Stag Brewing Pensions Limited

Company Name	Stag Brewing Pensions Limited
Company Status	Active
Company Number	03075941
Category	Private Limited Company
Incorporation Date	29 June 1995(28 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Turner
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 June 2002(6 years, 12 months after company formation)
Appointment Duration	21 years, 10 months
Role	Brewing Operator
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Richard Graham Cooper
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(12 years after company formation)
Appointment Duration	16 years, 9 months
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	David John Coldwell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(13 years, 9 months after company formation)
Appointment Duration	15 years
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Christopher Williams
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(21 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Strategic Development Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mrs Delphine Bietzer
Date of Birth	January 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	27 June 2022(27 years after company formation)
Appointment Duration	1 year, 9 months
Role	Global Director Of Risk Management & Insurance
Country of Residence	United States
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Andrew Howard Mallett
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Group Executive Director
Correspondence Address	29 St James's Drive London SW17 7RN

Secretary Name	Mr Anthony McMain
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyne Hill House Lyne Crossing Road Lyne Chertsey Surrey KT16 0AT

Director Name	Catherine Hessner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1999)
Role	Director Of Human Resources
Correspondence Address	43 Bourneside Crescent Southgate London N14 6SP

Director Name	Richard Graham Cooper
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 26 June 2002)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	35 Top Common Warfield Bracknell Berkshire RG42 3SH

Director Name	Jeffrey Robert Clarkson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 weeks, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 23 April 1996)
Role	Finance Director
Correspondence Address	50 Thistlecroft Road Hersham Walton On Thames Surrey KT12 5QZ

Director Name	Daniel Thomas Kraus
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year after company formation)
Appointment Duration	12 years, 5 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	15112 Isleview Chesterfield Missouri 63017

Director Name	Mr Anthony McMain
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 year, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lyne Hill House Lyne Crossing Road Lyne Chertsey Surrey KT16 0AT

Director Name	Alan Leslie Henderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 January 1998)
Role	Production Manager
Correspondence Address	17 Carlisle Road Hampton Middlesex TW12 2UL

Secretary Name	Alan Swan
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	24 Claydon Road Horsell Woking Surrey GU21 4XE

Director Name	Alan Leslie Henderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(3 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 January 2008)
Role	Production Director
Correspondence Address	17 Carlisle Road Hampton Middlesex TW12 2UL

Director Name	Trevor John Broad
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 March 2009)
Role	Director Human Resources
Correspondence Address	29 Forest Side Worcester Park Surrey KT4 7PA

Director Name	Nigel Richard Crump
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2005)
Role	Brewing Engineer
Correspondence Address	134 Cherrywood Lane Morden Surrey SM4 4HQ

Secretary Name	Martin Gerard Ward
Nationality	British
Status	Resigned
Appointed	01 February 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2005)
Role	Chartered Accountant
Correspondence Address	1 Riverside House 196 Wandle Road Morden Surrey SM4 6AU

Director Name	Matthew Draper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2007)
Role	Brewing Operator
Correspondence Address	11 Curzon Avenue Stanmore Middlesex HA7 2AH

Secretary Name	David John Coulson
Nationality	British
Status	Resigned
Appointed	01 September 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2009)
Role	Accountant
Correspondence Address	51 Guildford Road Frimley Green Surrey GU16 6NW

Director Name	Peter Francis Caldwell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Russell Francis Falconer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2009)
Role	Brewmaster
Country of Residence	United Kingdom
Correspondence Address	13 St. Albans Road Kingston Upon Thames Surrey KT2 5HQ

Director Name	Ms Rosanna Longobardi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2010)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Stag Brewery Lower Richmond Road Mortlake London SW14 7ET

Director Name	Mr Stuart Murray Macfarlane
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(13 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Balland Way Woottoon Fields Northampton Northamptonshire NN4 6AU

Secretary Name	Mr Claude Louis Bahoshy
Nationality	British
Status	Resigned
Appointed	28 April 2009(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Mrs Anna Tolley
Status	Resigned
Appointed	02 May 2011(15 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Kayleigh Anne Wilshaw
Status	Resigned
Appointed	15 December 2011(16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 2015)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr John Jason Broadhead
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2015)
Role	Head Of Innovation And Pack Change
Country of Residence	England
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Guilherme Castellan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	02 December 2013(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2015)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Mr Ben Ruggles
Status	Resigned
Appointed	06 October 2015(20 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2016)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Secretary Name	Ms Natalie Louise Walker
Status	Resigned
Appointed	15 August 2016(21 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS

