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NEWCASTLE BREWERIES LIMITED(THE)

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

Company details

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

NEWCASTLE BREWERIES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00030926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1890.02.27
dissolution date: 2015.04.14
last member list: 2014.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.14
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.12.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.08
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SOLVENCY STATEMENT DATED 24/11/14
Form type: CAP-SS
Date: 2014.12.08
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08/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.08
Form type: LATEST SOC
Document description: 08/12/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 24/11/2014
Form type: RES06
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.03
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DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
Form type: AP01
Date: 2014.10.16
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
Form type: AP01
Date: 2014.10.16
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DIRECTOR APPOINTED MR MALCOLM DUNN
Form type: AP01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON
Form type: TM01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER
Form type: TM01
Date: 2014.10.16
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APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
Form type: TM02
Date: 2014.10.16
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 31/07/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 31/07/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 31/07/2013
Form type: CH01
Date: 2013.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 31/07/2013
Form type: CH03
Date: 2013.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012
Form type: CH01
Date: 2012.08.04
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 18/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 18/07/2012
Form type: CH01
Date: 2012.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 18/07/2012
Form type: CH03
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 18/07/2012
Form type: CH01
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOW
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH
Form type: AP01
Date: 2012.03.30
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP
Form type: AD01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR APPOINTED MRS ANNE LOUISE OLIVER
Form type: AP01
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD
Form type: TM01
Date: 2011.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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DIRECTOR APPOINTED MR JOHN CHARLES LOW
Form type: AP01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
Form type: TM01
Date: 2011.09.12
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TEDFORD / 05/08/2011
Form type: CH01
Date: 2011.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PAYNE / 05/08/2011
Form type: CH01
Date: 2011.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 05/08/2011
Form type: CH03
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY
Form type: TM01
Date: 2011.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN DICK
Form type: 288b
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON AVES
Form type: 288b
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED CRAIG TEDFORD
Form type: 288a
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED WILLIAM JOHN PAYNE
Form type: 288a
Date: 2009.02.02
£2.95
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SECRETARY APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2009.01.28
£2.95
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SECRETARY APPOINTED SIMON HOWARD AVES
Form type: 288a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK STEVENS
Form type: 288b
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED ALAN DICK
Form type: 288a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DUNSMORE
Form type: 288b
Date: 2008.05.19

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Company directors and board members:

