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ROYAL BREWERY,BRENTFORD LIMITED(THE)

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

Company details

ASHBY HOUSE, 1 BRIBGE STREET, STAINES, MIDDLESEX, TW18 4TP

ROYAL BREWERY,BRENTFORD LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00032191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1890.08.07
dissolution date: 2011.09.20
last member list: 2011.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ROYAL BREWERY,BRENTFORD LIMITED(THE) was a Private Limited Company, registration number 00032191, established in United Kingdom on the 7. August 1890. The company was dissolved. The company was in business for 126 years and 3 months. The company used to be located at ASHBY HOUSE, 1 BRIBGE STREET, STAINES, MIDDLESEX, TW18 4TP. Business of the company ROYAL BREWERY,BRENTFORD LIMITED(THE) by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.09.20. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.02.22. The total number of directors was so far 12. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.22
documents available: 1

List of company documents:

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Find out more information about ROYAL BREWERY,BRENTFORD LIMITED(THE). Our website makes it possible to view other available documents related to ROYAL BREWERY,BRENTFORD LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.18
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.01
Form type: LATEST SOC
Document description: 01/03/11 STATEMENT OF CAPITAL;GBP 450000
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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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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£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 TERMINATE, DIRECTOR AND SECRETARY SCOTTISH & NEWCASTLE LOGGED FORM
Form type: 288b
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Form type: 288b
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES
Form type: 288b
Date: 2009.02.24
£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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DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2009.01.28
£2.95
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DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES
Form type: 288a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM
Form type: 288b
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED / 21/07/2008
Form type: 288c
Date: 2008.07.25
£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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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
Child documents:
Document type: ANNOTATION
Date: 2007.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2003.12.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99
Form type: AA
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
Form type: 225(1)
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.22

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Company directors and board members:

ANNE LOUISE OLIVER (dissolve)
Secretary, UK TAX MANAGER, 2009.01.16 - 2011.09.20
92 CAMMO GROVE , EDINBURGH
EH4 8HD
ANNE LOUISE OLIVER (dissolve)
Director, UK TAX MANAGER, 2009.01.16 - 2011.09.20
92 CAMMO GROVE , EDINBURGH
EH4 8HD
WILLIAM JOHN PAYNE (dissolve)
Director, SOLICITOR, 2009.01.26 - 2011.09.20
5 SCOTTSDALE , MELROSE
TD6 9QE, ROXBURGHSHIRE
CRAIG TEDFORD (dissolve)
Director, COMPANY DIRECTOR, 2009.01.26 - 2011.09.20
2 ROSSLYN TERRACE DOWANHILL , GLASGOW
G12 9NB
SIMON HOWARD AVES (dissolve)
Secretary, HEAD OF UK TAX, 2008.07.27 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
PETER CHARLES GEORGE GOODSON (dissolve)
Secretary, 1993.02.22 - 1994.01.31
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
PETER CHARLES GEORGE GOODSON (dissolve)
Secretary, 1995.08.16 - 1995.08.16
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
NEVILLE REX HOMER (dissolve)
Secretary, CHARTERED SECRETARY, 1995.08.16 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
JENNIFER ELISE PEDDIE (dissolve)
Secretary, 1994.01.31 - 1995.08.16
ENGLEDENE 46 HOUNSLOW ROAD , FELTHAM
TW14 9DG, MIDDLESEX
MARK STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
SIMON HOWARD AVES (dissolve)
Director, HEAD OF UK TAX, 2008.07.27 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
PETER CHARLES GEORGE GOODSON (dissolve)
Director, CHARTERED SECRETARY, 1994.01.31 - 1995.08.16
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
GRAHAM HORSFORD GRIFFIN (dissolve)
Director, CHARTERED SECRETARY/DIRECTOR, 1993.02.22 - 1994.01.31
16 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
ROBIN NOEL CRAIGMYLE HAMMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.22 - 1995.08.16
SPRING VALLEY IVY LANE CHURT , FARNHAM
GU10 2QU, SURREY
NEVILLE REX HOMER (dissolve)
Director, CHARTERED SECRETARY, 1995.08.16 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
LOUISE MILLER (dissolve)
Director, CHARTERED SECRETARY, 1999.04.14 - 2000.02.28
13 TRAQUAIR PARK WEST , EDINBURGH
EH12 7AN, MIDLOTHIAN
MICHAEL JOHN PEAREY (dissolve)
Director, SOLICITOR, 1995.08.16 - 1999.04.14
THE LODGE , ABERLADY
EH32 0RE, EAST LOTHIAN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED (dissolve)
Director, CORPORATE BODY, 2000.02.25 - 2009.02.20
2-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
MARK STEVENS (dissolve)
Director, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN

Companies near to ROYAL BREWERY,BRENTFORD LIMITED(THE)

Information about the Private Limited Company ROYAL BREWERY,BRENTFORD 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