Meantime Brewing Company Limited

Company Name	Meantime Brewing Company Limited
Company Status	Dissolved
Company Number	03748390
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)
Previous Name	Speed 7605 Limited

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Michael William James
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 March 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Timothy James Clay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Andrew Bailey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 March 2024)
Role	Chief Financial Officer
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Lars Martin Daehlie Huser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 May 1999(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Timbercroft Lane Plumstead London SE18 2SB

Director Name	Mr Alastair Frederick Hook
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4e St. Johns Park London SE3 7TG

Director Name	Mr Benjamin Joseph
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(9 months, 4 weeks after company formation)
Appointment Duration	13 years (resigned 30 January 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	216 Burrage Road London SE18 7JU

Secretary Name	Peter Risdon Haydon
Nationality	British
Status	Resigned
Appointed	02 February 2000(10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 2001)
Role	Company Director
Correspondence Address	16 Eversley Road London SE7 7LD

Secretary Name	Mr Lars Martin Daehlie Huser
Nationality	Norwegian
Status	Resigned
Appointed	04 November 2001(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Timbercroft Lane Plumstead London SE18 2SB

Director Name	David Peter Cliff
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 August 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	24 Station Road Walmer Deal Kent CT14 7QS

Director Name	Peter Dale Frost
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2003)
Role	Production Director
Correspondence Address	67 Bromley Common Bromley Kent BR2 9LP

Director Name	Peter Risdon Haydon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(5 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68a Elmwood Road London SE24 9NR

Director Name	Glenn Alan Payne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(6 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 January 2011)
Role	Sales House
Correspondence Address	4 Twinflower Milton Keynes Buckinghamshire MK7 7LH

Secretary Name	Mr Alastair Frederick Hook
Nationality	British
Status	Resigned
Appointed	19 September 2007(8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4e St. Johns Park London SE3 7TG

Director Name	Andrew James Alexander Ward
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 September 2011)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	32 Holmesley Road London SE23 1PJ

Director Name	Mr Stephen Thomas Crawley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2012)
Role	MD
Country of Residence	Scotland
Correspondence Address	22 Eglinton Crescent Edinburgh Midlothian EH12 5BY Scotland

Director Name	Mr Anthony John Carson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2015)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Nicholas Brian Miller
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Royal George 2 Blissett Street London SE10 8UP

Director Name	Mr Ian Michael Colletts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Secretary Name	Mr Robert Emms
Status	Resigned
Appointed	30 January 2013(13 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 March 2018)
Role	Company Director
Correspondence Address	One Forge End Forge End Woking GU21 6DB

Director Name	Christopher Marc Filmer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2015(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 2016)
Role	Strategy Director
Country of Residence	Switzerland
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Susan Michelle Clark
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 2016)
Role	Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Gary Kenneth Haigh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Forge End Forge End Woking GU21 6DB

Director Name	Mr Hector Gorosabel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 June 2015(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 March 2020)
Role	Md Western Europe
Country of Residence	Switzerland
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Satoshi Mori
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 October 2016(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2018)
Role	Chief Integration Officer
Country of Residence	Japan
Correspondence Address	23-1 Azumabashi 1-Chome Sumida-Ku Tokyo 1308602

Director Name	Mr Yusuke Naritsuka
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 January 2018(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Mr Thomas James Parkinson
Status	Resigned
Appointed	23 March 2018(18 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 September 2018)
Role	Company Director
Correspondence Address	One Forge End Forge End Woking GU21 6DB

Director Name	Mr Rohan August Cummings
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Mr James Smith
Status	Resigned
Appointed	30 January 2019(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2020)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Ms Victoria Jane Segebarth
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Paolo Lanzarotti
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 2022)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr James Anthony Smith
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(21 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 November 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Mr Edward Perks
Status	Resigned
Appointed	28 July 2020(21 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 November 2020)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Yoshiaki Suzuki
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2020(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2022)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	meantimebrewing.com
Email address	[email protected]
Telephone	020 86926258
Telephone region	London

Location

Registered Address	Griffin Brewery Chiswick Lane South London W4 2QB
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

230.7k at £1	Mr Benjamin Joseph 9.37% Ordinary
206.4k at £1	Alastair Frederick Hook 8.38% Ordinary
141.5k at £1	Lars Huser 5.74% Ordinary
103k at £1	Mr Peter Risdon Haydon 4.18% Ordinary
97.6k at £1	Elisabeth Bottriell 3.96% Ordinary
92k at £1	Edwin Karl Fah 3.73% Ordinary
75.2k at £1	Mr Brent Smith 3.05% Ordinary
-	OTHER 25.96% -
72.6k at £1	Mr Glenn Alan Payne 2.95% Ordinary
71k at £1	John Bennett 2.88% Ordinary
66.7k at £1	Stephen Crawley 2.71% Ordinary
65.3k at £1	Anthony John Carson 2.65% Ordinary
63.3k at £1	Carbon Capital Inc. 2.57% Ordinary
50k at £1	Vincent James Walsh 2.03% Ordinary
293.1k at £1	William Frederick Bottriell 11.90% Ordinary
40k at £1	Howard Tuch & Ruth Geddes 1.63% Ordinary
40k at £1	Markus Rezny 1.62% Ordinary
40k at £1	Ulster Holdings LTD 1.62% Ordinary
37.5k at £1	Vetranio LTD 1.52% Ordinary
36k at £1	Gary Alexander Whitlie 1.46% Ordinary
200k at £0.01	Nicholas Brian Miller 0.08% Ordinary G

