Company NameHome Brewery Limited
Company StatusActive
Company Number00032311
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NameMrs Kelly Taylor-Welsh
Date of BirthAugust 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2012(110 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Josephus Petrus Adrianus Van Der Burg
Date of BirthFebruary 1961 (Born 55 years ago)
NationalityDutch
StatusCurrent
Appointed06 October 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleFinance Director
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr David Michael Forde
Date of BirthFebruary 1968 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed06 October 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleManaging Director
Country of ResidenceIreland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Malcolm Dunn
Date of BirthJune 1979 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleReporting And Accounting Manager
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Donald Aitkenhead
Date of BirthJanuary 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedd Lyon Cottage
Well Lane Everdon
Daventry
Northamptonshire
NN11 3BL
Director NameMr Ian Thomas Copeland
Date of BirthOctober 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 03 September 1996)
RoleCommercial Director
Correspondence AddressAsheville Ash Tree Close
Southwell
Nottinghamshire
NG25 0LA
Director NameJoseph Coulson
Date of BirthFebruary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(90 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 28 February 1993)
RoleCompany Director
Correspondence AddressRimmers Barn
Old Hall Drive
Widmerpool
Nottingham
NG12 5PZ
Director NameGuy Grattan Dickson
Date of BirthNovember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 03 September 1996)
RoleCompany Director
Correspondence AddressBlack Barony Home Farm
Eddleston
Peebles
Peeblesshire
EH45 8QW
Scotland
Director NameRoger Fokerd
Date of BirthApril 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 July 1994)
RolePersonnel & Ops Director
Correspondence Address291 High Road
Beeston
Nottingham
Nottinghamshire
NG9 5DD
Director NamePeter John Gray
Date of BirthOctober 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(90 years, 9 months after company formation)
Appointment Duration7 months (resigned 09 April 1993)
RoleSales Director
Correspondence Address190 Copse Hill
Wimbledon
London
SW20 0SP
Director NameMr Richard Henry Howarth
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 December 1993)
RoleFinance Director
Correspondence Address25 King Street
Southwell
Nottinghamshire
NG25 0EH
Director NameMr Kenneth Lowery
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 03 September 1996)
RoleProduction Director
Correspondence Address21 Campion Way
Bingham
Nottingham
Nottinghamshire
NG13 8TR
Director NameGraham Douglas Naismith Miller
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 03 September 1996)
RoleOperations Director
Correspondence AddressMarlock House,Marlock Close
Fiskerton
Southwell
Notts
NG25 1UG
Secretary NameMr Richard Henry Howarth
NationalityBritish
StatusResigned
Appointed05 September 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 December 1993)
RoleCompany Director
Correspondence Address25 King Street
Southwell
Nottinghamshire
NG25 0EH
Director NameMr Robert James William Alexander
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(91 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 August 1995)
RoleManaging Director
Correspondence Address42 Lancaster Road
Garstang
Preston
Lancs
PR3 1JA
Director NameGordon Fraser Ferguson Oliver
Date of BirthJune 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1993(91 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 September 1996)
RoleCompany Director
Correspondence Address8 Lydney Park
West Bridgford
Nottingham
NG2 7TJ
Director NameNigel Terrence Payne
Date of BirthMarch 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(91 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 January 1995)
RoleCompany Director
Correspondence AddressFlat 3
6 Park Drive, The Park
Nottingham
NG7 1DA
Secretary NameNigel Terrence Payne
NationalityBritish
StatusResigned
Appointed13 December 1993(92 years after company formation)
Appointment Duration1 year, 1 month (resigned 18 January 1995)
RoleCompany Director
Correspondence AddressFlat 3
6 Park Drive, The Park
Nottingham
NG7 1DA
Secretary NameNeville Rex Homer
NationalityBritish
StatusResigned
Appointed18 January 1995(93 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameGraham Douglas Kendrick
Date of BirthNovember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1995(93 years, 9 months after company formation)
Appointment Duration1 year (resigned 03 September 1996)
RoleCompany Director
Correspondence Address7 Craigielaw Park
Aberlady
East Lothian
EH32 0PR
Scotland
Director NameGeorge Gordon Maclean Izatt
Date of BirthOctober 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(94 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Broom Road
Kinross
Kinross Shire
KY13 8BU
Scotland
Director NameMichael John Pearey
Date of BirthMarch 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(94 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 April 1999)
RoleSolicitor
Correspondence AddressThe Lodge
Aberlady
East Lothian
EH32 0RE
Scotland
Director NameLouise Miller
Date of BirthApril 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(97 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 February 2000)
RoleChartered Secretary
Correspondence Address13 Traquair Park West
Edinburgh
Midlothian
EH12 7AN
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed22 April 2002(100 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameGeorge Gordon Maclean Izatt
Date of BirthOctober 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2003(101 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Broom Road
Kinross
Kinross Shire
KY13 8BU
Scotland
Director NameGeorge Gordon Maclean Izatt
Date of BirthOctober 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2003(101 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Broom Road
Kinross
Kinross Shire
KY13 8BU
Scotland
Director NameJohn Laurie
Date of BirthSeptember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2003(101 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 September 2005)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address50 Craigleith Crescent
Edinburgh
Midlothian
EH4 3LB
Scotland
Director NameAlan Dick
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(103 years, 9 months after company formation)
Appointment Duration4 years (resigned 25 September 2009)
RoleDirector Group Financial Servi
Correspondence AddressBurnbank Smithy
Blackhall Farm
Livingston
EH54 9AN
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(106 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Director NameMrs Anne Louise Oliver
Date of BirthJanuary 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2008(106 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 06 October 2014)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusResigned
Appointed16 January 2009(107 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 06 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(107 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 August 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Scottsdale
Melrose
Roxburghshire
TD6 9QE
Scotland
Director NameMr John Charles Low
Date of BirthJune 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2011(109 years, 9 months after company formation)
Appointment Duration7 months (resigned 31 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Sean Michael Paterson
Date of BirthSeptember 1982 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2011(109 years, 10 months after company formation)
Appointment Duration3 years (resigned 08 October 2014)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameScottish & Newcastle Breweries(Services) Limited (Corporation)
StatusResigned
Appointed25 February 2000(98 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 September 2003)
Correspondence Address33 Ellersly Road
Edinburgh
EH12 6HX
Scotland

