NEWCASTLE BREWERIES LIMITED(THE)

00030926
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE

Documents

Documents
Date Category Description Pages
14 Apr 2015 gazette Gazette Dissolved Voluntary 1 Buy now
31 Dec 2014 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
30 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
16 Dec 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
08 Dec 2014 insolvency Solvency statement dated 24/11/14 2 Buy now
08 Dec 2014 resolution Resolution 1 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2014 officers Appointment of director (Mr Josephus Petrus Adrianus Van Der Burg) 2 Buy now
16 Oct 2014 officers Appointment of director (Mr David Michael Forde) 2 Buy now
16 Oct 2014 officers Appointment of director (Mr Malcolm Dunn) 2 Buy now
16 Oct 2014 officers Termination of appointment of director (Anne Louise Oliver) 1 Buy now
16 Oct 2014 officers Termination of appointment of director (Sean Michael Paterson) 1 Buy now
16 Oct 2014 officers Termination of appointment of secretary (Anne Louise Oliver) 1 Buy now
13 Aug 2014 annual-return Annual Return 6 Buy now
04 Jul 2014 accounts Annual Accounts 4 Buy now
04 Oct 2013 accounts Annual Accounts 3 Buy now
02 Aug 2013 annual-return Annual Return 6 Buy now
02 Aug 2013 officers Change of particulars for director (Mrs Kelly Taylor-Welsh) 2 Buy now
02 Aug 2013 officers Change of particulars for director (Mr Sean Michael Paterson) 2 Buy now
02 Aug 2013 officers Change of particulars for director (Mrs Anne Louise Oliver) 2 Buy now
02 Aug 2013 officers Change of particulars for secretary (Mrs Anne Louise Oliver) 2 Buy now
10 Sep 2012 accounts Annual Accounts 3 Buy now
04 Aug 2012 officers Change of particulars for director (Mrs Kelly Taylor-Welsh) 2 Buy now
20 Jul 2012 annual-return Annual Return 6 Buy now
20 Jul 2012 officers Change of particulars for secretary (Mrs Anne Louise Oliver) 2 Buy now
20 Jul 2012 officers Change of particulars for director (Mrs Anne Louise Oliver) 2 Buy now
20 Jul 2012 officers Change of particulars for director (Mr Sean Michael Paterson) 2 Buy now
20 Jul 2012 officers Change of particulars for director (Mrs Kelly Taylor-Welsh) 2 Buy now
02 Apr 2012 officers Termination of appointment of director (John Charles Low) 1 Buy now
30 Mar 2012 officers Appointment of director (Mrs Kelly Taylor-Welsh) 2 Buy now
22 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2011 officers Change of particulars for director (Mr Sean Michael Paterson) 2 Buy now
10 Oct 2011 officers Appointment of director (Mrs Anne Louise Oliver) 2 Buy now
10 Oct 2011 officers Appointment of director (Mr Sean Michael Paterson) 2 Buy now
10 Oct 2011 officers Termination of appointment of director (Craig Tedford) 1 Buy now
26 Sep 2011 accounts Annual Accounts 3 Buy now
12 Sep 2011 officers Appointment of director (Mr John Charles Low) 2 Buy now
12 Sep 2011 officers Termination of appointment of director (William John Payne) 1 Buy now
05 Aug 2011 annual-return Annual Return 3 Buy now
05 Aug 2011 officers Change of particulars for director (Mr William John Payne) 2 Buy now
05 Aug 2011 officers Change of particulars for director (Mr Craig Tedford) 2 Buy now
05 Aug 2011 officers Change of particulars for secretary (Mrs Anne Louise Oliver) 1 Buy now
26 Jan 2011 officers Termination of appointment of director (William Crawshay) 1 Buy now
10 Aug 2010 accounts Annual Accounts 2 Buy now
