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BRENT WALKER BREWERIES (HARTLEPOOL) LIMITED

Learn more about BRENT WALKER BREWERIES (HARTLEPOOL) 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 (HARTLEPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00042567
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.11.26
last member list: 1997.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
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 1991.03.08
STANDARD CHARTERED BANKLANDERS AS DEFINED.AS AGENT AND TRUSTEE FOR ITSELF AND SUCH OF THE
SUPPLEMENTAL DEED - Outstanding on 1991.03.08
STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.04.17
BRENT WALKER LIMITED
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.12.19
STANDARD CHARTERED BANK
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1992.04.13 Receiver Appointed
STANDARD CHARTERED BANKOF THE LENDERS AS DEFINEDACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACH
SUPPLEMENTAL DEED - Outstanding on 1992.04.27
STANDARD CHARTERED BANKRSACTING AS AGENT FOR ITSELF AND EACH OF THE LENDE
SUPPLEMENTAL DEED - Outstanding on 1992.04.27
THE BRENT WALKER GROUP PLC
DEBENTURE - Outstanding on 1993.07.07
THE WILLIAM HILL GROUP LIMITED
SUPPLEMENTAL DEED - Outstanding on 1993.12.03
THE WILLIAM HILL GROUP LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1994.03.11
STANDARD CHARTERED BANKTS B.V.ACTING AS AGENT AND TRUSTEE FOR EMENEX INVESTMEN
SUPPLEMENTAL DEED SUPPLEMENTAL TO THREE COMPOSITE GUARANTEES AND DEBENTURES DATED 15TH NOVEMBER 1990, 28TH MARCH 1991 AND 27TH MARCH 1992 - Outstanding on 1995.02.20
STANDARD CHARTERED BANK
SUPPLEMENTAL DEED SUPPLEMENTAL TO THREE COMPOSITE GUARANTEES AND DEBENTURES DATED 15TH NOVEMBER 1990,28TH MARCH 1991 AND 27TH MARCH 1992 - Outstanding on 1997.07.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.03.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.14
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2009.12.16
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008
Form type: 3.6
Date: 2009.02.18
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.07.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.11
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.03.31
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.12.22
£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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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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NEW DIRECTOR 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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REGISTERED OFFICE CHANGED ON 17/12/96 FROM:, GREENBANK, HARTLEPOOL, CLEVELAND, TS24 7QS
Form type: 287
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£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: 1996.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AAMD
Date: 1995.10.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AAMD
Date: 1995.10.10
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/92
Form type: AAMD
Date: 1995.10.10
£2.95
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FULL ACCOUNTS 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:, LION BREWERY, HARTLEPOOL, CLEVELAND, TS24 7QS
Form type: 287
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/92
Form type: AA
Date: 1993.10.19
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: 1993.08.22
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)
EXEMPTION FROM APPOINTING AUDITORS 31/10/91
Form type: SRES03
Date: 1992.12.15
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)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/92
Form type: 363(287)
Date: 1992.09.10
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)
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

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Company directors and board members:

KEITH GEORGE DIBBLE (dissolve)
Secretary, 1996.12.03
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
KEITH GEORGE DIBBLE (dissolve)
Director, CHARTERED SECRETARY, 1992.08.17
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
JOHN LESLIE LEACH (dissolve)
Director, FINANCE DIRECTOR, 1996.12.03
DUNELM CHURCH ROAD , CLAYGATE
KT10 0JP, SURREY
ANTHONY CROSS (dissolve)
Secretary, 1992.08.17 - 1996.12.03
38 THE LANE SPINKHILL , SHEFFIELD
S21 3YF, SOUTH YORKSHIRE
FREDERICK EDWIN JOHN GEDGE BRACKENBURY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.17 - 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
JOHN ROBERT SANDS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.17 - 1996.12.03
11 FALCON LANE NORTON , STOCKTON ON TEES
TS20 1LS

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Information about the Private Limited Company BRENT WALKER BREWERIES (HARTLEPOOL) 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