Scottish & Newcastle India Limited

Company Name	Scottish & Newcastle India Limited
Directors	Sean Michael Paterson and Rob Kleinjan
Company Status	Active
Company Number	03043809
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)
Previous Names	Hackremco (No.1032) Limited and Courage Breweries 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 Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 September 2011(16 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Rob Kleinjan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	26 September 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 1999)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	21 June 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(4 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2000)
Role	Chartered Secretary
Correspondence Address	13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2005)
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	22 April 2002(7 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Assistant Company Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	John Simon Hunt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 January 2009)
Role	Md For Asia
Correspondence Address	25 Fountainhall Road Edinburgh EH9 2LN Scotland

Director Name	Peter Dilworth Kennerley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(9 years, 8 months after company formation)
Appointment Duration	12 months (resigned 13 December 2005)
Role	Company Secretary & General Co
Correspondence Address	13 Lennox Street Edinburgh EH4 1QB Scotland

Director Name	John Laurie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(9 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 September 2005)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland

Director Name	Ian Philip McHoul
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	45 Murray Place (Top Flat) Edinburgh Midlothian EH3 6BQ Scotland

Director Name	Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 25 September 2009)
Role	Director Of Group Financial Se
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Director Name	Mr David Richard Hazelwood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(13 years after company formation)
Appointment Duration	Resigned same day (resigned 28 April 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(13 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	16 January 2009(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(13 years, 9 months 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 Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	25 September 2009(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(16 years, 4 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	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(16 years, 11 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(19 years, 6 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(19 years, 6 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(19 years, 6 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(21 years, 5 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	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(4 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 20 February 2009)
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Contact

Website	www.just-drinks.com
Telephone	01527 573600
Telephone region	Redditch

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

Financials

Year	2012
Net Worth	£102,858,800
Current Liabilities	£188,700

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (2 weeks, 1 day ago)
Next Return Due	17 April 2025 (12 months from now)

