Meantime Brewing Company (Retail) Limited

Company Name	Meantime Brewing Company (Retail) Limited
Company Status	Dissolved
Company Number	04286540
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 7 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)
Previous Name	Ingleby (1454) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Ms Victoria Jane Segebarth
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2019(17 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Michael William James
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2020(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 06 June 2023)
Role	Finance Director
Country of Residence	United Kingdom
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	18 December 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 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	18 December 2001(3 months, 1 week after company formation)
Appointment Duration	18 years (resigned 31 December 2019)
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	4e St. Johns Park London SE3 7TG

Secretary Name	Mr Lars Martin Daehlie Huser
Nationality	Norwegian
Status	Resigned
Appointed	18 December 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Timbercroft Lane Plumstead London SE18 2SB

Director Name	Andrew James Alexander Ward
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 September 2011)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	15 Luffman Road Grove Park London SE12 9SZ

Director Name	David Peter Cliff
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2003(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 26 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Station Road Walmer Deal Kent CT14 7QS

Director Name	Mr Benjamin Joseph
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 January 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	216 Burrage Road London SE18 7JU

Secretary Name	Mr Alastair Frederick Hook
Nationality	British
Status	Resigned
Appointed	19 September 2007(6 years 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	Nicholas Brian Miller
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(10 years 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 Greenwich London SE10 8UP

Secretary Name	Mr Robert Emms
Status	Resigned
Appointed	30 January 2013(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 March 2018)
Role	Company Director
Correspondence Address	4 South Avenue Hurstpierpoint West Sussex BN6 9QB

Director Name	Mrs Laura Virginia Yule
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	One Forge End Forge End Woking GU21 6DB

Director Name	Ciaran Giblin
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(17 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 July 2019)
Role	Brewer
Country of Residence	England
Correspondence Address	One Forge End Forge End Woking GU21 6DB

Secretary Name	Mr James Smith
Status	Resigned
Appointed	30 January 2019(17 years, 4 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	Mr James Anthony Smith
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 2022)
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(18 years, 10 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	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

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

2 at £1	Meantime Brewing Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£86,343
Cash	£70,971
Current Liabilities	£276,223

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: Notification of addition to or amendment of charge. Outstanding
24 January 2006	Delivered on: 28 January 2006 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
25 January 2006	Delivered on: 27 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Greenwich union public house 56 royal hill greenwich london. Outstanding
23 January 2002	Delivered on: 1 February 2002 Persons entitled: Endforth Limited Classification: Rent deposit deed Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: The observatory public house, 56 royal hill, greenwich, london SE10 8RT. Outstanding

