Company NameBritish Beer & Pub Association
Company StatusActive
Company Number01182734
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 September 1974(49 years, 8 months ago)
Previous NamesBrewers' Society(The) and Brewers And Licensed Retailers Association

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr William George Richard Lees-Jones
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(43 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address61 Queen Street 61 Queen Street
London
EC4R 1EB
Director NameMiss Emma McClarkin
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2019(45 years, 2 months after company formation)
Appointment Duration4 years, 6 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address61 Queen Street 61 Queen Street
London
EC4R 1EB
Director NameMr Nicholas Stephen Mackenzie
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2020(45 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address61 Queen Street 61 Queen Street
London
EC4R 1EB
Director NameMs Jillian Sarah Maclean
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2021(47 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Queen Street 61 Queen Street
London
EC4R 1EB
Director NameMr Christopher Michael Jowsey
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2021(47 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleCEO
Country of ResidenceEngland
Correspondence Address61 Queen Street 61 Queen Street
London
EC4R 1EB
Director NameMr Paul Thomas Davies
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2021(47 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleCEO
Country of ResidenceEngland
Correspondence Address61 Queen Street 61 Queen Street
London
EC4R 1EB
Director NameMr Roger Barker
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(18 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 March 1994)
RoleCompany Director
Correspondence AddressWhite Lodge
62 Hest Bank Lane Hest Bank
Lancaster
Lancashire
LA1 4BX
Director NameChristopher Michael Brain
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(18 years, 3 months after company formation)
Appointment Duration12 years, 11 months (resigned 14 December 2005)
RoleCompany Director
Correspondence AddressTrelawne
Peterston Super Ely
Cardiff
Vale Of Glamorgan
CF5 6NE
Wales
Director NameFrederick Edwin John Gedge Brackenbury
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(18 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 10 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Moore Street
London
SW3 2QN
Director NameGeorge Gunson Bateman
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(18 years, 3 months after company formation)
Appointment Duration12 years, 11 months (resigned 14 December 2005)
RoleCompany Director
Correspondence AddressBridge House
Havenside Wainfleet
Skegness
Lincolnshire
PE24 4ET
Director NameMaj John Cairns Bartholomew
Date of BirthApril 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(18 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoulshot Court
Poulshot
Devizes
Wiltshire
SN10 1RY
Director NameMr Nigel John Bewley Atkinson
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(18 years, 3 months after company formation)
Appointment Duration13 years, 2 months (resigned 08 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Barnett Farm Alton Road
Froxfield
Petersfield
Hampshire
GU32 1BZ
Director NameJames Rixon Arkell
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(18 years, 3 months after company formation)
Appointment Duration14 years, 11 months (resigned 12 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSterts House
Hannington Wick
Swindon
Wiltshire
SN6 7RX
Director NameMr John Adair Adnams
Date of BirthOctober 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(18 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 March 1996)
RoleCompany Director
Correspondence AddressSouth House
South Green
Southwold
Suffolk
Ip18
Director NameEdward Arden
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(18 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 05 June 2001)
RoleCompany Director
Correspondence AddressMoorcroft
Quarterbridge Road
Douglas
Isle Of Man
IM2 3RL
Director NameSir Michael Richardson Angus
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1992(18 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 06 March 2000)
RoleCompany Director
Correspondence AddressCerney House
North Cerney
Cirencester
Gloucestershire
GL7 7BX
Wales
Secretary NameMr Martin Howard Rees
NationalityBritish
StatusResigned
Appointed25 December 1992(18 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 May 1999)
RoleCompany Director
Correspondence Address15 The Mount
Rickmansworth
Hertfordshire
WD3 4DW
Director NameAlistair Grant Arkley
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(18 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 10 May 1999)
RoleCompany Director
Correspondence AddressThe White House Dikes Lane
Great Ayton
Middlesbrough
Cleveland
TS9 6HJ
Director NameWilliam Mitchell Barker
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1994(19 years, 6 months after company formation)
Appointment Duration13 years, 9 months (resigned 12 December 2007)
RoleBrewer
Correspondence AddressSt Michaels Cottage
St Michaels Lane Bolton Le Sands
Carnforth
Lancashire
LA5 8DP
Director NameMr Philip Bowman
Date of BirthDecember 1952 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed13 July 1994(19 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 27 April 1995)
RoleCompany Director
Correspondence Address9 Clement Road
London
SW19 7RJ
Director NameMr Richard James Booth
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1994(19 years, 10 months after company formation)
