London
EC4A 1EN
Director Name | Miss Yulia Vlesko |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 16 October 2022(120 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months |
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 | 7 years, 1 month |
Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Peter William Jonson |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 3 weeks (resigned 15 March 1993) |
Role | Company Director |
Correspondence Address | No 37 Gipps Street East Melbourne Victoria Foreign |
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 | Philip John Gillett |
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Date of Birth | January 1951 (Born 73 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 | Nicholas Martin Bryan |
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Date of Birth | April 1953 (Born 71 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 | Chartetered Accountant/Director |
Correspondence Address | Wynnwood Ballencrieff Road Sunningdale Ascot Berkshire SL5 9RA |
Secretary Name | Graham Horsford Griffin |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 02 August 1993) |
Role | Company Director |
Correspondence Address | 16 Woodlands Way Ashtead Surrey KT21 1LH |
Director Name | Graham Horsford Griffin |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(91 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 31 January 1994) |
Role | Chartered Secretary/Director |
Correspondence Address | 16 Woodlands Way Ashtead Surrey KT21 1LH |
Secretary Name | Peter Charles George Goodson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(91 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
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 | 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, 8 months (resigned 13 October 1995) |
Role | Company Director |
Correspondence Address | Engledene 46 Hounslow Road Feltham Middlesex TW14 9DG |
Secretary Name | Peter Charles George Goodson |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1995(93 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (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, 5 months (resigned 20 March 2002) |
Role | Company Director |
Correspondence Address | Tennings House Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP |
Director Name | Andrew Stephen Hall |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(99 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 October 2006) |
Role | Sales & Marketing Vp |
Correspondence Address | 1 Elizabeth Gardens Kintbury Berkshire RG17 9RB |
Director Name | Mr Mark Charles Bispham |
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Date of Birth | January 1958 (Born 66 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 |
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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 | 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 |
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 |
Secretary Name | Nikoletta McAllen |
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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 |
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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 | Mr Peter Richard Jackson |
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Date of Birth | March 1963 (Born 61 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 | 2 The Walled Garden Stanley Park Selsley Stroud Gloucestershire GL5 5LE Wales |
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 50 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 |
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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 68 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 |
Director Name | Mr Timothy Montfort Boucher |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2012(110 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 September 2017) |
Role | Accountant |
Country of Residence | England |
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 | Mrs Victoria Jane Balchin |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(112 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 July 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sabmiller House Church Street West Woking Surrey GU21 6HS |
Director Name | Mr Yannick Bomans |
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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 34 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 |
Director Name | FBG (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2001(99 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 April 2001) |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 0TT |
Secretary Name | Jordan Cosec Limited (Corporation) |
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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 |
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 |
4 at £0.2 | Fbg Brewery Holdings Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 February 2024 (1 month ago) |
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Next Return Due | 8 March 2025 (11 months, 1 week from now) |
