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Home > England & Wales Companies > HEINEKEN (ORANGE) 1 LIMITED
Company Information for

HEINEKEN (ORANGE) 1 LIMITED

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,
Company Registration Number
06378240
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heineken (orange) 1 Ltd
HEINEKEN (ORANGE) 1 LIMITED was founded on 2007-09-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Heineken (orange) 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEINEKEN (ORANGE) 1 LIMITED
 
Legal Registered Office
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Other companies in W1W
 
Previous Names
ALNERY NO.2748 LIMITED23/01/2008
Filing Information
Company Number 06378240
Company ID Number 06378240
Date formed 2007-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
Last Datalog update: 2023-01-11 07:24:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEINEKEN (ORANGE) 1 LIMITED
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Company Officers of HEINEKEN (ORANGE) 1 LIMITED

Current Directors
Officer Role Date Appointed
GRAEME ALEXANDER COLQUHOUN
 Company Secretary 2009-01-15
GRAEME ALEXANDER COLQUHOUN
 Director 2010-10-22
DAVID MICHAEL FORDE
 Director 2014-09-29
SEAN MICHAEL PATERSON
 Director 2014-09-29
RADOVAN SIKORSKY
 Director 2016-09-01
KELLY TAYLOR-WELSH
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHUS PETRUS ADRIANUS VAN DER BURG
 Director 2012-03-23 2016-09-01
ARNOLDUS JOHANNES DEN ELZEN
 Director 2008-09-17 2012-03-31
JOHN CHARLES LOW
 Director 2011-08-30 2012-03-31
WILLIAM JOHN PAYNE
 Director 2010-12-17 2011-08-30
STEVEN ALEXANDER VAN MAASAKKER
 Director 2008-01-23 2011-08-30
KEVIN JAMES ALBERT SANTRY
 Director 2008-09-17 2010-12-17
DAVID MICHAEL FORDE
 Director 2008-01-23 2009-03-30
SIMON HOWARD AVES
 Company Secretary 2008-10-03 2009-01-30
DAVID BRIAN STOCKHAM
 Company Secretary 2008-01-23 2008-10-03
ALNERY INCORPORATIONS NO.1 LIMITED
 Company Secretary 2007-09-21 2008-01-23
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2007-09-21 2008-01-23
ALNERY INCORPORATIONS NO.1 LIMITED
 Director 2007-09-21 2008-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME ALEXANDER COLQUHOUN EX CBC LIMITED Company Secretary 2009-01-15 CURRENT 2004-01-27 Dissolved 2016-12-20
GRAEME ALEXANDER COLQUHOUN HEINEKEN (ORANGE) 2 LIMITED Company Secretary 2009-01-15 CURRENT 2007-09-10 Active - Proposal to Strike off
GRAEME ALEXANDER COLQUHOUN HEINEKEN (ORANGE) 3 LIMITED Company Secretary 2009-01-15 CURRENT 2008-01-16 Active - Proposal to Strike off
GRAEME ALEXANDER COLQUHOUN HEINEKEN (ORANGE) 3 LIMITED Director 2014-10-08 CURRENT 2008-01-16 Active - Proposal to Strike off
GRAEME ALEXANDER COLQUHOUN UNIVERSAL BEVERAGES LIMITED Director 2014-09-30 CURRENT 2007-11-02 Dissolved 2016-12-13
GRAEME ALEXANDER COLQUHOUN HERITAGE DRINKS LIMITED Director 2011-09-29 CURRENT 2007-10-02 Dissolved 2015-04-10
GRAEME ALEXANDER COLQUHOUN HEINEKEN (ORANGE) 2 LIMITED Director 2010-09-07 CURRENT 2007-09-10 Active - Proposal to Strike off