Financials

Year	2014
Turnover	£16,665,835
Gross Profit	£7,697,996
Net Worth	£6,709,119
Cash	£83,234
Current Liabilities	£6,034,284

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

3 February 2014	Delivered on: 4 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H units 1 and 4 and 5 lawrence trading estate, blackwall lane, london t/no TGL381816 and TGL329509. Notification of addition to or amendment of charge. Outstanding
6 June 2012	Delivered on: 9 June 2012 Persons entitled: Clydesdale Bank PLC Classification: Chattel mortgage 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: 24 various holvrieka tanks. 5057/A fv cap 200/235 hl. 5057/B fv cap 200/235. 5057/c fv cap 200/235. (for further details of chattels charged please refer to form MG01) see image for full details. Outstanding
25 August 2010	Delivered on: 8 September 2010 Persons entitled: Clydesdale 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: Units 4 & 5 lawrence trading estate, blackwall lane, london assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
21 March 2005	Delivered on: 24 March 2005 Persons entitled: Clydesdale Bank Asset Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charged and assigns the plant machinery chattels or other equipment being velo 110 hl stainless steel cylindrical lined fermentation tanks plant no. FV9 serial no. 3678 (2003) plant no. FV8 serial no. 3679 (2003) porkka type F820 240V free standing 2.5M cold room serial no. 403721 lowara vertical centrifugal pump serial no. 02411 (25/09/2003) fitted hydrovar digital flow controller for further details of property charged please refer to form 395. see the mortgage charge document for full details. Outstanding
3 March 2005	Delivered on: 4 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
10 March 2000	Delivered on: 18 March 2000 Persons entitled: Hospitality Holdings Limited Classification: Deed of rent deposit Secured details: Â£7,000 plus vat due or to become due from the company to the chargee. Particulars: The rent deposit in respect of units g & h 2 penhall road charlton london. Outstanding
18 December 2014	Delivered on: 18 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
10 September 2014	Delivered on: 18 September 2014 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding
3 April 2014	Delivered on: 7 April 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
4 April 2014	Delivered on: 4 April 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 March 2014	Delivered on: 25 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 February 2014	Delivered on: 21 February 2014 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Chattels mortgage. Notification of addition to or amendment of charge. Outstanding
3 February 2014	Delivered on: 4 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 July 2004	Delivered on: 3 August 2004 Satisfied on: 1 August 2013 Persons entitled: Eurofactor (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied
31 December 2002	Delivered on: 10 January 2003 Satisfied on: 4 October 2006 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Kuenzal type mza 16AOAA 1.5KW wheat malt mill s/n 20003 (2000), dme stainless steel malt holding bin with discharge (auger) s/n B1367-3, dme 5000 litre type crn OHO38998 45SPI @ 292F stainless steel double skin water storage tank s/n B1317-5. For details of further goods charged please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied
9 January 2000	Delivered on: 25 January 2000 Satisfied on: 4 October 2006 Persons entitled: Barclays 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. Fully Satisfied

