Brewery Plastics Limited

Company Name	Brewery Plastics Limited
Director	Christopher Simon Courtenay Wheaton
Company Status	Active
Company Number	03591862
Category	Private Limited Company
Incorporation Date	2 July 1998(25 years, 10 months ago)
Previous Names	3

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	Christopher Simon Courtenay Wheaton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 56 Riverside Road London SW17 0BE

Secretary Name	Mrs Bridget De Margary
Status	Current
Appointed	04 June 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Unit 56 Riverside Road London SW17 0BE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	02 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Robert Anthony Parry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(1 week, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 26 August 1998)
Role	Solicitor
Correspondence Address	195 High Street Cradley Heath West Midlands B64 5HW

Secretary Name	Mr Paul Bennett
Nationality	British
Status	Resigned
Appointed	14 July 1998(1 week, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 26 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Weavers Rise Dudley West Midlands DY2 9QL

Director Name	Eric Beasey
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 26 August 1998)
Role	Galvanising Manager
Correspondence Address	The Granary Wyecliffe Breinton Hereford HR4 7PP Wales

Director Name	Andrew Graham Jackson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 26 August 1998)
Role	Engineer
Correspondence Address	The Orchard Lyde Hereford Herefordshire HR4 8AA Wales

Director Name	Archibald John Phillips
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 26 August 1998)
Role	Structural Engineer
Correspondence Address	The Cedars Bullinghope Hereford Herefordshire HR2 8EB Wales

Director Name	Peter Eric Rowberry
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 9 months (resigned 04 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Nine Wells Farmhouse Marden Hereford Herefordshire HR1 3EP Wales

Secretary Name	Andrew Graham Jackson
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 26 August 1998)
Role	Engineer
Correspondence Address	The Orchard Lyde Hereford Herefordshire HR4 8AA Wales

Secretary Name	Peter Eric Rowberry
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 9 months (resigned 04 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Nine Wells Farm House Marden Hereford Herefordshire HR1 3EP Wales

Director Name	Mr David Alan Dawson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkshill Hognaston Ashbourne Derbyshire DE6 1PR

Contact

Website	www.breweryplastics.biz/
Telephone	01432 343340
Telephone region	Hereford

Location

Registered Address	Unit 56 Riverside Road London SW17 0BE
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	Cypherco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

9 May 2007	Delivered on: 18 May 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 November 2002	Delivered on: 19 November 2002 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 August 1998	Delivered on: 3 September 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 August 1998	Delivered on: 3 September 1998 Satisfied on: 27 February 2004 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at twyford road,rotherwas industrial estate,hereford HR2 6JR and includes all buildings,fixtures and fittings now or at any time on such property including the company's beneficial interest in the property or the sale proceeds.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