GRAEME ALEXANDER COLQUHOUN COURAGE LIMITED Director 2010-03-31 CURRENT 1995-04-10 Dissolved 2014-01-21
GRAEME ALEXANDER COLQUHOUN SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED Director 2009-12-18 CURRENT 1920-03-03 Dissolved 2015-04-10
GRAEME ALEXANDER COLQUHOUN EX CBC LIMITED Director 2009-10-23 CURRENT 2004-01-27 Dissolved 2016-12-20
DAVID MICHAEL FORDE BREWEXPERTS LIMITED Director 2015-03-03 CURRENT 1978-02-10 Active
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WR III) LIMITED Director 2014-11-03 CURRENT 2000-10-13 Active
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WR) LIMITED Director 2014-11-03 CURRENT 1999-03-04 Active
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WRH) LIMITED Director 2014-11-03 CURRENT 1999-09-27 Active - Proposal to Strike off
DAVID MICHAEL FORDE RED STAR PUB COMPANY (WR II) LIMITED Director 2014-11-03 CURRENT 1999-12-22 Active
DAVID MICHAEL FORDE STAR PUBS & BARS LIMITED Director 2014-11-03 CURRENT 2003-06-11 Active
DAVID MICHAEL FORDE HERITAGE DRINKS LIMITED Director 2014-10-17 CURRENT 2007-10-02 Dissolved 2015-04-10
DAVID MICHAEL FORDE JYGSAW BRANDS LIMITED Director 2014-10-16 CURRENT 2007-09-04 Dissolved 2015-03-24
DAVID MICHAEL FORDE JYGSAW LIMITED Director 2014-10-16 CURRENT 2007-09-04 Dissolved 2015-03-31
DAVID MICHAEL FORDE HEINEKEN (ORANGE) 3 LIMITED Director 2014-10-08 CURRENT 2008-01-16 Active - Proposal to Strike off
DAVID MICHAEL FORDE THE CALEDONIAN BREWING COMPANY LIMITED Director 2014-10-08 CURRENT 2006-04-03 Active
DAVID MICHAEL FORDE COURAGE DEVELOPMENTS LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
DAVID MICHAEL FORDE JOHN SMITH'S RACING LIMITED Director 2014-10-06 CURRENT 1995-06-09 Dissolved 2015-04-07
DAVID MICHAEL FORDE LBW TAVERNS LIMITED Director 2014-10-06 CURRENT 1948-03-04 Dissolved 2015-03-31
DAVID MICHAEL FORDE NEWCASTLE BREWERIES LIMITED(THE) Director 2014-10-06 CURRENT 1890-02-27 Dissolved 2015-04-14
DAVID MICHAEL FORDE PEDIGREE NO. 1 LIMITED Director 2014-10-06 CURRENT 1967-10-17 Dissolved 2015-04-07
DAVID MICHAEL FORDE S&N (TPC) LIMITED Director 2014-10-06 CURRENT 2002-02-20 Dissolved 2015-03-24
DAVID MICHAEL FORDE SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED Director 2014-10-06 CURRENT 1984-04-17 Dissolved 2015-03-31
DAVID MICHAEL FORDE THE DISCOVERY PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2007-05-01 Dissolved 2015-04-07
DAVID MICHAEL FORDE VALEFROST LIMITED Director 2014-10-06 CURRENT 2004-12-14 Dissolved 2015-03-31
DAVID MICHAEL FORDE H P BULMER HOLDINGS LIMITED Director 2014-10-06 CURRENT 1977-07-11 Dissolved 2015-03-31
DAVID MICHAEL FORDE TUNS TAVERNS LIMITED Director 2014-10-06 CURRENT 2000-06-22 Dissolved 2015-03-24
DAVID MICHAEL FORDE STYLEVALLEY LIMITED Director 2014-10-06 CURRENT 2005-08-12 Dissolved 2015-03-31
DAVID MICHAEL FORDE MOSS SIDE BREWERY LIMITED Director 2014-10-06 CURRENT 1979-08-06 Dissolved 2015-03-31
DAVID MICHAEL FORDE INCH'S CIDER LIMITED Director 2014-10-06 CURRENT 1989-05-02 Dissolved 2015-03-31
DAVID MICHAEL FORDE H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED Director 2014-10-06 CURRENT 1979-06-06 Dissolved 2015-03-31
