Newcastle Federation Breweries Limited

Company Name	Newcastle Federation Breweries Limited
Directors	Rob Kleinjan and Lynsey Jane Nicoll
Company Status	Active
Company Number	01873267
Category	Private Limited Company
Incorporation Date	19 December 1984(39 years, 4 months ago)
Previous Names	Crown Breweries (West) Limited and Federation Brewery (West) 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	Mr Rob Kleinjan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	26 September 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Ms Lynsey Jane Nicoll
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(38 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Paul Mark Horsley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(7 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wishford House West Street Great Wishford Salisbury Wiltshire SP2 0PQ

Director Name	Mr John Edmund Noble
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(7 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	30 Morla View Two Trees Waderbridge Cornwall

Secretary Name	Mr Gerald Edward Gould
Nationality	British
Status	Resigned
Appointed	18 November 1992(7 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyview Caundle Marsh Sherborne Dorset DT9 5LX

Director Name	Mr Trevor John Gregory
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies Llanwarne Herefordshire HR2 8JE Wales

Director Name	Mr Christopher David Hitchiner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2003)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales

Secretary Name	Mr Christopher David Hitchiner
Nationality	British
Status	Resigned
Appointed	18 September 2000(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2003)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales

Director Name	William George Stebbings
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(18 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 October 2003)
Role	Solicitor
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Assistant Company Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	08 October 2003(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Assistant Company Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(23 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(23 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(24 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	15 January 2009(24 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(24 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(26 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(26 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 October 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(27 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2023)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2014(29 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(29 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2017)
Role	Reporting And Accounting Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2014(29 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 September 2016(31 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(20 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2009)
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

153.2k at £1	Heineken Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

3 November 1992	Delivered on: 6 November 1992 Satisfied on: 3 December 2014 Persons entitled: Northern Clubs Federation Brewery Limited Classification: Legal charge Secured details: Â£75,151.56 due or to become due from the company to northern clubs federation limited under the terms of the charge. Particulars: The white hart public house, pool street, bodmin, cornwall,. Fully Satisfied
15 July 1991	Delivered on: 17 July 1991 Satisfied on: 3 December 2014 Persons entitled: Northern Clubs Federation Brewery Limited Classification: Legal charge Secured details: Â£96,000 all monies due or to become due from the company to the chargee including monies due for goods supplied. Particulars: F/H land at glen road wadebridge cornwall. Fully Satisfied
28 January 1991	Delivered on: 31 January 1991 Satisfied on: 3 December 2014 Persons entitled: Cornish Brewery Company Limited Classification: Legal charge Secured details: Â£100,000 all monies due or to become due from the company to the chargee including monies due for goods received & services rendered. Particulars: The white hart poole street bodmin cornwall. Fully Satisfied
28 January 1991	Delivered on: 31 January 1991 Satisfied on: 3 December 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands hereditaments and premises being: the white hart public house 7, 9 & 11 pool street bodmin cornwall, with the goodwill of the business carried on upon the said premises and also all benefit and excise licences present and future. Fully Satisfied
16 July 1990	Delivered on: 19 July 1990 Satisfied on: 22 January 2001 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Fully Satisfied
3 August 1987	Delivered on: 5 August 1987 Satisfied on: 3 December 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands hereditaments & premises being glen road wadebridge cornwall & all fixtures & fittings goodwill of the business benefit of any licences. Fully Satisfied
6 October 1986	Delivered on: 13 October 1986 Satisfied on: 22 January 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 February 1986	Delivered on: 7 March 1986 Satisfied on: 28 October 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being the olive branch 15 wyndham street east north road plymouth devon with goodwill and all fixtures and fittings and also any sum of compensation money to which the company may become entitled under the licensing act 1964. Fully Satisfied

