London
EC4A 1EN
Director Name | Mr Yann Callou |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | French |
Status | Current |
Appointed | 11 May 2020(118 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Treasury Controller |
Country of Residence | Germany |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Mrs Yulia Vlesko |
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Date of Birth | March 1989 (Born 34 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 16 October 2022(120 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Ghq Uk Control & Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 March 2017(115 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Robin Noel Craigmyle Hammond |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 05 December 2000) |
Role | Chartered Accountant |
Correspondence Address | Woodbeare Farm Kennerleigh Crediton Devon EX17 4RS |
Director Name | Andrew Howard Mallett |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 April 1993) |
Role | Accountant |
Correspondence Address | Kenward Farm House Kenward Road Yalding Maidstone Kent ME18 6AG |
Director Name | Graham Horsford Griffin |
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Date of Birth | April 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 January 1994) |
Role | Chartered Secretary/Director |
Correspondence Address | 16 Woodlands Way Ashtead Surrey KT21 1LH |
Director Name | Philip John Gillett |
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Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 17 February 1994) |
Role | Accountant/Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedar House Rockfield Road Oxted Surrey RH8 0EJ |
Director Name | Peter Charles George Goodson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(92 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 1998) |
Role | Chartered Secretary |
Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
Secretary Name | Jennifer Elise Peddie |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(92 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 August 1995) |
Role | Company Director |
Correspondence Address | Engledene 46 Hounslow Road Feltham Middlesex TW14 9DG |
Secretary Name | Peter Charles George Goodson |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(93 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
Secretary Name | Peter Charles George Goodson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(93 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
Secretary Name | Janet Susan Corcoran |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(96 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 February 2002) |
Role | Company Director |
Correspondence Address | Tennings House Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP |
Director Name | Barry Howard Cracknell |
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Date of Birth | January 1952 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 April 2001(99 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 March 2003) |
Role | Company Director |
Correspondence Address | 1 Oak Street North Sydney New South Wales 2060 Australia |
Director Name | Mr Mark Charles Bispham |
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Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2002(100 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 October 2003) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 40 Lateward Road Brentford Middlesex TW8 0PL |
Secretary Name | Mr Mark Charles Bispham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 2002(100 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 October 2003) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 40 Lateward Road Brentford Middlesex TW8 0PL |
Director Name | Anthony Neil Davie |
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Date of Birth | February 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 2003(101 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 June 2004) |
Role | Genrl Manager |
Correspondence Address | 21 Trafalgar Road Twickenham Middlesex TW2 5EJ |
Director Name | Mark Andrew Hughes |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2003(101 years, 3 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 23 October 2003) |
Role | Company Director |
Correspondence Address | 9 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT |
Director Name | Robert Bruce Macmillan |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 October 2003(101 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 11 August 2004) |
Role | Commercial Director |
Correspondence Address | 45 Popes Grove Twickenham Middlesex TW1 4JZ |
Secretary Name | Robert Bruce Macmillan |
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Nationality | Australian |
Status | Resigned |
Appointed | 23 October 2003(101 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 11 August 2004) |
Role | Commercial Director |
Correspondence Address | 45 Popes Grove Twickenham Middlesex TW1 4JZ |
Director Name | Nikoletta McAllen |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 November 2003(101 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 December 2004) |
Role | Financial Controller |
Correspondence Address | 38 Chatto Road London SW11 6LL |
Secretary Name | Nikoletta McAllen |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 05 November 2003(101 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 December 2004) |
Role | Financial Controller |
Correspondence Address | 38 Chatto Road London SW11 6LL |
Secretary Name | Sarah Anne Mobsby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 2004(102 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 December 2006) |
Role | Accountant |
Correspondence Address | 21 Manoel Road Twickenham Middlesex TW2 5HJ |
Director Name | Andrew Stephen Hall |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(103 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 October 2006) |
Role | Company Director |
Correspondence Address | 1 Elizabeth Gardens Kintbury Berkshire RG17 9RB |