DAVID MICHAEL FORDE MATTHEW BROWN LIMITED Director 2014-10-06 CURRENT 1875-04-27 Dissolved 2015-04-07
DAVID MICHAEL FORDE S&N (THI) LIMITED Director 2014-10-06 CURRENT 2007-03-07 Dissolved 2015-03-24
DAVID MICHAEL FORDE EX SNOF LIMITED Director 2014-10-06 CURRENT 2006-11-20 Dissolved 2018-01-09
DAVID MICHAEL FORDE EX SCOF LIMITED Director 2014-10-06 CURRENT 2006-11-20 Dissolved 2018-01-16
DAVID MICHAEL FORDE EX C.P. LIMITED Director 2014-10-06 CURRENT 1987-11-26 Active - Proposal to Strike off
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE INDIA LIMITED Director 2014-10-06 CURRENT 1995-04-10 Active
DAVID MICHAEL FORDE S & N FINLAND LIMITED Director 2014-10-06 CURRENT 2001-12-14 Active - Proposal to Strike off
DAVID MICHAEL FORDE THE GLOBE PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2004-07-01 Active - Proposal to Strike off
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED Director 2014-10-06 CURRENT 2007-09-18 Active - Proposal to Strike off
DAVID MICHAEL FORDE XTCBC LIMITED Director 2014-10-06 CURRENT 2000-05-25 Active
DAVID MICHAEL FORDE HOME BREWERY LIMITED Director 2014-10-06 CURRENT 1890-08-29 Active
DAVID MICHAEL FORDE BROADWAY INNS LIMITED Director 2014-10-06 CURRENT 2004-10-22 Active
DAVID MICHAEL FORDE BLUE STAR PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2009-09-29 Active
DAVID MICHAEL FORDE STAR PUBS & BARS (PROPERTY) LIMITED Director 2014-10-06 CURRENT 1929-01-23 Active
DAVID MICHAEL FORDE S&N UK LIMITED Director 2014-10-06 CURRENT 1905-03-07 Active - Proposal to Strike off
DAVID MICHAEL FORDE S&N ANGEL INVESTMENTS LTD. Director 2014-10-06 CURRENT 1953-10-30 Active
DAVID MICHAEL FORDE H P BULMER LIMITED Director 2014-10-06 CURRENT 1918-06-27 Active
DAVID MICHAEL FORDE CUNNINGHAM'S AND T.& W.THWAITES,LIMITED Director 2014-10-06 CURRENT 1897-04-03 Active
DAVID MICHAEL FORDE NEWCASTLE FEDERATION BREWERIES LIMITED Director 2014-10-06 CURRENT 1984-12-19 Active
DAVID MICHAEL FORDE FOUNTAIN PUB COMPANY LIMITED Director 2014-10-06 CURRENT 2006-11-15 Active
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED Director 2014-09-30 CURRENT 1920-03-03 Dissolved 2015-04-10
DAVID MICHAEL FORDE UNIVERSAL BEVERAGES LIMITED Director 2014-09-30 CURRENT 2007-11-02 Dissolved 2016-12-13
DAVID MICHAEL FORDE EX CBC LIMITED Director 2014-09-30 CURRENT 2004-01-27 Dissolved 2016-12-20
DAVID MICHAEL FORDE HEINEKEN (ORANGE) 2 LIMITED Director 2014-09-29 CURRENT 2007-09-10 Active - Proposal to Strike off
DAVID MICHAEL FORDE S & N PORTUGAL LIMITED Director 2014-09-29 CURRENT 2000-07-13 Active - Proposal to Strike off
DAVID MICHAEL FORDE UNIVERSAL BEVERAGES (HOLDINGS) LIMITED Director 2014-08-19 CURRENT 2007-10-25 Dissolved 2016-12-13
DAVID MICHAEL FORDE CALEDONIAN BREWERY LIMITED Director 2014-08-18 CURRENT 1987-05-05 Active - Proposal to Strike off
DAVID MICHAEL FORDE SCOTTISH & NEWCASTLE LIMITED Director 2013-05-20 CURRENT 1931-01-14 Active
DAVID MICHAEL FORDE HEINEKEN UK LIMITED Director 2013-05-20 CURRENT 1978-07-31 Active
SEAN MICHAEL PATERSON HEINEKEN (ORANGE) 3 LIMITED Director 2014-10-08 CURRENT 2008-01-16 Active - Proposal to Strike off
