Company NameBourse Du Vin Limited
Company StatusActive
Company Number00042015
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen John Turner
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2017(115 years, 10 months after company formation)
Appointment Duration3 years, 12 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Kevin Jean-Frederic Douws
Date of BirthJuly 1982 (Born 39 years ago)
NationalityBelgian
StatusCurrent
Appointed25 June 2018(116 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Sibil Jiang
Date of BirthMarch 1990 (Born 31 years ago)
NationalityAustralian
StatusCurrent
Appointed25 June 2018(116 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Yann Callou
Date of BirthOctober 1981 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed11 May 2020(118 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleTreasury Controller
Country of ResidenceGermany
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 March 2017(115 years, 3 months after company formation)
Appointment Duration4 years, 6 months
Correspondence Address15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Scotland
Director NamePhilip John Gillett
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration12 months (resigned 17 February 1994)
RoleAccountant/Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House
Rockfield Road
Oxted
Surrey
RH8 0EJ
Director NameGraham Horsford Griffin
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 January 1994)
RoleChartered Secretary/Director
Correspondence Address16 Woodlands Way
Ashtead
Surrey
KT21 1LH
Director NameRobin Noel Craigmyle Hammond
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 05 December 2000)
RoleChartered Accountant
Correspondence AddressWoodbeare Farm
Kennerleigh
Crediton
Devon
EX17 4RS
Director NameAndrew Howard Mallett
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 April 1993)
RoleAccountant
Correspondence AddressKenward Farm House Kenward Road
Yalding
Maidstone
Kent
ME18 6AG
Secretary NamePeter Charles George Goodson
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 January 1994)
RoleCompany Director
Correspondence Address41 Campbell Road
Woodley
Reading
Berkshire
RG5 3NB
Director NamePeter Charles George Goodson
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(92 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 1998)
RoleChartered Secretary
Correspondence Address41 Campbell Road
Woodley
Reading
Berkshire
RG5 3NB
Secretary NameJennifer Elise Peddie
NationalityBritish
StatusResigned
Appointed31 January 1994(92 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 August 1995)
RoleCompany Director
Correspondence AddressEngledene
46 Hounslow Road
Feltham
Middlesex
TW14 9DG
Secretary NamePeter Charles George Goodson
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(93 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 1998)
RoleCompany Director
Correspondence Address41 Campbell Road
Woodley
Reading
Berkshire
RG5 3NB
Secretary NameJanet Susan Corcoran
NationalityBritish
StatusResigned
Appointed30 September 1998(96 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 February 2002)
RoleCompany Director
Correspondence AddressTennings House
Sutton Place, Abinger Hammer
Dorking
Surrey
RH5 6RP
Director NameBarry Howard Cracknell
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed06 April 2001(99 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 March 2003)
RoleCompany Director
Correspondence Address1 Oak Street
North Sydney
New South Wales 2060
Australia
Director NameMr Mark Charles Bispham
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2002(100 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 October 2003)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address40 Lateward Road
Brentford
Middlesex
TW8 0PL
Secretary NameMr Mark Charles Bispham
NationalityBritish
StatusResigned
Appointed20 March 2002(100 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 October 2003)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address40 Lateward Road
Brentford
Middlesex
TW8 0PL
Director NameAnthony Neil Davie
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed25 February 2003(101 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 June 2004)
RoleGenrl Manager
Correspondence Address21 Trafalgar Road
Twickenham
Middlesex
TW2 5EJ
Director NameMark Andrew Hughes
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(101 years, 3 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 23 October 2003)
RoleCompany Director
Correspondence Address9 Howards Thicket
Gerrards Cross
Buckinghamshire
SL9 7NT
Director NameRobert Bruce Macmillan
Date of BirthAugust 1964 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed23 October 2003(101 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 11 August 2004)
RoleCommercial Director