Appointment Duration12 months (resigned 12 July 1995)
RoleSales Operations Director
Correspondence Address62 Wentwood View
Caldicot
Gwent
NP6 4QH
Wales
Director NameMr Charles John Eric Bartholomew
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(20 years, 2 months after company formation)
Appointment Duration13 years, 1 month (resigned 12 December 2007)
RoleBrewery Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill House
Bulkington
Devizes
Wiltshire
SN10 1SP
Director NameStephen Harold Alexander
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1995(20 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 February 2000)
RoleCompany Director
Correspondence Address40 Thurleigh Road
London
SW12 8UD
Director NameMr Timothy Eric Bonham
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1998(23 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 14 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Pump House
Wymondham
Melton Mowbray
Leicestershire
LE14 2AS
Secretary NameMr Wayne Scott Bridgens
NationalityBritish
StatusResigned
Appointed12 May 1999(24 years, 8 months after company formation)
Appointment Duration11 years, 12 months (resigned 06 May 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address52 Home Park Road
London
SW19 7HN
Director NameJonathan Adnams
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(25 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 12 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElms Farm
Rissemere La East, Reydon
Southwold
Suffolk
IP18 6SW
Director NameMr Derek Andrew
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(26 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Hill House Church Hill
Kinver
Stourbridge
West Midlands
DY7 6HY
Director NameMr Paul Francis Adams
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(26 years, 10 months after company formation)
Appointment Duration12 months (resigned 10 July 2002)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressThurston House
Weston Road
Bath
BA1 2XU
Director NameMr Paul Anthony Baker
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(27 years, 1 month after company formation)
Appointment Duration6 years (resigned 10 October 2007)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLaburnum Cottage Chapel Lane
Heapey
Chorley
Lancashire
PR6 8EW
Director NameMr James Edward Baer
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(28 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Sunningdale Close
Kirkham
Lancashire
PR4 2TG
Director NameMr Rooney Anand
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2005(30 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 December 2007)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Old School House
30 Cavendish Avenue
Cambridge
CB1 7US
Director NameMs Jaclyn Carol Bateman
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(31 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 December 2007)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address50 Broughton Road
London
SW6 2LA
Director NameMr Alistair Grant Arkley
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(31 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHurworth Moor House
Hurworth Moor
Darlington
County Durham
DL2 1QG
Director NameSue Allen
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2006(31 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 December 2007)
RoleRegional Operations Director
Correspondence AddressThe Old School
Aberfoyle Road
Balfron Station
West Stirlingshire
G63 0SQ
Scotland
Secretary NameMr John Charles Wilson
StatusResigned
Appointed06 May 2011(36 years, 8 months after company formation)
Appointment Duration9 years, 4 months (resigned 11 September 2020)
RoleCompany Director
Correspondence Address61 Queen Street 61 Queen Street
London
EC4R 1EB

Contact

Websitewww.beerandpub.com/
Email address[email protected]
Telephone020 76279191
Telephone regionLondon

Location

Registered Address61 Queen Street 61 Queen Street
London
EC4R 1EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,103,172
Net Worth£7,989,738
Cash£407,846
Current Liabilities£3,823,923

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return25 December 2023 (4 months, 1 week ago)
Next Return Due8 January 2025 (8 months, 1 week from now)

Filing History

11 January 2021Confirmation statement made on 25 December 2020 with no updates (3 pages)
16 September 2020Termination of appointment of John Charles Wilson as a secretary on 11 September 2020 (1 page)
24 July 2020Accounts for a small company made up to 30 September 2019 (19 pages)
19 May 2020Appointment of Mr Mark Davies as a director on 18 May 2020 (2 pages)
30 April 2020Registered office address changed from C/O Ground Floor Brewers' Hall Aldermanbury Square London EC2V 7HR to 61 Queen Street 61 Queen Street London EC4R 1EB on 30 April 2020 (1 page)
5 March 2020Appointment of Mr Nicholas Stephen Mackenzie as a director on 1 March 2020 (2 pages)
3 March 2020Termination of appointment of William Simon Townsend as a director on 3 March 2020 (1 page)
8 January 2020Termination of appointment of Simon Emeny as a director on 24 December 2019 (1 page)
8 January 2020Confirmation statement made on 25 December 2019 with no updates (3 pages)
12 November 2019Appointment of Miss Emma Mcclarkin as a director on 4 November 2019 (2 pages)
31 October 2019Termination of appointment of Brigid Mary Simmonds as a director on 21 October 2019 (1 page)
19 July 2019Accounts for a small company made up to 30 September 2018 (17 pages)
15 January 2019Termination of appointment of Julian Akhtar Karim Momen as a director on 15 January 2019 (1 page)