Filing History

6 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023	First Gazette notice for voluntary strike-off (1 page)
9 March 2023	Application to strike the company off the register (1 page)
3 March 2023	Satisfaction of charge 1 in full (1 page)
3 March 2023	Satisfaction of charge 042865400004 in full (1 page)
1 September 2022	Confirmation statement made on 17 August 2022 with updates (4 pages)
6 June 2022	Termination of appointment of James Anthony Smith as a director on 4 May 2022 (1 page)
14 April 2022	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (30 pages)
22 September 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 4 (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	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 (31 pages)
17 August 2020	Change of details for Meantime Brewing Company as a person with significant control on 9 March 2020 (2 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
6 August 2020	Appointment of Mr James Anthony Smith as a director 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 Edward Perks as a secretary on 28 July 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)
1 October 2019	Full accounts made up to 31 December 2018 (19 pages)
23 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Ciaran Giblin as a director on 7 July 2019 (1 page)
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 Ciaran Giblin as a director on 21 December 2018 (2 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
17 August 2018	Confirmation statement made on 17 August 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 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
9 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 August 2017	Accounts for a small company made up to 31 December 2016 (11 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)
3 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (6 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	Confirmation statement made on 12 September 2016 with updates (5 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	Confirmation statement made on 12 September 2016 with updates (5 pages)
27 July 2016	Termination of appointment of Nicholas Brian Miller as a director on 31 March 2016 (1 page)
27 July 2016	Appointment of Mrs Laura Virginia Yule as a director on 4 July 2016 (2 pages)
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 Nicholas Brian Miller as a director on 31 March 2016 (1 page)
8 March 2016	Satisfaction of charge 3 in full (5 pages)
8 March 2016	Satisfaction of charge 3 in full (5 pages)
8 March 2016	Satisfaction of charge 2 in full (4 pages)
8 March 2016	Satisfaction of charge 2 in full (4 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)
3 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (14 pages)
3 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (14 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	Accounts for a small company made up to 31 December 2014 (5 pages)
19 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 February 2015	All of the property or undertaking has been released from charge 2 (3 pages)
7 February 2015	All of the property or undertaking has been released from charge 2 (3 pages)
28 October 2014	Director's details changed for Nicholas Brian Miller on 13 September 2013 (2 pages)
28 October 2014	Director's details changed for Nicholas Brian Miller on 13 September 2013 (2 pages)
28 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
28 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 February 2014	Registration of charge 042865400004 (26 pages)
4 February 2014	Registration of charge 042865400004 (26 pages)
23 October 2013	Termination of appointment of Alastair Hook as a secretary (1 page)
23 October 2013	Termination of appointment of Alastair Hook as a secretary (1 page)
23 October 2013	Appointment of Mr Robert Emms as a secretary (2 pages)
23 October 2013	Termination of appointment of Benjamin Joseph as a director (1 page)
23 October 2013	Appointment of Mr Robert Emms as a secretary (2 pages)
23 October 2013	Termination of appointment of Benjamin Joseph as a director (1 page)
23 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
23 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
3 August 2012	Full accounts made up to 31 December 2011 (13 pages)
3 August 2012	Full accounts made up to 31 December 2011 (13 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 (6 pages)
30 September 2011	Appointment of Nicholas Brian Miller as a director (3 pages)
30 September 2011	Appointment of Nicholas Brian Miller as a director (3 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Termination of appointment of Andrew Ward as a director (2 pages)
23 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Director's details changed for Andrew James Alexander Ward on 1 January 2011 (2 pages)
23 September 2011	Director's details changed for Andrew James Alexander Ward on 1 January 2011 (2 pages)
23 September 2011	Director's details changed for Andrew James Alexander Ward on 1 January 2011 (2 pages)
23 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Andrew James Alexander Ward on 1 October 2009 (2 pages)
29 November 2010	Director's details changed for Andrew James Alexander Ward on 1 October 2009 (2 pages)
29 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Andrew James Alexander Ward on 1 October 2009 (2 pages)
17 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2009	Appointment terminated director david cliff (1 page)
29 September 2009	Appointment terminated director david cliff (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2008	Return made up to 12/09/08; full list of members (4 pages)
25 September 2008	Return made up to 12/09/08; full list of members (4 pages)
24 September 2008	Director's change of particulars / david cliff / 13/09/2003 (1 page)
24 September 2008	Director and secretary's change of particulars / alastair hook / 01/01/2008 (1 page)
24 September 2008	Director and secretary's change of particulars / alastair hook / 01/01/2008 (1 page)
24 September 2008	Director's change of particulars / andrew ward / 14/05/2008 (1 page)
24 September 2008	Director's change of particulars / david cliff / 13/09/2003 (1 page)
24 September 2008	Director's change of particulars / andrew ward / 14/05/2008 (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	Return made up to 12/09/07; full list of members (3 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Return made up to 12/09/07; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Return made up to 12/09/06; full list of members (3 pages)
13 October 2006	Return made up to 12/09/06; full list of members (3 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Return made up to 12/09/05; full list of members (2 pages)
6 October 2005	Return made up to 12/09/05; full list of members (2 pages)
11 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (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: 2 penhall road london SE7 8RX (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 2 penhall road london SE7 8RX (1 page)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 September 2004	Return made up to 12/09/04; full list of members (7 pages)
24 September 2004	Return made up to 12/09/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 July 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
25 February 2004	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
25 February 2004	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
11 November 2003	Return made up to 12/09/03; full list of members (7 pages)
11 November 2003	Return made up to 12/09/03; full list of members (7 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 February 2003	Return made up to 12/09/02; full list of members (6 pages)
17 February 2003	Return made up to 12/09/02; full list of members (6 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Registered office changed on 09/02/03 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
9 February 2003	New secretary appointed;new director appointed (2 pages)
9 February 2003	Registered office changed on 09/02/03 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
18 October 2001	Company name changed ingleby (1454) LIMITED\certificate issued on 18/10/01 (2 pages)
18 October 2001	Company name changed ingleby (1454) LIMITED\certificate issued on 18/10/01 (2 pages)
12 September 2001	Incorporation (20 pages)
12 September 2001	Incorporation (20 pages)

Meantime Brewing Company (Retail) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London