Filing History

19 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2023	Confirmation statement made on 17 August 2023 with updates (4 pages)
28 March 2023	Voluntary strike-off action has been suspended (1 page)
21 March 2023	First Gazette notice for voluntary strike-off (1 page)
14 March 2023	Application to strike the company off the register (2 pages)
31 August 2022	Confirmation statement made on 17 August 2022 with updates (4 pages)
6 June 2022	Termination of appointment of Victoria Jane Segebarth as a director on 4 May 2022 (1 page)
6 June 2022	Termination of appointment of Paolo Lanzarotti as a director on 4 May 2022 (1 page)
6 June 2022	Termination of appointment of Yoshiaki Suzuki as a director on 4 May 2022 (1 page)
9 May 2022	Satisfaction of charge 037483900014 in full (1 page)
9 May 2022	Satisfaction of charge 037483900016 in full (1 page)
9 May 2022	Satisfaction of charge 037483900010 in full (1 page)
9 May 2022	Satisfaction of charge 037483900013 in full (1 page)
9 May 2022	Satisfaction of charge 037483900011 in full (1 page)
9 May 2022	Satisfaction of charge 037483900015 in full (1 page)
9 May 2022	Satisfaction of charge 037483900012 in full (1 page)
9 May 2022	Satisfaction of charge 037483900009 in full (1 page)
14 April 2022	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
17 February 2022	Director's details changed for Mr Yoshiaki Suzuki on 1 December 2021 (2 pages)
17 February 2022	Director's details changed for Mr Yoshiaki Suzuki on 1 December 2021 (2 pages)
9 February 2022	Cessation of Asahi International Ltd as a person with significant control on 1 January 2022 (1 page)
9 February 2022	Notification of Asahi Europe & International Ltd as a person with significant control on 1 January 2022 (1 page)
9 February 2022	Change of details for Asahi Europe & International Ltd as a person with significant control on 1 January 2022 (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (34 pages)
24 September 2021	Statement by Directors (2 pages)
24 September 2021	Resolutions RES13 ‐ Cancel share prem a/c 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2021	Solvency Statement dated 23/09/21 (2 pages)
24 September 2021	Statement of capital on 24 September 2021 GBP 278.47 (5 pages)
22 September 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 2,784,674 (3 pages)
26 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
3 November 2020	Appointment of Mr Michael William James as a director on 1 November 2020 (2 pages)
3 November 2020	Appointment of Mr Andrew Bailey as a director on 1 November 2020 (2 pages)
3 November 2020	Termination of appointment of Yusuke Naritsuka as a director on 1 November 2020 (1 page)
3 November 2020	Appointment of Mr Yoshiaki Suzuki as a director on 1 November 2020 (2 pages)
3 November 2020	Appointment of Mr Timothy James Clay as a director on 1 November 2020 (2 pages)
3 November 2020	Termination of appointment of Rohan Cummings as a director on 1 November 2020 (1 page)
3 November 2020	Termination of appointment of James Anthony Smith as a director on 1 November 2020 (1 page)
3 November 2020	Termination of appointment of Edward Perks as a secretary on 1 November 2020 (1 page)
26 October 2020	Full accounts made up to 31 December 2019 (37 pages)
17 August 2020	Change of details for Asahi International Ltd as a person with significant control on 9 March 2020 (2 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
17 August 2020	Change of details for Asahi Europe Ltd as a person with significant control on 31 December 2019 (2 pages)
6 August 2020	Appointment of Mr Edward Perks as a secretary on 28 July 2020 (2 pages)
6 August 2020	Termination of appointment of James Smith as a secretary on 28 July 2020 (1 page)
6 August 2020	Appointment of Mr James Anthony Smith as a director on 28 July 2020 (2 pages)
27 March 2020	Termination of appointment of Hector Gorosabel as a director on 13 March 2020 (1 page)
27 March 2020	Appointment of Mr Paolo Lanzarotti as a director on 27 March 2020 (2 pages)
9 March 2020	Registered office address changed from One Forge End Forge End Woking GU21 6DB England to Griffin Brewery Chiswick Lane South London W4 2QB on 9 March 2020 (1 page)
24 February 2020	Termination of appointment of Alastair Frederick Hook as a director on 31 December 2019 (1 page)
9 September 2019	Full accounts made up to 31 December 2018 (22 pages)
23 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
25 June 2019	Appointment of Ms Victoria Jane Segebarth as a director on 25 June 2019 (2 pages)
14 February 2019	Appointment of Mr James Smith as a secretary on 30 January 2019 (2 pages)
2 January 2019	Termination of appointment of Laura Virginia Yule as a director on 21 December 2018 (1 page)
2 January 2019	Appointment of Mr Rohan Cummings as a director on 21 December 2018 (2 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
12 September 2018	Termination of appointment of Thomas James Parkinson as a secretary on 5 September 2018 (1 page)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
17 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
13 April 2018	Termination of appointment of Robert Emms as a secretary on 23 March 2018 (1 page)
13 April 2018	Appointment of Mr Thomas James Parkinson as a secretary on 23 March 2018 (2 pages)
8 February 2018	Second filing of Confirmation Statement dated 08/04/2017 (5 pages)