3 January 2019Confirmation statement made on 25 December 2018 with no updates (3 pages)
10 May 2018Accounts for a small company made up to 30 September 2017 (17 pages)
8 January 2018Director's details changed for Mr William Simon Townsend on 8 January 2018 (2 pages)
4 January 2018Appointment of Mr Julian Akhtar Karim Momen as a director on 1 January 2018 (2 pages)
4 January 2018Appointment of Mr William Lees-Jones as a director on 1 January 2018 (2 pages)
3 January 2018Confirmation statement made on 25 December 2017 with no updates (3 pages)
3 January 2018Termination of appointment of David Forde as a director on 1 January 2018 (1 page)
16 February 2017Full accounts made up to 30 September 2016 (18 pages)
16 February 2017Full accounts made up to 30 September 2016 (18 pages)
5 January 2017Confirmation statement made on 25 December 2016 with updates (4 pages)
5 January 2017Confirmation statement made on 25 December 2016 with updates (4 pages)
20 December 2016Appointment of Mr Ralph Findlay as a director on 14 December 2016 (2 pages)
20 December 2016Appointment of Mr Ralph Findlay as a director on 14 December 2016 (2 pages)
19 December 2016Appointment of Mr Philip Mark Whitehead as a director on 14 December 2016 (2 pages)
19 December 2016Appointment of Mr Philip Mark Whitehead as a director on 14 December 2016 (2 pages)
15 December 2016Termination of appointment of Frederic Charles Marie Landtmeters as a director on 14 December 2016 (1 page)
15 December 2016Termination of appointment of Frederic Charles Marie Landtmeters as a director on 14 December 2016 (1 page)
15 December 2016Termination of appointment of Paul Richard Wells as a director on 14 December 2016 (1 page)
15 December 2016Termination of appointment of Paul Richard Wells as a director on 14 December 2016 (1 page)
3 May 2016Full accounts made up to 30 September 2015 (17 pages)
3 May 2016Full accounts made up to 30 September 2015 (17 pages)
11 January 2016Annual return made up to 25 December 2015 no member list (6 pages)
11 January 2016Annual return made up to 25 December 2015 no member list (6 pages)
7 January 2016Termination of appointment of Jonathan Beale Neame as a director on 9 December 2015 (1 page)
7 January 2016Appointment of Mr Kevin Roger Georgel as a director on 9 December 2015 (2 pages)
7 January 2016Appointment of Mr Frederic Landtmeters as a director on 9 December 2015 (2 pages)
7 January 2016Appointment of Mr Kevin Roger Georgel as a director on 9 December 2015 (2 pages)
7 January 2016Appointment of Mr Frederic Landtmeters as a director on 9 December 2015 (2 pages)
7 January 2016Termination of appointment of Jonathan Beale Neame as a director on 9 December 2015 (1 page)
30 June 2015Full accounts made up to 30 September 2014 (17 pages)
30 June 2015Full accounts made up to 30 September 2014 (17 pages)
19 January 2015Appointment of Mr David Forde as a director on 1 January 2015 (2 pages)
19 January 2015Appointment of Mr David Forde as a director on 1 January 2015 (2 pages)
19 January 2015Termination of appointment of Simon John Cox as a director on 31 December 2014 (1 page)
19 January 2015Appointment of Mr David Forde as a director on 1 January 2015 (2 pages)
19 January 2015Termination of appointment of Simon John Cox as a director on 31 December 2014 (1 page)
12 January 2015Annual return made up to 25 December 2014 no member list (7 pages)
12 January 2015Annual return made up to 25 December 2014 no member list (7 pages)
21 May 2014Appointment of Mr Simon John Cox as a director (2 pages)
21 May 2014Appointment of Mr Simon John Cox as a director (2 pages)
31 March 2014Termination of appointment of Benet Slay as a director (1 page)
31 March 2014Termination of appointment of Benet Slay as a director (1 page)
24 March 2014Termination of appointment of Stephen Gould as a director (1 page)
24 March 2014Termination of appointment of Stephen Gould as a director (1 page)
13 January 2014Annual return made up to 25 December 2013 no member list (8 pages)
13 January 2014Annual return made up to 25 December 2013 no member list (8 pages)
16 December 2013Full accounts made up to 30 September 2013 (17 pages)
16 December 2013Full accounts made up to 30 September 2013 (17 pages)
16 July 2013Appointment of Mr Benet Slay as a director (2 pages)
16 July 2013Appointment of Mr Benet Slay as a director (2 pages)
17 May 2013Termination of appointment of Stefan Orlowski as a director (1 page)
17 May 2013Appointment of Mr Simon Emeny as a director (2 pages)
17 May 2013Appointment of Mr Simon Emeny as a director (2 pages)
17 May 2013Termination of appointment of Stefan Orlowski as a director (1 page)
8 January 2013Annual return made up to 25 December 2012 no member list (7 pages)
8 January 2013Full accounts made up to 30 September 2012 (17 pages)
8 January 2013Full accounts made up to 30 September 2012 (17 pages)
8 January 2013Annual return made up to 25 December 2012 no member list (7 pages)
30 November 2012Director's details changed for Mrs Brigid Mary Simmonds on 30 November 2012 (2 pages)
30 November 2012Director's details changed for Mrs Brigid Mary Simmonds on 30 November 2012 (2 pages)
14 June 2012Termination of appointment of Mark Hunter as a director (1 page)
14 June 2012Appointment of Mr Paul Wells as a director (2 pages)
14 June 2012Appointment of Mr Paul Wells as a director (2 pages)
14 June 2012Termination of appointment of Mark Hunter as a director (1 page)
15 March 2012Termination of appointment of Erik Castenskiold as a director (1 page)
15 March 2012Appointment of Mr Stefan Orlowski as a director (2 pages)
15 March 2012Termination of appointment of Erik Castenskiold as a director (1 page)
15 March 2012Appointment of Mr Stefan Orlowski as a director (2 pages)