Contact

Websitebrewersfayre.co.uk
Telephone0131 5282000
Telephone regionEdinburgh

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2013 (2 years, 11 months ago)
Next Accounts Due30 September 2015 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 September 2014 (2 years, 3 months ago)
Next Return Due3 October 2015 (overdue)

Charges

14 January 1994Delivered 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 1926Delivered 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: £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 2016Restoration by order of the court (3 pages)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
9 December 2014Application to strike the company off the register (3 pages)
8 December 2014Statement by Directors (2 pages)
8 December 2014Statement of capital on 8 December 2014
  • GBP 1
(4 pages)
8 December 2014Particulars of variation of rights attached to shares (2 pages)
8 December 2014Change of share class name or designation (2 pages)
8 December 2014Solvency Statement dated 24/11/14 (2 pages)
8 December 2014Statement of capital on 8 December 2014
  • GBP 1
(4 pages)
14 October 2014Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
14 October 2014Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
14 October 2014Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
14 October 2014Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
14 October 2014Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
14 October 2014Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
14 October 2014Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
14 October 2014Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
14 October 2014Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
14 October 2014Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
14 October 2014Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
14 October 2014Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
26 September 2014Annual 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 2014Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 April 2014Certificate of re-registration from Public Limited Company to Private (1 page)
7 April 2014Re-registration of Memorandum and Articles (28 pages)
7 April 2014Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
7 April 2014Re-registration from a public company to a private limited company (1 page)
26 March 2014Change of share class name or designation (2 pages)
26 March 2014Consolidation of shares on 21 March 2014 (5 pages)
7 October 2013Annual return made up to 5 September 2013 with a full list of shareholders (7 pages)
7 October 2013Secretary's details changed for Mrs Anne Louise Oliver on 7 October 2013 (2 pages)
7 October 2013Director's details changed for Mr Sean Michael Paterson on 7 October 2013 (2 pages)
7 October 2013Director's details changed for Mrs Kelly Taylor-Welsh on 7 October 2013 (2 pages)
7 October 2013Director's details changed for Mrs Anne Louise Oliver on 7 October 2013 (2 pages)
7 October 2013Annual return made up to 5 September 2013 with a full list of shareholders (7 pages)
7 October 2013Director's details changed for Mr Sean Michael Paterson on 7 October 2013 (2 pages)
7 October 2013Director's details changed for Mrs Kelly Taylor-Welsh on 7 October 2013 (2 pages)
7 October 2013Director's details changed for Mrs Anne Louise Oliver on 7 October 2013 (2 pages)
7 October 2013Secretary's details changed for Mrs Anne Louise Oliver on 7 October 2013 (2 pages)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 October 2012Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Kelly Taylor-Welsh
(5 pages)
1 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
1 October 2012Secretary's details changed for Mrs Anne Louise Oliver on 25 September 2012 (2 pages)
1 October 2012Director's details changed for Mrs Anne Louise Oliver on 25 September 2012 (2 pages)
1 October 2012Director's details changed for Mrs Kelly Taylor-Welsh on 25 September 2012 (2 pages)
1 October 2012Director's details changed for Mr Sean Michael Paterson on 25 September 2012 (2 pages)
1 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
12 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 April 2012Termination of appointment of John Low as a director (1 page)
29 March 2012Appointment of Mrs Kelly Taylor-Welsh as a director
  • ANNOTATION A second filed AP01 was registered on 23/10/2012
(3 pages)
22 December 2011Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
17 October 2011Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
10 October 2011Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011Termination of appointment of Craig Tedford as a director (1 page)
5 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
5 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
12 September 2011Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011Termination of appointment of William Payne as a director (1 page)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
6 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
28 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2009Appointment terminated director alan dick (1 page)
25 September 2009Return made up to 05/09/09; full list of members (5 pages)
10 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009Appointment terminated secretary simon aves (1 page)
13 February 2009Director appointed craig tedford (7 pages)