Director Name | Mr Peter Richard Jackson |
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Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(104 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 June 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Warren Copse Oaksend Close Copsem Lane Oxshott KT22 0NX |
Director Name | Adrian Stuart Ford |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 May 2006(104 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 04 May 2007) |
Role | Company Director |
Correspondence Address | 68 Saint Margarets Grove Twickenham Middlesex TW1 1JG |
Secretary Name | Mr Stuart Gary Pickles |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(105 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow House Silk Mill Lane Winchcombe Gloucestershire GL54 5HZ Wales |
Director Name | Mr Damien Jackman |
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Date of Birth | March 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 May 2007(105 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 103 St Georges Drive Pimlico London SW1V 4DA |
Secretary Name | Damien Paul Jackman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2010(108 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 June 2011) |
Role | Company Director |
Correspondence Address | 3/103 St. Georges Drive Pimilco London SW1V 4DA |
Director Name | Mr Jonathan Keith Gay |
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Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2012(110 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 October 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Secretary Name | William Warner |
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Status | Resigned |
Appointed | 30 April 2012(110 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 September 2017) |
Role | Company Director |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Timothy Montfort Boucher |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2016(114 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 29 September 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Yannick Bomans |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 29 September 2017(115 years, 10 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 25 June 2018) |
Role | Director Control Parent Companies |
Country of Residence | Belgium |
Correspondence Address | 15 Breedewues Senningerberg L-1259 |
Director Name | Mr Kevin Jean-Frederic Douws |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 25 June 2018(116 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 2020) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Director Name | Mr Sibil Jiang |
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Date of Birth | March 1990 (Born 33 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 June 2018(116 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Secretary Name | Jordan Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 June 2011(109 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 April 2012) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Website | mrhandymanservices.co.uk |
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Registered Address | Bureau 90 Fetter Lane London EC4A 1EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Brewman Group LTD 50.00% Ordinary |
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1 at £1 | Fbg Treasury (Uk) LTD 50.00% Ordinary |
Latest Accounts | 31 December 2022 (11 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 February 2023 (9 months, 3 weeks ago) |
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Next Return Due | 7 March 2024 (2 months, 3 weeks from now) |
30 September 1985 | Delivered 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 |
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24 May 1983 | Delivered 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 |
8 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
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28 February 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
19 October 2022 | Appointment of Miss Yulia Vlesko as a director on 16 October 2022 (2 pages) |
18 October 2022 | Termination of appointment of Stephen John Turner as a director on 16 October 2022 (1 page) |
7 April 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
8 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
22 February 2022 | Change of details for Brewman Group Limited as a person with significant control on 25 February 2019 (2 pages) |
21 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
7 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (170 pages) |
4 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2021 | Notice of agreement to exemption from filing of accounts for period ending 31/12/20 (1 page) |
8 October 2021 | Filing exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
20 April 2021 | Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page) |
8 March 2021 | Confirmation statement made on 22 February 2021 with updates (4 pages) |
23 October 2020 | Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
23 October 2020 | Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page) |
23 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (145 pages) |
11 May 2020 | Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page) |
11 May 2020 | Appointment of Yann Callou as a director on 11 May 2020 (2 pages) |
6 March 2020 | Confirmation statement made on 22 February 2020 with updates (4 pages) |
24 April 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages) |
10 April 2019 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
10 April 2019 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page) |
8 March 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
25 February 2019 | Registered 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 2018 | Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (138 pages) |
4 October 2018 | Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
2 July 2018 | Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages) |