12 March 2012Full accounts made up to 30 September 2011 (17 pages)
12 March 2012Full accounts made up to 30 September 2011 (17 pages)
11 January 2012Appointment of Mr Erik Holten Castenskiold as a director (2 pages)
11 January 2012Termination of appointment of Ralph Findlay as a director (1 page)
11 January 2012Annual return made up to 25 December 2011 no member list (7 pages)
11 January 2012Appointment of Mr Erik Holten Castenskiold as a director (2 pages)
11 January 2012Annual return made up to 25 December 2011 no member list (7 pages)
11 January 2012Termination of appointment of Ralph Findlay as a director (1 page)
8 November 2011Registered office address changed from Market Towers 1 Nine Elms Lane London SW8 5NQ on 8 November 2011 (1 page)
8 November 2011Registered office address changed from Market Towers 1 Nine Elms Lane London SW8 5NQ on 8 November 2011 (1 page)
8 November 2011Registered office address changed from Market Towers 1 Nine Elms Lane London SW8 5NQ on 8 November 2011 (1 page)
12 May 2011Appointment of Mr John Charles Wilson as a secretary (1 page)
12 May 2011Appointment of Mr John Charles Wilson as a secretary (1 page)
11 May 2011Termination of appointment of Wayne Bridgens as a secretary (1 page)
11 May 2011Termination of appointment of Wayne Bridgens as a secretary (1 page)
25 January 2011Group of companies' accounts made up to 30 September 2010 (17 pages)
25 January 2011Group of companies' accounts made up to 30 September 2010 (17 pages)
17 January 2011Director's details changed for Mr Mark Roderick Hunter on 17 January 2011 (2 pages)
17 January 2011Annual return made up to 25 December 2010 no member list (8 pages)
17 January 2011Director's details changed for Mr Mark Roderick Hunter on 17 January 2011 (2 pages)
17 January 2011Annual return made up to 25 December 2010 no member list (8 pages)
23 July 2010Memorandum and Articles of Association (30 pages)
23 July 2010Memorandum and Articles of Association (30 pages)
21 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
21 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
8 February 2010Director's details changed for Ralph Graham Findlay on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Ralph Graham Findlay on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Ralph Graham Findlay on 8 February 2010 (2 pages)
3 February 2010Annual return made up to 25 December 2009 no member list (5 pages)
3 February 2010Annual return made up to 25 December 2009 no member list (5 pages)
3 February 2010Director's details changed for William Simon Townsend on 3 February 2010 (2 pages)
3 February 2010Director's details changed for William Simon Townsend on 3 February 2010 (2 pages)
3 February 2010Director's details changed for William Simon Townsend on 3 February 2010 (2 pages)
28 January 2010Appointment of Stephen Gould as a director (6 pages)
28 January 2010Appointment of Stephen Gould as a director (6 pages)
23 December 2009Termination of appointment of Michael Turner as a director (2 pages)
23 December 2009Termination of appointment of Michael Turner as a director (2 pages)
16 December 2009Group of companies' accounts made up to 30 September 2009 (17 pages)
16 December 2009Group of companies' accounts made up to 30 September 2009 (17 pages)
28 October 2009Appointment of Brigid Mary Simmonds as a director (3 pages)
28 October 2009Appointment of Brigid Mary Simmonds as a director (3 pages)
23 June 2009Group of companies' accounts made up to 30 September 2008 (17 pages)
23 June 2009Group of companies' accounts made up to 30 September 2008 (17 pages)
6 April 2009Appointment terminated director robert hayward (1 page)
6 April 2009Appointment terminated director robert hayward (1 page)
21 January 2009Appointment terminated director richard everard (1 page)
21 January 2009Annual return made up to 25/12/08 (4 pages)
21 January 2009Appointment terminated director richard everard (1 page)
21 January 2009Annual return made up to 25/12/08 (4 pages)
13 January 2009Director appointed william simon townsend (6 pages)
13 January 2009Director appointed william simon townsend (6 pages)
1 April 2008Director appointed mark hunter (2 pages)
1 April 2008Director appointed mark hunter (2 pages)
27 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
27 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
7 January 2008Annual return made up to 25/12/07 (34 pages)
7 January 2008Full accounts made up to 30 September 2007 (17 pages)
7 January 2008Full accounts made up to 30 September 2007 (17 pages)
7 January 2008Annual return made up to 25/12/07 (34 pages)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008New director appointed (2 pages)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008New director appointed (2 pages)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
25 October 2007Director's particulars changed (1 page)
25 October 2007Director's particulars changed (1 page)
22 October 2007Director resigned (1 page)
22 October 2007Director resigned (1 page)
22 October 2007Director resigned (1 page)
22 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
31 May 2007New director appointed (3 pages)
31 May 2007New director appointed (3 pages)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
2 March 2007New director appointed (2 pages)
2 March 2007New director appointed (2 pages)
2 February 2007Annual return made up to 25/12/06
  • 363(288) ‐ Director's particulars changed
(37 pages)
2 February 2007Annual return made up to 25/12/06
  • 363(288) ‐ Director's particulars changed
(37 pages)
2 February 2007Full accounts made up to 30 September 2006 (17 pages)
2 February 2007Full accounts made up to 30 September 2006 (17 pages)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