2 February 2009Director appointed william john payne (7 pages)
29 January 2009Secretary appointed anne louise oliver (2 pages)
7 October 2008Return made up to 05/09/08; full list of members (7 pages)
5 September 2008Appointment terminated director george izatt (1 page)
5 September 2008Director appointed anne louise oliver (3 pages)
7 August 2008Full accounts made up to 31 December 2007 (7 pages)
5 August 2008Appointment terminated secretary mark stevens (1 page)
4 August 2008Secretary appointed simon howard aves (2 pages)
27 September 2007Return made up to 05/09/07; full list of members (7 pages)
17 August 2007Full accounts made up to 31 December 2006 (7 pages)
25 July 2007Director's particulars changed (1 page)
26 June 2007Director's particulars changed (1 page)
25 September 2006Return made up to 05/09/06; full list of members (7 pages)
7 August 2006Full accounts made up to 31 December 2005 (7 pages)
21 September 2005Return made up to 05/09/05; full list of members (7 pages)
16 September 2005New director appointed (3 pages)
16 September 2005Director resigned (1 page)
18 July 2005Full accounts made up to 31 December 2004 (7 pages)
23 June 2005Director resigned (1 page)
21 March 2005Secretary's particulars changed (1 page)
2 September 2004New director appointed (4 pages)
1 September 2004Return made up to 05/09/04; full list of members (7 pages)
1 September 2004New director appointed (3 pages)
9 July 2004Full accounts made up to 28 December 2003 (7 pages)
29 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
2 December 2003Full accounts made up to 27 April 2003 (7 pages)
11 November 2003Secretary's particulars changed (1 page)
6 November 2003New director appointed (3 pages)
21 October 2003New director appointed (4 pages)
21 October 2003Director resigned (1 page)
21 October 2003Director resigned (1 page)
21 October 2003Director resigned (1 page)
20 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 September 2003Return made up to 05/09/03; full list of members (7 pages)
4 December 2002Full accounts made up to 28 April 2002 (7 pages)
21 October 2002Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
5 September 2002Return made up to 05/09/02; full list of members (8 pages)
9 May 2002Secretary resigned (1 page)
2 May 2002New secretary appointed (2 pages)
3 December 2001Full accounts made up to 29 April 2001 (7 pages)
1 November 2001Return made up to 05/09/01; full list of members (8 pages)
6 September 2001Registered office changed on 06/09/01 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
5 December 2000Full accounts made up to 30 April 2000 (7 pages)
13 September 2000Return made up to 05/09/00; full list of members (8 pages)
3 March 2000Director resigned (1 page)
2 March 2000New director appointed (2 pages)
3 December 1999Full accounts made up to 2 May 1999 (7 pages)
3 December 1999Full accounts made up to 2 May 1999 (7 pages)
14 October 1999Return made up to 05/09/99; full list of members (6 pages)
25 May 1999New director appointed (2 pages)
10 May 1999Director resigned (1 page)
25 November 1998Full accounts made up to 3 May 1998 (7 pages)
25 November 1998Full accounts made up to 3 May 1998 (7 pages)
9 November 1998Registered office changed on 09/11/98 from: william younger park clarendon park nottingham NG5 1AH (1 page)
1 October 1998Return made up to 05/09/98; no change of members (4 pages)
18 April 1998New director appointed (3 pages)
27 February 1998Director resigned (1 page)
28 November 1997Full accounts made up to 27 April 1997 (8 pages)
11 October 1997Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997Return made up to 05/09/97; no change of members (4 pages)
5 March 1997Registered office changed on 05/03/97 from: the brewery mansfield road daybrook nottingham NG5 6BU (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Director resigned (1 page)
18 September 1996Full accounts made up to 28 April 1996 (7 pages)
17 September 1996Return made up to 05/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 July 1996New director appointed (2 pages)
22 July 1996New director appointed (2 pages)
6 November 1995Full accounts made up to 30 April 1995 (8 pages)
1 November 1995Return made up to 05/09/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
24 October 1995New director appointed (2 pages)
7 October 1991Full accounts made up to 28 April 1991 (10 pages)
22 February 1991Full accounts made up to 29 April 1990 (9 pages)
31 October 1990Return made up to 06/09/90; full list of members (10 pages)
8 December 1989Return made up to 05/09/89; full list of members (9 pages)
22 September 1989Full accounts made up to 30 April 1989 (8 pages)
19 October 1988Accounts made up to 1 May 1988 (12 pages)
19 October 1988Accounts made up to 1 May 1988 (12 pages)
4 August 1988Return made up to 08/07/88; full list of members (8 pages)
29 September 1987Accounts made up to 3 May 1987 (19 pages)
29 September 1987Accounts made up to 3 May 1987 (19 pages)
16 June 1987Memorandum and Articles of Association (29 pages)
19 May 1987Return of allotments (3 pages)
28 April 1987Group of companies' accounts made up to 30 September 1986 (20 pages)
28 April 1987Return made up to 10/04/87; full list of members (22 pages)
2 April 1982Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 February 1976Accounts made up to 30 September 1975 (18 pages)
13 December 1901Certificate of incorporation (1 page)