Company NameMillstream (Holdings) Limited
DirectorsStuart Macnab and Vincent Turpin
Company StatusActive
Company Number05024251
CategoryPrivate Limited Company
Incorporation Date23 January 2004 (14 years, 6 months ago)
Previous NameHackremco (No. 2121) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2008(4 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameVincent Turpin
Date of BirthApril 1978 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(13 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressChivas House
72 Chancellors Road
London
W6 9RS
Director NamePeter John Lyster
Date of BirthJanuary 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2004(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 07 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArch Barn
Quarry Springs Goathurst
Bridgwater
Somerset
TA5 2DH
Director NameMiss Maureen Angela McHugh
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2004(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 23 September 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address92 Purnells Way
Knowle
Solihull
West Midlands
B93 9ED
Director NameMr Howard Peter Orme
Date of BirthJanuary 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2004(2 months, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 October 2004)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressDeepdene Warren
28 Deepdene Drive
Dorking
Surrey
RH5 4BB
Director NameRobert Kenneth Williams
Date of BirthOctober 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2004(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 23 September 2005)
RoleGroup Treasurer
Correspondence AddressNew Mile House
Winkfield Road
Ascot
Berkshire
SL5 7EX
Secretary NameCharles Bennett Brown
NationalityBritish
StatusResigned
Appointed07 April 2004(2 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 26 July 2005)
RoleCompany Director
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Director NameKelvin John Stagg
Date of BirthSeptember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2004(9 months, 1 week after company formation)
Appointment Duration11 months (resigned 23 September 2005)
RoleGroup Tax And Treasury Control
Correspondence Address1 Repton Hall
Carriage Drive
Royal Victoria Park
Avon
BS10 6TE
Director NameEmmanuel Andre Marie Babeau
Date of BirthFebruary 1967 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed26 July 2005(1 year, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2009)
RoleFinance Director
Correspondence Address7 Rue Paul Chatrousse
92200 Neuilly Sur Seine
France
Director NameAziz Jetha
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2005(1 year, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Grove Road
Pinner
Middlesex
HA5 5HW
Director NameMr Anthony Schofield
Date of BirthJune 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2005(1 year, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 2008)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressLomond House
9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Director NameIan Terence Fitzsimons
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2005(1 year, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 26 March 2015)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address5 Fielding Road
London
W4 1HP
Secretary NameIan Terence Fitzsimons
NationalityBritish
StatusResigned
Appointed26 July 2005(1 year, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 2006)
RoleCompany Director
Correspondence Address5 Rue Gounod
75017
Paris
Secretary NamePhilippa Armstong
NationalityBritish
StatusResigned
Appointed23 September 2005(1 year, 8 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 19 June 2006)
RoleCompany Director
Correspondence Address162 Muller Road
Horfield
Bristol
Avon
BS7 9QX
Secretary NameThomas Gordon Mains
NationalityBritish
StatusResigned
Appointed19 June 2006(2 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Secretary NameJane Egan
NationalityBritish
StatusResigned
Appointed01 September 2006(2 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 February 2011)
RoleCompany Director
Correspondence Address11 McCrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Scotland
Secretary NameMr Stuart Macnab
NationalityBritish
StatusResigned
Appointed29 February 2008(4 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2008(4 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 August 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Spear Mews
London
SW5 9NA
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed23 January 2004(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 2004(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitebrewersfayre.co.uk

Location

Registered AddressChivas House
72 Chancellors Road
London
W6 9RS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

5 at £1Allied Domecq (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (1 year ago)
Next Accounts Due31 March 2019 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return23 January 2018 (5 months, 3 weeks ago)
Next Return Due6 February 2019 (6 months, 3 weeks from now)

