| Company Name | Brewman Jstb Limited |
|---|---|
| Directors | Robin Noel Craigmyle Hammond and Tibsco Limited |
| Company Status | Active |
| Company Number | 00719645 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1962(62 years, 1 month ago) |
| Previous Name | John Smith's Tadcaster Brewery Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robin Noel Craigmyle Hammond |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1993(30 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Woodbeare Farm Kennerleigh Crediton Devon EX17 4RS |
| Secretary Name | Janet Susan Corcoran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1998(36 years, 6 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | Tennings House Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP |
| Director Name | Tibsco Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 1998(36 years, 6 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Correspondence Address | Montrose House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX |
| Director Name | Graham Horsford Griffin |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(30 years, 11 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 |
| Secretary Name | Peter Charles George Goodson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(30 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 41 Campbell Road Woodley Reading Berkshire RG5 3NB |
| Director Name | Peter Charles George Goodson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(31 years, 10 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(31 years, 10 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(33 years, 4 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 |
Location
| Registered Address | Montrose House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2001 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 March 2020 | Restoration by order of the court (2 pages) |
|---|---|
| 18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 16 February 2000 | Application for striking-off (1 page) |
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 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) |
| 27 October 1998 | New director appointed (2 pages) |
| 27 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) |
| 25 January 1998 | Director's particulars changed (1 page) |
| 3 March 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 3 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 2 October 1996 | Resolutions
|
| 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 (5 pages) |
| 17 January 1996 | Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page) |
| 23 August 1995 | Company name changed john smith's tadcaster brewery l imited\certificate issued on 24/08/95 (4 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) |