Filing History

18 November 2020	Full accounts made up to 31 December 2019 (21 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
27 August 2019	Full accounts made up to 31 December 2018 (19 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 December 2017 (19 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 December 2016 (19 pages)
15 September 2017	Full accounts made up to 31 December 2016 (19 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)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
9 February 2017	Memorandum and Articles of Association (38 pages)
9 February 2017	Memorandum and Articles of Association (38 pages)
21 December 2016	Statement of company's objects (2 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2016	Statement of company's objects (2 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 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)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 119,000,000 (7 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 119,000,000 (7 pages)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
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 (11 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 119,000,000 (7 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 119,000,000 (7 pages)
17 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
17 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
17 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
17 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
17 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
17 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
17 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
17 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
17 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
17 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
17 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
22 July 2014	Full accounts made up to 31 December 2013 (10 pages)
22 July 2014	Full accounts made up to 31 December 2013 (10 pages)
8 May 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr Sean Michael Paterson on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 8 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Mrs Anne Louise Oliver on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mrs Anne Louise Oliver on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Anne Louise Oliver on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Anne Louise Oliver on 8 May 2014 (2 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 119,000,000 (6 pages)
8 May 2014	Secretary's details changed for Mrs Anne Louise Oliver on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mr Sean Michael Paterson on 8 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Mrs Anne Louise Oliver on 8 May 2014 (1 page)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 119,000,000 (6 pages)
8 May 2014	Director's details changed for Mr Sean Michael Paterson on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 8 May 2014 (2 pages)
12 August 2013	Full accounts made up to 31 December 2012 (11 pages)
12 August 2013	Full accounts made up to 31 December 2012 (11 pages)
24 April 2013	Director's details changed for Mrs Anne Louise Oliver on 24 April 2013 (2 pages)
24 April 2013	Director's details changed for Mrs Anne Louise Oliver on 24 April 2013 (2 pages)
24 April 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 24 April 2013 (2 pages)
24 April 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 24 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr Sean Michael Paterson on 24 April 2013 (2 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Secretary's details changed for Mrs Anne Louise Oliver on 24 April 2013 (2 pages)
24 April 2013	Secretary's details changed for Mrs Anne Louise Oliver on 24 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr Sean Michael Paterson on 24 April 2013 (2 pages)
24 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 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)
21 June 2012	Full accounts made up to 31 December 2011 (11 pages)
21 June 2012	Full accounts made up to 31 December 2011 (11 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 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)
30 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
30 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)
4 November 2011	Termination of appointment of Kevin Santry as a director (1 page)
4 November 2011	Termination of appointment of Kevin Santry as a director (1 page)
19 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
19 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
19 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
19 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
2 September 2011	Termination of appointment of William Payne as a director (1 page)
2 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
2 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
2 September 2011	Termination of appointment of William Payne as a director (1 page)
7 June 2011	Full accounts made up to 31 December 2010 (11 pages)
7 June 2011	Full accounts made up to 31 December 2010 (11 pages)
19 April 2011	Director's details changed for Mr William John Payne on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr William John Payne on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Mrs Anne Louise Oliver on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Craig Tedford on 19 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 19 April 2011 (1 page)
19 April 2011	Director's details changed for Mr Craig Tedford on 19 April 2011 (2 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Director's details changed for Mrs Anne Louise Oliver on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Kevin James Albert Santry on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Kevin James Albert Santry on 19 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 19 April 2011 (1 page)
8 October 2010	Full accounts made up to 31 December 2009 (12 pages)
8 October 2010	Full accounts made up to 31 December 2009 (12 pages)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (16 pages)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (16 pages)
16 March 2010	Full accounts made up to 31 December 2008 (10 pages)
16 March 2010	Full accounts made up to 31 December 2008 (10 pages)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Director appointed mr kevin james albert santry (1 page)
25 September 2009	Director appointed mr kevin james albert santry (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
16 April 2009	Director appointed mrs anne louise oliver (1 page)
16 April 2009	Director appointed mr william john payne (1 page)
16 April 2009	Director appointed mr william john payne (1 page)
16 April 2009	Appointment terminated director john hunt (1 page)
16 April 2009	Director appointed mrs anne louise oliver (1 page)
16 April 2009	Director appointed mr craig tedford (1 page)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
16 April 2009	Director appointed mr craig tedford (1 page)
16 April 2009	Appointment terminated secretary simon aves (1 page)
16 April 2009	Appointment terminated director john hunt (1 page)
16 April 2009	Appointment terminated secretary simon aves (1 page)
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)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
4 August 2008	Secretary appointed simon howard aves (2 pages)
4 August 2008	Secretary appointed simon howard aves (2 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	Appointment terminated director david hazelwood (1 page)
5 June 2008	Appointment terminated director david hazelwood (1 page)
13 May 2008	Director appointed david hazelwood (2 pages)
13 May 2008	Director appointed david hazelwood (2 pages)
2 May 2008	Appointment terminated director ian mchoul (1 page)
2 May 2008	Appointment terminated director ian mchoul (1 page)
15 April 2008	Return made up to 10/04/08; full list of members (6 pages)
15 April 2008	Return made up to 10/04/08; full list of members (6 pages)
4 March 2008	Full accounts made up to 31 December 2007 (12 pages)
4 March 2008	Full accounts made up to 31 December 2007 (12 pages)
6 November 2007	Full accounts made up to 31 December 2006 (12 pages)
6 November 2007	Full accounts made up to 31 December 2006 (12 pages)
22 July 2007	Director's particulars changed (1 page)
22 July 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 10/04/07; full list of members (6 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 10/04/07; full list of members (6 pages)
20 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (10 pages)
10 November 2006	Full accounts made up to 31 December 2005 (10 pages)
2 May 2006	Return made up to 10/04/06; full list of members (8 pages)
2 May 2006	Return made up to 10/04/06; full list of members (8 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 October 2005	Ad 02/06/05--------- Â£ si 118999999@1=118999999 Â£ ic 1/119000000 (2 pages)
18 October 2005	Ad 02/06/05--------- Â£ si 118999999@1=118999999 Â£ ic 1/119000000 (2 pages)
30 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2005	Nc inc already adjusted 02/06/05 (2 pages)
30 September 2005	Nc inc already adjusted 02/06/05 (2 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
15 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 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)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (3 pages)
24 December 2004	New director appointed (3 pages)
24 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
22 December 2004	New director appointed (3 pages)
17 December 2004	Company name changed courage breweries LIMITED\certificate issued on 17/12/04 (2 pages)
17 December 2004	Company name changed courage breweries LIMITED\certificate issued on 17/12/04 (2 pages)
17 April 2004	Return made up to 10/04/04; full list of members (7 pages)
17 April 2004	Return made up to 10/04/04; full list of members (7 pages)
9 February 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
9 February 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
24 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
24 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
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)
10 May 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
10 May 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
13 April 2003	Return made up to 10/04/03; full list of members (7 pages)
13 April 2003	Return made up to 10/04/03; full list of members (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
6 October 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
6 October 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (4 pages)
2 May 2002	New secretary appointed;new director appointed (4 pages)
5 April 2002	Return made up to 10/04/02; full list of members (6 pages)
5 April 2002	Return made up to 10/04/02; full list of members (6 pages)
5 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
5 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
23 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
21 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
26 April 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (6 pages)
26 April 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (6 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
12 May 1999	Return made up to 10/04/99; no change of members (4 pages)
12 May 1999	Return made up to 10/04/99; no change of members (4 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
23 December 1998	Accounts for a dormant company made up to 3 May 1998 (2 pages)
23 December 1998	Accounts for a dormant company made up to 3 May 1998 (2 pages)
23 December 1998	Accounts for a dormant company made up to 3 May 1998 (2 pages)
28 April 1998	Return made up to 10/04/98; full list of members (6 pages)
28 April 1998	Return made up to 10/04/98; full list of members (6 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
13 May 1997	Return made up to 10/04/97; no change of members (4 pages)
13 May 1997	Return made up to 10/04/97; no change of members (4 pages)
12 November 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
12 November 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
31 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 April 1996	Return made up to 10/04/96; full list of members (6 pages)
18 April 1996	Return made up to 10/04/96; full list of members (6 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
7 July 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
7 July 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
30 June 1995	Registered office changed on 30/06/95 from: barrington house 59-67 gresham street london. EC2V 7JA (1 page)
30 June 1995	Registered office changed on 30/06/95 from: barrington house 59-67 gresham street london. EC2V 7JA (1 page)
28 June 1995	Accounting reference date notified as 30/04 (1 page)
28 June 1995	Accounting reference date notified as 30/04 (1 page)
15 June 1995	Company name changed hackremco (no.1032) LIMITED\certificate issued on 16/06/95 (4 pages)
15 June 1995	Company name changed hackremco (no.1032) LIMITED\certificate issued on 16/06/95 (4 pages)
10 April 1995	Incorporation (40 pages)
10 April 1995	Incorporation (40 pages)

Scottish & Newcastle India Limited

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