Correspondence Address45 Popes Grove
Twickenham
Middlesex
TW1 4JZ
Secretary NameRobert Bruce Macmillan
NationalityAustralian
StatusResigned
Appointed23 October 2003(101 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 11 August 2004)
RoleCommercial Director
Correspondence Address45 Popes Grove
Twickenham
Middlesex
TW1 4JZ
Director NameNikoletta McAllen
Date of BirthAugust 1972 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed05 November 2003(101 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 December 2004)
RoleFinancial Controller
Correspondence Address38 Chatto Road
London
SW11 6LL
Secretary NameNikoletta McAllen
NationalityGerman
StatusResigned
Appointed05 November 2003(101 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 December 2004)
RoleFinancial Controller
Correspondence Address38 Chatto Road
London
SW11 6LL
Secretary NameSarah Anne Mobsby
NationalityBritish
StatusResigned
Appointed11 August 2004(102 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 December 2006)
RoleAccountant
Correspondence Address21 Manoel Road
Twickenham
Middlesex
TW2 5HJ
Director NameAndrew Stephen Hall
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2004(103 years after company formation)
Appointment Duration1 year, 10 months (resigned 26 October 2006)
RoleCompany Director
Correspondence Address1 Elizabeth Gardens
Kintbury
Berkshire
RG17 9RB
Director NameAdrian Stuart Ford
Date of BirthOctober 1969 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed17 May 2006(104 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 May 2007)
RoleCompany Director
Correspondence Address68 Saint Margarets Grove
Twickenham
Middlesex
TW1 1JG
Director NameMr Peter Richard Jackson
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2006(104 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 21 June 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Copse Oaksend Close
Copsem Lane
Oxshott
KT22 0NX
Secretary NameMr Stuart Gary Pickles
NationalityBritish
StatusResigned
Appointed22 December 2006(105 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow House
Silk Mill Lane
Winchcombe
Gloucestershire
GL54 5HZ
Wales
Director NameMr Damien Jackman
Date of BirthMarch 1974 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed04 May 2007(105 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 103 St Georges Drive
Pimlico
London
SW1V 4DA
Secretary NameDamien Paul Jackman
NationalityBritish
StatusResigned
Appointed30 April 2010(108 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 June 2011)
RoleCompany Director
Correspondence Address3/103 St. Georges Drive
Pimilco
London
SW1V 4DA
Director NameMr Martin William Gordon Palmer
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2011(109 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Director NameMr Jonathan Keith Gay
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(110 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 October 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Secretary NameWilliam Warner
StatusResigned
Appointed30 April 2012(110 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 September 2017)
RoleCompany Director
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Timothy Montfort Boucher
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2016(114 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 September 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Yannick Bomans
Date of BirthJune 1983 (Born 38 years ago)
NationalityBelgian
StatusResigned
Appointed29 September 2017(115 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 25 June 2018)
RoleDirector Control Parent Companies
Country of ResidenceBelgium
Correspondence Address15 Breedewues
Senningerberg
L-1259
Director NameMr Kevin Jean-Frederic Douws
Date of BirthJuly 1982 (Born 39 years ago)
NationalityBelgian
StatusResigned
Appointed25 June 2018(116 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 2020)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Secretary NameJordan Cosec Limited (Corporation)
StatusResigned
Appointed21 June 2011(109 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 April 2012)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Contact

Websitemrhandymanservices.co.uk

Location

Registered AddressBureau
90 Fetter Lane
London
EC4A 1EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Brewman Group LTD
50.00%
Ordinary
1 at £1Fbg Treasury (Uk) LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (6 days from now)
Accounts CategoryFiling Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return22 February 2021 (7 months ago)
Next Return Due8 March 2022 (5 months, 2 weeks from now)

Charges

30 September 1985Delivered on: 7 October 1985
Persons entitled: Alliance Assurance Company Limited

Classification: Toolfit supplemental trust deed.