SEAN MICHAEL PATERSON HEINEKEN (ORANGE) 2 LIMITED Director 2014-09-29 CURRENT 2007-09-10 Active - Proposal to Strike off
SEAN MICHAEL PATERSON BREWEXPERTS LIMITED Director 2011-12-19 CURRENT 1978-02-10 Active
SEAN MICHAEL PATERSON S & N FINLAND LIMITED Director 2011-10-31 CURRENT 2001-12-14 Active - Proposal to Strike off
SEAN MICHAEL PATERSON HEREFORDSHIRE CIDER COMPANY LIMITED(THE) Director 2011-09-29 CURRENT 1986-01-20 Dissolved 2014-01-21
SEAN MICHAEL PATERSON EX WYC LIMITED Director 2011-09-29 CURRENT 1887-08-17 Dissolved 2014-01-31
SEAN MICHAEL PATERSON SCOTTISH & NEWCASTLE UK LIMITED Director 2011-09-29 CURRENT 1991-11-04 Dissolved 2014-08-22
SEAN MICHAEL PATERSON CORONATION INNS LIMITED Director 2011-09-29 CURRENT 1980-02-06 Dissolved 2014-01-31
SEAN MICHAEL PATERSON SCOTTISH COURAGE LIMITED Director 2011-09-29 CURRENT 1986-03-11 Dissolved 2014-08-22
SEAN MICHAEL PATERSON W.V. (LONDON) LIMITED Director 2011-09-29 CURRENT 1902-07-24 Dissolved 2014-01-21
SEAN MICHAEL PATERSON THE STRONGBOW DRINKS COMPANY LIMITED Director 2011-09-29 CURRENT 1992-06-30 Dissolved 2014-01-21
SEAN MICHAEL PATERSON EX FOOD LIMITED Director 2011-09-29 CURRENT 1987-06-22 Dissolved 2014-01-21
SEAN MICHAEL PATERSON SLALOM LAGER LIMITED Director 2011-09-29 CURRENT 1863-09-10 Dissolved 2014-01-21
SEAN MICHAEL PATERSON RED CHEEK FINANCE LIMITED Director 2011-09-29 CURRENT 1987-01-08 Dissolved 2014-01-21
SEAN MICHAEL PATERSON EX WV LIMITED Director 2011-09-29 CURRENT 1974-02-28 Dissolved 2014-01-31
SEAN MICHAEL PATERSON BULMERS LIMITED Director 2011-09-29 CURRENT 2000-12-21 Dissolved 2014-01-21
SEAN MICHAEL PATERSON THISTLE INNS LIMITED Director 2011-09-29 CURRENT 1992-09-11 Dissolved 2015-01-02
SEAN MICHAEL PATERSON EX T OLDCO LIMITED Director 2011-09-29 CURRENT 1981-11-12 Dissolved 2014-01-28
SEAN MICHAEL PATERSON COURAGE GROUP LIMITED Director 2011-09-29 CURRENT 1995-06-12 Dissolved 2014-01-21
SEAN MICHAEL PATERSON EX WMC LIMITED Director 2011-09-29 CURRENT 1889-07-24 Dissolved 2014-01-31
SEAN MICHAEL PATERSON BULMER VERMONT LIMITED Director 2011-09-29 CURRENT 1998-05-14 Dissolved 2014-01-21
SEAN MICHAEL PATERSON BULMERS UK LIMITED Director 2011-09-29 CURRENT 1987-06-22 Dissolved 2014-07-15
SEAN MICHAEL PATERSON EX C.P. LIMITED Director 2011-09-29 CURRENT 1987-11-26 Active - Proposal to Strike off
SEAN MICHAEL PATERSON SCOTTISH & NEWCASTLE INDIA LIMITED Director 2011-09-29 CURRENT 1995-04-10 Active
RADOVAN SIKORSKY HEINEKEN UK LIMITED Director 2016-11-03 CURRENT 1978-07-31 Active
RADOVAN SIKORSKY EX SNOF LIMITED Director 2016-09-01 CURRENT 2006-11-20 Dissolved 2018-01-09
RADOVAN SIKORSKY EX SCOF LIMITED Director 2016-09-01 CURRENT 2006-11-20 Dissolved 2018-01-16
RADOVAN SIKORSKY EX C.P. LIMITED Director 2016-09-01 CURRENT 1987-11-26 Active - Proposal to Strike off
RADOVAN SIKORSKY HEINEKEN (ORANGE) 2 LIMITED Director 2016-09-01 CURRENT 2007-09-10 Active - Proposal to Strike off
RADOVAN SIKORSKY HEINEKEN (ORANGE) 3 LIMITED Director 2016-09-01 CURRENT 2008-01-16 Active - Proposal to Strike off