Director Name	Mr Rory McLellan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Miss Megan Ruth Penny
Status	Resigned
Appointed	01 January 2019(23 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 September 2019)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Mrs Hina Parmar
Status	Resigned
Appointed	16 September 2019(24 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 May 2020)
Role	Company Director
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr John J Fletcher
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2021(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2022)
Role	Risk Management
Country of Residence	United States
Correspondence Address	142 Middlesburg Ct Fallon Mo63368

Contact

Website	abinbev.com

Location

Registered Address	Bureau 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £10	Stag Brewing Co LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (6 months from now)

Filing History

27 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
27 October 2020	Change of details for Pioneer Brewing Company Limited as a person with significant control on 1 March 2019 (2 pages)
29 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 May 2020	Termination of appointment of Hina Parmar as a secretary on 12 May 2020 (1 page)
1 April 2020	Appointment of Mr Rafael Albert Saliba as a director on 24 March 2020 (2 pages)
1 April 2020	Termination of appointment of Asif Rehman as a director on 24 March 2020 (1 page)
18 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
16 September 2019	Termination of appointment of Megan Ruth Penny as a secretary on 16 September 2019 (1 page)
16 September 2019	Appointment of Mrs Hina Parmar as a secretary on 16 September 2019 (2 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
25 February 2019	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
2 January 2019	Appointment of Miss Megan Ruth Penny as a secretary on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Natalie Louise Walker as a secretary on 1 January 2019 (1 page)
5 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Appointment of Mr Asif Rehman as a director on 14 September 2017 (2 pages)
19 September 2017	Appointment of Mr Asif Rehman as a director on 14 September 2017 (2 pages)
30 August 2017	Appointment of Mr Rory Mclellan as a director on 13 June 2017 (2 pages)
30 August 2017	Appointment of Mr Rory Mclellan as a director on 13 June 2017 (2 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
30 June 2017	Termination of appointment of Nicholas John Robinson as a director on 13 June 2017 (1 page)
30 June 2017	Termination of appointment of Angela Maria Sanchez Arango as a director on 13 June 2017 (1 page)
30 June 2017	Termination of appointment of Nicholas John Robinson as a director on 13 June 2017 (1 page)
30 June 2017	Termination of appointment of Angela Maria Sanchez Arango as a director on 13 June 2017 (1 page)
27 January 2017	Appointment of Ms Angela Maria Sanchez Arango as a director on 28 September 2016 (2 pages)
27 January 2017	Appointment of Ms Angela Maria Sanchez Arango as a director on 28 September 2016 (2 pages)
26 January 2017	Appointment of Mr Christopher Williams as a director on 28 September 2016 (2 pages)
26 January 2017	Appointment of Mr Nicholas John Robinson as a director on 28 September 2016 (2 pages)
26 January 2017	Appointment of Mr Christopher Williams as a director on 28 September 2016 (2 pages)
26 January 2017	Appointment of Mr Nicholas John Robinson as a director on 28 September 2016 (2 pages)
25 January 2017	Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016 (1 page)
25 January 2017	Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016 (1 page)
25 January 2017	Termination of appointment of John Jason Broadhead as a director on 1 October 2015 (1 page)
25 January 2017	Termination of appointment of Guilherme Castellan as a director on 26 March 2015 (1 page)
25 January 2017	Termination of appointment of Guilherme Castellan as a director on 26 March 2015 (1 page)
25 January 2017	Termination of appointment of John Jason Broadhead as a director on 1 October 2015 (1 page)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2016	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
25 August 2016	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
23 August 2016	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
23 August 2016	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10 (6 pages)
17 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10 (6 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 August 2014	Appointment of Mr Guilherme Castellan as a director on 2 December 2013 (2 pages)
21 August 2014	Appointment of Mr Guilherme Castellan as a director on 2 December 2013 (2 pages)
21 August 2014	Appointment of Mr Guilherme Castellan as a director on 2 December 2013 (2 pages)
22 July 2014	Termination of appointment of Roberto Schuback as a director on 2 December 2013 (1 page)
22 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10 (5 pages)
22 July 2014	Appointment of Mr John Jason Broadhead as a director on 2 December 2013 (2 pages)
22 July 2014	Appointment of Mr Iain Edward Ross Newell as a director on 2 December 2013 (2 pages)
22 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10 (5 pages)
