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BRENT WALKER BREWERIES (IPSWICH) LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

BRENT WALKER BREWERIES (IPSWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00048085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.05.27
dissolution date: 2005.12.06
last member list: 1997.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

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:

A. TAYLOR
MORTGAGE - Outstanding on 1920.09.21
W. F. CROSS
MORTGAGE - Outstanding on 1921.07.04
H. M. JACKAMAN
TRANSFER OF MORTGAGE - Outstanding on 1923.03.07
A. TAYLOR
MORTGAGE - Outstanding on 1932.01.02
STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1990.11.30
STANDARD CHARTERED BANK
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 BANK
COMPOSITE GUARANTEE & DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.04.17
STANDARD CHARTERED BANK OF THE "LENDERS" AS DEFINED)(ACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACH
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1992.04.13
STANDARD CHARTERED BANKOF THE LENDERS AS DEFINEDACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACH
SUPPLEMENTAL DEED - Outstanding on 1992.04.27
STANDARD CHARTERED BANKOF THE LENDERSACTING AS AGENT AND TRUSTEE FOR ITSELF AND EACH
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 - PART of the property or undertaking has been released from charge on 1994.03.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.12.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.23
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2005.04.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/97 FROM:, 53-54 BROOKS MEWS, LONDON, W1Y 2NY
Form type: 287
Date: 1997.12.31
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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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SECRETARY 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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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£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:, GREENBANK OFFICES, LION BREWERY, HARTLEPOOL, CLEVELAND TS24 7QS
Form type: 287
Date: 1995.03.08
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 MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.07.28
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
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)
EXEMPTION FROM APPOINTING AUDITORS 31/10/91
Form type: SRES03
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/92
Form type: AA
Date: 1993.10.26
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)
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: 1993.08.23
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/10/91
Form type: ELRES
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: 363s
Date: 1992.09.10
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)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.30

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Company directors and board members:

KEITH GEORGE DIBBLE (dissolve)
Secretary, 1996.12.03 - 2005.12.06
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
KEITH GEORGE DIBBLE (dissolve)
Director, CHARTERED SECRETARY, 1991.08.17 - 2005.12.06
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
JOHN LESLIE LEACH (dissolve)
Director, FINANCE DIRECTOR, 1996.12.03 - 2005.12.06
DUNELM CHURCH ROAD , CLAYGATE
KT10 0JP, SURREY
ANTHONY CROSS (dissolve)
Secretary, 1991.08.17 - 1996.12.03
38 THE LANE SPINKHILL , SHEFFIELD
S21 3YF, SOUTH YORKSHIRE
ALISTAIR GRANT ARKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1991.10.29
THE WHITE HOUSE DIKES LANE GREAT AYTON , MIDDLESBROUGH
TS9 6HJ, CLEVELAND
MICHAEL JOHN ARMSTRONG (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.17 - 1993.11.26
HUNTERS GATE 56 PALACE ROAD , RIPON
HG4 1HA, NORTH YORKSHIRE
FREDERICK EDWIN JOHN GEDGE BRACKENBURY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1996.05.31
8 MOORE STREET , LONDON
SW3 2QN
RICHARD ALASTAIR COBBOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1993.02.08
VALLEY FARM STOKE BY NAYLAND , COLCHESTER
CO6 4QW, ESSEX
MICHAEL JUSTINIAN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1993.06.30
37 HIGH STREET NEEDHAM MARKET , IPSWICH
IP6 8AL, SUFFOLK
JAMES KAY MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.03.20
7 WOODLANDS GROVE , HARTLEPOOL
TS26 0EJ, CLEVELAND
JOHN ROBERT SANDS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1996.12.03
11 FALCON LANE NORTON , STOCKTON ON TEES
TS20 1LS

Companies near to BRENT WALKER BREWERIES (IPSWICH) ltd.

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