22 Jul 2010 annual-return Annual Return 6 Buy now
25 Sep 2009 officers Appointment terminated director alan dick 1 Buy now
22 Jul 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
08 Apr 2009 accounts Annual Accounts 2 Buy now
23 Feb 2009 officers Appointment terminated secretary simon aves 1 Buy now
13 Feb 2009 officers Director appointed craig tedford 7 Buy now
02 Feb 2009 officers Director appointed william john payne 7 Buy now
28 Jan 2009 officers Secretary appointed anne louise oliver 2 Buy now
15 Aug 2008 officers Secretary appointed simon howard aves 2 Buy now
05 Aug 2008 officers Appointment terminated secretary mark stevens 1 Buy now
01 Aug 2008 annual-return Return made up to 14/07/08; full list of members 5 Buy now
07 Jul 2008 accounts Annual Accounts 2 Buy now
19 May 2008 officers Director appointed alan dick 2 Buy now
19 May 2008 officers Appointment terminated director john dunsmore 1 Buy now
19 May 2008 officers Appointment terminated director peter kennerley 1 Buy now
19 Oct 2007 accounts Annual Accounts 2 Buy now
28 Jul 2007 annual-return Return made up to 14/07/07; full list of members 6 Buy now
30 Apr 2007 officers Director resigned 1 Buy now
07 Aug 2006 annual-return Return made up to 14/07/06; full list of members 8 Buy now
13 Jul 2006 accounts Annual Accounts 2 Buy now
25 Jul 2005 annual-return Return made up to 14/07/05; full list of members 8 Buy now
05 Jul 2005 accounts Annual Accounts 2 Buy now
21 Mar 2005 officers Secretary's particulars changed 1 Buy now
20 Dec 2004 officers Director's particulars changed 1 Buy now
24 Aug 2004 officers Director's particulars changed 1 Buy now
23 Jul 2004 annual-return Return made up to 14/07/04; full list of members 8 Buy now
19 Jul 2004 accounts Annual Accounts 2 Buy now
29 Dec 2003 accounts Accounting reference date shortened from 30/04/04 to 31/12/03 1 Buy now
15 Dec 2003 accounts Annual Accounts 2 Buy now
12 Nov 2003 officers Secretary's particulars changed 1 Buy now
18 Jul 2003 annual-return Return made up to 14/07/03; full list of members 8 Buy now
16 Dec 2002 accounts Annual Accounts 2 Buy now
21 Oct 2002 address Registered office changed on 21/10/02 from: the tyne brewery gallowgate newcastle-upon-tyne NE99 1RA 1 Buy now
14 Jul 2002 annual-return Return made up to 14/07/02; full list of members 8 Buy now
09 May 2002 officers Secretary resigned 1 Buy now
02 May 2002 officers New secretary appointed 2 Buy now
27 Jan 2002 accounts Annual Accounts 2 Buy now
09 Aug 2001 annual-return Return made up to 14/07/01; full list of members 7 Buy now
05 Jul 2001 officers New director appointed 2 Buy now
05 Jul 2001 officers New director appointed 2 Buy now
29 May 2001 officers Director resigned 1 Buy now
10 May 2001 officers Director resigned 1 Buy now
10 May 2001 officers Director resigned 1 Buy now
06 Feb 2001 accounts Annual Accounts 2 Buy now
20 Jul 2000 annual-return Return made up to 14/07/00; full list of members 8 Buy now
04 May 2000 officers New director appointed 2 Buy now
04 May 2000 officers Director resigned 1 Buy now
04 May 2000 officers Director resigned 1 Buy now
22 Feb 2000 accounts Annual Accounts 2 Buy now
16 Aug 1999 annual-return Return made up to 14/07/99; full list of members 8 Buy now
25 Apr 1999 officers New director appointed 2 Buy now
25 Apr 1999 officers Director resigned 1 Buy now
25 Apr 1999 officers Director resigned 1 Buy now
14 Apr 1999 officers New director appointed 1 Buy now