Secured details: Sterling pounds 1288988 debenture stock of watney manor & truman holdings PLC comprising of sterling pounds 349595 5% redumable debenture stock 2000, sterling pounds 243200 6 1/2% redumable debenture stock 1988/93 & sterling pounds 696193 7 3/4% redumable debenture 1988/93 & all other moneys intended to be secured by a trust deed dated 7.2.62 & deeds supplemental thereto.
Particulars: First floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
24 May 1983Delivered on: 25 May 1983
Persons entitled: Alliance Assurance Company Limited

Classification: Trust deed
Secured details: Sterling pounds 50,000,000 12 1/8% redeemable debenture stock 2008 of watney mann & truman holdings PLC & for futher seccuring all monies due or to become due from watney hann & truman holdings PLC to the chargee under the terms of a trust deed dated 7/2/62 deeds supplemental thereto.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

20 April 2021Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
8 March 2021Confirmation statement made on 22 February 2021 with updates (4 pages)
23 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (145 pages)
23 October 2020Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page)
23 October 2020Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 May 2020Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
11 May 2020Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
6 March 2020Confirmation statement made on 22 February 2020 with updates (4 pages)
24 April 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages)
10 April 2019Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 April 2019Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page)
8 March 2019Confirmation statement made on 22 February 2019 with updates (4 pages)
25 February 2019Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
4 October 2018Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (138 pages)
2 July 2018Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
8 March 2018Confirmation statement made on 22 February 2018 with updates (4 pages)
2 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of William Warner as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017Appointment of Stephen John Turner as a director on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of William Warner as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017Appointment of Stephen John Turner as a director on 29 September 2017 (2 pages)
24 March 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
24 March 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
23 February 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
23 February 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
14 February 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 February 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 November 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
23 November 2016Accounts for a dormant company made up to 31 March 2016 (9 pages)
23 November 2016Accounts for a dormant company made up to 31 March 2016 (9 pages)
20 October 2016Appointment of Mr Timothy Montfort Boucher as a director on 20 October 2016 (2 pages)
20 October 2016Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
20 October 2016Appointment of Mr Timothy Montfort Boucher as a director on 20 October 2016 (2 pages)
20 October 2016Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
18 October 2016Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page)
18 October 2016Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page)
10 October 2016Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
10 October 2016Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
25 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
(6 pages)
25 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
(6 pages)
4 September 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
4 September 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
9 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(6 pages)
9 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(6 pages)
10 November 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
10 November 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(6 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(6 pages)
25 September 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
25 September 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
20 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
20 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
21 December 2012Total exemption full accounts made up to 31 March 2012 (15 pages)
21 December 2012Total exemption full accounts made up to 31 March 2012 (15 pages)
1 May 2012Appointment of Jonathan Keith Gay as a director (2 pages)
1 May 2012Appointment of Stephen Victor Shapiro as a director (2 pages)
1 May 2012Appointment of William Warner as a director (2 pages)
1 May 2012Appointment of Jonathan Keith Gay as a director (2 pages)
1 May 2012Appointment of Stephen Victor Shapiro as a director (2 pages)
1 May 2012Appointment of William Warner as a director (2 pages)
30 April 2012Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
30 April 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 30 April 2012 (1 page)
30 April 2012Termination of appointment of Peter Smith as a director (1 page)
30 April 2012Appointment of William Warner as a secretary (2 pages)
30 April 2012Termination of appointment of Martin Palmer as a director (1 page)
30 April 2012Termination of appointment of Jason Reader as a director (1 page)
30 April 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
30 April 2012Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
30 April 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 30 April 2012 (1 page)
30 April 2012Termination of appointment of Peter Smith as a director (1 page)
30 April 2012Termination of appointment of Martin Palmer as a director (1 page)
30 April 2012Appointment of William Warner as a secretary (2 pages)
30 April 2012Termination of appointment of Jason Reader as a director (1 page)
30 April 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
27 February 2012Total exemption full accounts made up to 30 June 2011 (14 pages)
27 February 2012Total exemption full accounts made up to 30 June 2011 (14 pages)
22 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
22 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
30 January 2012Appointment of Peter Graeme Smith as a director (2 pages)
30 January 2012Appointment of Peter Graeme Smith as a director (2 pages)
27 January 2012Termination of appointment of Damien Jackman as a secretary (1 page)
27 January 2012Termination of appointment of Peter Jackson as a director (1 page)
27 January 2012Termination of appointment of Damien Jackman as a director (1 page)
27 January 2012Termination of appointment of Richard Renwick as a director (1 page)
27 January 2012Termination of appointment of Damien Jackman as a secretary (1 page)
27 January 2012Termination of appointment of Peter Jackson as a director (1 page)
27 January 2012Termination of appointment of Damien Jackman as a director (1 page)
27 January 2012Termination of appointment of Richard Renwick as a director (1 page)
21 July 2011Appointment of Martin William Gordon Palmer as a director (3 pages)
21 July 2011Appointment of Martin William Gordon Palmer as a director (3 pages)
15 July 2011Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 15 July 2011 (2 pages)
15 July 2011Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 15 July 2011 (2 pages)
14 July 2011Appointment of Jordan Cosec Limited as a secretary (3 pages)
14 July 2011Appointment of Mr Jason Antony Reader as a director (3 pages)
14 July 2011Appointment of Jordan Cosec Limited as a secretary (3 pages)
14 July 2011Appointment of Mr Jason Antony Reader as a director (3 pages)
20 April 2011Annual return made up to 22 February 2011 (15 pages)
20 April 2011Annual return made up to 22 February 2011 (15 pages)
6 September 2010Total exemption full accounts made up to 30 June 2010 (14 pages)
6 September 2010Total exemption full accounts made up to 30 June 2010 (14 pages)
20 May 2010Annual return made up to 22 February 2010 with a full list of shareholders (15 pages)
20 May 2010Annual return made up to 22 February 2010 with a full list of shareholders (15 pages)
30 April 2010Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010Appointment of Richard John Renwick as a director (3 pages)
30 April 2010Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010Appointment of Richard John Renwick as a director (3 pages)
30 April 2010Appointment of Damien Paul Jackman as a secretary (3 pages)
23 March 2010Total exemption full accounts made up to 30 June 2009 (13 pages)
23 March 2010Total exemption full accounts made up to 30 June 2009 (13 pages)
24 March 2009Return made up to 22/02/09; full list of members (4 pages)
24 March 2009Return made up to 22/02/09; full list of members (4 pages)
10 February 2009Director's change of particulars / peter jackson / 10/02/2009 (1 page)
10 February 2009Director's change of particulars / peter jackson / 10/02/2009 (1 page)
19 December 2008Total exemption full accounts made up to 30 June 2008 (13 pages)
19 December 2008Total exemption full accounts made up to 30 June 2008 (13 pages)
8 July 2008Return made up to 22/02/08; full list of members (4 pages)
8 July 2008Return made up to 22/02/08; full list of members (4 pages)
6 May 2008Group of companies' accounts made up to 30 June 2007 (9 pages)
6 May 2008Group of companies' accounts made up to 30 June 2007 (9 pages)
13 July 2007New director appointed (2 pages)
13 July 2007New director appointed (2 pages)
22 June 2007Director resigned (1 page)
22 June 2007Director resigned (1 page)
21 June 2007Director's particulars changed (1 page)
21 June 2007Director's particulars changed (1 page)