9 October 1928 | Delivered on: 19 October 1928 Persons entitled: The South Dublin Rural District Council Classification: Charge and agreement Secured details: All monies due or to become due from the company to the chargee which may be increased. Particulars: Land/blds to be built in ireland,dublin,folio 2344 and land in crumlin upper cross county of dublin (see doc 179). Outstanding |
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5 June 1924 | Delivered on: 17 November 1924 Persons entitled: The Rt Hon Lord Mayor,Alderman Burgesses of Dublin Classification: Agreement registered pursuant to an order of court dated 7/11/24 Secured details: All monies due or to become due from the company to the chargee. Particulars: 6 acres,3 roods,9 perches land n/e side of south circular rd,st catherine dublin. Outstanding |
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 (7 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 (7 pages) |
8 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
26 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
12 October 2021 | Notice of agreement to exemption from filing of accounts for period ending 31/12/20 (1 page) |
12 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (170 pages) |
12 October 2021 | Filing exemption statement of guarantee by parent company for period ending 31/12/20 (2 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 | Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page) |
23 October 2020 | Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
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 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page) |
10 April 2019 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
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) |
25 February 2019 | Change of details for Fbg Brewery Holdings Uk Limited as a person with significant control on 25 February 2019 (2 pages) |
4 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages) |
4 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
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 | Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page) |
29 September 2017 | Appointment of Mr Yannick Bomans 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 | Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page) |
13 July 2017 | Appointment of Stephen John Turner as a director on 7 July 2017 (2 pages) |
13 July 2017 | Appointment of Stephen John Turner as a director on 7 July 2017 (2 pages) |
13 July 2017 | Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page) |
13 July 2017 | Termination of appointment of Victoria Jane Balchin as a director on 7 July 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 (10 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 December 2016 (10 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 (10 pages) |
23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
9 November 2016 | Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016 (1 page) |
20 October 2016 | Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page) |
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) |
17 October 2016 | Termination of appointment of David Philippe Mallac as a director on 13 October 2016 (1 page) |
17 October 2016 | Termination of appointment of David Philippe Mallac as a director on 13 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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2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (11 pages) |
2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (11 pages) |
13 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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30 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
2 September 2014 | Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages) |
2 September 2014 | Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages) |
2 September 2014 | Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages) |
5 August 2014 | Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page) |
5 August 2014 | Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page) |
5 August 2014 | Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page) |
1 July 2014 | Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages) |
1 July 2014 | Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages) |
1 July 2014 | Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages) |
25 March 2014 | Solvency statement dated 24/03/14 (2 pages) |
25 March 2014 | Resolutions
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25 March 2014 | Statement by directors (2 pages) |
25 March 2014 | Resolutions
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25 March 2014 | Statement by directors (2 pages) |
25 March 2014 | Statement of capital on 25 March 2014
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25 March 2014 | Solvency statement dated 24/03/14 (2 pages) |
25 March 2014 | Statement of capital on 25 March 2014
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26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders (9 pages) |
26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders (9 pages) |