2 July 2018 | Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page) |
2 July 2018 | Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages) |
8 March 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
2 October 2017 | Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages) |
2 October 2017 | Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages) |
29 September 2017 | Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page) |
29 September 2017 | Appointment of Stephen John Turner as a director on 29 September 2017 (2 pages) |
29 September 2017 | Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages) |
29 September 2017 | Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page) |
29 September 2017 | Appointment of Stephen John Turner as a director on 29 September 2017 (2 pages) |
29 September 2017 | Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages) |
29 September 2017 | Termination of appointment of William Warner as a director on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of William Warner as a director on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page) |
24 March 2017 | Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages) |
24 March 2017 | Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages) |
23 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
30 November 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
30 November 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
20 October 2016 | Appointment of Mr Timothy Montfort Boucher as a director on 20 October 2016 (2 pages) |
20 October 2016 | Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page) |
20 October 2016 | Appointment of Mr Timothy Montfort Boucher as a director on 20 October 2016 (2 pages) |
20 October 2016 | Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page) |
18 October 2016 | Registered 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 2016 | Registered 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 2016 | Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page) |
25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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4 September 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
4 September 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
9 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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10 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
10 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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25 September 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
25 September 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
20 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (6 pages) |
20 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (6 pages) |
21 December 2012 | Total exemption full accounts made up to 31 March 2012 (15 pages) |
21 December 2012 | Total exemption full accounts made up to 31 March 2012 (15 pages) |
1 May 2012 | Appointment of Jonathan Keith Gay as a director (2 pages) |
1 May 2012 | Appointment of William Warner as a director (2 pages) |
1 May 2012 | Appointment of Stephen Victor Shapiro as a director (2 pages) |
1 May 2012 | Appointment of Jonathan Keith Gay as a director (2 pages) |
1 May 2012 | Appointment of William Warner as a director (2 pages) |
1 May 2012 | Appointment of Stephen Victor Shapiro as a director (2 pages) |
30 April 2012 | Termination of appointment of Martin Palmer as a director (1 page) |
30 April 2012 | Termination of appointment of Jordan Cosec Limited as a secretary (1 page) |
30 April 2012 | Termination of appointment of Martin Palmer as a director (1 page) |
30 April 2012 | Termination of appointment of Peter Smith as a director (1 page) |
30 April 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 30 April 2012 (1 page) |
30 April 2012 | Appointment of William Warner as a secretary (2 pages) |
30 April 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 30 April 2012 (1 page) |
30 April 2012 | Termination of appointment of Peter Smith as a director (1 page) |
30 April 2012 | Termination of appointment of Jordan Cosec Limited as a secretary (1 page) |
30 April 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
30 April 2012 | Termination of appointment of Jason Reader as a director (1 page) |
30 April 2012 | Termination of appointment of Jason Reader as a director (1 page) |
30 April 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
30 April 2012 | Appointment of William Warner as a secretary (2 pages) |
27 February 2012 | Total exemption full accounts made up to 30 June 2011 (14 pages) |
27 February 2012 | Total exemption full accounts made up to 30 June 2011 (14 pages) |
22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (6 pages) |
22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (6 pages) |
30 January 2012 | Appointment of Peter Graeme Smith as a director (2 pages) |
30 January 2012 | Appointment of Peter Graeme Smith as a director (2 pages) |
27 January 2012 | Termination of appointment of Damien Jackman as a secretary (1 page) |
27 January 2012 | Termination of appointment of Peter Jackson as a director (1 page) |
27 January 2012 | Termination of appointment of Richard Renwick as a director (1 page) |
27 January 2012 | Termination of appointment of Damien Jackman as a director (1 page) |
27 January 2012 | Termination of appointment of Damien Jackman as a director (1 page) |
27 January 2012 | Termination of appointment of Peter Jackson as a director (1 page) |
27 January 2012 | Termination of appointment of Richard Renwick as a director (1 page) |
27 January 2012 | Termination of appointment of Damien Jackman as a secretary (1 page) |
21 July 2011 | Appointment of Martin William Gordon Palmer as a director (3 pages) |
21 July 2011 | Appointment of Martin William Gordon Palmer as a director (3 pages) |
15 July 2011 | Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 15 July 2011 (2 pages) |
15 July 2011 | Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 15 July 2011 (2 pages) |
14 July 2011 | Appointment of Jordan Cosec Limited as a secretary (3 pages) |