RADOVAN SIKORSKY SCOTTISH & NEWCASTLE INDIA LIMITED Director 2016-09-01 CURRENT 1995-04-10 Active
RADOVAN SIKORSKY RED STAR PUB COMPANY (WR III) LIMITED Director 2016-09-01 CURRENT 2000-10-13 Active
RADOVAN SIKORSKY S & N FINLAND LIMITED Director 2016-09-01 CURRENT 2001-12-14 Active - Proposal to Strike off
RADOVAN SIKORSKY OLD INNSERVE LIMITED Director 2016-09-01 CURRENT 2003-12-10 Active
RADOVAN SIKORSKY THE GLOBE PUB COMPANY LIMITED Director 2016-09-01 CURRENT 2004-07-01 Active - Proposal to Strike off
RADOVAN SIKORSKY SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED Director 2016-09-01 CURRENT 2007-09-18 Active - Proposal to Strike off
RADOVAN SIKORSKY SCOTTISH & NEWCASTLE LIMITED Director 2016-09-01 CURRENT 1931-01-14 Active
RADOVAN SIKORSKY CALEDONIAN BREWERY LIMITED Director 2016-09-01 CURRENT 1987-05-05 Active - Proposal to Strike off
RADOVAN SIKORSKY RED STAR PUB COMPANY (WR) LIMITED Director 2016-09-01 CURRENT 1999-03-04 Active
RADOVAN SIKORSKY RED STAR PUB COMPANY (WRH) LIMITED Director 2016-09-01 CURRENT 1999-09-27 Active - Proposal to Strike off
RADOVAN SIKORSKY RED STAR PUB COMPANY (WR II) LIMITED Director 2016-09-01 CURRENT 1999-12-22 Active
RADOVAN SIKORSKY XTCBC LIMITED Director 2016-09-01 CURRENT 2000-05-25 Active
RADOVAN SIKORSKY S & N PORTUGAL LIMITED Director 2016-09-01 CURRENT 2000-07-13 Active - Proposal to Strike off
RADOVAN SIKORSKY STAR PUBS & BARS LIMITED Director 2016-09-01 CURRENT 2003-06-11 Active
RADOVAN SIKORSKY THE CALEDONIAN BREWING COMPANY LIMITED Director 2016-09-01 CURRENT 2006-04-03 Active
RADOVAN SIKORSKY BROADWAY INNS LIMITED Director 2016-09-01 CURRENT 2004-10-22 Active
RADOVAN SIKORSKY BLUE STAR PUB COMPANY LIMITED Director 2016-09-01 CURRENT 2009-09-29 Active
RADOVAN SIKORSKY STAR PUBS & BARS (PROPERTY) LIMITED Director 2016-09-01 CURRENT 1929-01-23 Active
RADOVAN SIKORSKY S&N UK LIMITED Director 2016-09-01 CURRENT 1905-03-07 Active - Proposal to Strike off
RADOVAN SIKORSKY S&N ANGEL INVESTMENTS LTD. Director 2016-09-01 CURRENT 1953-10-30 Active
RADOVAN SIKORSKY H P BULMER LIMITED Director 2016-09-01 CURRENT 1918-06-27 Active
RADOVAN SIKORSKY CUNNINGHAM'S AND T.& W.THWAITES,LIMITED Director 2016-09-01 CURRENT 1897-04-03 Active
RADOVAN SIKORSKY NEWCASTLE FEDERATION BREWERIES LIMITED Director 2016-09-01 CURRENT 1984-12-19 Active
RADOVAN SIKORSKY BREWEXPERTS LIMITED Director 2016-09-01 CURRENT 1978-02-10 Active
RADOVAN SIKORSKY SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED Director 2016-09-01 CURRENT 2003-11-11 Active
RADOVAN SIKORSKY FOUNTAIN PUB COMPANY LIMITED Director 2016-09-01 CURRENT 2006-11-15 Active
RADOVAN SIKORSKY SERVICED DISPENSE EQUIPMENT LIMITED Director 2015-09-01 CURRENT 2003-11-11 Active
KELLY TAYLOR-WELSH HEREFORDSHIRE CIDER COMPANY LIMITED(THE) Director 2012-03-23 CURRENT 1986-01-20 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX WYC LIMITED Director 2012-03-23 CURRENT 1887-08-17 Dissolved 2014-01-31
KELLY TAYLOR-WELSH SCOTTISH & NEWCASTLE UK LIMITED Director 2012-03-23 CURRENT 1991-11-04 Dissolved 2014-08-22
