Address	Asheville Ash Tree Close Southwell Nottinghamshire NG25 0LA

Director Name	Mr Donald Aitkenhead
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redd Lyon Cottage Well Lane Everdon Daventry Northamptonshire NN11 3BL

Secretary Name	Mr Richard Henry Howarth
Nationality	British
Status	Resigned
Appointed	05 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	25 King Street Southwell Nottinghamshire NG25 0EH

Director Name	Mr Robert James William Alexander
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 1995)
Role	Managing Director
Correspondence Address	42 Lancaster Road Garstang Preston Lancs PR3 1JA

Director Name	Gordon Fraser Ferguson Oliver
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(91 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	8 Lydney Park West Bridgford Nottingham NG2 7TJ

Director Name	Nigel Terrence Payne
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(91 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 1995)
Role	Company Director
Correspondence Address	Flat 3 6 Park Drive, The Park Nottingham NG7 1DA

Secretary Name	Nigel Terrence Payne
Nationality	British
Status	Resigned
Appointed	13 December 1993(92 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 1995)
Role	Company Director
Correspondence Address	Flat 3 6 Park Drive, The Park Nottingham NG7 1DA

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	18 January 1995(93 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Graham Douglas Kendrick
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(93 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 September 1996)
Role	Company Director
Correspondence Address	7 Craigielaw Park Aberlady East Lothian EH32 0PR Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(94 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 1999)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Director Name	George Gordon Maclean Izatt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(94 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broom Road Kinross Kinross Shire KY13 8BU Scotland

Director Name	George Gordon Maclean Izatt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(96 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broom Road Kinross Kinross Shire KY13 8BU Scotland

Director Name	Louise Miller
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(97 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2000)
Role	Chartered Secretary
Correspondence Address	13 Traquair Park West Edinburgh Midlothian EH12 7AN 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	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	George Gordon Maclean Izatt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(101 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broom Road Kinross Kinross Shire KY13 8BU Scotland

Director Name	John Laurie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(101 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 2005)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland

Director Name	Alan Dick
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(103 years, 9 months after company formation)
Appointment Duration	4 years (resigned 25 September 2009)
Role	Director Group Financial Servi
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(106 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(106 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (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

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	16 January 2009(107 years, 2 months 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 William John Payne
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 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	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

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(98 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Correspondence Address	33 Ellersly Road Edinburgh EH12 6HX Scotland

Contact

Website	brewersfayre.co.uk

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

6m at £1	Scottish & Newcastle LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 9 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	19 September 2016 (overdue)

Charges

14 January 1994	Delivered on: 4 February 1994 Satisfied on: 7 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of the company. See the mortgage charge document for full details. Fully Satisfied
2 June 1926	Delivered on: 16 June 1926 Satisfied on: 11 October 1997 Persons entitled: C.J.Parr Jp W.E.Thanta Jp Sir J Robinson Ktjp Classification: Trust deed Secured details: Â£300,000 6% debenture stock. Particulars: Freehold heredits with the beneift of all licences held in camedtia therewith as specified in schedule annexed to the particlars also all other assets present & future uncalled capital. Fully Satisfied

14 January 1994

Delivered on: 4 February 1994
Satisfied on: 7 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of the company. See the mortgage charge document for full details.
Fully Satisfied

2 June 1926

Delivered on: 16 June 1926
Satisfied on: 11 October 1997
Persons entitled:
C.J.Parr Jp
W.E.Thanta Jp
Sir J Robinson Ktjp

Classification: Trust deed
Secured details: Â£300,000 6% debenture stock.
Particulars: Freehold heredits with the beneift of all licences held in camedtia therewith as specified in schedule annexed to the particlars also all other assets present & future uncalled capital.
Fully Satisfied