5 February 2018	Appointment of Mr Yusuke Naritsuka as a director on 18 January 2018 (2 pages)
5 February 2018	Termination of appointment of Satoshi Mori as a director on 18 January 2018 (1 page)
2 January 2018	Termination of appointment of Gary Kenneth Haigh as a director on 31 December 2017 (1 page)
31 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
31 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
13 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 April 2017	Confirmation statement made on 8 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 08/02/2018. (13 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (12 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (36 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (36 pages)
27 October 2016	Appointment of Satoshi Mori as a director on 11 October 2016 (3 pages)
27 October 2016	Appointment of Satoshi Mori as a director on 11 October 2016 (3 pages)
25 October 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS England to One Forge End Forge End Woking GU21 6DB on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS England to One Forge End Forge End Woking GU21 6DB on 25 October 2016 (1 page)
27 July 2016	Appointment of Mrs Laura Virginia Yule as a director on 4 July 2016 (2 pages)
27 July 2016	Termination of appointment of Christopher Marc Filmer as a director on 4 July 2016 (1 page)
27 July 2016	Termination of appointment of Susan Michelle Clark as a director on 4 July 2016 (1 page)
27 July 2016	Appointment of Mrs Laura Virginia Yule as a director on 4 July 2016 (2 pages)
27 July 2016	Termination of appointment of Susan Michelle Clark as a director on 4 July 2016 (1 page)
27 July 2016	Termination of appointment of Christopher Marc Filmer as a director on 4 July 2016 (1 page)
27 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,784,672 (27 pages)
27 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,784,672 (27 pages)
23 May 2016	Termination of appointment of Nicholas Brian Miller as a director on 31 March 2016 (1 page)
23 May 2016	Termination of appointment of Nicholas Brian Miller as a director on 31 March 2016 (1 page)
11 March 2016	Satisfaction of charge 5 in full (5 pages)
11 March 2016	Satisfaction of charge 8 in full (5 pages)
11 March 2016	Satisfaction of charge 7 in full (5 pages)
11 March 2016	Satisfaction of charge 8 in full (5 pages)
11 March 2016	Satisfaction of charge 7 in full (5 pages)
11 March 2016	Satisfaction of charge 2 in full (4 pages)
11 March 2016	Satisfaction of charge 6 in full (13 pages)
11 March 2016	Satisfaction of charge 2 in full (4 pages)
11 March 2016	Satisfaction of charge 5 in full (5 pages)
11 March 2016	Satisfaction of charge 6 in full (13 pages)
2 March 2016	Consolidation of shares on 22 January 2016 (7 pages)
2 March 2016	Consolidation of shares on 22 January 2016 (7 pages)
5 February 2016	Change of share class name or designation (2 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidated 22/01/2016 (23 pages)
5 February 2016	Change of share class name or designation (2 pages)
5 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidated 22/01/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
12 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
12 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
18 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,784,672 (6 pages)
18 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,784,672.00 (6 pages)
18 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,784,672.00 (6 pages)
18 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,784,672.00 (6 pages)
18 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,784,672.00 (6 pages)
18 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,784,672 (6 pages)
18 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,784,672 (6 pages)
18 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,784,672.00 (6 pages)
18 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,784,672.00 (6 pages)
8 June 2015	Appointment of Hector Gorosabel as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Christopher Marc Filmer as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Hector Gorosabel as a director on 4 June 2015 (2 pages)
8 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,722,274 (5 pages)
8 June 2015	Appointment of Christopher Marc Filmer as a director on 4 June 2015 (2 pages)
8 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,722,274 (5 pages)
8 June 2015	Appointment of Christopher Marc Filmer as a director on 4 June 2015 (2 pages)
8 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 2,722,274 (5 pages)
8 June 2015	Appointment of Hector Gorosabel as a director on 4 June 2015 (2 pages)
5 June 2015	Appointment of Susan Michelle Clark as a director on 4 June 2015 (2 pages)
5 June 2015	Termination of appointment of Gary Alexander Whitlie as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Anthony John Carson as a director on 4 June 2015 (1 page)
5 June 2015	Appointment of Gary Kenneth Haigh as a director on 4 June 2015 (2 pages)
5 June 2015	Termination of appointment of Ian Michael Colletts as a director on 4 June 2015 (1 page)
5 June 2015	Appointment of Susan Michelle Clark as a director on 4 June 2015 (2 pages)
5 June 2015	Termination of appointment of Gary Alexander Whitlie as a director on 4 June 2015 (1 page)
5 June 2015	Appointment of Susan Michelle Clark as a director on 4 June 2015 (2 pages)