22 July 2014	Termination of appointment of Roberto Schuback as a director on 2 December 2013 (1 page)
22 July 2014	Termination of appointment of Roberto Schuback as a director on 2 December 2013 (1 page)
22 July 2014	Appointment of Mr Iain Edward Ross Newell as a director on 2 December 2013 (2 pages)
22 July 2014	Appointment of Mr John Jason Broadhead as a director on 2 December 2013 (2 pages)
22 July 2014	Appointment of Mr John Jason Broadhead as a director on 2 December 2013 (2 pages)
22 July 2014	Appointment of Mr Iain Edward Ross Newell as a director on 2 December 2013 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
17 June 2013	Termination of appointment of Mark Norfolk as a director (1 page)
17 June 2013	Termination of appointment of Mark Norfolk as a director (1 page)
8 March 2013	Termination of appointment of Michael Mehta as a director (1 page)
8 March 2013	Termination of appointment of Michael Mehta as a director (1 page)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
8 May 2012	Termination of appointment of Ben Robinson as a director (1 page)
8 May 2012	Termination of appointment of Ben Robinson as a director (1 page)
16 December 2011	Appointment of Kayleigh Anne Wilshaw as a secretary (1 page)
16 December 2011	Appointment of Kayleigh Anne Wilshaw as a secretary (1 page)
16 December 2011	Termination of appointment of Anna Tolley as a secretary (1 page)
16 December 2011	Termination of appointment of Anna Tolley as a secretary (1 page)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 June 2011	Termination of appointment of Peter Caldwell as a director (1 page)
7 June 2011	Termination of appointment of Peter Caldwell as a director (1 page)
5 May 2011	Appointment of Mrs Anna Tolley as a secretary (1 page)
5 May 2011	Appointment of Mrs Anna Tolley as a secretary (1 page)
3 May 2011	Termination of appointment of Claude Bahoshy as a secretary (1 page)
3 May 2011	Termination of appointment of Claude Bahoshy as a secretary (1 page)
24 February 2011	Appointment of Mr Michael Mehta as a director (2 pages)
24 February 2011	Appointment of Mr Mark Norfolk as a director (2 pages)
24 February 2011	Appointment of Mr Roberto Schuback as a director (2 pages)
24 February 2011	Appointment of Mr Mark Norfolk as a director (2 pages)
24 February 2011	Appointment of Mr Roberto Schuback as a director (2 pages)
24 February 2011	Appointment of Mr Michael Mehta as a director (2 pages)
26 January 2011	Registered office address changed from Stag Brewery Lower Richmond Road Mortlake London SW14 7ET on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from Stag Brewery Lower Richmond Road Mortlake London SW14 7ET on 26 January 2011 (1 page)
12 January 2011	Termination of appointment of Matias Tavella as a director (1 page)
12 January 2011	Termination of appointment of Rosanna Longobardi as a director (1 page)
12 January 2011	Termination of appointment of Matias Tavella as a director (1 page)
12 January 2011	Termination of appointment of Rosanna Longobardi as a director (1 page)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
6 September 2010	Termination of appointment of Bhavesh Mistry as a director (1 page)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for David John Coldwell on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Matias Jose Tavella on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Peter Francis Caldwell on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for David John Coldwell on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Matias Jose Tavella on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Stephen Turner on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Stephen Turner on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Peter Francis Caldwell on 29 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Mr Claude Louis Bahoshy on 29 June 2010 (1 page)
2 July 2010	Director's details changed for Ms Rosanna Longobardi on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Richard Graham Cooper on 29 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Mr Claude Louis Bahoshy on 29 June 2010 (1 page)
2 July 2010	Director's details changed for Ms Rosanna Longobardi on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Richard Graham Cooper on 29 June 2010 (2 pages)
29 March 2010	Appointment of Mr Ben Robinson as a director (2 pages)
29 March 2010	Appointment of Mr Ben Robinson as a director (2 pages)
25 March 2010	Appointment of Mr Bhavesh Mistry as a director (2 pages)
25 March 2010	Appointment of Mr Bhavesh Mistry as a director (2 pages)
24 March 2010	Termination of appointment of Karen Phillips as a director (1 page)
24 March 2010	Termination of appointment of Karen Phillips as a director (1 page)
21 August 2009	Appointment terminated director stuart macfarlane (1 page)
21 August 2009	Appointment terminated director stuart macfarlane (1 page)
19 August 2009	Secretary's change of particulars / claude bahoshy / 24/06/2009 (1 page)
19 August 2009	Secretary's change of particulars / claude bahoshy / 24/06/2009 (1 page)
19 August 2009	Secretary's change of particulars / claude bahoshy / 24/06/2009 (1 page)
19 August 2009	Secretary's change of particulars / claude bahoshy / 24/06/2009 (1 page)
15 July 2009	Return made up to 29/06/09; full list of members (5 pages)