Filing History

8 January 2016	Restoration by order of the court (3 pages)
8 January 2016	Restoration by order of the court (3 pages)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	Application to strike the company off the register (3 pages)
9 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Solvency Statement dated 24/11/14 (2 pages)
8 December 2014	Particulars of variation of rights attached to shares (2 pages)
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	Change of share class name or designation (2 pages)
8 December 2014	Statement by Directors (2 pages)
8 December 2014	Solvency Statement dated 24/11/14 (2 pages)
8 December 2014	Particulars of variation of rights attached to shares (2 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
8 December 2014	Statement by Directors (2 pages)
8 December 2014	Change of share class name or designation (2 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
14 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
14 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
14 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
14 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
14 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
14 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
14 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
14 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
14 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5,980,800 (7 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5,980,800 (7 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5,980,800 (7 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 April 2014	Re-registration from a public company to a private limited company (1 page)
7 April 2014	Re-registration of Memorandum and Articles (28 pages)
7 April 2014	Re-registration from a public company to a private limited company (1 page)
7 April 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 April 2014	Re-registration of Memorandum and Articles (28 pages)
7 April 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
7 April 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 April 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
26 March 2014	Change of share class name or designation (2 pages)
26 March 2014	Consolidation of shares on 21 March 2014 (5 pages)
26 March 2014	Change of share class name or designation (2 pages)
26 March 2014	Consolidation of shares on 21 March 2014 (5 pages)
7 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders (7 pages)
7 October 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 7 October 2013 (2 pages)
7 October 2013	Secretary's details changed for Mrs Anne Louise Oliver on 7 October 2013 (2 pages)
7 October 2013	Director's details changed for Mrs Anne Louise Oliver on 7 October 2013 (2 pages)
7 October 2013	Director's details changed for Mr Sean Michael Paterson on 7 October 2013 (2 pages)
7 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders (7 pages)
7 October 2013	Director's details changed for Mrs Anne Louise Oliver on 7 October 2013 (2 pages)
7 October 2013	Director's details changed for Mr Sean Michael Paterson on 7 October 2013 (2 pages)
7 October 2013	Secretary's details changed for Mrs Anne Louise Oliver on 7 October 2013 (2 pages)
7 October 2013	Director's details changed for Mrs Anne Louise Oliver on 7 October 2013 (2 pages)
7 October 2013	Secretary's details changed for Mrs Anne Louise Oliver on 7 October 2013 (2 pages)
7 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders (7 pages)
7 October 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 7 October 2013 (2 pages)
7 October 2013	Director's details changed for Mr Sean Michael Paterson on 7 October 2013 (2 pages)
7 October 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 7 October 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 October 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Kelly Taylor-Welsh (5 pages)
23 October 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Kelly Taylor-Welsh (5 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Secretary's details changed for Mrs Anne Louise Oliver on 25 September 2012 (2 pages)
1 October 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 25 September 2012 (2 pages)
1 October 2012	Secretary's details changed for Mrs Anne Louise Oliver on 25 September 2012 (2 pages)
1 October 2012	Director's details changed for Mrs Anne Louise Oliver on 25 September 2012 (2 pages)
1 October 2012	Director's details changed for Mrs Anne Louise Oliver on 25 September 2012 (2 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Director's details changed for Mr Sean Michael Paterson on 25 September 2012 (2 pages)
1 October 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 25 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Sean Michael Paterson on 25 September 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 April 2012	Termination of appointment of John Low as a director (1 page)
2 April 2012	Termination of appointment of John Low as a director (1 page)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director ANNOTATION A second filed AP01 was registered on 23/10/2012 (3 pages)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director ANNOTATION A second filed AP01 was registered on 23/10/2012 (3 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	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
5 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2009	Return made up to 05/09/09; full list of members (5 pages)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Return made up to 05/09/09; full list of members (5 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009	Appointment terminated secretary simon aves (1 page)
18 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)
29 January 2009	Secretary appointed anne louise oliver (2 pages)
29 January 2009	Secretary appointed anne louise oliver (2 pages)
7 October 2008	Return made up to 05/09/08; full list of members (7 pages)
7 October 2008	Return made up to 05/09/08; full list of members (7 pages)
5 September 2008	Appointment terminated director george izatt (1 page)
5 September 2008	Appointment terminated director george izatt (1 page)
5 September 2008	Director appointed anne louise oliver (3 pages)
5 September 2008	Director appointed anne louise oliver (3 pages)
7 August 2008	Full accounts made up to 31 December 2007 (7 pages)
7 August 2008	Full accounts made up to 31 December 2007 (7 pages)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
4 August 2008	Secretary appointed simon howard aves (2 pages)
4 August 2008	Secretary appointed simon howard aves (2 pages)
27 September 2007	Return made up to 05/09/07; full list of members (7 pages)
27 September 2007	Return made up to 05/09/07; full list of members (7 pages)
17 August 2007	Full accounts made up to 31 December 2006 (7 pages)
17 August 2007	Full accounts made up to 31 December 2006 (7 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
25 September 2006	Return made up to 05/09/06; full list of members (7 pages)
