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BRENT WALKER BREWERIES (WAB) LIMITED

Learn more about BRENT WALKER BREWERIES (WAB) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53-54 BROOKS MEWS, LONDON, W1Y 2NY

BRENT WALKER BREWERIES (WAB) LIMITED on the map

Company type: Private Limited Company
Company number: 00012117
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1878.03.14
dissolution date: 1998.06.09
last member list: 1997.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.17
documents available: 1

Mortgages:

STANDARD CHARTERED BANK LENDERS AS DEFINED)(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE
COMPOSITE GUARANTEE & DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1990.11.30
STANDARD CHARTERED BANK LENDERS AS DEFINED)(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE
SUPPLEMENTAL DEED - Outstanding on 1991.03.05
STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.04.17
STANDARD CHARTERED BANK
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.07.18
STANDARD CHARTERED BANK
GUARANTEE AND DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.11.28
BRENT WALKER LIMITED
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.12.19
THE BRENT WALKER GROUP PLC
DEBENTURE - Outstanding on 1993.07.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/97 FROM:, GREENBANK, HARTLEPOOL, CLEVELAND, TS24 7QS
Form type: 287
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/95 FROM:, GREENBANK OFFICES, LION BREWERY, HARTLEPOOL, CLEVELAND TS24 7QS
Form type: 287
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/10/91
Form type: ELRES
Date: 1992.12.15
Child documents:
Document type: ANNOTATION
Date: 1992.12.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/91
Form type: SRES03
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/10/91
Form type: ELRES
Date: 1992.09.10
Child documents:
Document type: ANNOTATION
Date: 1992.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/91
Document type: ANNOTATION
Date: 1992.09.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WEST AUCKLAND BREWERY CO LIMITED, CERTIFICATE ISSUED ON 28/01/92
Form type: CERTNM
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.15

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Company directors and board members:

KEITH GEORGE DIBBLE (dissolve)
Secretary, 1996.12.03 - 1998.06.09
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
KEITH GEORGE DIBBLE (dissolve)
Director, CHARTERED SECRETARY, 1991.08.17 - 1998.06.09
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
JOHN LESLIE LEACH (dissolve)
Director, FINANCE DIRECTOR, 1996.05.31 - 1998.06.09
DUNELM CHURCH ROAD , CLAYGATE
KT10 0JP, SURREY
ANTHONY CROSS (dissolve)
Secretary, 1991.08.17 - 1996.12.03
38 THE LANE SPINKHILL , SHEFFIELD
S21 3YF, SOUTH YORKSHIRE
ALISTAIR GRANT ARKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1991.10.29
THE WHITE HOUSE DIKES LANE GREAT AYTON , MIDDLESBROUGH
TS9 6HJ, CLEVELAND
FREDERICK EDWIN JOHN GEDGE BRACKENBURY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1996.05.31
8 MOORE STREET , LONDON
SW3 2QN
CHRISTOPHER HUGH CRITCHLOW (dissolve)
Director, COMPANY DIRECTOR, 1996.05.31 - 1996.12.03
45 SOLENT ROAD WEST HAMPSTEAD , LONDON
NW6 1TY
JAMES KAY MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.03.20
7 WOODLANDS GROVE , HARTLEPOOL
TS26 0EJ, CLEVELAND
JOHN ROBERT SANDS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1996.12.03
11 FALCON LANE NORTON , STOCKTON ON TEES
TS20 1LS
BARRY WHITEHEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1991.11.04
5 MOOR CLOSE KIRKLEVINGTON , YARM
TS15 9NP, STOCKTON ON TEES

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Information about the Private Limited Company BRENT WALKER BREWERIES (WAB) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data