Filing History

2 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
13 November 2020	Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020	Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (2 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
29 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
18 November 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 November 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (2 pages)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
29 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
2 March 2017	Memorandum and Articles of Association (38 pages)
2 March 2017	Memorandum and Articles of Association (38 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 December 2016	Statement of company's objects (2 pages)
21 December 2016	Statement of company's objects (2 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (6 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (6 pages)
13 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (7 pages)
5 February 2015	Annual return made up to 18 November 2014 with a full list of shareholders (6 pages)
5 February 2015	Annual return made up to 18 November 2014 with a full list of shareholders (6 pages)
8 December 2014	Solvency Statement dated 24/11/14 (2 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Statement by Directors (2 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Solvency Statement dated 24/11/14 (2 pages)
8 December 2014	Statement by Directors (2 pages)
3 December 2014	Satisfaction of charge 5 in full (4 pages)
3 December 2014	Satisfaction of charge 3 in full (4 pages)
3 December 2014	Satisfaction of charge 6 in full (4 pages)
3 December 2014	Satisfaction of charge 3 in full (4 pages)
3 December 2014	Satisfaction of charge 5 in full (4 pages)
3 December 2014	Satisfaction of charge 6 in full (4 pages)
3 December 2014	Satisfaction of charge 8 in full (4 pages)
3 December 2014	Satisfaction of charge 7 in full (4 pages)
3 December 2014	Satisfaction of charge 7 in full (4 pages)
3 December 2014	Satisfaction of charge 8 in full (4 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
15 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
15 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
15 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
15 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 December 2013	Director's details changed for Mrs Anne Louise Oliver on 16 December 2013 (2 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 153,197 (6 pages)
16 December 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Sean Michael Paterson on 16 December 2013 (2 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 153,197 (6 pages)
16 December 2013	Secretary's details changed for Mrs Anne Louise Oliver on 16 December 2013 (1 page)
16 December 2013	Director's details changed for Mrs Anne Louise Oliver on 16 December 2013 (2 pages)
16 December 2013	Secretary's details changed for Mrs Anne Louise Oliver on 16 December 2013 (1 page)
16 December 2013	Director's details changed for Mr Sean Michael Paterson on 16 December 2013 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Director's details changed for Mr Sean Michael Paterson on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Mrs Anne Louise Oliver on 27 November 2012 (2 pages)
27 November 2012	Secretary's details changed for Mrs Anne Louise Oliver on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr Sean Michael Paterson on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Mrs Anne Louise Oliver on 27 November 2012 (2 pages)
27 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 27 November 2012 (2 pages)
27 November 2012	Secretary's details changed for Mrs Anne Louise Oliver on 27 November 2012 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
2 April 2012	Termination of appointment of John Low as a director (1 page)
2 April 2012	Termination of appointment of John Low as a director (1 page)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
1 December 2011	Director's details changed for Mrs Anne Louise Oliver on 1 December 2011 (2 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 December 2011 (1 page)
1 December 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 December 2011 (1 page)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Director's details changed for Mrs Anne Louise Oliver on 1 December 2011 (2 pages)
1 December 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 December 2011 (1 page)
1 December 2011	Director's details changed for Mrs Anne Louise Oliver on 1 December 2011 (2 pages)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
5 April 2011	Accounts made up to 31 December 2010 (9 pages)
5 April 2011	Accounts made up to 31 December 2010 (9 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
3 March 2009	Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
3 March 2009	Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
18 February 2009	Appointment terminated director and secretary simon aves (1 page)
18 February 2009	Appointment terminated director and secretary simon aves (1 page)
12 February 2009	Director appointed craig tedford (5 pages)
12 February 2009	Director appointed craig tedford (5 pages)
2 February 2009	Director appointed william john payne (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
29 January 2009	Director and secretary appointed anne louise oliver (5 pages)
29 January 2009	Director and secretary appointed anne louise oliver (5 pages)
18 November 2008	Return made up to 18/11/08; full list of members (3 pages)
18 November 2008	Return made up to 18/11/08; full list of members (3 pages)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
4 August 2008	Director and secretary appointed simon howard aves (6 pages)