5 June 2015	Termination of appointment of Anthony John Carson as a director on 4 June 2015 (1 page)
5 June 2015	Appointment of Gary Kenneth Haigh as a director on 4 June 2015 (2 pages)
5 June 2015	Termination of appointment of Ian Michael Colletts as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Anthony John Carson as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Ian Michael Colletts as a director on 4 June 2015 (1 page)
5 June 2015	Appointment of Gary Kenneth Haigh as a director on 4 June 2015 (2 pages)
5 June 2015	Termination of appointment of Gary Alexander Whitlie as a director on 4 June 2015 (1 page)
4 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 2,473,274 (5 pages)
4 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 2,473,274 (5 pages)
4 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 2,473,274 (5 pages)
4 June 2015	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Sabmiller House Church Street West Woking Surrey GU21 6HS on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Sabmiller House Church Street West Woking Surrey GU21 6HS on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Sabmiller House Church Street West Woking Surrey GU21 6HS on 4 June 2015 (1 page)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
16 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 2,463,274 (24 pages)
16 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders (24 pages)
16 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders (24 pages)
16 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders (24 pages)
7 February 2015	All of the property or undertaking has been released from charge 7 (3 pages)
7 February 2015	All of the property or undertaking has been released from charge 7 (3 pages)
18 December 2014	Registration of charge 037483900016, created on 18 December 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
18 December 2014	Registration of charge 037483900016, created on 18 December 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
18 December 2014	Registration of charge 037483900016, created on 18 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
18 September 2014	Registration of charge 037483900015, created on 10 September 2014 (13 pages)
18 September 2014	Registration of charge 037483900015, created on 10 September 2014 (13 pages)
12 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,463,274 (24 pages)
12 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders (24 pages)
12 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders (24 pages)
12 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders (24 pages)
29 April 2014	Director's details changed for Nicholas Brian Miller on 9 April 2013 (2 pages)
29 April 2014	Director's details changed for Nicholas Brian Miller on 9 April 2013 (2 pages)
29 April 2014	Director's details changed for Nicholas Brian Miller on 9 April 2013 (2 pages)
7 April 2014	Registration of charge 037483900014, created on 3 April 2014 (9 pages)
7 April 2014	Registration of charge 037483900014, created on 3 April 2014 (9 pages)
7 April 2014	Registration of charge 037483900014, created on 3 April 2014 (9 pages)
7 April 2014	Registration of charge 037483900014 (9 pages)
4 April 2014	Registration of charge 037483900013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (19 pages)
4 April 2014	Registration of charge 037483900013, created on 4 April 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (19 pages)
4 April 2014	Registration of charge 037483900013, created on 4 April 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (19 pages)
4 April 2014	Registration of charge 037483900013, created on 4 April 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (19 pages)
25 March 2014	Registration of charge 037483900012 (17 pages)
25 March 2014	Registration of charge 037483900012, created on 24 March 2014 (17 pages)
25 March 2014	Registration of charge 037483900012, created on 24 March 2014 (17 pages)
21 February 2014	Registration of charge 037483900011, created on 20 February 2014 (9 pages)
21 February 2014	Registration of charge 037483900011 (9 pages)
21 February 2014	Registration of charge 037483900011, created on 20 February 2014 (9 pages)
4 February 2014	Registration of charge 037483900010, created on 3 February 2014 (27 pages)
4 February 2014	Registration of charge 037483900010 (27 pages)
4 February 2014	Registration of charge 037483900009, created on 3 February 2014 (10 pages)
4 February 2014	Registration of charge 037483900010, created on 3 February 2014 (27 pages)
4 February 2014	Registration of charge 037483900010, created on 3 February 2014 (27 pages)
4 February 2014	Registration of charge 037483900009 (10 pages)
4 February 2014	Registration of charge 037483900009, created on 3 February 2014 (10 pages)
4 February 2014	Registration of charge 037483900009, created on 3 February 2014 (10 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
1 August 2013	Satisfaction of charge 4 in full (4 pages)
1 August 2013	Satisfaction of charge 4 in full (4 pages)
10 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (25 pages)
10 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (25 pages)
10 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (25 pages)
12 April 2013	Appointment of Mr Robert Emms as a secretary on 30 January 2013 (1 page)
12 April 2013	Termination of appointment of Alastair Frederick Hook as a secretary on 30 January 2013 (1 page)