13 November 2006New director appointed (2 pages)
13 November 2006New director appointed (2 pages)
13 November 2006New director appointed (2 pages)
13 November 2006New director appointed (2 pages)
10 November 2006New director appointed (16 pages)
10 November 2006New director appointed (16 pages)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
11 August 2006New director appointed (3 pages)
11 August 2006New director appointed (3 pages)
26 July 2006New director appointed (2 pages)
26 July 2006New director appointed (2 pages)
25 July 2006Director resigned (1 page)
25 July 2006Director resigned (1 page)
25 July 2006Director resigned (1 page)
25 July 2006Director resigned (1 page)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
6 April 2006New director appointed (2 pages)
16 March 2006Director resigned (1 page)
16 March 2006Director resigned (1 page)
16 March 2006Director resigned (1 page)
16 March 2006Director resigned (1 page)
9 February 2006Director's particulars changed (1 page)
9 February 2006New director appointed (2 pages)
9 February 2006New director appointed (2 pages)
9 February 2006Director's particulars changed (1 page)
6 February 2006New director appointed (2 pages)
6 February 2006New director appointed (2 pages)
25 January 2006Group of companies' accounts made up to 30 September 2005 (15 pages)
25 January 2006Annual return made up to 25/12/05 (39 pages)
25 January 2006Group of companies' accounts made up to 30 September 2005 (15 pages)
25 January 2006Annual return made up to 25/12/05 (39 pages)
20 January 2006New director appointed (2 pages)
20 January 2006New director appointed (2 pages)
19 January 2006New director appointed (4 pages)
19 January 2006New director appointed (4 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (3 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (3 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (3 pages)
18 January 2006New director appointed (3 pages)
18 January 2006New director appointed (2 pages)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
11 November 2005New director appointed (2 pages)
11 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
26 October 2005Director resigned (1 page)
26 October 2005Director resigned (1 page)
26 October 2005Director resigned (1 page)
26 October 2005Director resigned (1 page)
26 October 2005Director resigned (1 page)
26 October 2005Director resigned (1 page)
2 September 2005New director appointed (2 pages)
2 September 2005New director appointed (2 pages)
10 August 2005New director appointed (2 pages)
10 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
15 July 2005Auditor's resignation (1 page)
15 July 2005Auditor's resignation (1 page)
1 July 2005New director appointed (7 pages)
1 July 2005New director appointed (7 pages)
12 May 2005New director appointed (2 pages)
12 May 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
21 April 2005New director appointed (2 pages)
21 April 2005New director appointed (2 pages)
19 April 2005New director appointed (2 pages)
19 April 2005New director appointed (2 pages)
18 April 2005Director resigned (1 page)
18 April 2005Director resigned (1 page)
18 April 2005Director resigned (1 page)
18 April 2005Director resigned (1 page)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
16 March 2005Director resigned (1 page)
16 March 2005Director resigned (1 page)
16 March 2005Director resigned (1 page)
16 March 2005Director resigned (1 page)
16 March 2005Director resigned (1 page)
16 March 2005Director resigned (1 page)
16 March 2005Director resigned (1 page)
16 March 2005Director resigned (1 page)
24 January 2005Group of companies' accounts made up to 30 September 2004 (15 pages)
24 January 2005Annual return made up to 25/12/04
  • 363(288) ‐ Director's particulars changed
(37 pages)
24 January 2005Group of companies' accounts made up to 30 September 2004 (15 pages)
24 January 2005Annual return made up to 25/12/04
  • 363(288) ‐ Director's particulars changed
(37 pages)
19 January 2005New director appointed (2 pages)
19 January 2005New director appointed (2 pages)
16 November 2004New director appointed (2 pages)
16 November 2004New director appointed (2 pages)
1 November 2004New director appointed (2 pages)
1 November 2004New director appointed (2 pages)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
2 August 2004Director resigned (1 page)
2 August 2004Director resigned (1 page)
3 June 2004New director appointed (3 pages)
3 June 2004New director appointed (3 pages)
23 April 2004New director appointed (2 pages)
23 April 2004New director appointed (2 pages)
8 April 2004New director appointed (8 pages)
8 April 2004New director appointed (8 pages)
1 April 2004New director appointed (2 pages)
1 April 2004New director appointed (2 pages)
26 March 2004New director appointed (6 pages)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004New director appointed (6 pages)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004Director resigned (1 page)
24 March 2004Director resigned (1 page)
20 February 2004New director appointed (1 page)
20 February 2004New director appointed (1 page)
11 February 2004Director's particulars changed (1 page)
11 February 2004Director's particulars changed (1 page)
29 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
29 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
20 January 2004Group of companies' accounts made up to 30 September 2003 (15 pages)
20 January 2004Annual return made up to 25/12/03
  • 363(288) ‐ Director's particulars changed
(37 pages)
20 January 2004Group of companies' accounts made up to 30 September 2003 (15 pages)
20 January 2004Annual return made up to 25/12/03
