Dissolved
Dissolved 2015-04-14
Company Information for NEWCASTLE BREWERIES LIMITED(THE)
20-22 GREAT TITCHFIELD STREET, LONDON, W1W,
|
Company Registration Number
00030926
Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | |
---|---|
NEWCASTLE BREWERIES LIMITED(THE) | |
Legal Registered Office | |
20-22 GREAT TITCHFIELD STREET LONDON | |
Company Number | 00030926 | |
---|---|---|
Date formed | 1890-02-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-09 18:13:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM DUNN |
||
DAVID MICHAEL FORDE |
||
KELLY TAYLOR-WELSH |
||
JOSEPHUS PETRUS ADRIANUS VAN DER BURG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN MICHAEL PATERSON |
Director | ||
ANNE LOUISE OLIVER |
Company Secretary | ||
ANNE LOUISE OLIVER |
Director | ||
JOHN CHARLES LOW |
Director | ||
CRAIG TEDFORD |
Director | ||
WILLIAM JOHN PAYNE |
Director | ||
WILLIAM JOHN JULIAN CRAWSHAY |
Director | ||
ALAN DICK |
Director | ||
SIMON HOWARD AVES |
Company Secretary | ||
MARK STEVENS |
Company Secretary | ||
JOHN MICHAEL DUNSMORE |
Director | ||
PETER DILWORTH KENNERLEY |
Director | ||
STEPHEN JOHN WILLIAMS |
Director | ||
GRAHAM DOUGLAS KENDRICK |
Director | ||
NEVILLE REX HOMER |
Company Secretary | ||
JOHN SARGINSON |
Director | ||
KATE GUTHRIE |
Director | ||
DONALD WILSON GEORGE HARLEY |
Director | ||
GEORGE ROBERTSON ROSS |
Director | ||
GEOFFREY MARK HODGSON |
Director | ||
MAURICE THOMAS LANGFORD |
Director | ||
MICHAEL PRICE |
Director | ||
ALASTAIR MCKINNON WILSON |
Director | ||
JAMES PEARCE MERRINGTON |
Director | ||
GUY GRATTAN DICKSON |
Director | ||
WILLIAM JAMES COLLIN WOOD |
Director | ||
THOMAS ALLISON |
Director | ||
GERALD ANTHONY KINGSTON |
Director | ||
HAYDN BIDDLE |
Director | ||
ALAN ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JYGSAW LIMITED | Director | 2014-10-16 | CURRENT | 2007-09-04 | Dissolved 2015-03-31 | |
COURAGE DEVELOPMENTS LIMITED | Director | 2014-10-06 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
JOHN SMITH'S RACING LIMITED | Director | 2014-10-06 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
LBW TAVERNS LIMITED | Director | 2014-10-06 | CURRENT | 1948-03-04 | Dissolved 2015-03-31 | |
PEDIGREE NO. 1 LIMITED | Director | 2014-10-06 | CURRENT | 1967-10-17 | Dissolved 2015-04-07 | |
SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 1984-04-17 | Dissolved 2015-03-31 | |
H P BULMER HOLDINGS LIMITED | Director | 2014-10-06 | CURRENT | 1977-07-11 | Dissolved 2015-03-31 | |
MOSS SIDE BREWERY LIMITED | Director | 2014-10-06 | CURRENT | 1979-08-06 | Dissolved 2015-03-31 | |
INCH'S CIDER LIMITED | Director | 2014-10-06 | CURRENT | 1989-05-02 | Dissolved 2015-03-31 | |
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED | Director | 2014-10-06 | CURRENT | 1979-06-06 | Dissolved 2015-03-31 | |
MATTHEW BROWN LIMITED | Director | 2014-10-06 | CURRENT | 1875-04-27 | Dissolved 2015-04-07 | |
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED | Director | 2014-09-30 | CURRENT | 1920-03-03 | Dissolved 2015-04-10 | |
UNIVERSAL BEVERAGES (HOLDINGS) LIMITED | Director | 2014-09-30 | CURRENT | 2007-10-25 | Dissolved 2016-12-13 | |
BREWEXPERTS LIMITED | Director | 2015-03-03 | CURRENT | 1978-02-10 | Active | |
RED STAR PUB COMPANY (WR III) LIMITED | Director | 2014-11-03 | CURRENT | 2000-10-13 | Active | |
RED STAR PUB COMPANY (WR) LIMITED | Director | 2014-11-03 | CURRENT | 1999-03-04 | Active | |