12 April 2013	Termination of appointment of Benjamin Joseph as a director on 30 January 2013 (1 page)
12 April 2013	Termination of appointment of Benjamin Joseph as a director (1 page)
12 April 2013	Termination of appointment of Alastair Hook as a secretary (1 page)
12 April 2013	Termination of appointment of Alastair Frederick Hook as a secretary on 30 January 2013 (1 page)
12 April 2013	Appointment of Mr Robert Emms as a secretary (1 page)
12 April 2013	Appointment of Mr Robert Emms as a secretary on 30 January 2013 (1 page)
12 April 2013	Termination of appointment of Benjamin Joseph as a director on 30 January 2013 (1 page)
19 February 2013	Appointment of Mr Ian Michael Colletts as a director on 30 January 2013 (3 pages)
19 February 2013	Appointment of Mr Ian Michael Colletts as a director (3 pages)
19 February 2013	Appointment of Mr Gary Alexander Whitlie as a director on 30 January 2013 (3 pages)
19 February 2013	Appointment of Mr Ian Michael Colletts as a director on 30 January 2013 (3 pages)
19 February 2013	Appointment of Mr Gary Alexander Whitlie as a director on 30 January 2013 (3 pages)
19 February 2013	Appointment of Mr Gary Alexander Whitlie as a director (3 pages)
18 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 2,463,274.00 (6 pages)
18 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 2,463,274.00 (6 pages)
18 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 2,463,274.00 (6 pages)
3 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
3 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (22 pages)
11 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (22 pages)
11 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (22 pages)
11 May 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 2,641,274.00 (8 pages)
11 May 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 2,641,274.00 (8 pages)
3 April 2012	Termination of appointment of Stephen Thomas Crawley as a director on 6 March 2012 (1 page)
3 April 2012	Termination of appointment of Stephen Crawley as a director (1 page)
3 April 2012	Termination of appointment of Stephen Thomas Crawley as a director on 6 March 2012 (1 page)
3 April 2012	Termination of appointment of Stephen Thomas Crawley as a director on 6 March 2012 (1 page)
14 November 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 2,018,933 (6 pages)
14 November 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 2,018,933 (6 pages)
9 November 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 1,818,933.00 (5 pages)
9 November 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 1,818,933.00 (5 pages)
9 November 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 1,818,933 (5 pages)
9 November 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 1,818,933 (5 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 560 LIMITED allotment Â£1500000 ord shares Â£1 each 03/10/2011 RES10 ‐ Resolution of allotment of securities (60 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 560 LIMITED allotment £1500000 ord shares £1 each 03/10/2011 RES10 ‐ Resolution of allotment of securities (60 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 560 LIMITED allotment Â£1500000 ord shares Â£1 each 03/10/2011 RES10 ‐ Resolution of allotment of securities (60 pages)
30 September 2011	Termination of appointment of Andrew James Alexander Ward as a director on 14 September 2011 (2 pages)
30 September 2011	Appointment of Nicholas Brian Miller as a director on 14 September 2011 (3 pages)
30 September 2011	Appointment of Nicholas Brian Miller as a director on 14 September 2011 (3 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 September 2011	Termination of appointment of Andrew James Alexander Ward as a director on 14 September 2011 (2 pages)
30 September 2011	Appointment of Nicholas Brian Miller as a director (3 pages)
30 September 2011	Termination of appointment of Andrew Ward as a director (2 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (22 pages)
23 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (22 pages)
23 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (22 pages)
16 May 2011	Termination of appointment of Peter Haydon as a director (1 page)
16 May 2011	Termination of appointment of Peter Haydon as a director (1 page)
16 May 2011	Termination of appointment of Glenn Payne as a director (1 page)
16 May 2011	Termination of appointment of Glenn Payne as a director (1 page)
27 April 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 1,758,933 (10 pages)
27 April 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 1,758,933 (10 pages)
13 October 2010	Termination of appointment of Ian Colletts as a director (1 page)
13 October 2010	Termination of appointment of Ian Colletts as a director (1 page)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
17 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 August 2010	Memorandum and Articles of Association (6 pages)
11 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 August 2010	Memorandum and Articles of Association (6 pages)
19 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (23 pages)
19 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (23 pages)
19 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (23 pages)
10 May 2010	Appointment of Anthony John Carson as a director (2 pages)
10 May 2010	Appointment of Mr Ian Michael Colletts as a director (2 pages)