10 May 2007Full accounts made up to 30 June 2006 (12 pages)
10 May 2007Full accounts made up to 30 June 2006 (12 pages)
3 April 2007Return made up to 22/02/07; full list of members (3 pages)
3 April 2007Return made up to 22/02/07; full list of members (3 pages)
25 March 2007Secretary resigned (1 page)
25 March 2007New secretary appointed (2 pages)
25 March 2007Secretary resigned (1 page)
25 March 2007New secretary appointed (2 pages)
15 November 2006Director resigned (1 page)
15 November 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
3 May 2006Full accounts made up to 30 June 2005 (8 pages)
3 May 2006Full accounts made up to 30 June 2005 (8 pages)
16 March 2006Return made up to 22/02/06; full list of members (3 pages)
16 March 2006Return made up to 22/02/06; full list of members (3 pages)
29 July 2005New director appointed (2 pages)
29 July 2005New director appointed (2 pages)
15 March 2005Return made up to 22/02/05; full list of members (3 pages)
15 March 2005Return made up to 22/02/05; full list of members (3 pages)
3 March 2005£ sr [email protected] 24/01/04 (1 page)
3 March 2005£ sr [email protected] 24/01/04 (1 page)
12 January 2005Secretary resigned;director resigned (1 page)
12 January 2005Secretary resigned;director resigned (1 page)
30 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
30 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
29 December 2004Declaration of shares redemption:auditor's report (3 pages)
29 December 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
29 December 2004Declaration of shares redemption:auditor's report (3 pages)
29 December 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
20 December 2004New director appointed (3 pages)
20 December 2004New director appointed (3 pages)
17 December 2004Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 December 2004Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 August 2004Secretary resigned;director resigned (1 page)
23 August 2004Secretary resigned;director resigned (1 page)
20 August 2004New secretary appointed (2 pages)
20 August 2004New secretary appointed (2 pages)
4 August 2004Director's particulars changed (1 page)
4 August 2004Director's particulars changed (1 page)
21 June 2004Director resigned (1 page)
21 June 2004Director resigned (1 page)
11 March 2004Return made up to 22/02/04; full list of members (8 pages)
11 March 2004Return made up to 22/02/04; full list of members (8 pages)
12 November 2003New secretary appointed;new director appointed (2 pages)
12 November 2003New secretary appointed;new director appointed (2 pages)
29 October 2003Secretary resigned;director resigned (1 page)
29 October 2003New secretary appointed;new director appointed (2 pages)
29 October 2003Director resigned (1 page)
29 October 2003Secretary resigned;director resigned (1 page)
29 October 2003New secretary appointed;new director appointed (2 pages)
29 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
31 August 2003Accounts for a dormant company made up to 30 June 2003 (5 pages)
31 August 2003Accounts for a dormant company made up to 30 June 2003 (5 pages)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
24 March 2003Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 March 2003Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
6 March 2003New director appointed (2 pages)
6 March 2003New director appointed (2 pages)
5 March 2003New director appointed (2 pages)
5 March 2003New director appointed (2 pages)
4 March 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
4 March 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
20 February 2003Director's particulars changed (1 page)
20 February 2003Director's particulars changed (1 page)
25 April 2002Return made up to 22/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 April 2002Return made up to 22/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 March 2002New secretary appointed (2 pages)
26 March 2002Secretary resigned (1 page)
26 March 2002New secretary appointed (2 pages)
26 March 2002Secretary resigned (1 page)
6 March 2002Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
6 March 2002Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
4 March 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
4 March 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
27 January 2002New director appointed (3 pages)
27 January 2002New director appointed (3 pages)
20 April 2001Return made up to 22/02/01; no change of members (5 pages)
20 April 2001New director appointed (2 pages)
20 April 2001Director resigned (1 page)
20 April 2001New director appointed (2 pages)
20 April 2001Location of register of members (1 page)
20 April 2001Return made up to 22/02/01; no change of members (5 pages)
20 April 2001New director appointed (2 pages)
20 April 2001Director resigned (1 page)
20 April 2001New director appointed (2 pages)
20 April 2001Location of register of members (1 page)
27 March 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