  • 363(288) ‐ Director's particulars changed
(37 pages)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
24 October 2003Director resigned (1 page)
24 October 2003Director resigned (1 page)
24 October 2003Director resigned (1 page)
24 October 2003Director resigned (1 page)
25 July 2003Director's particulars changed (1 page)
25 July 2003Director's particulars changed (1 page)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
7 July 2003New director appointed (2 pages)
7 July 2003New director appointed (2 pages)
16 June 2003New director appointed (3 pages)
16 June 2003New director appointed (3 pages)
4 June 2003New director appointed (2 pages)
4 June 2003New director appointed (2 pages)
30 May 2003Director resigned (1 page)
30 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
1 May 2003Director resigned (1 page)
1 May 2003Director resigned (1 page)
3 March 2003Group of companies' accounts made up to 30 September 2002 (15 pages)
3 March 2003Group of companies' accounts made up to 30 September 2002 (15 pages)
26 January 2003Annual return made up to 25/12/02
  • 363(288) ‐ Director's particulars changed
(38 pages)
26 January 2003Annual return made up to 25/12/02
  • 363(288) ‐ Director's particulars changed
(38 pages)
15 January 2003New director appointed (2 pages)
15 January 2003New director appointed (2 pages)
18 December 2002New director appointed (2 pages)
18 December 2002New director appointed (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002Director resigned (1 page)
28 November 2002New director appointed (2 pages)
28 November 2002Director resigned (1 page)
14 November 2002Director resigned (1 page)
14 November 2002Director resigned (1 page)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (1 page)
8 October 2002Director resigned (1 page)
8 October 2002Director resigned (1 page)
10 September 2002New director appointed (2 pages)
10 September 2002New director appointed (2 pages)
14 August 2002Director resigned (1 page)
14 August 2002Director resigned (1 page)
12 August 2002New director appointed (3 pages)
12 August 2002New director appointed (3 pages)
23 July 2002Director resigned (1 page)
23 July 2002Director resigned (1 page)
11 June 2002Group of companies' accounts made up to 30 September 2001 (13 pages)
11 June 2002New director appointed (4 pages)
11 June 2002Group of companies' accounts made up to 30 September 2001 (13 pages)
11 June 2002New director appointed (4 pages)
15 May 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
29 April 2002New director appointed (2 pages)
29 April 2002New director appointed (2 pages)
26 March 2002Director resigned (1 page)
26 March 2002Director resigned (1 page)
22 February 2002New director appointed (2 pages)
22 February 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
7 February 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
25 January 2002Annual return made up to 25/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 25/01/02
(26 pages)
25 January 2002Annual return made up to 25/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 25/01/02
(26 pages)
21 January 2002New director appointed (3 pages)
21 January 2002New director appointed (3 pages)
30 November 2001Director resigned (1 page)
30 November 2001Director resigned (1 page)
16 November 2001New director appointed (2 pages)
16 November 2001New director appointed (2 pages)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (2 pages)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (2 pages)
12 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
12 November 2001Memorandum and Articles of Association (31 pages)
12 November 2001Memorandum and Articles of Association (31 pages)
12 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001New director appointed (2 pages)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001New director appointed (2 pages)
25 October 2001Company name changed brewers and licensed retailers a ssociation\certificate issued on 25/10/01 (3 pages)
25 October 2001Company name changed brewers and licensed retailers a ssociation\certificate issued on 25/10/01 (3 pages)
19 October 2001Director resigned (1 page)
19 October 2001Director resigned (1 page)
19 October 2001Director resigned (1 page)
19 October 2001Director resigned (1 page)
19 October 2001Director resigned (1 page)
19 October 2001Director resigned (1 page)
19 October 2001Director resigned (1 page)
19 October 2001Director resigned (1 page)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 August 2001New director appointed (2 pages)
9 August 2001New director appointed (2 pages)
28 July 2001New director appointed (2 pages)
28 July 2001New director appointed (2 pages)
10 July 2001New director appointed (3 pages)
10 July 2001New director appointed (3 pages)
14 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
14 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
14 June 2001Memorandum and Articles of Association (32 pages)
14 June 2001Memorandum and Articles of Association (32 pages)
14 June 2001Memorandum and Articles of Association (28 pages)
14 June 2001Memorandum and Articles of Association (28 pages)
8 June 2001Director resigned (1 page)
8 June 2001Director resigned (1 page)
23 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
23 May 2001Memorandum and Articles of Association (28 pages)
23 May 2001Memorandum and Articles of Association (25 pages)
23 May 2001Memorandum and Articles of Association (25 pages)
23 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
23 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 May 2001Memorandum and Articles of Association (28 pages)
23 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 May 2001New director appointed (2 pages)