10 May 2010	Appointment of Mr Ian Michael Colletts as a director (2 pages)
10 May 2010	Appointment of Anthony John Carson as a director (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 1,698,933 (5 pages)
16 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 1,698,933 (5 pages)
10 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 799,233 (5 pages)
10 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 799,233 (5 pages)
22 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 612,301.00 (5 pages)
22 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 612,301.00 (5 pages)
12 October 2009	Appointment of Andrew James Alexander Ward as a director (2 pages)
12 October 2009	Appointment of Andrew James Alexander Ward as a director (2 pages)
30 September 2009	Director appointed stephen thomas crawley (2 pages)
30 September 2009	Director appointed stephen thomas crawley (2 pages)
29 September 2009	Appointment terminated director david cliff (1 page)
29 September 2009	Appointment terminated director david cliff (1 page)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 May 2009	Return made up to 08/04/09; full list of members (16 pages)
7 May 2009	Return made up to 08/04/09; full list of members (16 pages)
12 December 2008	Ad 13/11/08\gbp si 100000@1=100000\gbp ic 868342/968342\ (2 pages)
12 December 2008	Ad 13/11/08\gbp si 100000@1=100000\gbp ic 868342/968342\ (2 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 June 2008	Return made up to 08/04/08; full list of members (16 pages)
25 June 2008	Return made up to 08/04/08; full list of members (16 pages)
25 June 2008	Director and secretary's change of particulars / alastair hook / 01/01/2008 (1 page)
25 June 2008	Director and secretary's change of particulars / alastair hook / 01/01/2008 (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 July 2007	Ad 30/03/07--------- Â£ si 75188@1 (2 pages)
13 July 2007	Ad 30/03/07--------- £ si 75188@1 (2 pages)
9 July 2007	Return made up to 08/04/07; full list of members (9 pages)
9 July 2007	Return made up to 08/04/07; full list of members (9 pages)
20 April 2007	Ad 14/03/07--------- Â£ si 22556@1=22556 Â£ ic 770598/793154 (2 pages)
20 April 2007	Ad 14/03/07--------- £ si 22556@1=22556 £ ic 770598/793154 (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
30 May 2006	Return made up to 08/04/06; full list of members (14 pages)
30 May 2006	Return made up to 08/04/06; full list of members (14 pages)
25 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
25 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
24 January 2006	Ad 01/11/05--------- Â£ si 3760@1=3760 Â£ ic 761844/765604 (2 pages)
24 January 2006	Ad 01/11/05--------- £ si 3760@1=3760 £ ic 761844/765604 (2 pages)
24 January 2006	Ad 01/11/05--------- Â£ si 4994@1=4994 Â£ ic 765604/770598 (2 pages)
24 January 2006	Ad 01/11/05--------- £ si 4994@1=4994 £ ic 765604/770598 (2 pages)
8 September 2005	Ad 14/04/05--------- Â£ si 18000@1=18000 Â£ ic 731844/749844 (2 pages)
8 September 2005	Ad 29/06/05--------- £ si 12000@1=12000 £ ic 749844/761844 (2 pages)
8 September 2005	Ad 29/06/05--------- Â£ si 12000@1=12000 Â£ ic 749844/761844 (2 pages)
8 September 2005	Ad 14/04/05--------- £ si 18000@1=18000 £ ic 731844/749844 (2 pages)
7 June 2005	Return made up to 08/04/05; full list of members (26 pages)
7 June 2005	Return made up to 08/04/05; full list of members (26 pages)
15 April 2005	Ad 08/03/05--------- Â£ si 20000@1=20000 Â£ ic 711844/731844 (2 pages)
15 April 2005	Ad 08/03/05--------- £ si 20000@1=20000 £ ic 711844/731844 (2 pages)
24 March 2005	Particulars of mortgage/charge (15 pages)
24 March 2005	Particulars of mortgage/charge (15 pages)
11 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
11 March 2005	Registered office changed on 11/03/05 from: units g & h 2 penhall road charlton london SE7 8RX (1 page)
11 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
11 March 2005	Registered office changed on 11/03/05 from: units g & h 2 penhall road charlton london SE7 8RX (1 page)
7 March 2005	Ad 17/12/04--------- £ si 147500@1=147500 £ ic 564344/711844 (2 pages)
7 March 2005	Ad 17/12/04--------- Â£ si 147500@1=147500 Â£ ic 564344/711844 (2 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
10 February 2005	Ad 15/12/04--------- £ si 145009@1=145009 £ ic 419335/564344 (4 pages)
10 February 2005	Ad 15/12/04--------- Â£ si 145009@1=145009 Â£ ic 419335/564344 (4 pages)
10 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2005	Nc inc already adjusted 17/06/04 (1 page)
10 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2005	Nc inc already adjusted 17/06/04 (1 page)
22 December 2004	Minutes of meeting (1 page)
22 December 2004	Minutes of meeting (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Return made up to 08/04/04; full list of members (6 pages)
4 June 2004	Return made up to 08/04/04; full list of members (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
1 July 2003	Ad 22/05/03--------- £ si 1625@1=1625 £ ic 417710/419335 (2 pages)
1 July 2003	Ad 22/05/03--------- Â£ si 1625@1=1625 Â£ ic 417710/419335 (2 pages)
13 May 2003	Ad 10/02/03--------- Â£ si 55000@1=55000 Â£ ic 362710/417710 (2 pages)
13 May 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 May 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 May 2003	Ad 07/10/02--------- Â£ si 1333@1=1333 Â£ ic 361377/362710 (2 pages)