27 March 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
22 November 2000Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
22 November 2000Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
26 April 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
26 April 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
15 March 2000Return made up to 22/02/00; full list of members (5 pages)
15 March 2000Return made up to 22/02/00; full list of members (5 pages)
30 November 1999Secretary's particulars changed (1 page)
30 November 1999Secretary's particulars changed (1 page)
7 May 1999Company name changed brewman sww LIMITED\certificate issued on 10/05/99 (2 pages)
7 May 1999Company name changed brewman sww LIMITED\certificate issued on 10/05/99 (2 pages)
27 April 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
27 April 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
1 March 1999Return made up to 22/02/99; full list of members (6 pages)
1 March 1999Return made up to 22/02/99; full list of members (6 pages)
5 October 1998Secretary resigned;director resigned (1 page)
5 October 1998New secretary appointed (2 pages)
5 October 1998Secretary resigned;director resigned (1 page)
5 October 1998New secretary appointed (2 pages)
24 February 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
24 February 1998Return made up to 22/02/98; full list of members (6 pages)
24 February 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
24 February 1998Return made up to 22/02/98; full list of members (6 pages)
25 January 1998Director's particulars changed (1 page)
25 January 1998Director's particulars changed (1 page)
3 March 1997Return made up to 22/02/97; change of members (7 pages)
3 March 1997Accounts for a dormant company made up to 30 June 1996 (6 pages)
3 March 1997Return made up to 22/02/97; change of members (7 pages)
3 March 1997Accounts for a dormant company made up to 30 June 1996 (6 pages)
2 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 April 1996Memorandum and Articles of Association (13 pages)
19 April 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
19 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 April 1996Memorandum and Articles of Association (13 pages)
19 April 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
19 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 February 1996Return made up to 22/02/96; full list of members (7 pages)
28 February 1996Accounts for a dormant company made up to 30 June 1995 (4 pages)
28 February 1996Return made up to 22/02/96; full list of members (7 pages)
28 February 1996Accounts for a dormant company made up to 30 June 1995 (4 pages)
17 January 1996Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
17 January 1996Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
16 August 1995Company name changed samuel webster and wilsons LTD.\certificate issued on 16/08/95 (2 pages)
16 August 1995Company name changed samuel webster and wilsons LTD.\certificate issued on 16/08/95 (2 pages)
9 March 1995Accounts for a dormant company made up to 30 June 1994 (4 pages)
9 March 1995Accounts for a dormant company made up to 30 June 1994 (4 pages)
19 August 1991Return made up to 15/06/91; full list of members (11 pages)
19 August 1991Return made up to 15/06/91; full list of members (11 pages)
1 May 1991Full accounts made up to 30 September 1990 (21 pages)
1 May 1991Return made up to 25/03/91; change of members (7 pages)
1 May 1991Full accounts made up to 30 September 1990 (21 pages)
1 May 1991Return made up to 25/03/91; change of members (7 pages)
2 August 1990Full accounts made up to 30 September 1989 (21 pages)
2 August 1990Full accounts made up to 30 September 1989 (21 pages)
11 May 1989Full accounts made up to 1 October 1988 (21 pages)
11 May 1989Full accounts made up to 1 October 1988 (21 pages)
11 May 1989Full accounts made up to 1 October 1988 (21 pages)
26 May 1988Accounts made up to 26 September 1987 (21 pages)
26 May 1988Accounts made up to 26 September 1987 (21 pages)
21 May 1987Accounts made up to 27 September 1986 (19 pages)
21 May 1987Accounts made up to 27 September 1986 (19 pages)
8 May 1986Full accounts made up to 30 September 1985 (20 pages)
8 May 1986Full accounts made up to 30 September 1985 (20 pages)
1 October 1985Company name changed\certificate issued on 01/10/85 (2 pages)
1 October 1985Company name changed\certificate issued on 01/10/85 (2 pages)
29 April 1985Accounts made up to 29 September 1984 (19 pages)
29 April 1985Accounts made up to 29 September 1984 (19 pages)
31 May 1984Accounts made up to 1 October 1983 (17 pages)
31 May 1984Accounts made up to 1 October 1983 (17 pages)
31 May 1984Accounts made up to 1 October 1983 (17 pages)
2 July 1983Accounts made up to 2 October 1982 (17 pages)
2 July 1983Accounts made up to 2 October 1982 (17 pages)
2 July 1983Accounts made up to 2 October 1982 (17 pages)
13 December 1901Incorporation (37 pages)
13 December 1901Incorporation (37 pages)