KELLY TAYLOR-WELSH CORONATION INNS LIMITED Director 2012-03-23 CURRENT 1980-02-06 Dissolved 2014-01-31
KELLY TAYLOR-WELSH SCOTTISH COURAGE LIMITED Director 2012-03-23 CURRENT 1986-03-11 Dissolved 2014-08-22
KELLY TAYLOR-WELSH W.V. (LONDON) LIMITED Director 2012-03-23 CURRENT 1902-07-24 Dissolved 2014-01-21
KELLY TAYLOR-WELSH THE STRONGBOW DRINKS COMPANY LIMITED Director 2012-03-23 CURRENT 1992-06-30 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX FOOD LIMITED Director 2012-03-23 CURRENT 1987-06-22 Dissolved 2014-01-21
KELLY TAYLOR-WELSH SLALOM LAGER LIMITED Director 2012-03-23 CURRENT 1863-09-10 Dissolved 2014-01-21
KELLY TAYLOR-WELSH RED CHEEK FINANCE LIMITED Director 2012-03-23 CURRENT 1987-01-08 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX WV LIMITED Director 2012-03-23 CURRENT 1974-02-28 Dissolved 2014-01-31
KELLY TAYLOR-WELSH BULMERS LIMITED Director 2012-03-23 CURRENT 2000-12-21 Dissolved 2014-01-21
KELLY TAYLOR-WELSH THISTLE INNS LIMITED Director 2012-03-23 CURRENT 1992-09-11 Dissolved 2015-01-02
KELLY TAYLOR-WELSH EX T OLDCO LIMITED Director 2012-03-23 CURRENT 1981-11-12 Dissolved 2014-01-28
KELLY TAYLOR-WELSH COURAGE LIMITED Director 2012-03-23 CURRENT 1995-04-10 Dissolved 2014-01-21
KELLY TAYLOR-WELSH COURAGE GROUP LIMITED Director 2012-03-23 CURRENT 1995-06-12 Dissolved 2014-01-21
KELLY TAYLOR-WELSH EX WMC LIMITED Director 2012-03-23 CURRENT 1889-07-24 Dissolved 2014-01-31
KELLY TAYLOR-WELSH BULMER VERMONT LIMITED Director 2012-03-23 CURRENT 1998-05-14 Dissolved 2014-01-21
KELLY TAYLOR-WELSH BULMERS UK LIMITED Director 2012-03-23 CURRENT 1987-06-22 Dissolved 2014-07-15
KELLY TAYLOR-WELSH COURAGE DEVELOPMENTS LIMITED Director 2012-03-23 CURRENT 1995-06-09 Dissolved 2015-04-07
KELLY TAYLOR-WELSH JOHN SMITH'S RACING LIMITED Director 2012-03-23 CURRENT 1995-06-09 Dissolved 2015-04-07
KELLY TAYLOR-WELSH JYGSAW BRANDS LIMITED Director 2012-03-23 CURRENT 2007-09-04 Dissolved 2015-03-24
KELLY TAYLOR-WELSH LBW TAVERNS LIMITED Director 2012-03-23 CURRENT 1948-03-04 Dissolved 2015-03-31
KELLY TAYLOR-WELSH NEWCASTLE BREWERIES LIMITED(THE) Director 2012-03-23 CURRENT 1890-02-27 Dissolved 2015-04-14
KELLY TAYLOR-WELSH PEDIGREE NO. 1 LIMITED Director 2012-03-23 CURRENT 1967-10-17 Dissolved 2015-04-07
KELLY TAYLOR-WELSH SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED Director 2012-03-23 CURRENT 1984-04-17 Dissolved 2015-03-31
KELLY TAYLOR-WELSH H P BULMER HOLDINGS LIMITED Director 2012-03-23 CURRENT 1977-07-11 Dissolved 2015-03-31
KELLY TAYLOR-WELSH MOSS SIDE BREWERY LIMITED Director 2012-03-23 CURRENT 1979-08-06 Dissolved 2015-03-31
KELLY TAYLOR-WELSH INCH'S CIDER LIMITED Director 2012-03-23 CURRENT 1989-05-02 Dissolved 2015-03-31
KELLY TAYLOR-WELSH JYGSAW LIMITED Director 2012-03-23 CURRENT 2007-09-04 Dissolved 2015-03-31
KELLY TAYLOR-WELSH H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED Director 2012-03-23 CURRENT 1979-06-06 Dissolved 2015-03-31
KELLY TAYLOR-WELSH MATTHEW BROWN LIMITED Director 2012-03-23 CURRENT 1875-04-27 Dissolved 2015-04-07
KELLY TAYLOR-WELSH UNIVERSAL BEVERAGES (HOLDINGS) LIMITED Director 2012-03-23 CURRENT 2007-10-25 Dissolved 2016-12-13