RED STAR PUB COMPANY (WRH) LIMITED | Director | 2014-11-03 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
RED STAR PUB COMPANY (WR II) LIMITED | Director | 2014-11-03 | CURRENT | 1999-12-22 | Active | |
STAR PUBS & BARS LIMITED | Director | 2014-11-03 | CURRENT | 2003-06-11 | Active | |
HERITAGE DRINKS LIMITED | Director | 2014-10-17 | CURRENT | 2007-10-02 | Dissolved 2015-04-10 | |
JYGSAW BRANDS LIMITED | Director | 2014-10-16 | CURRENT | 2007-09-04 | Dissolved 2015-03-24 | |
JYGSAW LIMITED | Director | 2014-10-16 | CURRENT | 2007-09-04 | Dissolved 2015-03-31 | |
HEINEKEN (ORANGE) 3 LIMITED | Director | 2014-10-08 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
S&NF LIMITED | Director | 2014-10-08 | CURRENT | 2006-04-03 | Active | |
COURAGE DEVELOPMENTS LIMITED | Director | 2014-10-06 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
JOHN SMITH'S RACING LIMITED | Director | 2014-10-06 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
LBW TAVERNS LIMITED | Director | 2014-10-06 | CURRENT | 1948-03-04 | Dissolved 2015-03-31 | |
PEDIGREE NO. 1 LIMITED | Director | 2014-10-06 | CURRENT | 1967-10-17 | Dissolved 2015-04-07 | |
S&N (TPC) LIMITED | Director | 2014-10-06 | CURRENT | 2002-02-20 | Dissolved 2015-03-24 | |
SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 1984-04-17 | Dissolved 2015-03-31 | |
THE DISCOVERY PUB COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2007-05-01 | Dissolved 2015-04-07 | |
VALEFROST LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-14 | Dissolved 2015-03-31 | |
H P BULMER HOLDINGS LIMITED | Director | 2014-10-06 | CURRENT | 1977-07-11 | Dissolved 2015-03-31 | |
TUNS TAVERNS LIMITED | Director | 2014-10-06 | CURRENT | 2000-06-22 | Dissolved 2015-03-24 | |
STYLEVALLEY LIMITED | Director | 2014-10-06 | CURRENT | 2005-08-12 | Dissolved 2015-03-31 | |
MOSS SIDE BREWERY LIMITED | Director | 2014-10-06 | CURRENT | 1979-08-06 | Dissolved 2015-03-31 | |
INCH'S CIDER LIMITED | Director | 2014-10-06 | CURRENT | 1989-05-02 | Dissolved 2015-03-31 | |
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED | Director | 2014-10-06 | CURRENT | 1979-06-06 | Dissolved 2015-03-31 | |
MATTHEW BROWN LIMITED | Director | 2014-10-06 | CURRENT | 1875-04-27 | Dissolved 2015-04-07 | |
S&N (THI) LIMITED | Director | 2014-10-06 | CURRENT | 2007-03-07 | Dissolved 2015-03-24 | |
EX SNOF LIMITED | Director | 2014-10-06 | CURRENT | 2006-11-20 | Dissolved 2018-01-09 | |
EX SCOF LIMITED | Director | 2014-10-06 | CURRENT | 2006-11-20 | Dissolved 2018-01-16 | |
EX C.P. LIMITED | Director | 2014-10-06 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
SCOTTISH & NEWCASTLE INDIA LIMITED | Director | 2014-10-06 | CURRENT | 1995-04-10 | Active | |
S & N FINLAND LIMITED | Director | 2014-10-06 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
THE GLOBE PUB COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2004-07-01 | Active | |
SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED | Director | 2014-10-06 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
THE CALEDONIAN BREWING COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2000-05-25 | Active | |
HOME BREWERY LIMITED | Director | 2014-10-06 | CURRENT | 1890-08-29 | Active | |
BROADWAY INNS LIMITED | Director | 2014-10-06 | CURRENT | 2004-10-22 | Active | |
BLUE STAR PUB COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2009-09-29 | Active | |
STAR PUBS & BARS (PROPERTY) LIMITED | Director | 2014-10-06 | CURRENT | 1929-01-23 | Active | |
