Active
Company Information for 360 DEGREE BREWING COMPANY LTD
1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD, ECTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0QR,
|
Company Registration Number
04812482
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
360 DEGREE BREWING COMPANY LTD | ||||
Legal Registered Office | ||||
1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD ECTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0QR Other companies in TN22 | ||||
Previous Names | ||||
|
Company Number | 04812482 | |
---|---|---|
Company ID Number | 04812482 | |
Date formed | 2003-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 22:13:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARK DAVID GRADY |
||
STEPHEN NORRIS HUNT |
||
CHRISTOPHER MARK MCCLUNE |
||
CHRIS NICHOLAS PAUL |
||
JOHN DAVID SHEPHERD |
||
PHILIP DAVID SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP LEWIS SHEPHERD |
Company Secretary | ||
AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST SOUTHMEAD LIMITED | Director | 2017-03-24 | CURRENT | 2007-09-05 | Active | |
FIRST MCM LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
INTERTOLL HIGHWAYS OPERATIONS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
INTERTOLL LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
INTERTOLL-EUROPE TANACSADO ZARTKORUEN MUKODO RESZVENYTARSASAG | Director | 2012-10-01 | CURRENT | 2008-01-14 | Active | |
MARIANNS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2017-05-09 | |
MCCLUNE LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
AM FINANCE & HUMAN RESOURCE SOLUTIONS LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
TEAMLEARN LTD | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active - Proposal to Strike off | |
TOMMYGUN LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-16 | Active | |
SKRIBBUL LTD | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2014-07-01 | |
OPILIO RECRUITMENT LTD | Director | 2010-09-10 | CURRENT | 2010-09-10 | Liquidation | |
OPILIO LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANK KING | |
AP01 | DIRECTOR APPOINTED MR JAMES SEBASTIAN DINSDALE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
REGISTERED OFFICE CHANGED ON 12/01/22 FROM 6 the Woodyard Castle Ashby Northampton NN7 1LF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/01/22 FROM 6 the Woodyard Castle Ashby Northampton NN7 1LF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAYLISS | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTYN PERCIVAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-28 GBP 134 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR ROBIN LANGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID GRADY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM Unit 24B Bluebell Business Estate Sheffield Park Uckfield East Sussex TN22 3HQ England | |
AP01 | DIRECTOR APPOINTED STEPHEN BAYLISS | |
AP03 | Appointment of John Martyn Percival as company secretary on 2020-04-30 | |
PSC07 | CESSATION OF MARK DAVID GRADY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Highweald Beverages Limited as a person with significant control on 2020-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS NICHOLAS PAUL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM Unit 24B Bluebell Business Estate Sheffield Park Uckfield East Sussex England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORRIS HUNT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID GRADY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID SHEPHERD | |
CH01 | Director's details changed for Mr Christopher Mark Mcclune on 2017-08-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NORRIS HUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM Unit 22 Bluebell Business Estate Sheffield Park Uckfield East Sussex TN22 3HQ | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR CHRIS NICHOLAS PAUL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK MCCLUNE | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 190 | |
SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 190 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 134 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 200 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM Egdean House Egdean Fittleworth Pulborough West Sussex RH20 1JU England | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP SHEPHERD | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 19/03/2013 | |
CERTNM | COMPANY NAME CHANGED STRANGELY BROWN LTD CERTIFICATE ISSUED ON 21/03/13 | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID GRADY | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 26/06/12 FULL LIST | |
AR01 | 26/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 26/06/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM UNIT 10 THE ENTERPRISE CENTRE ROGUES HILL PENSHURST TONBRIDGE KENT TN11 8BG | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 01/05/2009 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 25/04/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 1 CHAPEL HOUSE IDE HILL ROAD FOUR ELMS NR EDENBRIDGE KENT TN8 6NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
CERTNM | COMPANY NAME CHANGED TAUTFIT LIMITED CERTIFICATE ISSUED ON 19/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.11 | 9 |
MortgagesNumMortOutstanding | 1.03 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 360 DEGREE BREWING COMPANY LTD
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as 360 DEGREE BREWING COMPANY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |