0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.H. BRAKSPEAR & SONS LIMITED

Learn more about W.H. BRAKSPEAR & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULL COURTYARD, BELL STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2BA

W.H. BRAKSPEAR & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00046656
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.01.28
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.04.26

List of company documents:

buy all documents
Find out more information about W.H. BRAKSPEAR & SONS LIMITED. Our website makes it possible to view other available documents related to W.H. BRAKSPEAR & SONS LIMITED. 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
Add to cart
30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 2885868.5
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
Add to cart
30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
£2.95
Add to cart
30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
£2.95
Add to cart
30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
Add to cart
30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID GERALD NATHAN
Form type: AP03
Date: 2010.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONALD BRIDGMAN
Form type: TM01
Date: 2010.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DONALD BRIDGMAN
Form type: TM02
Date: 2010.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
Add to cart
30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TREHEARNE DAVIES / 30/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY TREHEARNE DAVIES / 30/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID GERALD NATHAN
Form type: AP01
Date: 2010.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEREY
Form type: TM01
Date: 2010.05.13
£2.95
Add to cart
SECRETARY APPOINTED MR DONALD ALFRED BRIDGMAN
Form type: AP03
Date: 2010.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAMES HILL
Form type: TM02
Date: 2010.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES HILL
Form type: TM01
Date: 2010.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
Add to cart
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BRIAN JEFFRIES
Form type: 288b
Date: 2009.05.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.07
£2.95
Add to cart
RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.06
Child documents:
Document type: ANNOTATION
Date: 2008.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS ANTHONY TREHEARNE DAVIES
Form type: 288a
Date: 2008.04.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
£2.95
Add to cart
RETURN MADE UP TO 30/04/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.05.30
Child documents:
Document type: ANNOTATION
Date: 2007.05.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.03
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.26
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.04.03
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.04.03
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.04.03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: RES02
Document description: REREG PLC-PRI 29/03/07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
Add to cart
AD 08/01/07-09/01/07, £ SI 92630@.25=23157, £ IC 2882124/2905281
Form type: 88(2)R
Date: 2007.03.06
£2.95
Add to cart
AD 08/01/07-09/01/07, £ SI 92630@.25=23157, £ IC 2858967/2882124
Form type: 88(2)R
Date: 2007.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
£2.95
Add to cart
RETURN MADE UP TO 30/04/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
Add to cart
AD 17/03/06---------, £ SI 5660@.25=1415, £ IC 2857552/2858967
Form type: 88(2)R
Date: 2006.04.05
£2.95
Add to cart
AD 06/03/06-16/03/06, £ SI 11320@.25=2830, £ IC 2854722/2857552
Form type: 88(2)R
Date: 2006.03.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
Add to cart
AD 08/09/05-13/09/05, £ SI 45353@.25=11338, £ IC 2843384/2854722
Form type: 88(2)R
Date: 2005.10.10
£2.95
Add to cart
RETURN MADE UP TO 30/04/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
Add to cart
AD 15/09/04---------, £ SI 7735@.25=1933, £ IC 3568703/3570636
Form type: 88(2)R
Date: 2004.09.30
£2.95
Add to cart
AD 02/09/04---------, £ SI 6235@.25=1558, £ IC 3567145/3568703
Form type: 88(2)R
Date: 2004.09.08
£2.95