4 August 2008	Director and secretary appointed simon howard aves (6 pages)
25 July 2008	Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
25 July 2008	Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 November 2007	Return made up to 18/11/07; full list of members (5 pages)
29 November 2007	Return made up to 18/11/07; full list of members (5 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
16 November 2005	Return made up to 18/11/05; full list of members (7 pages)
16 November 2005	Return made up to 18/11/05; full list of members (7 pages)
15 November 2005	New director appointed (7 pages)
15 November 2005	New director appointed (7 pages)
1 November 2005	New director appointed (7 pages)
1 November 2005	New director appointed (7 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Return made up to 18/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2004	Return made up to 18/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 September 2004	Company name changed federation brewery (west) limite d\certificate issued on 23/09/04 (2 pages)
23 September 2004	Company name changed federation brewery (west) limite d\certificate issued on 23/09/04 (2 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
27 November 2003	Return made up to 18/11/03; full list of members (7 pages)
27 November 2003	Return made up to 18/11/03; full list of members (7 pages)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Director resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: the cider mills plough lane hereford herefordshire HR4 0LE (1 page)
7 October 2003	Registered office changed on 07/10/03 from: the cider mills plough lane hereford herefordshire HR4 0LE (1 page)
1 October 2003	Total exemption full accounts made up to 25 April 2003 (7 pages)
1 October 2003	Total exemption full accounts made up to 25 April 2003 (7 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
18 December 2002	Return made up to 18/11/02; full list of members (7 pages)
18 December 2002	Return made up to 18/11/02; full list of members (7 pages)
21 November 2002	Total exemption full accounts made up to 26 April 2002 (6 pages)
21 November 2002	Total exemption full accounts made up to 26 April 2002 (6 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
4 March 2002	Total exemption full accounts made up to 27 April 2001 (6 pages)
4 March 2002	Total exemption full accounts made up to 27 April 2001 (6 pages)
18 December 2001	Return made up to 18/11/01; full list of members (6 pages)
18 December 2001	Return made up to 18/11/01; full list of members (6 pages)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2000	Return made up to 18/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 2000	Return made up to 18/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 October 2000	Registered office changed on 18/10/00 from: aspen way yalberton industrial estate paignton devon TQ4 7QT (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: aspen way yalberton industrial estate paignton devon TQ4 7QT (1 page)
18 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
26 June 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
26 June 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
14 June 2000	Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
14 June 2000	Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
11 April 2000	Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
11 April 2000	Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
8 December 1999	Return made up to 18/11/99; full list of members (6 pages)
8 December 1999	Return made up to 18/11/99; full list of members (6 pages)
2 June 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
2 June 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
16 December 1998	Return made up to 18/11/98; full list of members (6 pages)
16 December 1998	Return made up to 18/11/98; full list of members (6 pages)
19 June 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
19 June 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
8 December 1997	Return made up to 18/11/97; full list of members (6 pages)
8 December 1997	Return made up to 18/11/97; full list of members (6 pages)
20 August 1997	Accounts for a dormant company made up to 1 March 1997 (5 pages)
20 August 1997	Accounts for a dormant company made up to 1 March 1997 (5 pages)
20 August 1997	Accounts for a dormant company made up to 1 March 1997 (5 pages)
19 December 1996	Return made up to 18/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1996	Return made up to 18/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1996	Accounts for a dormant company made up to 2 March 1996 (5 pages)
20 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1996	Accounts for a dormant company made up to 2 March 1996 (5 pages)
20 November 1996	Accounts for a dormant company made up to 2 March 1996 (5 pages)
8 December 1995	Return made up to 18/11/95; full list of members (6 pages)
8 December 1995	Return made up to 18/11/95; full list of members (6 pages)
19 October 1995	Accounts made up to 25 February 1995 (6 pages)
19 October 1995	Accounts made up to 25 February 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
6 November 1992	Particulars of mortgage/charge (3 pages)
6 November 1992	Particulars of mortgage/charge (3 pages)
17 October 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
17 October 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
17 July 1991	Particulars of mortgage/charge (3 pages)
17 July 1991	Particulars of mortgage/charge (3 pages)
5 August 1987	Particulars of mortgage/charge (3 pages)
5 August 1987	Particulars of mortgage/charge (3 pages)
19 December 1984	Incorporation (18 pages)
19 December 1984	Incorporation (18 pages)

Newcastle Federation Breweries Limited

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