14 July 2011 | Appointment of Mr Jason Antony Reader as a director (3 pages) |
14 July 2011 | Appointment of Jordan Cosec Limited as a secretary (3 pages) |
14 July 2011 | Appointment of Mr Jason Antony Reader as a director (3 pages) |
20 April 2011 | Annual return made up to 22 February 2011 (15 pages) |
20 April 2011 | Annual return made up to 22 February 2011 (15 pages) |
6 September 2010 | Total exemption full accounts made up to 30 June 2010 (14 pages) |
6 September 2010 | Total exemption full accounts made up to 30 June 2010 (14 pages) |
20 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (15 pages) |
20 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (15 pages) |
30 April 2010 | Termination of appointment of Stuart Pickles as a director (2 pages) |
30 April 2010 | Appointment of Richard John Renwick as a director (3 pages) |
30 April 2010 | Termination of appointment of Stuart Pickles as a secretary (2 pages) |
30 April 2010 | Termination of appointment of Stuart Pickles as a secretary (2 pages) |
30 April 2010 | Appointment of Damien Paul Jackman as a secretary (3 pages) |
30 April 2010 | Termination of appointment of Stuart Pickles as a director (2 pages) |
30 April 2010 | Appointment of Damien Paul Jackman as a secretary (3 pages) |
30 April 2010 | Appointment of Richard John Renwick as a director (3 pages) |
23 March 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
23 March 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
24 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
24 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
10 February 2009 | Director's change of particulars / peter jackson / 10/02/2009 (1 page) |
10 February 2009 | Director's change of particulars / peter jackson / 10/02/2009 (1 page) |
19 December 2008 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
19 December 2008 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
8 July 2008 | Return made up to 22/02/08; full list of members (4 pages) |
8 July 2008 | Return made up to 22/02/08; full list of members (4 pages) |
6 May 2008 | Group of companies' accounts made up to 30 June 2007 (9 pages) |
6 May 2008 | Group of companies' accounts made up to 30 June 2007 (9 pages) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | New director appointed (2 pages) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
21 June 2007 | Director's particulars changed (1 page) |
21 June 2007 | Director's particulars changed (1 page) |
10 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
3 April 2007 | Return made up to 22/02/07; full list of members (3 pages) |
3 April 2007 | Return made up to 22/02/07; full list of members (3 pages) |
25 March 2007 | New secretary appointed (2 pages) |
25 March 2007 | Secretary resigned (1 page) |
25 March 2007 | Secretary resigned (1 page) |
25 March 2007 | New secretary appointed (2 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (8 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (8 pages) |
16 March 2006 | Return made up to 22/02/06; full list of members (3 pages) |
16 March 2006 | Return made up to 22/02/06; full list of members (3 pages) |
29 July 2005 | New director appointed (2 pages) |
29 July 2005 | New director appointed (2 pages) |
15 March 2005 | Return made up to 22/02/05; full list of members (3 pages) |
15 March 2005 | Return made up to 22/02/05; full list of members (3 pages) |
3 March 2005 | £ sr 2612854@1 24/01/04 (1 page) |
3 March 2005 | £ sr 2612854@1 24/01/04 (1 page) |
12 January 2005 | Secretary resigned;director resigned (1 page) |
12 January 2005 | Secretary resigned;director resigned (1 page) |
30 December 2004 | Resolutions
|
30 December 2004 | Resolutions
|
29 December 2004 | Resolutions
|
29 December 2004 | Declaration of shares redemption:auditor's report (3 pages) |
29 December 2004 | Resolutions
|
29 December 2004 | Declaration of shares redemption:auditor's report (3 pages) |
20 December 2004 | New director appointed (3 pages) |
20 December 2004 | New director appointed (3 pages) |
17 December 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
17 December 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
23 August 2004 | Secretary resigned;director resigned (1 page) |
23 August 2004 | Secretary resigned;director resigned (1 page) |
20 August 2004 | New secretary appointed (2 pages) |
20 August 2004 | New secretary appointed (2 pages) |
4 August 2004 | Director's particulars changed (1 page) |
4 August 2004 | Director's particulars changed (1 page) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
11 March 2004 | Return made up to 22/02/04; full list of members (8 pages) |
11 March 2004 | Return made up to 22/02/04; full list of members (8 pages) |
12 November 2003 | New secretary appointed;new director appointed (2 pages) |
12 November 2003 | New secretary appointed;new director appointed (2 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Secretary resigned;director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | New secretary appointed;new director appointed (2 pages) |
29 October 2003 | Secretary resigned;director resigned (1 page) |
29 October 2003 | New secretary appointed;new director appointed (2 pages) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
31 August 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
31 August 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | Director resigned (1 page) |
24 March 2003 | Return made up to 22/02/03; full list of members
|
24 March 2003 | Return made up to 22/02/03; full list of members
|
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
6 March 2003 | New director appointed (2 pages) |
6 March 2003 | New director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
4 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
4 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
20 February 2003 | Director's particulars changed (1 page) |
20 February 2003 | Director's particulars changed (1 page) |
25 April 2002 | Return made up to 22/02/02; full list of members
|
25 April 2002 | Return made up to 22/02/02; full list of members