MALCOLM DUNN (dissolve)
Director, REPORTING AND ACCOUNTING MANAGER, 2014.10.06 - 2015.04.14
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
DAVID MICHAEL FORDE (dissolve)
Director, MANAGING DIRECTOR, 2014.10.06 - 2015.04.14
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
KELLY TAYLOR-WELSH (dissolve)
Director, HEAD OF UK TAX, 2012.03.23 - 2015.04.14
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
JOSEPHUS PETRUS ADRIANUS VAN DER BURG (dissolve)
Director, FINANCE DIRECTOR, 2014.10.06 - 2015.04.14
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
SIMON HOWARD AVES (dissolve)
Secretary, 2008.07.27 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
NEVILLE REX HOMER (dissolve)
Secretary, 1992.07.14 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
ANNE LOUISE OLIVER (dissolve)
Secretary, 2009.01.15 - 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
MARK STEVENS (dissolve)
Secretary, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
THOMAS ALLISON (dissolve)
Director, OPERATIONS DIRECTOR, 1992.07.14 - 1995.04.14
6 ROWAN COURT , DOUNE
FK16 6HS
HAYDN BIDDLE (dissolve)
Director, 1992.07.14 - 1994.02.01
MORWICK HALL , ACKLINGTON
NE65 9DG, NORTHUMBERLAND
WILLIAM JOHN JULIAN CRAWSHAY (dissolve)
Director, MARKETING DIRECTOR, 2000.03.13 - 2011.01.26
THE OLD VICARAGE , WYLAM
NE41 8AT, NORTHUMBERLAND
ALAN DICK (dissolve)
Director, DIRECTOR OF GROUP FINANCIAL SRVICES, 2008.04.28 - 2009.09.25
BURNBANK SMITHY BLACKHALL FARM , LIVINGSTON
EH54 9AN
GUY GRATTAN DICKSON (dissolve)
Director, 1992.07.14 - 1997.12.01
BLACK BARONY HOME FARM EDDLESTON , PEEBLES
EH45 8QW, PEEBLESSHIRE
JOHN MICHAEL DUNSMORE (dissolve)
Director, 1997.12.01 - 2008.04.28
22 NAPIER ROAD MERCHINSTON , EDINBURGH
EH10 5AY
KATE GUTHRIE (dissolve)
Director, PERSONNEL DIRECTOR, 1999.04.06 - 2001.04.26
6A DOUGLAS CRESCENT , EDINBURGH
EH12 5BB, MIDLOTHIAN
DONALD WILSON GEORGE HARLEY (dissolve)
Director, FINACIAL DIRECTOR, 1992.07.14 - 2001.04.26
1 BISHOPS HILL ACOMB , HEXHAM
NE46 4NH, NORTHUMBERLAND
GEOFFREY MARK HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.05 - 1999.11.05
7 WESTFIELD GROVE , NEWCASTLE UPON TYNE
NE3 4YA, TYNE & WEAR
GRAHAM DOUGLAS KENDRICK (dissolve)
Director, 2001.06.27 - 2002.09.27
7 CRAIGIELAW PARK , ABERLADY
EH32 0PR, EAST LOTHIAN
PETER DILWORTH KENNERLEY (dissolve)
Director, SOLICITOR, 2001.06.27 - 2008.04.28
13 LENNOX STREET , EDINBURGH
EH4 1QB
GERALD ANTHONY KINGSTON (dissolve)
Director, PERSONNEL DIRECTOR, 1992.07.14 - 1994.06.24
2 BANKSIDE , MORPETH
NE61 1XD, NORTHUMBERLAND
MAURICE THOMAS LANGFORD (dissolve)
Director, PERSONNEL DIRECTOR, 1994.06.24 - 1999.04.06
24 PARK DRIVE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5QB
JOHN CHARLES LOW (dissolve)
Director, ACCOUNTANT, 2011.08.31 - 2012.03.31
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
JAMES PEARCE MERRINGTON (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01 - 1998.08.04
THORNBERRY GARTH BRANCEPETH VILLAGE , DURHAM
DH7 8EL
ANNE LOUISE OLIVER (dissolve)
Director, UK TAX MANAGER, 2011.09.29 - 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
SEAN MICHAEL PATERSON (dissolve)
Director, ACCOUNTANT, 2011.09.29 - 2014.10.08
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
WILLIAM JOHN PAYNE (dissolve)
Director, SOLICITOR, 2009.01.26 - 2011.08.31
ASHBY HOUSE 1 BRIDGE STREET , STAINES
TW18 4TP, MIDDLESEX
MICHAEL PRICE (dissolve)
Director, 1997.12.01 - 1999.04.06
5 OLLIVER LANE SKEEBY , RICHMOND
DL10 5DP, NORTH YORKSHIRE
ALAN ROSS (dissolve)
Director, 1992.07.14 - 1993.08.20
WESTLANDS 58 WESTERN WAY , NEWCASTLE UPON TYNE
NE20 9AP
GEORGE ROBERTSON ROSS (dissolve)
Director, 1995.03.13 - 2000.02.29
THE HAWTHORNS 13A LINDEN ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4EY
JOHN SARGINSON (dissolve)
Director, 1998.06.01 - 2001.04.27
2 WHARFE BANK COLLINGHAM , WETHERBY
LS22 5JP, WEST YORKSHIRE
CRAIG TEDFORD (dissolve)
Director, COMPANY DIRECTOR, 2009.01.26 - 2011.09.29
ASHBY HOUSE 1 BRIDGE STREET , STAINES
TW18 4TP, MIDDLESEX
STEPHEN JOHN WILLIAMS (dissolve)
Director, 1999.04.06 - 2006.07.03
17 TANNERS COURT FRIARS , NEWCASTLE UPON TYNE
NE1 5XE, TYNE & WEAR
ALASTAIR MCKINNON WILSON (dissolve)
Director, 1994.03.01 - 1998.10.14
ROSSARDAN DRUMBURN ROAD , MUCKHART
FK14 7LL, CLACKMANNANSHIRE
WILLIAM JAMES COLLIN WOOD (dissolve)
Director, COMPANY DIRECTOR, 1994.09.20 - 1997.12.01
19 CLUNY DRIVE MORNINGSIDE , EDINBURGH
EH10 6DW

Companies near to NEWCASTLE BREWERIES LIMITED(THE)

Information about the Private Limited Company NEWCASTLE BREWERIES LIMITED(THE) 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: 2016.03.31. Reload the data