14 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
2 May 2001Director resigned (1 page)
2 May 2001New director appointed (2 pages)
2 May 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
5 March 2001Director resigned (1 page)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
19 February 2001New director appointed (2 pages)
16 February 2001New director appointed (3 pages)
16 February 2001New director appointed (3 pages)
13 February 2001New director appointed (2 pages)
13 February 2001New director appointed (2 pages)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
26 January 2001Director resigned (1 page)
26 January 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
16 January 2001New director appointed (2 pages)
16 January 2001Director resigned (1 page)
16 January 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
16 January 2001New director appointed (2 pages)
11 January 2001Full group accounts made up to 30 September 2000 (12 pages)
11 January 2001Annual return made up to 25/12/00
  • 363(287) ‐ Registered office changed on 11/01/01
  • 363(288) ‐ Director's particulars changed;director resigned
(26 pages)
11 January 2001Annual return made up to 25/12/00
  • 363(287) ‐ Registered office changed on 11/01/01
  • 363(288) ‐ Director's particulars changed;director resigned
(26 pages)
11 January 2001Full group accounts made up to 30 September 2000 (12 pages)
11 December 2000New director appointed (2 pages)
11 December 2000New director appointed (2 pages)
5 December 2000New director appointed (3 pages)
5 December 2000New director appointed (3 pages)
5 December 2000Director resigned (1 page)
5 December 2000Director resigned (1 page)
22 November 2000Director resigned (1 page)
22 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
31 October 2000Director resigned (1 page)
31 October 2000Director resigned (1 page)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
25 September 2000New director appointed (2 pages)
25 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
26 July 2000New director appointed (3 pages)
26 July 2000New director appointed (3 pages)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
19 May 2000New director appointed (2 pages)
19 May 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000Director resigned (1 page)
19 April 2000Director resigned (1 page)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
13 March 2000New director appointed (2 pages)
13 March 2000New director appointed (2 pages)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
26 January 2000Director resigned (1 page)
26 January 2000Full group accounts made up to 30 September 1999 (12 pages)
26 January 2000Full group accounts made up to 30 September 1999 (12 pages)
26 January 2000Annual return made up to 25/12/99 (27 pages)
26 January 2000Director resigned (1 page)
26 January 2000Annual return made up to 25/12/99 (27 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
21 December 1999Director resigned (1 page)
21 December 1999Director resigned (1 page)
16 November 1999Full group accounts made up to 30 September 1998 (12 pages)
16 November 1999Full group accounts made up to 30 September 1998 (12 pages)
9 November 1999New director appointed (4 pages)
9 November 1999New director appointed (4 pages)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
27 August 1999New director appointed (3 pages)
27 August 1999New director appointed (3 pages)
23 August 1999Director resigned (1 page)
23 August 1999Director resigned (1 page)
13 August 1999New director appointed (5 pages)
13 August 1999New director appointed (5 pages)
4 July 1999New director appointed (2 pages)
4 July 1999New director appointed (2 pages)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
29 June 1999Director resigned (1 page)
22 June 1999Secretary resigned (1 page)
22 June 1999New secretary appointed (2 pages)
22 June 1999New secretary appointed (2 pages)
22 June 1999Secretary resigned (1 page)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
23 March 1999Director resigned (1 page)
23 March 1999Director resigned (1 page)
13 March 1999New director appointed (2 pages)
13 March 1999New director appointed (2 pages)
24 February 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
13 January 1999Annual return made up to 25/12/98 (28 pages)
13 January 1999Annual return made up to 25/12/98 (28 pages)
15 December 1998New director appointed (3 pages)
15 December 1998New director appointed (3 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
19 November 1998Director resigned (1 page)
19 November 1998Director resigned (1 page)
18 November 1998New director appointed (2 pages)
18 November 1998New director appointed (2 pages)
15 October 1998Auditor's resignation (1 page)
15 October 1998Auditor's resignation (1 page)
13 October 1998Director resigned (1 page)
13 October 1998Director resigned (1 page)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (2 pages)
15 September 1998New director appointed (2 pages)
15 September 1998New director appointed (2 pages)
4 September 1998Director resigned (1 page)
4 September 1998Director resigned (1 page)
4 September 1998Director resigned (1 page)
4 September 1998Director resigned (1 page)
4 September 1998Director resigned (1 page)
4 September 1998Director resigned (1 page)
21 August 1998New director appointed (2 pages)
21 August 1998New director appointed (2 pages)
13 July 1998New director appointed (2 pages)
13 July 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
21 June 1998Director resigned (1 page)
21 June 1998Director resigned (1 page)
21 June 1998Director resigned (1 page)
21 June 1998Director resigned (1 page)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
