| Company Name | Brent Walker Breweries (B & J) Limited |
|---|---|
| Directors | Keith George Dibble and John Leslie Leach |
| Company Status | Dissolved |
| Company Number | 02490253 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1990(34 years ago) |
| Previous Name | Barwell & Jones 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 | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1995(5 years, 2 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Chartered Secretary |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Mr John Leslie Leach |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1996(6 years, 8 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Finance Director |
| Correspondence Address | Dunelm Church Road Claygate Surrey KT10 0JP |
| Secretary Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1996(6 years, 8 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Frederick Edwin John Gedge Brackenbury |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1991(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 May 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moore Street London SW3 2QN |
| Director Name | Mr Richard Alastair Cobbold |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1991(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Valley Farm Stoke By Nayland Colchester Essex CO6 4QW |
| Director Name | Mr Timothy Edward Quinlan |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1991(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 19 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
| Secretary Name | Mr Anthony Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1991(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 December 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 The Lane Spinkhill Sheffield South Yorkshire S21 3YF |
| Director Name | John Robert Sands |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1995(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Falcon Lane Norton Stockton On Tees TS20 1LS |
Location
| Registered Address | 53-54 Brooks Mews London W1Y 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 November 1998 | Dissolved (1 page) |
|---|---|
| 5 August 1998 | Completion of winding up (1 page) |
| 24 February 1998 | Order of court to wind up (1 page) |
| 6 February 1998 | Court order notice of winding up (1 page) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 24 July 1997 | Director's particulars changed (1 page) |
| 25 May 1997 | Return made up to 06/04/97; full list of members (7 pages) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 2 January 1997 | New director appointed (2 pages) |
| 2 January 1997 | Director resigned (1 page) |
| 2 January 1997 | Secretary resigned (1 page) |
| 17 December 1996 | Registered office changed on 17/12/96 from: greenbank hartlepool cleveland TS24 7QS (1 page) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 12 June 1996 | Director resigned (1 page) |
| 2 April 1996 | Return made up to 06/04/96; full list of members (12 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 29 June 1995 | New director appointed (6 pages) |
| 11 April 1995 | Return made up to 06/04/95; full list of members (12 pages) |