|
26 March 2002 | Secretary resigned (1 page) |
26 March 2002 | Secretary resigned (1 page) |
26 March 2002 | New secretary appointed (2 pages) |
26 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page) |
4 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
4 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
27 January 2002 | New director appointed (3 pages) |
27 January 2002 | New director appointed (3 pages) |
20 April 2001 | Director resigned (1 page) |
20 April 2001 | New director appointed (2 pages) |
20 April 2001 | Director resigned (1 page) |
20 April 2001 | Return made up to 22/02/01; no change of members (5 pages) |
20 April 2001 | Location of register of members (1 page) |
20 April 2001 | New director appointed (2 pages) |
20 April 2001 | Location of register of members (1 page) |
20 April 2001 | Return made up to 22/02/01; no change of members (5 pages) |
20 April 2001 | New director appointed (2 pages) |
20 April 2001 | New director appointed (2 pages) |
27 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
27 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
22 November 2000 | Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
22 November 2000 | Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
15 March 2000 | Return made up to 22/02/00; full list of members (5 pages) |
15 March 2000 | Return made up to 22/02/00; full list of members (5 pages) |
30 November 1999 | Secretary's particulars changed (1 page) |
30 November 1999 | Secretary's particulars changed (1 page) |
7 May 1999 | Company name changed brewman sww LIMITED\certificate issued on 10/05/99 (2 pages) |
7 May 1999 | Company name changed brewman sww LIMITED\certificate issued on 10/05/99 (2 pages) |
27 April 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
27 April 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
1 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
1 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | Secretary resigned;director resigned (1 page) |
5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | Secretary resigned;director resigned (1 page) |
24 February 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
24 February 1998 | Return made up to 22/02/98; full list of members (6 pages) |
24 February 1998 | Return made up to 22/02/98; full list of members (6 pages) |
24 February 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
25 January 1998 | Director's particulars changed (1 page) |
25 January 1998 | Director's particulars changed (1 page) |
3 March 1997 | Return made up to 22/02/97; change of members (7 pages) |
3 March 1997 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
3 March 1997 | Return made up to 22/02/97; change of members (7 pages) |
3 March 1997 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
2 October 1996 | Resolutions
|
2 October 1996 | Resolutions
|
2 October 1996 | Resolutions
|
2 October 1996 | Resolutions
|
2 October 1996 | Resolutions
|
2 October 1996 | Resolutions
|
2 October 1996 | Resolutions
|
2 October 1996 | Resolutions
|
2 October 1996 | Resolutions
|
2 October 1996 | Resolutions
|
19 April 1996 | Resolutions
|
19 April 1996 | Memorandum and Articles of Association (13 pages) |
19 April 1996 | Resolutions
|
19 April 1996 | Resolutions
|
19 April 1996 | Resolutions
|
19 April 1996 | Memorandum and Articles of Association (13 pages) |
28 February 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
28 February 1996 | Return made up to 22/02/96; full list of members (7 pages) |
28 February 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
28 February 1996 | Return made up to 22/02/96; full list of members (7 pages) |
17 January 1996 | Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page) |
17 January 1996 | Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page) |
16 August 1995 | Company name changed samuel webster and wilsons LTD.\certificate issued on 16/08/95 (2 pages) |
16 August 1995 | Company name changed samuel webster and wilsons LTD.\certificate issued on 16/08/95 (2 pages) |
9 March 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |
9 March 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (284 pages) |
19 August 1991 | Return made up to 15/06/91; full list of members (11 pages) |
19 August 1991 | Return made up to 15/06/91; full list of members (11 pages) |
1 May 1991 | Return made up to 25/03/91; change of members (7 pages) |
1 May 1991 | Return made up to 25/03/91; change of members (7 pages) |
1 May 1991 | Full accounts made up to 30 September 1990 (21 pages) |
1 May 1991 | Full accounts made up to 30 September 1990 (21 pages) |
2 August 1990 | Full accounts made up to 30 September 1989 (21 pages) |
2 August 1990 | Full accounts made up to 30 September 1989 (21 pages) |
11 May 1989 | Full accounts made up to 1 October 1988 (21 pages) |
11 May 1989 | Full accounts made up to 1 October 1988 (21 pages) |
11 May 1989 | Full accounts made up to 1 October 1988 (21 pages) |
26 May 1988 | Accounts made up to 26 September 1987 (21 pages) |
26 May 1988 | Accounts made up to 26 September 1987 (21 pages) |
21 May 1987 | Accounts made up to 27 September 1986 (19 pages) |
21 May 1987 | Accounts made up to 27 September 1986 (19 pages) |
8 May 1986 | Full accounts made up to 30 September 1985 (20 pages) |
8 May 1986 | Full accounts made up to 30 September 1985 (20 pages) |
1 October 1985 | Company name changed\certificate issued on 01/10/85 (2 pages) |
1 October 1985 | Company name changed\certificate issued on 01/10/85 (2 pages) |
29 April 1985 | Accounts made up to 29 September 1984 (19 pages) |
29 April 1985 | Accounts made up to 29 September 1984 (19 pages) |
31 May 1984 | Accounts made up to 1 October 1983 (17 pages) |
31 May 1984 | Accounts made up to 1 October 1983 (17 pages) |
31 May 1984 | Accounts made up to 1 October 1983 (17 pages) |
2 July 1983 | Accounts made up to 2 October 1982 (17 pages) |
2 July 1983 | Accounts made up to 2 October 1982 (17 pages) |
2 July 1983 | Accounts made up to 2 October 1982 (17 pages) |
13 December 1901 | Incorporation (37 pages) |
13 December 1901 | Incorporation (37 pages) |