11 June 1998Director resigned (1 page)
11 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
4 March 1998New director appointed (2 pages)
4 March 1998Director resigned (1 page)
4 March 1998Director resigned (1 page)
4 March 1998New director appointed (2 pages)
16 February 1998New director appointed (4 pages)
16 February 1998New director appointed (4 pages)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
8 January 1998Annual return made up to 25/12/97 (32 pages)
8 January 1998Annual return made up to 25/12/97 (32 pages)
7 January 1998Director resigned (1 page)
7 January 1998Director resigned (1 page)
7 January 1998Full accounts made up to 30 September 1997 (12 pages)
7 January 1998Full accounts made up to 30 September 1997 (12 pages)
14 November 1997New director appointed (2 pages)
14 November 1997New director appointed (2 pages)
29 September 1997Director resigned (1 page)
29 September 1997Director resigned (1 page)
15 August 1997New director appointed (3 pages)
15 August 1997New director appointed (3 pages)
5 August 1997Director resigned (1 page)
5 August 1997Director resigned (1 page)
4 August 1997New director appointed (2 pages)
4 August 1997New director appointed (2 pages)
12 June 1997Director resigned (1 page)
12 June 1997Director resigned (1 page)
2 June 1997New director appointed (2 pages)
2 June 1997New director appointed (2 pages)
30 May 1997Director resigned (1 page)
30 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
14 March 1997Director resigned (1 page)
14 March 1997Director resigned (1 page)
10 March 1997New director appointed (2 pages)
10 March 1997New director appointed (2 pages)
28 February 1997Director resigned (1 page)
28 February 1997Director resigned (1 page)
20 January 1997Director resigned (1 page)
20 January 1997Director resigned (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
6 January 1997New director appointed (3 pages)
6 January 1997Annual return made up to 25/12/96
  • 363(288) ‐ Director resigned
(32 pages)
6 January 1997Full accounts made up to 30 September 1996 (15 pages)
6 January 1997New director appointed (2 pages)
6 January 1997Annual return made up to 25/12/96
  • 363(288) ‐ Director resigned
(32 pages)
6 January 1997Full accounts made up to 30 September 1996 (15 pages)
6 January 1997New director appointed (3 pages)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
6 January 1997New director appointed (2 pages)
20 October 1996New director appointed (2 pages)
20 October 1996New director appointed (2 pages)
20 October 1996New director appointed (3 pages)
20 October 1996New director appointed (3 pages)
15 October 1996Director resigned (1 page)
15 October 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
23 September 1996Director resigned (1 page)
23 September 1996Director resigned (1 page)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
31 July 1996Director resigned (1 page)
31 July 1996Director resigned (1 page)
27 June 1996Director resigned (1 page)
27 June 1996Director resigned (1 page)
12 June 1996Director resigned (1 page)
12 June 1996Director resigned (1 page)
12 June 1996Director resigned (1 page)
12 June 1996Director resigned (1 page)
14 May 1996New director appointed (2 pages)
14 May 1996New director appointed (2 pages)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
21 February 1996New director appointed (3 pages)
21 February 1996New director appointed (3 pages)
21 February 1996New director appointed (3 pages)
21 February 1996New director appointed (3 pages)
13 February 1996New director appointed (2 pages)
13 February 1996New director appointed (2 pages)
18 January 1996New director appointed (2 pages)
18 January 1996New director appointed (2 pages)
4 January 1996Director resigned (2 pages)
4 January 1996Full accounts made up to 30 September 1995 (14 pages)
4 January 1996Director resigned (1 page)
4 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 January 1996Director resigned (1 page)
4 January 1996Director resigned (1 page)
4 January 1996Full accounts made up to 30 September 1995 (14 pages)
4 January 1996Director resigned (1 page)
4 January 1996Director resigned (2 pages)
4 January 1996Memorandum and Articles of Association (26 pages)
4 January 1996Annual return made up to 25/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
(34 pages)
4 January 1996Annual return made up to 25/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
(34 pages)
4 January 1996Memorandum and Articles of Association (26 pages)
11 December 1995New director appointed (2 pages)
11 December 1995New director appointed (2 pages)
27 November 1995Director resigned (2 pages)
27 November 1995Director resigned (2 pages)
27 November 1995Director resigned (2 pages)
27 November 1995Director resigned (2 pages)
26 July 1995New director appointed (2 pages)
26 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
12 June 1995New director appointed (2 pages)
12 June 1995New director appointed (2 pages)
30 May 1995New director appointed (2 pages)
30 May 1995New director appointed (2 pages)
19 May 1995New director appointed (2 pages)
19 May 1995New director appointed (2 pages)
12 May 1995Director resigned (2 pages)
12 May 1995Director resigned (2 pages)
3 May 1995Director resigned (2 pages)
3 May 1995Director resigned (2 pages)
24 March 1995New director appointed (2 pages)
24 March 1995New director appointed (2 pages)
13 March 1995Director resigned (2 pages)
13 March 1995Director resigned (2 pages)
13 March 1995Director resigned (2 pages)
13 March 1995Director resigned (2 pages)
27 January 1994Company name changed\certificate issued on 27/01/94 (1 page)
27 January 1994Company name changed\certificate issued on 27/01/94 (1 page)