22 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
22 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
7 June 2013 | Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages) |
7 June 2013 | Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages) |
28 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (9 pages) |
28 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (9 pages) |
7 January 2013 | Full accounts made up to 31 March 2012 (21 pages) |
7 January 2013 | Full accounts made up to 31 March 2012 (21 pages) |
1 May 2012 | Appointment of Mr Timothy Montfort Boucher as a director (2 pages) |
1 May 2012 | Appointment of Mr David Philippe Mallac as a director (2 pages) |
1 May 2012 | Appointment of Mr David Philippe Mallac as a director (2 pages) |
1 May 2012 | Appointment of Stephen Victor Shapiro as a director (2 pages) |
1 May 2012 | Appointment of Mr Timothy Montfort Boucher as a director (2 pages) |
1 May 2012 | Appointment of Stephen Victor Shapiro as a director (2 pages) |
1 May 2012 | Appointment of Philip Halkett Brook Learoyd as a director (2 pages) |
1 May 2012 | Appointment of Philip Halkett Brook Learoyd as a director (2 pages) |
1 May 2012 | Appointment of Stephanie Ruth Videlo as a director (2 pages) |
1 May 2012 | Appointment of Jonathan Keith Gay as a director (2 pages) |
1 May 2012 | Appointment of Jonathan Keith Gay as a director (2 pages) |
1 May 2012 | Appointment of Stephanie Ruth Videlo as a director (2 pages) |
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 | Termination of appointment of Martin Palmer 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) |
30 April 2012 | Termination of appointment of Jordan Cosec Limited as a secretary (1 page) |
30 April 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 April 2012 (1 page) |
30 April 2012 | Appointment of William Warner as a secretary (2 pages) |
30 April 2012 | Termination of appointment of Jordan Cosec Limited as a secretary (1 page) |
30 April 2012 | Termination of appointment of Peter Smith as a director (1 page) |
30 April 2012 | Termination of appointment of Martin Palmer as a director (1 page) |
30 April 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 April 2012 (1 page) |
30 April 2012 | Termination of appointment of Peter Smith as a director (1 page) |
12 March 2012 | Full accounts made up to 30 June 2011 (19 pages) |
12 March 2012 | Full accounts made up to 30 June 2011 (19 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) |
23 June 2011 | Termination of appointment of Damien Jackman as a secretary (1 page) |
23 June 2011 | Appointment of Jordan Cosec Limited as a secretary (2 pages) |
23 June 2011 | Appointment of Mr Martin Palmer as a director (2 pages) |
23 June 2011 | Termination of appointment of Richard Renwick as a director (1 page) |
23 June 2011 | Termination of appointment of Peter Jackson as a director (1 page) |
23 June 2011 | Termination of appointment of Peter Jackson as a director (1 page) |
23 June 2011 | Termination of appointment of Damien Jackman as a director (1 page) |
23 June 2011 | Termination of appointment of Damien Jackman as a director (1 page) |
23 June 2011 | Appointment of Mr Peter Graeme Smith as a director (2 pages) |
23 June 2011 | Appointment of Mr Peter Graeme Smith as a director (2 pages) |
23 June 2011 | Appointment of Jordan Cosec Limited as a secretary (2 pages) |
23 June 2011 | Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 23 June 2011 (1 page) |
23 June 2011 | Appointment of Mr Martin Palmer as a director (2 pages) |
23 June 2011 | Appointment of Mr Jason Antony Reader as a director (2 pages) |
23 June 2011 | Termination of appointment of Damien Jackman as a secretary (1 page) |
23 June 2011 | Appointment of Mr Jason Antony Reader as a director (2 pages) |
23 June 2011 | Termination of appointment of Richard Renwick as a director (1 page) |
23 June 2011 | Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 23 June 2011 (1 page) |
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 | Full accounts made up to 30 June 2010 (19 pages) |
6 September 2010 | Full accounts made up to 30 June 2010 (19 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 | Appointment of Richard John Renwick as a director (3 pages) |
30 April 2010 | Appointment of Damien Paul Jackman as a secretary (3 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 secretary (2 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 director (2 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (18 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (18 pages) |
24 March 2010 | Annual return made up to 22 February 2010 (15 pages) |
24 March 2010 | Annual return made up to 22 February 2010 (15 pages) |
2 January 2009 | Return made up to 22/02/08; full list of members (6 pages) |
2 January 2009 | Return made up to 22/02/08; full list of members (6 pages) |
2 January 2009 | Director appointed damien paul jackman (1 page) |
2 January 2009 | Director appointed damien paul jackman (1 page) |
26 November 2008 | Full accounts made up to 30 June 2008 (19 pages) |