Add to cart
AD 30/06/04-06/08/04, £ SI [email protected]=734600, £ SI 12036@.25=3009, £ IC 2829536/3567145
Form type: 88(2)R
Date: 2004.08.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
£2.95
Add to cart
RETURN MADE UP TO 30/04/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID GERALD NATHAN (current)
Secretary, 2010.09.03
BULL COURTYARD BELL STREET , HENLEY ON THAMES
RG9 2BA, OXFORDSHIRE
MICHAEL ANTHONY TREHEARNE DAVIES (current)
Director, COMPANY DIRECTOR, 2003.12.16
BULL COURTYARD BELL STREET , HENLEY ON THAMES
RG9 2BA, OXFORDSHIRE
THOMAS ANTHONY TREHEARNE DAVIES (current)
Director, 2008.01.01
BULL COURTYARD BELL STREET , HENLEY ON THAMES
RG9 2BA, OXFORDSHIRE
DAVID GERALD NATHAN (current)
Director, COMPANY DIRECTOR, 2010.05.12
BULL COURTYARD BELL STREET , HENLEY ON THAMES
RG9 2BA, OXFORDSHIRE
DONALD ALFRED BRIDGMAN (resigned)
Secretary, 2010.03.31 - 2010.09.03
BULL COURTYARD BELL STREET , HENLEY ON THAMES
RG9 2BA, OXFORDSHIRE
COLIN ARTHUR BYCROFT (resigned)
Secretary, 1991.05.30 - 1994.04.07
12 APPLEFORD DRIVE , ABINGDON
OX14 2DA, OXFORDSHIRE
SCOTT COOPER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.06.04 - 2003.03.01
WESTMORLAND HOUSE 55 BURKES ROAD , BEACONSFIELD
HP9 1PW, BUCKINGHAMSHIRE
JAMES EDWARD HILL (resigned)
Secretary, 2003.03.01 - 2010.03.31
2 HOLLY ROAD WOODLEY , READING
RG5 4BH, BERKSHIRE
WILLIAM PARRISH (resigned)
Secretary, 1994.05.30 - 1999.06.04
16 BLANDY ROAD , HENLEY ON THAMES
RG9 1QB, OXFORDSHIRE
PAUL WILLIAM BRAKSPEAR (resigned)
Director, BREWERY EXECUTIVE, 1991.05.30 - 1998.05.28
1 LITTLE ST LEONARDS , LONDON
SW14 7LT
DONALD ALFRED BRIDGMAN (resigned)
Director, 2004.04.01 - 2010.09.03
12 LANGFORD GREEN HUTTON , BRENTWOOD
CM13 1YJ, ESSEX
JAMES ROBERT BURROWS (resigned)
Director, CHIEF EXECUTIVE, 1995.12.08 - 2003.04.22
SUMMERFIELDS WOODCOTE ROAD SOUTH STOKE , READING
RG8 0JJ, SOUTH OXFORDSHIRE
COLIN ARTHUR BYCROFT (resigned)
Director, COMPANY SECRETARY, 1991.05.30 - 1994.04.07
12 APPLEFORD DRIVE , ABINGDON
OX14 2DA, OXFORDSHIRE
MICHAEL CHALCRAFT (resigned)
Director, BREWERY EXECUTIVE AND BREWER, 1991.05.30 - 1996.09.30
CAMDEN HOUSE 53 NEW STREET , HENLEY ON THAMES
RG9 2BP, OXFORDSHIRE
STEPHEN EDWARD CHUTER (resigned)
Director, MARKETING DIRECTOR, 1996.05.01 - 1998.01.31
2 THE TRIANGLE UPPER BASILDON , READING
RG8 8LX, BERKSHIRE
SCOTT COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.29 - 2004.03.25
WESTMORLAND HOUSE 55 BURKES ROAD , BEACONSFIELD
HP9 1PW, BUCKINGHAMSHIRE
MICHAEL RODNEY MORDAUNT FOSTER (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2007.01.19
18 BILLING STREET , LONDON
SW10 9UT
DAVID COURTENAY GLADSTONE GYLE-THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1997.11.14 - 1998.05.28
THE COACH HOUSE , LITTLE SOMERFORD
SN15 5HB, WILTSHIRE
JAMES EDWARD HILL (resigned)
Director, FINANCE DIRECTOR, 2006.01.01 - 2010.03.31
2 HOLLY ROAD WOODLEY , READING
RG5 4BH, BERKSHIRE
BRIAN JEFFRIES (resigned)
Director, COMPANY DIRECTOR, 2007.02.22 - 2008.08.31
THE OLD TOLL HOUSE MARE HILL ROAD , PULBOROUGH
RH20 2DY, WEST SUSSEX
WILLIAM PARRISH (resigned)
Director, FINANCE DIRECTOR, 1991.05.30 - 1999.06.04
16 BLANDY ROAD , HENLEY ON THAMES
RG9 1QB, OXFORDSHIRE
CHRISTOPHER MICHAEL PARSONS (resigned)
Director, COMPANY DIRECTOR & BREWER, 1991.05.30 - 1996.09.30
THE OLD COTTAGE NEWLANDS LANE STOKE ROW , HENLEY ON THAMES
RG9 5PS, OXFORDSHIRE
HUGO DAVID PRING (resigned)
Director, COMPANY DIRECTOR, 1998.06.26 - 2007.01.10
LEYFIELD HOUSE KIRKBY LONSDALE , CARNFORTH
LA6 2DD, LANCASHIRE
GEORGE RAYMOND SEYMOUR (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1992.05.22
THE OLD VICARAGES BUCKLEBURY , READING
RG7 6PL, BERKSHIRE
DAVID MALCOLM THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1996.12.06
THE PADDOCKS 25 CHARLWOOD DRIVE OXSHOTT , LEATHERHEAD
KT22 0HB, SURREY
DAVID OWEN THOMAS (resigned)
Director, COMPANY DIRECTOR, 1998.11.06 - 2006.03.30
7 MISBOURNE HOUSE AMERSHAM ROAD , CHALFONT ST. GILES
HP8 4RY, BUCKINGHAMSHIRE
ANTHONY PETER VEREY (resigned)
Director, ESTATE DIRECTOR, 1993.01.01 - 2010.04.30
68 VICARAGE ROAD , HENLEY-ON-THAMES
RG9 1HU, OXFORDSHIRE

Companies near to W.H. BRAKSPEAR & SONS ltd.

Information about the Private Limited Company W.H. BRAKSPEAR & SONS 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