13 May 2003	Ad 10/02/03--------- £ si 55000@1=55000 £ ic 362710/417710 (2 pages)
13 May 2003	Ad 07/10/02--------- £ si 1333@1=1333 £ ic 361377/362710 (2 pages)
25 April 2003	Ad 18/09/02--------- £ si 26000@1=26000 £ ic 335377/361377 (2 pages)
25 April 2003	Ad 18/09/02--------- Â£ si 26000@1=26000 Â£ ic 335377/361377 (2 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
1 August 2002	Ad 11/04/02--------- Â£ si 2500@1=2500 Â£ ic 332877/335377 (2 pages)
1 August 2002	Ad 01/07/02--------- £ si 4875@1=4875 £ ic 328002/332877 (2 pages)
1 August 2002	Ad 11/04/02--------- £ si 2500@1=2500 £ ic 332877/335377 (2 pages)
1 August 2002	Ad 01/07/02--------- Â£ si 4875@1=4875 Â£ ic 328002/332877 (2 pages)
13 May 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
13 May 2002	New director appointed (1 page)
13 May 2002	Ad 15/03/02--------- Â£ si 16012@1=16012 Â£ ic 311990/328002 (3 pages)
13 May 2002	Ad 15/03/02--------- £ si 16012@1=16012 £ ic 311990/328002 (3 pages)
13 May 2002	New director appointed (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
21 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
21 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
18 February 2002	Ad 01/02/02--------- £ si 4450@1=4450 £ ic 307540/311990 (2 pages)
18 February 2002	Ad 01/02/02--------- Â£ si 4450@1=4450 Â£ ic 307540/311990 (2 pages)
16 January 2002	Ad 11/01/02--------- Â£ si 1000@1=1000 Â£ ic 306540/307540 (2 pages)
16 January 2002	Ad 11/01/02--------- £ si 1000@1=1000 £ ic 306540/307540 (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Ad 06/11/01--------- £ si 3000@1=3000 £ ic 303540/306540 (2 pages)
8 January 2002	Ad 06/11/01--------- Â£ si 3000@1=3000 Â£ ic 303540/306540 (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: units g & h 2 penhall road london SE7 8RX (1 page)
16 August 2001	Registered office changed on 16/08/01 from: units g & h 2 penhall road london SE7 8RX (1 page)
10 August 2001	Ad 04/07/01--------- Â£ si 10000@1=10000 Â£ ic 293540/303540 (2 pages)
10 August 2001	Ad 04/07/01--------- £ si 10000@1=10000 £ ic 293540/303540 (2 pages)
30 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 May 2001	Ad 04/04/01--------- Â£ si 10000@1=10000 Â£ ic 283540/293540 (2 pages)
14 May 2001	Ad 04/04/01--------- £ si 10000@1=10000 £ ic 283540/293540 (2 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 October 2000	Ad 27/09/00--------- £ si 6932@1=6932 £ ic 276608/283540 (2 pages)
20 October 2000	Ad 27/09/00--------- Â£ si 6932@1=6932 Â£ ic 276608/283540 (2 pages)
3 August 2000	Amend 882-6516 x Â£1 sh on 20/3/0 (2 pages)
3 August 2000	Amend 882-36092 x Â£1 sha 21/1/00 (2 pages)
3 August 2000	Amend 882-36092 x £1 sha 21/1/00 (2 pages)
3 August 2000	Amend 882-233998 x £1 on 21/1/00 (2 pages)
3 August 2000	Amend 882-233998 x Â£1 on 21/1/00 (2 pages)
3 August 2000	Amend 882-6516 x £1 sh on 20/3/0 (2 pages)
17 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 363(353) ‐ Location of register of members address changed (9 pages)
17 May 2000	Return made up to 08/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 363(353) ‐ Location of register of members address changed (9 pages)
16 April 2000	Ad 20/03/00--------- £ si 29074@1=29074 £ ic 247534/276608 (3 pages)
16 April 2000	Ad 20/03/00--------- Â£ si 29074@1=29074 Â£ ic 247534/276608 (3 pages)
23 March 2000	Ad 18/03/00--------- £ si 13534@1=13534 £ ic 234000/247534 (2 pages)
23 March 2000	Ad 18/03/00--------- Â£ si 13534@1=13534 Â£ ic 234000/247534 (2 pages)
18 March 2000	Particulars of mortgage/charge (3 pages)
18 March 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
14 February 2000	Ad 30/12/99--------- £ si 233998@1=233998 £ ic 2/234000 (2 pages)
14 February 2000	Ad 30/12/99--------- Â£ si 233998@1=233998 Â£ ic 2/234000 (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
25 January 2000	Particulars of mortgage/charge (4 pages)
25 January 2000	Particulars of mortgage/charge (4 pages)
30 December 1999	Registered office changed on 30/12/99 from: c/o belmont & lowe henrietta house turnmill street london EC1M 5TQ (1 page)
30 December 1999	Registered office changed on 30/12/99 from: c/o belmont & lowe henrietta house turnmill street london EC1M 5TQ (1 page)
30 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
30 December 1999	Memorandum and Articles of Association (22 pages)
30 December 1999	Â£ nc 1000/500000 16/12/99 (1 page)
30 December 1999	Memorandum and Articles of Association (22 pages)
30 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
30 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (8 pages)
30 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (8 pages)
30 December 1999	£ nc 1000/500000 16/12/99 (1 page)
7 June 1999	Memorandum and Articles of Association (13 pages)
7 June 1999	Memorandum and Articles of Association (13 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New director appointed (2 pages)
25 May 1999	Company name changed speed 7605 LIMITED\certificate issued on 26/05/99 (2 pages)
25 May 1999	Company name changed speed 7605 LIMITED\certificate issued on 26/05/99 (2 pages)
20 May 1999	Registered office changed on 20/05/99 from: 6-8 underwood street london N1 7JQ (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 6-8 underwood street london N1 7JQ (1 page)
8 April 1999	Incorporation (19 pages)
8 April 1999	Incorporation (19 pages)

Meantime Brewing Company Limited

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