S&N UK LIMITED | Director | 2014-10-06 | CURRENT | 1905-03-07 | Active - Proposal to Strike off | |
S&N ANGEL INVESTMENTS LTD. | Director | 2014-10-06 | CURRENT | 1953-10-30 | Active | |
H P BULMER LIMITED | Director | 2014-10-06 | CURRENT | 1918-06-27 | Active | |
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED | Director | 2014-10-06 | CURRENT | 1897-04-03 | Active | |
NEWCASTLE FEDERATION BREWERIES LIMITED | Director | 2014-10-06 | CURRENT | 1984-12-19 | Active | |
FOUNTAIN PUB COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2006-11-15 | Active | |
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED | Director | 2014-09-30 | CURRENT | 1920-03-03 | Dissolved 2015-04-10 | |
UNIVERSAL BEVERAGES LIMITED | Director | 2014-09-30 | CURRENT | 2007-11-02 | Dissolved 2016-12-13 | |
EX CBC LIMITED | Director | 2014-09-30 | CURRENT | 2004-01-27 | Dissolved 2016-12-20 | |
HEINEKEN (ORANGE) 2 LIMITED | Director | 2014-09-29 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 1 LIMITED | Director | 2014-09-29 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
S & N PORTUGAL LIMITED | Director | 2014-09-29 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
UNIVERSAL BEVERAGES (HOLDINGS) LIMITED | Director | 2014-08-19 | CURRENT | 2007-10-25 | Dissolved 2016-12-13 | |
CALEDONIAN BREWERY LIMITED | Director | 2014-08-18 | CURRENT | 1987-05-05 | Active | |
SCOTTISH & NEWCASTLE LIMITED | Director | 2013-05-20 | CURRENT | 1931-01-14 | Active | |
HEINEKEN UK LIMITED | Director | 2013-05-20 | CURRENT | 1978-07-31 | Active | |
HEREFORDSHIRE CIDER COMPANY LIMITED(THE) | Director | 2012-03-23 | CURRENT | 1986-01-20 | Dissolved 2014-01-21 | |
EX WYC LIMITED | Director | 2012-03-23 | CURRENT | 1887-08-17 | Dissolved 2014-01-31 | |
SCOTTISH & NEWCASTLE UK LIMITED | Director | 2012-03-23 | CURRENT | 1991-11-04 | Dissolved 2014-08-22 | |
CORONATION INNS LIMITED | Director | 2012-03-23 | CURRENT | 1980-02-06 | Dissolved 2014-01-31 | |
SCOTTISH COURAGE LIMITED | Director | 2012-03-23 | CURRENT | 1986-03-11 | Dissolved 2014-08-22 | |
W.V. (LONDON) LIMITED | Director | 2012-03-23 | CURRENT | 1902-07-24 | Dissolved 2014-01-21 | |
THE STRONGBOW DRINKS COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 1992-06-30 | Dissolved 2014-01-21 | |
EX FOOD LIMITED | Director | 2012-03-23 | CURRENT | 1987-06-22 | Dissolved 2014-01-21 | |
SLALOM LAGER LIMITED | Director | 2012-03-23 | CURRENT | 1863-09-10 | Dissolved 2014-01-21 | |
RED CHEEK FINANCE LIMITED | Director | 2012-03-23 | CURRENT | 1987-01-08 | Dissolved 2014-01-21 | |
EX WV LIMITED | Director | 2012-03-23 | CURRENT | 1974-02-28 | Dissolved 2014-01-31 | |
BULMERS LIMITED | Director | 2012-03-23 | CURRENT | 2000-12-21 | Dissolved 2014-01-21 | |
THISTLE INNS LIMITED | Director | 2012-03-23 | CURRENT | 1992-09-11 | Dissolved 2015-01-02 | |
EX T OLDCO LIMITED | Director | 2012-03-23 | CURRENT | 1981-11-12 | Dissolved 2014-01-28 | |
COURAGE LIMITED | Director | 2012-03-23 | CURRENT | 1995-04-10 | Dissolved 2014-01-21 | |
COURAGE GROUP LIMITED | Director | 2012-03-23 | CURRENT | 1995-06-12 | Dissolved 2014-01-21 | |
EX WMC LIMITED | Director | 2012-03-23 | CURRENT | 1889-07-24 | Dissolved 2014-01-31 | |
BULMER VERMONT LIMITED | Director | 2012-03-23 | CURRENT | 1998-05-14 | Dissolved 2014-01-21 | |
BULMERS UK LIMITED | Director | 2012-03-23 | CURRENT | 1987-06-22 | Dissolved 2014-07-15 | |
COURAGE DEVELOPMENTS LIMITED | Director | 2012-03-23 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