9 January 2024	Accounts for a dormant company made up to 31 March 2023 (4 pages)
17 October 2023	Satisfaction of charge 4 in full (1 page)
17 October 2023	Satisfaction of charge 3 in full (1 page)
17 October 2023	Satisfaction of charge 1 in full (1 page)
22 August 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
5 April 2023	Accounts for a dormant company made up to 31 March 2022 (4 pages)
21 September 2022	Compulsory strike-off action has been discontinued (1 page)
20 September 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
11 January 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
6 September 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
16 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
5 June 2020	Termination of appointment of Peter Eric Rowberry as a secretary on 4 June 2020 (1 page)
5 June 2020	Appointment of Mrs Bridget De Margary as a secretary on 4 June 2020 (2 pages)
5 June 2020	Termination of appointment of Peter Eric Rowberry as a director on 4 June 2020 (1 page)
4 June 2020	Registered office address changed from C/O Cypherco Limited Unit 19, Rural Enterprise Centre Vincent Carey Rd Rotherwas Industrial Estate Hereford Herefordshire HR2 6FE to Unit 56 Riverside Road London SW17 0BE on 4 June 2020 (1 page)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
15 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
16 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
14 April 2016	Solvency Statement dated 14/04/16 (1 page)
14 April 2016	Statement of capital on 14 April 2016 GBP 2 (4 pages)
14 April 2016	Statement of capital on 14 April 2016 GBP 2 (4 pages)
14 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 14/04/2016 (1 page)
14 April 2016	Statement by Directors (1 page)
14 April 2016	Solvency Statement dated 14/04/16 (1 page)
14 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 14/04/2016 (1 page)
14 April 2016	Statement by Directors (1 page)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6,003 (5 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6,003 (5 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6,003 (5 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 6,003 (5 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 6,003 (5 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
29 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
3 June 2013	Auditor's resignation (2 pages)
3 June 2013	Auditor's resignation (2 pages)
21 May 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
21 May 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 31 March 2011 (8 pages)
30 December 2011	Full accounts made up to 31 March 2011 (8 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
13 June 2011	Secretary's details changed for Peter Eric Rowberry on 25 September 2010 (2 pages)
13 June 2011	Director's details changed for Peter Eric Rowberry on 25 September 2010 (2 pages)
13 June 2011	Director's details changed for Peter Eric Rowberry on 25 September 2010 (2 pages)
13 June 2011	Secretary's details changed for Peter Eric Rowberry on 25 September 2010 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (8 pages)
4 January 2011	Full accounts made up to 31 March 2010 (8 pages)
25 August 2010	Company name changed winehaven LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-19 (1 page)
25 August 2010	Change of name notice (3 pages)
25 August 2010	Change of name notice (3 pages)
25 August 2010	Company name changed winehaven LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-19 (1 page)
7 July 2010	Director's details changed for Christopher Simon Courtenay Wheaton on 4 April 2010 (2 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Christopher Simon Courtenay Wheaton on 4 April 2010 (2 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Christopher Simon Courtenay Wheaton on 4 April 2010 (2 pages)
28 May 2010	Registered office address changed from C/O Cypherco Ltd Twyford Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JR on 28 May 2010 (1 page)
28 May 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
28 May 2010	Registered office address changed from C/O Cypherco Ltd Twyford Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JR on 28 May 2010 (1 page)
28 May 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
12 August 2009	Return made up to 02/07/09; full list of members (3 pages)
12 August 2009	Return made up to 02/07/09; full list of members (3 pages)
3 August 2009	Full accounts made up to 30 September 2008 (8 pages)
3 August 2009	Full accounts made up to 30 September 2008 (8 pages)
1 October 2008	Return made up to 02/07/08; no change of members (7 pages)
1 October 2008	Return made up to 02/07/08; no change of members (7 pages)
29 July 2008	Full accounts made up to 30 September 2007 (8 pages)
29 July 2008	Full accounts made up to 30 September 2007 (8 pages)
14 July 2008	Registered office changed on 14/07/2008 from twyford road rotherwas industrial estate hereford herefordshire HR2 6JR (1 page)
14 July 2008	Registered office changed on 14/07/2008 from twyford road rotherwas industrial estate hereford herefordshire HR2 6JR (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
25 July 2007	Return made up to 02/07/07; no change of members (7 pages)
25 July 2007	Return made up to 02/07/07; no change of members (7 pages)
24 July 2007	Full accounts made up to 30 September 2006 (8 pages)
24 July 2007	Full accounts made up to 30 September 2006 (8 pages)
18 May 2007	Particulars of mortgage/charge (7 pages)
18 May 2007	Particulars of mortgage/charge (7 pages)
27 July 2006	Full accounts made up to 30 September 2005 (8 pages)
27 July 2006	Full accounts made up to 30 September 2005 (8 pages)
18 July 2006	Return made up to 02/07/06; full list of members (7 pages)
18 July 2006	Return made up to 02/07/06; full list of members (7 pages)
13 September 2005	Return made up to 02/07/05; full list of members (7 pages)
13 September 2005	Return made up to 02/07/05; full list of members (7 pages)
19 April 2005	Full accounts made up to 30 September 2004 (7 pages)
19 April 2005	Full accounts made up to 30 September 2004 (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (7 pages)
20 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2003	Full accounts made up to 30 September 2002 (11 pages)
4 August 2003	Full accounts made up to 30 September 2002 (11 pages)
14 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2002	Particulars of mortgage/charge (7 pages)
19 November 2002	Particulars of mortgage/charge (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
1 August 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Company name changed cypherco LIMITED\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed cypherco LIMITED\certificate issued on 01/10/01 (2 pages)
12 July 2001	Return made up to 02/07/01; full list of members (7 pages)
12 July 2001	Return made up to 02/07/01; full list of members (7 pages)
19 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 July 2000	Return made up to 02/07/00; full list of members (7 pages)
10 July 2000	Return made up to 02/07/00; full list of members (7 pages)
10 March 2000	Director's particulars changed (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 195 high street cradley heath west midlands B64 5HW (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 195 high street cradley heath west midlands B64 5HW (1 page)
10 March 2000	Director's particulars changed (1 page)
17 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 July 1999	Return made up to 02/07/99; full list of members (6 pages)
13 July 1999	Return made up to 02/07/99; full list of members (6 pages)
15 March 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
15 March 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
6 October 1998	Ad 26/08/98--------- Â£ si 6000@1=6000 Â£ ic 3/6003 (2 pages)
6 October 1998	Ad 26/08/98--------- Â£ si 6000@1=6000 Â£ ic 3/6003 (2 pages)
6 October 1998	Statement of affairs (77 pages)
6 October 1998	Statement of affairs (77 pages)
14 September 1998	Company name changed winehaven LIMITED\certificate issued on 15/09/98 (2 pages)
14 September 1998	Company name changed winehaven LIMITED\certificate issued on 15/09/98 (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Memorandum and Articles of Association (6 pages)
9 September 1998	Declaration of assistance for shares acquisition (6 pages)
9 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Declaration of assistance for shares acquisition (6 pages)
9 September 1998	Memorandum and Articles of Association (6 pages)
9 September 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	Secretary resigned;director resigned (1 page)
9 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	New director appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Secretary resigned;director resigned (1 page)
9 September 1998	New director appointed (2 pages)
3 September 1998	Particulars of mortgage/charge (4 pages)
3 September 1998	Particulars of mortgage/charge (4 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1998	Nc inc already adjusted 26/08/98 (1 page)
2 September 1998	New secretary appointed;new director appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1998	Nc inc already adjusted 26/08/98 (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	New secretary appointed;new director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1998	New director appointed (2 pages)
29 July 1998	Ad 27/07/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 July 1998	Ad 27/07/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 July 1998	Incorporation (18 pages)
2 July 1998	Incorporation (18 pages)

Brewery Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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