25 September 2006	Return made up to 05/09/06; full list of members (7 pages)
7 August 2006	Full accounts made up to 31 December 2005 (7 pages)
7 August 2006	Full accounts made up to 31 December 2005 (7 pages)
21 September 2005	Return made up to 05/09/05; full list of members (7 pages)
21 September 2005	Return made up to 05/09/05; full list of members (7 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (3 pages)
16 September 2005	New director appointed (3 pages)
18 July 2005	Full accounts made up to 31 December 2004 (7 pages)
18 July 2005	Full accounts made up to 31 December 2004 (7 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Secretary's particulars changed (1 page)
2 September 2004	New director appointed (4 pages)
2 September 2004	New director appointed (4 pages)
1 September 2004	Return made up to 05/09/04; full list of members (7 pages)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
1 September 2004	Return made up to 05/09/04; full list of members (7 pages)
9 July 2004	Full accounts made up to 28 December 2003 (7 pages)
9 July 2004	Full accounts made up to 28 December 2003 (7 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)
2 December 2003	Full accounts made up to 27 April 2003 (7 pages)
2 December 2003	Full accounts made up to 27 April 2003 (7 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
6 November 2003	New director appointed (3 pages)
6 November 2003	New director appointed (3 pages)
21 October 2003	New director appointed (4 pages)
21 October 2003	New director appointed (4 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2003	Return made up to 05/09/03; full list of members (7 pages)
12 September 2003	Return made up to 05/09/03; full list of members (7 pages)
4 December 2002	Full accounts made up to 28 April 2002 (7 pages)
4 December 2002	Full accounts made up to 28 April 2002 (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
5 September 2002	Return made up to 05/09/02; full list of members (8 pages)
5 September 2002	Return made up to 05/09/02; 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)
3 December 2001	Full accounts made up to 29 April 2001 (7 pages)
3 December 2001	Full accounts made up to 29 April 2001 (7 pages)
1 November 2001	Return made up to 05/09/01; full list of members (8 pages)
1 November 2001	Return made up to 05/09/01; full list of members (8 pages)
6 September 2001	Registered office changed on 06/09/01 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
6 September 2001	Registered office changed on 06/09/01 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
5 December 2000	Full accounts made up to 30 April 2000 (7 pages)
5 December 2000	Full accounts made up to 30 April 2000 (7 pages)
13 September 2000	Return made up to 05/09/00; full list of members (8 pages)
13 September 2000	Return made up to 05/09/00; full list of members (8 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
3 December 1999	Full accounts made up to 2 May 1999 (7 pages)
3 December 1999	Full accounts made up to 2 May 1999 (7 pages)
3 December 1999	Full accounts made up to 2 May 1999 (7 pages)
14 October 1999	Return made up to 05/09/99; full list of members (6 pages)
14 October 1999	Return made up to 05/09/99; full list of members (6 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
25 November 1998	Full accounts made up to 3 May 1998 (7 pages)
25 November 1998	Full accounts made up to 3 May 1998 (7 pages)
25 November 1998	Full accounts made up to 3 May 1998 (7 pages)
9 November 1998	Registered office changed on 09/11/98 from: william younger park clarendon park nottingham NG5 1AH (1 page)
9 November 1998	Registered office changed on 09/11/98 from: william younger park clarendon park nottingham NG5 1AH (1 page)
1 October 1998	Return made up to 05/09/98; no change of members (4 pages)
1 October 1998	Return made up to 05/09/98; no change of members (4 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (3 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
28 November 1997	Full accounts made up to 27 April 1997 (8 pages)
28 November 1997	Full accounts made up to 27 April 1997 (8 pages)
11 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Return made up to 05/09/97; no change of members (4 pages)
10 October 1997	Return made up to 05/09/97; no change of members (4 pages)
5 March 1997	Registered office changed on 05/03/97 from: the brewery mansfield road daybrook nottingham NG5 6BU (1 page)
5 March 1997	Registered office changed on 05/03/97 from: the brewery mansfield road daybrook nottingham NG5 6BU (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
18 September 1996	Full accounts made up to 28 April 1996 (7 pages)
18 September 1996	Full accounts made up to 28 April 1996 (7 pages)
17 September 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
6 November 1995	Full accounts made up to 30 April 1995 (8 pages)
6 November 1995	Full accounts made up to 30 April 1995 (8 pages)
1 November 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 November 1995	Return made up to 05/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
7 October 1991	Full accounts made up to 28 April 1991 (10 pages)
7 October 1991	Full accounts made up to 28 April 1991 (10 pages)
22 February 1991	Full accounts made up to 29 April 1990 (9 pages)
22 February 1991	Full accounts made up to 29 April 1990 (9 pages)
31 October 1990	Return made up to 06/09/90; full list of members (10 pages)
31 October 1990	Return made up to 06/09/90; full list of members (10 pages)
8 December 1989	Return made up to 05/09/89; full list of members (9 pages)
8 December 1989	Return made up to 05/09/89; full list of members (9 pages)
22 September 1989	Full accounts made up to 30 April 1989 (8 pages)
22 September 1989	Full accounts made up to 30 April 1989 (8 pages)
19 October 1988	Accounts made up to 1 May 1988 (12 pages)
19 October 1988	Accounts made up to 1 May 1988 (12 pages)
19 October 1988	Accounts made up to 1 May 1988 (12 pages)
4 August 1988	Return made up to 08/07/88; full list of members (8 pages)
4 August 1988	Return made up to 08/07/88; full list of members (8 pages)
29 September 1987	Accounts made up to 3 May 1987 (19 pages)
29 September 1987	Accounts made up to 3 May 1987 (19 pages)
29 September 1987	Accounts made up to 3 May 1987 (19 pages)
16 June 1987	Memorandum and Articles of Association (29 pages)
16 June 1987	Memorandum and Articles of Association (29 pages)
19 May 1987	Return of allotments (3 pages)
19 May 1987	Return of allotments (3 pages)
28 April 1987	Group of companies' accounts made up to 30 September 1986 (20 pages)
28 April 1987	Return made up to 10/04/87; full list of members (22 pages)
28 April 1987	Return made up to 10/04/87; full list of members (22 pages)
28 April 1987	Group of companies' accounts made up to 30 September 1986 (20 pages)
2 April 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 April 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 February 1976	Accounts made up to 30 September 1975 (18 pages)
14 February 1976	Accounts made up to 30 September 1975 (18 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)