JOHN SMITH'S RACING LIMITED | Director | 2012-03-23 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
JYGSAW BRANDS LIMITED | Director | 2012-03-23 | CURRENT | 2007-09-04 | Dissolved 2015-03-24 | |
LBW TAVERNS LIMITED | Director | 2012-03-23 | CURRENT | 1948-03-04 | Dissolved 2015-03-31 | |
PEDIGREE NO. 1 LIMITED | Director | 2012-03-23 | CURRENT | 1967-10-17 | Dissolved 2015-04-07 | |
SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 1984-04-17 | Dissolved 2015-03-31 | |
H P BULMER HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 1977-07-11 | Dissolved 2015-03-31 | |
MOSS SIDE BREWERY LIMITED | Director | 2012-03-23 | CURRENT | 1979-08-06 | Dissolved 2015-03-31 | |
INCH'S CIDER LIMITED | Director | 2012-03-23 | CURRENT | 1989-05-02 | Dissolved 2015-03-31 | |
JYGSAW LIMITED | Director | 2012-03-23 | CURRENT | 2007-09-04 | Dissolved 2015-03-31 | |
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED | Director | 2012-03-23 | CURRENT | 1979-06-06 | Dissolved 2015-03-31 | |
MATTHEW BROWN LIMITED | Director | 2012-03-23 | CURRENT | 1875-04-27 | Dissolved 2015-04-07 | |
UNIVERSAL BEVERAGES (HOLDINGS) LIMITED | Director | 2012-03-23 | CURRENT | 2007-10-25 | Dissolved 2016-12-13 | |
EX C.P. LIMITED | Director | 2012-03-23 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 2 LIMITED | Director | 2012-03-23 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 3 LIMITED | Director | 2012-03-23 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
SCOTTISH & NEWCASTLE INDIA LIMITED | Director | 2012-03-23 | CURRENT | 1995-04-10 | Active | |
SCOTTISH & NEWCASTLE LIMITED | Director | 2012-03-23 | CURRENT | 1931-01-14 | Active | |
S&NF LIMITED | Director | 2012-03-23 | CURRENT | 2006-04-03 | Active | |
HOME BREWERY LIMITED | Director | 2012-03-23 | CURRENT | 1890-08-29 | Active | |
S&N UK LIMITED | Director | 2012-03-23 | CURRENT | 1905-03-07 | Active - Proposal to Strike off | |
S&N ANGEL INVESTMENTS LTD. | Director | 2012-03-23 | CURRENT | 1953-10-30 | Active | |
H P BULMER LIMITED | Director | 2012-03-23 | CURRENT | 1918-06-27 | Active | |
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED | Director | 2012-03-23 | CURRENT | 1897-04-03 | Active | |
NEWCASTLE FEDERATION BREWERIES LIMITED | Director | 2012-03-23 | CURRENT | 1984-12-19 | Active | |
BREWEXPERTS LIMITED | Director | 2012-03-23 | CURRENT | 1978-02-10 | Active | |
HERITAGE DRINKS LIMITED | Director | 2014-10-17 | CURRENT | 2007-10-02 | Dissolved 2015-04-10 | |
JYGSAW BRANDS LIMITED | Director | 2014-10-16 | CURRENT | 2007-09-04 | Dissolved 2015-03-24 | |
JYGSAW LIMITED | Director | 2014-10-16 | CURRENT | 2007-09-04 | Dissolved 2015-03-31 | |
COURAGE DEVELOPMENTS LIMITED | Director | 2014-10-06 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
JOHN SMITH'S RACING LIMITED | Director | 2014-10-06 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
LBW TAVERNS LIMITED | Director | 2014-10-06 | CURRENT | 1948-03-04 | Dissolved 2015-03-31 | |
PEDIGREE NO. 1 LIMITED | Director | 2014-10-06 | CURRENT | 1967-10-17 | Dissolved 2015-04-07 | |
S&N (TPC) LIMITED | Director | 2014-10-06 | CURRENT | 2002-02-20 | Dissolved 2015-03-24 | |
SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 1984-04-17 | Dissolved 2015-03-31 | |
THE DISCOVERY PUB COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2007-05-01 | Dissolved 2015-04-07 | |
VALEFROST LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-14 | Dissolved 2015-03-31 | |