26 November 2008 | Full accounts made up to 30 June 2008 (19 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (14 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (14 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 (14 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (14 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 | New secretary appointed (2 pages) |
25 March 2007 | Secretary resigned (1 page) |
25 March 2007 | Secretary resigned (1 page) |
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 (11 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (11 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) |
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
|
23 December 2004 | Full accounts made up to 30 June 2004 (10 pages) |
23 December 2004 | Full accounts made up to 30 June 2004 (10 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) |
7 July 2004 | Resolutions
|
7 July 2004 | Resolutions
|
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
19 March 2004 | Director's particulars changed (1 page) |
19 March 2004 | Director's particulars changed (1 page) |
11 March 2004 | Return made up to 22/02/04; full list of members (9 pages) |
11 March 2004 | Return made up to 22/02/04; full list of members (9 pages) |
11 March 2004 | Director's particulars changed (1 page) |
11 March 2004 | Director's particulars changed (1 page) |
11 March 2004 | Location of register of members (1 page) |
11 March 2004 | Location of register of members (1 page) |
19 February 2004 | Director's particulars changed (1 page) |
19 February 2004 | Director's particulars changed (1 page) |
12 November 2003 | New secretary appointed;new director appointed (2 pages) |
12 November 2003 | New secretary appointed;new director appointed (2 pages) |
30 October 2003 | Secretary resigned;director resigned (1 page) |
30 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 | Director resigned (1 page) |
29 October 2003 | New secretary appointed;new director appointed (2 pages) |
24 October 2003 | Full accounts made up to 30 June 2003 (10 pages) |
24 October 2003 | Full accounts made up to 30 June 2003 (10 pages) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
24 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
24 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | New director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
20 February 2003 | Director's particulars changed (1 page) |
20 February 2003 | Director's particulars changed (1 page) |
26 January 2003 | Full accounts made up to 30 June 2002 (11 pages) |
26 January 2003 | Full accounts made up to 30 June 2002 (11 pages) |
26 March 2002 | New secretary appointed (2 pages) |
26 March 2002 | New secretary appointed (2 pages) |
26 March 2002 | Secretary resigned (1 page) |
26 March 2002 | Secretary resigned (1 page) |
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 | Full accounts made up to 30 June 2001 (10 pages) |
4 March 2002 | Return made up to 22/02/02; full list of members
|
4 March 2002 | Return made up to 22/02/02; full list of members
|
4 March 2002 | Full accounts made up to 30 June 2001 (10 pages) |
27 January 2002 | New director appointed (3 pages) |
27 January 2002 | New director appointed (3 pages) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
20 April 2001 | Return made up to 22/02/01; full list of members (6 pages) |
20 April 2001 | Return made up to 22/02/01; full list of members (6 pages) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | New director appointed (3 pages) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | Director resigned (1 page) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | Director resigned (1 page) |
4 April 2001 | New director appointed (3 pages) |
20 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
20 March 2001 | Full accounts made up to 30 June 2000 (10 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 | Full accounts made up to 30 June 1999 (10 pages) |
26 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
16 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
16 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
30 November 1999 | Secretary's particulars changed (1 page) |
30 November 1999 | Secretary's particulars changed (1 page) |
26 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
26 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
2 March 1999 | Resolutions
|
2 March 1999 | Resolutions
|
25 February 1999 | Return made up to 22/02/99; full list of members (6 pages) |
25 February 1999 | Return made up to 22/02/99; full list of members (6 pages) |
27 October 1998 | New secretary appointed (2 pages) |
27 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | Secretary resigned;director resigned (1 page) |
5 October 1998 | Secretary resigned;director resigned (1 page) |
24 February 1998 | Return made up to 22/02/98; full list of members (6 pages) |
24 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
24 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
24 February 1998 | Return made up to 22/02/98; full list of members (6 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; full list of members (6 pages) |
3 March 1997 | Full accounts made up to 30 June 1996 (8 pages) |
3 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