KELLY TAYLOR-WELSH EX C.P. LIMITED Director 2012-03-23 CURRENT 1987-11-26 Active - Proposal to Strike off
KELLY TAYLOR-WELSH HEINEKEN (ORANGE) 2 LIMITED Director 2012-03-23 CURRENT 2007-09-10 Active - Proposal to Strike off
KELLY TAYLOR-WELSH HEINEKEN (ORANGE) 3 LIMITED Director 2012-03-23 CURRENT 2008-01-16 Active - Proposal to Strike off
KELLY TAYLOR-WELSH SCOTTISH & NEWCASTLE INDIA LIMITED Director 2012-03-23 CURRENT 1995-04-10 Active
KELLY TAYLOR-WELSH SCOTTISH & NEWCASTLE LIMITED Director 2012-03-23 CURRENT 1931-01-14 Active
KELLY TAYLOR-WELSH THE CALEDONIAN BREWING COMPANY LIMITED Director 2012-03-23 CURRENT 2006-04-03 Active
KELLY TAYLOR-WELSH HOME BREWERY LIMITED Director 2012-03-23 CURRENT 1890-08-29 Active
KELLY TAYLOR-WELSH S&N UK LIMITED Director 2012-03-23 CURRENT 1905-03-07 Active - Proposal to Strike off
KELLY TAYLOR-WELSH S&N ANGEL INVESTMENTS LTD. Director 2012-03-23 CURRENT 1953-10-30 Active
KELLY TAYLOR-WELSH H P BULMER LIMITED Director 2012-03-23 CURRENT 1918-06-27 Active
KELLY TAYLOR-WELSH CUNNINGHAM'S AND T.& W.THWAITES,LIMITED Director 2012-03-23 CURRENT 1897-04-03 Active
KELLY TAYLOR-WELSH NEWCASTLE FEDERATION BREWERIES LIMITED Director 2012-03-23 CURRENT 1984-12-19 Active
KELLY TAYLOR-WELSH BREWEXPERTS LIMITED Director 2012-03-23 CURRENT 1978-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-05Application to strike the company off the register
2022-10-05DS01Application to strike the company off the register
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL FORDE
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ALEXANDER COLQUHOUN
2018-07-02TM02Termination of appointment of Graeme Alexander Colquhoun on 2018-07-02
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1002
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-02AP01DIRECTOR APPOINTED MR RADOVAN SIKORSKY
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
2016-01-11SH20Statement by Directors
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1002
2016-01-11SH19Statement of capital on 2016-01-11 GBP 1,002
2016-01-11CAP-SSSolvency Statement dated 18/12/15
2016-01-11RES13Resolutions passed:
  • Share premium account be cancelled 18/12/2015
2015-11-23AUDAUDITOR'S RESIGNATION
2015-11-13AUDAUDITOR'S RESIGNATION
2015-10-20AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1002
2015-05-18SH0118/05/15 STATEMENT OF CAPITAL GBP 1002
2015-04-22RES01ADOPT ARTICLES 22/04/15
2015-04-22CC04Statement of company's objects
2014-09-30AP01DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
2014-09-30AP01DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1001
2014-09-26AR0121/09/14 FULL LIST
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-28AR0121/09/13 FULL LIST
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 14/10/2013
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 14/10/2013
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 14/10/2013
2013-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 14/10/2013
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 24/12/2012