H P BULMER HOLDINGS LIMITED | Director | 2014-10-06 | CURRENT | 1977-07-11 | Dissolved 2015-03-31 | |
TUNS TAVERNS LIMITED | Director | 2014-10-06 | CURRENT | 2000-06-22 | Dissolved 2015-03-24 | |
STYLEVALLEY LIMITED | Director | 2014-10-06 | CURRENT | 2005-08-12 | Dissolved 2015-03-31 | |
MOSS SIDE BREWERY LIMITED | Director | 2014-10-06 | CURRENT | 1979-08-06 | Dissolved 2015-03-31 | |
INCH'S CIDER LIMITED | Director | 2014-10-06 | CURRENT | 1989-05-02 | Dissolved 2015-03-31 | |
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED | Director | 2014-10-06 | CURRENT | 1979-06-06 | Dissolved 2015-03-31 | |
MATTHEW BROWN LIMITED | Director | 2014-10-06 | CURRENT | 1875-04-27 | Dissolved 2015-04-07 | |
S&N (THI) LIMITED | Director | 2014-10-06 | CURRENT | 2007-03-07 | Dissolved 2015-03-24 | |
HOME BREWERY LIMITED | Director | 2014-10-06 | CURRENT | 1890-08-29 | Active | |
UNIVERSAL BEVERAGES LIMITED | Director | 2014-09-30 | CURRENT | 2007-11-02 | Dissolved 2016-12-13 | |
UNIVERSAL BEVERAGES (HOLDINGS) LIMITED | Director | 2014-08-19 | CURRENT | 2007-10-25 | Dissolved 2016-12-13 | |
EX CBC LIMITED | Director | 2013-11-12 | CURRENT | 2004-01-27 | Dissolved 2016-12-20 | |
EBP PUB COMPANY (GUARANTEE) LIMITED | Director | 2012-03-23 | CURRENT | 2009-10-06 | Dissolved 2014-01-31 | |
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED | Director | 2012-03-23 | CURRENT | 1920-03-03 | Dissolved 2015-04-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/11/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 08/12/14 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 24/11/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL FORDE | |
AP01 | DIRECTOR APPOINTED MR MALCOLM DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 3772777 | |
AR01 | 14/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 31/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 31/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 31/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 31/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012 | |
AR01 | 14/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 18/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 18/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 18/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 18/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW | |
AP01 | DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011 | |
AP01 | DIRECTOR APPOINTED MRS ANNE LOUISE OLIVER | |
AP01 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE | |
AR01 | 14/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TEDFORD / 05/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PAYNE / 05/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 05/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/07/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DICK | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON AVES | |
288a | DIRECTOR APPOINTED CRAIG TEDFORD | |
288a | DIRECTOR APPOINTED WILLIAM JOHN PAYNE | |
288a | SECRETARY APPOINTED ANNE LOUISE OLIVER | |
288a | SECRETARY APPOINTED SIMON HOWARD AVES | |
288b | APPOINTMENT TERMINATED SECRETARY MARK STEVENS | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALAN DICK | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DUNSMORE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER KENNERLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEWCASTLE BREWERIES LIMITED(THE) are:
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