15 July 2009	Return made up to 29/06/09; full list of members (5 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 June 2009	Director appointed david john coldwell (2 pages)
17 June 2009	Director appointed david john coldwell (2 pages)
17 June 2009	Director appointed karen phillips (1 page)
17 June 2009	Director appointed karen phillips (1 page)
29 April 2009	Director appointed mr stuart murray macfarlane (2 pages)
29 April 2009	Appointment terminated director russell falconer (1 page)
29 April 2009	Secretary appointed mr claude louis bahoshy (1 page)
29 April 2009	Director appointed ms rosanna longobardi (2 pages)
29 April 2009	Appointment terminated secretary david coulson (1 page)
29 April 2009	Secretary appointed mr claude louis bahoshy (1 page)
29 April 2009	Director appointed mr stuart murray macfarlane (2 pages)
29 April 2009	Appointment terminated director trevor broad (1 page)
29 April 2009	Appointment terminated secretary david coulson (1 page)
29 April 2009	Appointment terminated director russell falconer (1 page)
29 April 2009	Appointment terminated director trevor broad (1 page)
29 April 2009	Director appointed ms rosanna longobardi (2 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 February 2009	Director appointed mr matias jose tavella (1 page)
12 February 2009	Director appointed mr matias jose tavella (1 page)
11 February 2009	Appointment terminated director daniel kraus (1 page)
11 February 2009	Appointment terminated director daniel kraus (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 July 2008	Director appointed mr russell francis falconer (1 page)
15 July 2008	Return made up to 29/06/08; full list of members (5 pages)
15 July 2008	Return made up to 29/06/08; full list of members (5 pages)
15 July 2008	Director appointed mr russell francis falconer (1 page)
14 July 2008	Appointment terminated director alan henderson (1 page)
14 July 2008	Appointment terminated director alan henderson (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
16 July 2007	Return made up to 29/06/07; full list of members (3 pages)
16 July 2007	Return made up to 29/06/07; full list of members (3 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 July 2006	Return made up to 29/06/06; full list of members (3 pages)
25 July 2006	Return made up to 29/06/06; full list of members (3 pages)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	New director appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
16 August 2005	Return made up to 29/06/05; full list of members (9 pages)
16 August 2005	Return made up to 29/06/05; full list of members (9 pages)
2 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 July 2003	Return made up to 29/06/03; full list of members (9 pages)
31 July 2003	Return made up to 29/06/03; full list of members (9 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
30 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
30 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 August 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 February 2000	Accounts made up to 31 December 1998 (3 pages)
9 February 2000	Accounts made up to 31 December 1998 (3 pages)
27 August 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 May 1999	Memorandum and Articles of Association (5 pages)
27 May 1999	Memorandum and Articles of Association (5 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Accounts made up to 31 December 1997 (3 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Accounts made up to 31 December 1997 (3 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
1 September 1998	Return made up to 29/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 September 1998	Return made up to 29/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
10 September 1997	Return made up to 29/06/97; no change of members 363(287) ‐ Registered office changed on 10/09/97 (6 pages)
10 September 1997	Return made up to 29/06/97; no change of members 363(287) ‐ Registered office changed on 10/09/97 (6 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1997	Secretary resigned;director resigned (1 page)
14 August 1997	Secretary resigned;director resigned (1 page)
16 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
17 January 1997	Accounts made up to 31 December 1995 (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	Minutes of meeting (1 page)
17 January 1997	Minutes of meeting (1 page)
17 January 1997	Accounts made up to 31 December 1995 (2 pages)
17 January 1997	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
1 July 1996	Return made up to 29/06/96; full list of members (8 pages)
1 July 1996	Return made up to 29/06/96; full list of members (8 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
10 August 1995	Location of register of members (1 page)
10 August 1995	Accounting reference date notified as 31/12 (1 page)
10 August 1995	Accounting reference date notified as 31/12 (1 page)
10 August 1995	Location of register of directors' interests (1 page)
10 August 1995	Location of register of directors' interests (1 page)
10 August 1995	Location of register of members (1 page)
1 August 1995	Memorandum and Articles of Association (10 pages)
1 August 1995	Memorandum and Articles of Association (10 pages)

Stag Brewing Pensions Limited

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