2012-10-05AR0121/09/12 FULL LIST
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 05/10/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 05/10/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 05/10/2012
2012-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 05/10/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 28/09/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOW
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS DEN ELZEN
2012-03-29AP01DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH
2012-03-26AP01DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP
2011-10-06AR0121/09/11 FULL LIST
2011-09-12AP01DIRECTOR APPOINTED MR JOHN CHARLES LOW
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN VAN MAASAKKER
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER VAN MAASAKKER / 08/03/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLDUS JOHANNES DEN ELZEN / 08/03/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LOW / 07/02/2011
2010-12-17AP01DIRECTOR APPOINTED WILLIAM JOHN LOW
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SANTRY
2010-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 11/11/2010
2010-10-22AP01DIRECTOR APPOINTED MR GRAEME ALEXANDER COLQUHOUN
2010-09-24AR0121/09/10 FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-28363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY SIMON AVES
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID FORDE
2009-02-06288aSECRETARY APPOINTED GRAEME COLQUHOUN
2008-11-13363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-11-10288aDIRECTOR APPOINTED KEVIN JAMES ALBERT SANTRY
2008-11-04288aDIRECTOR APPOINTED ARNOLDUS JOHANNES DEN ELZEN
2008-10-10288aSECRETARY APPOINTED SIMON HOWARD AVES
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY DAVID STOCKHAM
2008-10-07RES13CHANGE OF RO 23/09/2008
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM MELBURY HOUSE 51 WIMBLEDON HILL ROAD LONDON SW19 7QW
2008-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-05-13RES01ADOPT ARTICLES 29/04/2008
2008-05-13123NC INC ALREADY ADJUSTED 29/04/08
2008-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-13RES04GBP NC 100/1001 29/04/2008
2008-05-13225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW SECRETARY APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEINEKEN (ORANGE) 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEINEKEN (ORANGE) 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEINEKEN (ORANGE) 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HEINEKEN (ORANGE) 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEINEKEN (ORANGE) 1 LIMITED
Trademarks
We have not found any records of HEINEKEN (ORANGE) 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEINEKEN (ORANGE) 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEINEKEN (ORANGE) 1 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HEINEKEN (ORANGE) 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEINEKEN (ORANGE) 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEINEKEN (ORANGE) 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8BE