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HOME BREWERY LIMITED

Learn more about HOME BREWERY LIMITED. 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

HOME BREWERY LIMITED on the map

Company type: Private Limited Company
Company number: 00032311
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.08.29
last member list: 2014.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HOME BREWERY LIMITED is a Private Limited Company, registration number 00032311, established in United Kingdom on the 29. August 1890. The company is now active. The company has been in business for 126 years and 3 months. The company is based on ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE. Business of the company HOME BREWERY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.01.08. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.09.05. We do not have any information about the company HOME BREWERY LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.10.03
overdue: OVERDUE
last made update: 2014.09.05
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.09
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STATEMENT BY DIRECTORS
Form type: SH20
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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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
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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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.12.08
Child documents:
Document type: ANNOTATION
Date: 2014.12.08
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 24/11/2014
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APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON
Form type: TM01
Date: 2014.10.14
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DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MR MALCOLM DUNN
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
Form type: TM02
Date: 2014.10.14
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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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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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.04.07
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.04.07
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REREG PLC TO PRI; RES02 PASS DATE:02/04/2014
Form type: RES02
Date: 2014.04.07
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.04.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.26
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CONSOLIDATION, 21/03/14
Form type: SH02
Date: 2014.03.26
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 07/10/2013
Form type: CH01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 07/10/2013
Form type: CH01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 07/10/2013
Form type: CH01
Date: 2013.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 07/10/2013
Form type: CH03
Date: 2013.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.10.23
Child documents:
Document type: ANNOTATION
Date: 2012.10.23
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Kelly Taylor-Welsh
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 25/09/2012
Form type: CH03
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 25/09/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 25/09/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 25/09/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012
Form type: CH01
Date: 2012.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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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: 2012.03.29
Child documents:
Document type: ANNOTATION
Date: 2012.10.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 23/10/2012
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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 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
£2.95
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MR JOHN CHARLES LOW
Form type: AP01
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
Form type: TM01
Date: 2011.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
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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 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON AVES
Form type: 288b
Date: 2009.02.18
£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: 2009.01.29
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE IZATT
Form type: 288b
Date: 2008.09.05

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Company directors and board members:

MALCOLM DUNN (current)
Director, REPORTING AND ACCOUNTING MANAGER, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
DAVID MICHAEL FORDE (current)
Director, MANAGING DIRECTOR, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
KELLY TAYLOR-WELSH (current)
Director, HEAD OF UK TAX, 2012.03.23
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
JOSEPHUS PETRUS ADRIANUS VAN DER BURG (current)
Director, FINANCE DIRECTOR, 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
SIMON HOWARD AVES (resigned)
Secretary, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
NEVILLE REX HOMER (resigned)
Secretary, 1995.01.18 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
RICHARD HENRY HOWARTH (resigned)
Secretary, 1992.09.05 - 1993.12.13
25 KING STREET , SOUTHWELL
NG25 0EH, NOTTINGHAMSHIRE
ANNE LOUISE OLIVER (resigned)
Secretary, 2009.01.16 - 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
NIGEL TERRENCE PAYNE (resigned)
Secretary, 1993.12.13 - 1995.01.18
FLAT 3 6 PARK DRIVE, THE PARK , NOTTINGHAM
NG7 1DA
MARK STEVENS (resigned)
Secretary, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
DONALD AITKENHEAD (resigned)
Director, 1992.09.05 - 1994.04.29
REDD LYON COTTAGE WELL LANE EVERDON , DAVENTRY
NN11 3BL, NORTHAMPTONSHIRE
ROBERT JAMES WILLIAM ALEXANDER (resigned)
Director, MANAGING DIRECTOR, 1993.02.28 - 1995.08.18
42 LANCASTER ROAD GARSTANG , PRESTON
PR3 1JA, LANCS
IAN THOMAS COPELAND (resigned)
Director, COMMERCIAL DIRECTOR, 1992.09.05 - 1996.09.03
ASHEVILLE ASH TREE CLOSE , SOUTHWELL
NG25 0LA, NOTTINGHAMSHIRE
JOSEPH COULSON (resigned)
Director, 1992.09.05 - 1993.02.28
RIMMERS BARN OLD HALL DRIVE , WIDMERPOOL
NG12 5PZ, NOTTINGHAM
ALAN DICK (resigned)
Director, DIRECTOR GROUP FINANCIAL SERVI, 2005.09.06 - 2009.09.25
BURNBANK SMITHY BLACKHALL FARM , LIVINGSTON
EH54 9AN
GUY GRATTAN DICKSON (resigned)
Director, 1992.09.05 - 1996.09.03
BLACK BARONY HOME FARM EDDLESTON , PEEBLES
EH45 8QW, PEEBLESSHIRE
ROGER FOKERD (resigned)
Director, PERSONNEL & OPS DIRECTOR, 1992.09.05 - 1994.07.04
291 HIGH ROAD BEESTON , NOTTINGHAM
NG9 5DD, NOTTINGHAMSHIRE
PETER JOHN GRAY (resigned)
Director, SALES DIRECTOR, 1992.09.05 - 1993.04.09
190 COPSE HILL WIMBLEDON , LONDON
SW20 0SP
RICHARD HENRY HOWARTH (resigned)
Director, FINANCE DIRECTOR, 1992.09.05 - 1993.12.13
25 KING STREET , SOUTHWELL
NG25 0EH, NOTTINGHAMSHIRE
GEORGE GORDON MACLEAN IZATT (resigned)
Director, COMPANY DIRECTOR, 2003.10.09 - 2008.08.28
11 BROOM ROAD , KINROSS
KY13 8BU, KINROSS SHIRE
GEORGE GORDON MACLEAN IZATT (resigned)
Director, 1996.07.05 - 1998.02.10
11 BROOM ROAD , KINROSS
KY13 8BU, KINROSS SHIRE
GEORGE GORDON MACLEAN IZATT (resigned)
Director, 1998.04.14 - 2003.09.30
11 BROOM ROAD , KINROSS
KY13 8BU, KINROSS SHIRE
GRAHAM DOUGLAS KENDRICK (resigned)
Director, 1995.08.18 - 1996.09.03
7 CRAIGIELAW PARK , ABERLADY
EH32 0PR, EAST LOTHIAN
JOHN LAURIE (resigned)
Director, GROUP TREASURER, 2003.10.10 - 2005.09.06
50 CRAIGLEITH CRESCENT , EDINBURGH
EH4 3LB, MIDLOTHIAN
JOHN CHARLES LOW (resigned)
Director, ACCOUNTANT, 2011.08.29 - 2012.03.31
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
KENNETH LOWERY (resigned)
Director, PRODUCTION DIRECTOR, 1992.09.05 - 1996.09.03
21 CAMPION WAY BINGHAM , NOTTINGHAM
NG13 8TR, NOTTINGHAMSHIRE
GRAHAM DOUGLAS NAISMITH MILLER (resigned)
Director, OPERATIONS DIRECTOR, 1992.09.05 - 1996.09.03
MARLOCK HOUSE,MARLOCK CLOSE FISKERTON , SOUTHWELL
NG25 1UG, NOTTS
LOUISE MILLER (resigned)
Director, CHARTERED SECRETARY, 1999.04.14 - 2000.02.28
13 TRAQUAIR PARK WEST , EDINBURGH
EH12 7AN, MIDLOTHIAN
ANNE LOUISE OLIVER (resigned)
Director, UK TAX MANAGER, 2008.08.28 - 2014.10.06
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
GORDON FRASER FERGUSON OLIVER (resigned)
Director, 1993.05.03 - 1996.09.03
8 LYDNEY PARK WEST BRIDGFORD , NOTTINGHAM
NG2 7TJ
SEAN MICHAEL PATERSON (resigned)
Director, ACCOUNTANT, 2011.09.29 - 2014.10.08
3-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SCOTLAND
NIGEL TERRENCE PAYNE (resigned)
Director, 1993.11.15 - 1995.01.18
FLAT 3 6 PARK DRIVE, THE PARK , NOTTINGHAM
NG7 1DA
WILLIAM JOHN PAYNE (resigned)
Director, SOLICITOR, 2009.01.26 - 2011.08.29
5 SCOTTSDALE , MELROSE
TD6 9QE, ROXBURGHSHIRE
MICHAEL JOHN PEAREY (resigned)
Director, SOLICITOR, 1996.07.05 - 1999.04.14
THE LODGE , ABERLADY
EH32 0RE, EAST LOTHIAN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED (resigned)
Director, CORP BODY, 2000.02.25 - 2003.09.30
33 ELLERSLY ROAD , EDINBURGH
EH12 6HX

Companies near to HOME BREWERY ltd.

Information about the Private Limited Company HOME BREWERY 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: 2016.03.31. Reload the data