Filing History

5 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
24 March 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
23 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
31 March 2016Full accounts made up to 30 June 2015 (13 pages)
27 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5
(4 pages)
22 April 2015Statement of capital on 22 April 2015
  • GBP 5
(4 pages)
22 April 2015Statement by Directors (1 page)
22 April 2015Solvency Statement dated 01/04/15 (1 page)
9 April 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
26 March 2015Termination of appointment of Ian Terence Fitzsimons as a director on 26 March 2015 (1 page)
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 281,162,738
(5 pages)
31 March 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
23 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 281,162,738
(5 pages)
27 March 2013Full accounts made up to 30 June 2012 (13 pages)
23 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
30 April 2012Termination of appointment of Aziz Jetha as a director (1 page)
21 March 2012Full accounts made up to 30 June 2011 (13 pages)
25 January 2012Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
13 July 2011Statement of capital following an allotment of shares on 29 June 2011
  • GBP 281,162,738
(4 pages)
1 March 2011Full accounts made up to 30 June 2010 (14 pages)
25 February 2011Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011Termination of appointment of Stuart Macnab as a secretary (1 page)
28 January 2011Annual return made up to 23 January 2011 with a full list of shareholders (17 pages)
28 July 2010Statement of company's objects (2 pages)
19 March 2010Full accounts made up to 30 June 2009 (13 pages)
9 February 2010Memorandum and Articles of Association (20 pages)
9 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (14 pages)
4 July 2009Appointment terminated director emmanuel babeau (1 page)
14 April 2009Full accounts made up to 30 June 2008 (13 pages)
7 February 2009Return made up to 23/01/09; full list of members (8 pages)
15 October 2008Director appointed stuart macnab (7 pages)
14 October 2008Director appointed herve denis michel fetter (5 pages)
14 October 2008Appointment terminated director anthony schofield (1 page)
31 March 2008Full accounts made up to 30 June 2007 (12 pages)
11 March 2008Secretary appointed stuart macnab (1 page)
31 January 2008Return made up to 23/01/08; full list of members (6 pages)
10 May 2007Full accounts made up to 30 June 2006 (13 pages)
25 March 2007Return made up to 23/01/07; full list of members (6 pages)
25 March 2007Director's particulars changed (1 page)
30 October 2006Auditor's resignation (1 page)
21 September 2006Secretary resigned (1 page)
21 September 2006Secretary resigned (1 page)
21 September 2006New secretary appointed (2 pages)
11 September 2006Registered office changed on 11/09/06 from: the pavilons bridgwater road bedminster down bristol avon BS13 8AR (1 page)
20 July 2006New secretary appointed (1 page)
28 June 2006Secretary resigned (1 page)
28 June 2006Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
10 May 2006Full accounts made up to 31 August 2005 (13 pages)
9 May 2006Return made up to 23/01/06; full list of members (7 pages)
14 November 2005New secretary appointed (2 pages)
8 November 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
5 October 2005New director appointed (2 pages)
5 October 2005New secretary appointed (2 pages)
5 October 2005New director appointed (2 pages)
3 October 2005New director appointed (7 pages)
3 October 2005New director appointed (3 pages)
13 September 2005Secretary resigned (1 page)
7 July 2005Full accounts made up to 31 August 2004 (13 pages)
24 February 2005Return made up to 23/01/05; full list of members (6 pages)
4 November 2004New director appointed (3 pages)
4 November 2004Director resigned (1 page)
25 May 2004Ad 10/05/04--------- £ si [email protected]=274019529 £ ic 100/274019629 (2 pages)
10 May 2004New director appointed (3 pages)
10 May 2004New director appointed (3 pages)
10 May 2004New director appointed (4 pages)
10 May 2004New secretary appointed (2 pages)
10 May 2004New director appointed (3 pages)
19 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 April 2004Nc inc already adjusted 07/04/04 (1 page)
19 April 2004Ad 07/04/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 April 2004Memorandum and Articles of Association (11 pages)
19 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 April 2004Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page)
16 April 2004Registered office changed on 16/04/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
16 April 2004Director resigned (1 page)
16 April 2004Secretary resigned (1 page)
5 April 2004Company name changed hackremco (no. 2121) LIMITED\certificate issued on 05/04/04 (2 pages)
23 January 2004Incorporation (16 pages)