3 March 1997 | Full accounts made up to 30 June 1996 (8 pages) |
28 February 1996 | Full accounts made up to 30 June 1995 (7 pages) |
28 February 1996 | Return made up to 22/02/96; full list of members (7 pages) |
28 February 1996 | Return made up to 22/02/96; full list of members (7 pages) |
28 February 1996 | Full accounts made up to 30 June 1995 (7 pages) |
17 January 1996 | Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex tw 184 (1 page) |
17 January 1996 | Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex tw 184 (1 page) |
18 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
18 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
9 March 1995 | Return made up to 22/02/95; full list of members (7 pages) |
9 March 1995 | Return made up to 22/02/95; full list of members (7 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 (629 pages) |
9 March 1994 | Accounts for a dormant company made up to 30 June 1993 (5 pages) |
9 March 1994 | Accounts for a dormant company made up to 30 June 1993 (5 pages) |
9 March 1994 | Return made up to 22/02/94; full list of members (7 pages) |
9 March 1994 | Return made up to 22/02/94; full list of members (7 pages) |
12 May 1993 | Resolutions
|
12 May 1993 | Resolutions
|
8 May 1993 | Articles of association (6 pages) |
8 May 1993 | Articles of association (6 pages) |
19 March 1993 | Full accounts made up to 30 June 1992 (7 pages) |
19 March 1993 | Full accounts made up to 30 June 1992 (7 pages) |
3 March 1993 | Return made up to 22/02/93; full list of members (13 pages) |
3 March 1993 | Return made up to 22/02/93; full list of members (13 pages) |
29 April 1992 | Return made up to 24/04/92; full list of members (19 pages) |
29 April 1992 | Return made up to 24/04/92; full list of members (19 pages) |
13 April 1992 | Full accounts made up to 30 June 1991 (6 pages) |
13 April 1992 | Full accounts made up to 30 June 1991 (6 pages) |
2 May 1991 | Return made up to 24/04/91; full list of members (18 pages) |
2 May 1991 | Return made up to 24/04/91; full list of members (18 pages) |
28 April 1991 | Full accounts made up to 30 June 1990 (7 pages) |
28 April 1991 | Full accounts made up to 30 June 1990 (7 pages) |
27 April 1990 | Return made up to 25/04/90; full list of members (16 pages) |
27 April 1990 | Full accounts made up to 30 June 1989 (7 pages) |
27 April 1990 | Full accounts made up to 30 June 1989 (7 pages) |
27 April 1990 | Return made up to 25/04/90; full list of members (16 pages) |
8 May 1989 | Full accounts made up to 30 June 1988 (7 pages) |
8 May 1989 | Full accounts made up to 30 June 1988 (7 pages) |
8 May 1989 | Return made up to 20/04/89; full list of members (21 pages) |
8 May 1989 | Return made up to 20/04/89; full list of members (21 pages) |
11 May 1988 | Full accounts made up to 30 June 1987 (9 pages) |
11 May 1988 | Return made up to 21/04/88; full list of members (28 pages) |
11 May 1988 | Return made up to 21/04/88; full list of members (28 pages) |
11 May 1988 | Full accounts made up to 30 June 1987 (9 pages) |
9 February 1988 | New secretary appointed (2 pages) |
9 February 1988 | New secretary appointed (2 pages) |
1 December 1987 | Accounts made up to 27 September 1986 (19 pages) |
1 December 1987 | Accounts made up to 27 September 1986 (19 pages) |
3 October 1987 | Return made up to 07/07/87; bulk list available separately (11 pages) |
3 October 1987 | Return made up to 07/07/87; bulk list available separately (11 pages) |
19 January 1987 | Company name changed imperial group LIMITED\certificate issued on 19/01/87 (2 pages) |
19 January 1987 | Company name changed imperial group LIMITED\certificate issued on 19/01/87 (2 pages) |
22 September 1986 | Memorandum of association (8 pages) |
22 September 1986 | Memorandum of association (8 pages) |
3 September 1986 | Certificate of re-registration from Public Limited Company to Private (1 page) |
3 September 1986 | Certificate of re-registration from Public Limited Company to Private (1 page) |
29 May 1986 | Return made up to 08/04/86; full list of members (4 pages) |
29 May 1986 | Return made up to 08/04/86; full list of members (4 pages) |
2 April 1986 | Accounts made up to 31 October 1985 (52 pages) |
2 April 1986 | Accounts made up to 31 October 1985 (52 pages) |
2 April 1985 | Accounts made up to 31 October 1984 (45 pages) |
2 April 1985 | Accounts made up to 31 October 1984 (45 pages) |
29 March 1983 | Accounts made up to 31 October 1982 (49 pages) |
29 March 1983 | Accounts made up to 31 October 1982 (49 pages) |
28 March 1979 | Accounts made up to 31 October 1978 (49 pages) |
28 March 1979 | Accounts made up to 31 October 1978 (49 pages) |
2 May 1977 | Accounts made up to 31 October 1975 (49 pages) |
2 May 1977 | Accounts made up to 31 October 1975 (49 pages) |
1 April 1973 | Company name changed\certificate issued on 01/04/73 (2 pages) |
1 April 1973 | Company name changed\certificate issued on 01/04/73 (2 pages) |
27 January 1969 | Company name changed\certificate issued on 27/01/69 (2 pages) |
27 January 1969 | Company name changed\certificate issued on 27/01/69 (2 pages) |
13 December 1901 | Incorporation (63 pages) |
13 December 1901 | Incorporation (63 pages) |