Active
Company Information for M & A BEER HOLDINGS LIMITED
"WINDRUSH" 15, LINKS HEY ROAD, WIRRAL, MERSEYSIDE, CH48 1NA,
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Company Registration Number
06661641
Private Limited Company
Active |
Company Name | |
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M & A BEER HOLDINGS LIMITED | |
Legal Registered Office | |
"WINDRUSH" 15 LINKS HEY ROAD WIRRAL MERSEYSIDE CH48 1NA Other companies in CH48 | |
Company Number | 06661641 | |
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Company ID Number | 06661641 | |
Date formed | 2008-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 13:13:27 |
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Officer | Role | Date Appointed |
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ALAN JAMES BEER |
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MICHAEL JOHN THOMAS BEER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARPENTER BUILD LTD | Director | 2018-01-04 | CURRENT | 2014-09-03 | Active | |
MELLORS BUILDING SERVICES LIMITED | Director | 2008-10-13 | CURRENT | 1978-04-05 | Active - Proposal to Strike off | |
ECOWARM LIMITED | Director | 2003-08-08 | CURRENT | 1995-09-26 | Dissolved 2018-01-09 | |
EVANS BELLHOUSE LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-02 | Active | |
BEERS TIMBER & BUILDING SUPPLIES LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-19 | Active | |
A.J. BEER & COMPANY LIMITED | Director | 2001-11-16 | CURRENT | 2001-10-24 | Active | |
NINTH HOLE HOLDINGS LTD | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
PUNCHBOWL DEVELOPMENTS LTD | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
BEERS TIMBER HOLDINGS LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2013-09-24 | |
M & A BUILD LTD | Director | 2009-07-15 | CURRENT | 2009-06-29 | Dissolved 2015-06-30 | |
MELLORS BUILDING SERVICES LIMITED | Director | 2008-10-13 | CURRENT | 1978-04-05 | Active - Proposal to Strike off | |
EVANS BELLHOUSE LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-02 | Active | |
BEERS TIMBER & BUILDING SUPPLIES LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-19 | Active | |
A.J. BEER & COMPANY LIMITED | Director | 2001-11-16 | CURRENT | 2001-10-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066616410007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066616410006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alan James Beer as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Alan James Beer on 2016-10-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066616410005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066616410004 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066616410003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMAS BEER / 02/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BEER / 02/10/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/08/11 FULL LIST | |
AR01 | 02/08/12 FULL LIST | |
AR01 | 01/08/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 FULL LIST | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AR01 | 01/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM "WINDRUSH" 15 LINKS HET ROAD CALDY WIRRAL CH48 1NA UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/08/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-08-03 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
CHARGE DEED | Outstanding | MICHAEL MELLORS |
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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 M & A BEER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as M & A BEER HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | M & A BEER HOLDINGS LIMITED | Event Date | 2010-08-03 |
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. |