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S.A.BRAIN & COMPANY,LIMITED

Learn more about S.A.BRAIN & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CARDIFF BREWERY, CRAWSHAY STREET, CARDIFF, SOUTH GLAMORGAN, CF10 1SP

S.A.BRAIN & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00052099
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.04.12
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 55100 - Hotels and similar accommodation
  • 11050 - Manufacture of beer

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
FLOATING CHARGE - Outstanding on 2011.09.22
HSBC BANK PLC
FLOATING CHARGE - Outstanding on 2011.09.26
S.A.BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED
- Outstanding on 2013.12.11

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 2574746
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.04.07
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DIRECTOR APPOINTED MR PETER JOHN WILSON
Form type: AP01
Date: 2015.04.01
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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30/09/2013 ACCOUNTS PROCESSED ON THIS COMPANY IN ERROR
Form type: MISC
Date: 2014.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.07.22
Child documents:
Document type: ANNOTATION
Date: 2014.07.22
Form type: ANNOTATION
Document description: Clarification
Description: 30/09/2013 original trust accounts processed on this company in error
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DIRECTOR APPOINTED MR ALISTAIR GRANT ARKLEY
Form type: AP01
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LAY
Form type: TM01
Date: 2014.04.10
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 000520990032
Form type: MR01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
Form type: TM01
Date: 2013.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.07.05
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 04/04/2012
Form type: CH01
Date: 2012.05.28
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 17/10/2011
Form type: CH01
Date: 2011.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/10
Form type: AA
Date: 2011.05.16
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY LAY / 01/03/2011
Form type: CH01
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY LAY / 01/03/2011
Form type: CH01
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT WADDINGTON / 01/03/2011
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER DAVIES / 01/03/2011
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WILLIAM RHYS / 01/03/2011
Form type: CH01
Date: 2011.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BRAIN / 01/03/2011
Form type: CH01
Date: 2011.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 01/03/2011
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BONNEY / 01/03/2011
Form type: CH01
Date: 2011.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BRAIN / 01/03/2011
Form type: CH03
Date: 2011.03.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.20
Child documents:
Document type: ANNOTATION
Date: 2010.10.20
Form type: RES01
Document description: ADOPT ARTICLES 15/10/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.07.01
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAIN
Form type: TM01
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED CHARLES NICHOLAS BRAIN
Form type: 288a
Date: 2009.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 07/03/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.04.08
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28
Form type: 395
Date: 2008.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2008.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.03.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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£ IC 2676746/2574746, 20/10/06, £ SR [email protected]=102000
Form type: 169
Date: 2006.11.09

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Company directors and board members:

CHARLES NICHOLAS BRAIN (current)
Secretary, COMPANY SECRETARY, 2006.07.28
THE CARDIFF BREWERY CRAWSHAY STREET , CARDIFF
CF10 1SP, SOUTH GLAMORGAN
ALISTAIR GRANT ARKLEY (current)
Director, NON EXECUTIVE DIRECTOR, 2014.06.01
THE CARDIFF BREWERY PO BOX 53 CRAWSHAY STREET , CARDIFF
CF10 1SP
DAVID PETER BONNEY (current)
Director, 2003.04.17
THE CARDIFF BREWERY CRAWSHAY STREET , CARDIFF
CF10 1SP, SOUTH GLAMORGAN
CHARLES NICHOLAS BRAIN (current)
Director, COMPANY SECRETARY, 2009.07.01
THE CARDIFF BREWERY CRAWSHAY STREET , CARDIFF
CF10 1SP, SOUTH GLAMORGAN
MARTIN STUART REED (current)
Director, ACCOUNTANT, 2002.01.18
THE CARDIFF BREWERY CRAWSHAY STREET , CARDIFF
CF10 1SP, SOUTH GLAMORGAN
JOHN FREDERICK WILLIAM RHYS (current)
Director, MARKETING CONSULTANT, 1998.01.01
THE CARDIFF BREWERY CRAWSHAY STREET , CARDIFF
CF10 1SP, SOUTH GLAMORGAN
JOHN SCOTT WADDINGTON (current)
Director, 2001.02.05
THE CARDIFF BREWERY CRAWSHAY STREET , CARDIFF
CF10 1SP, SOUTH GLAMORGAN
PETER JOHN WILSON (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.04.01
THE CARDIFF BREWERY CRAWSHAY STREET , CARDIFF
CF10 1SP, SOUTH GLAMORGAN
JAMES SHEPHERD BARRETT (resigned)
Secretary, 2001.12.01 - 2001.12.28
10 VALLEY ROAD , WOTTON UNDER EDGE
GL12 7NP, GLOUCESTERSHIRE
KATHERINE DRYSDALE (resigned)
Secretary, SOLICITOR, 2004.11.01 - 2006.07.28
5 BRYN DEWI SANT MISKIN , PONTYCLUN
CF72 8TJ, MID GLAMORGAN
RICHARD CLIVE MAY-HILL (resigned)
Secretary, 1992.03.08 - 2001.11.30
THE OLD SHAMBLES 5 WESTBOURNE CRESCENT , WHITCHURCH
CF14 2BL, CARDIFF
JAMES SHEPHERD BARRETT (resigned)
Director, COMPANY DIRECTOR, 1997.02.28 - 2002.04.08
10 VALLEY ROAD , WOTTON UNDER EDGE
GL12 7NP, GLOUCESTERSHIRE
CHRISTOPHER MICHAEL BRAIN (resigned)
Director, CHAIRMAN, 1992.03.08 - 2009.09.30
TRELAWNE PETERSTON SUPER ELY , CARDIFF
CF5 6NE, VALE OF GLAMORGAN
OLIVER NUGENT BREAY (resigned)
Director, TIED TRADE DIRECTOR, 1992.03.08 - 1996.02.22
25 PWLL Y MYN CRESCENT PETERSTON SUPER ELY , CARDIFF
CF5 6LR, SOUTH GLAMORGAN
RICHARD BARRY CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1997.02.28 - 2001.01.29
8 OWAIN CLOSE , CARDIFF
CF23 6HN, SOUTH GLAMORGAN
RICHARD PETER DAVIES (resigned)
Director, 2004.04.05 - 2013.06.28
THE CARDIFF BREWERY CRAWSHAY STREET , CARDIFF
CF10 1SP, SOUTH GLAMORGAN
JOHN WILFRED GLAZZARD (resigned)
Director, BREWER, 1992.03.08 - 2001.01.31
47 DAY Y COED ROAD CYNCOED , CARDIFF
CF2 6ND
MALCOLM EDWARD JAMES (resigned)
Director, FREE TRADE DIRECTOR, 1992.03.08 - 2003.06.30
66 CHERITON DRIVE THORNHILL , CARDIFF
CF4 9DF
JAMES KERR (resigned)
Director, BREWERY DIRECTOR, 2000.11.01 - 2005.12.12
156 WESTWARD RISE , BARRY
CF62 6NQ, VALE OF GLAMORGAN
PHILIP HENRY LAY (resigned)
Director, 2002.06.01 - 2014.04.07
THE CARDIFF BREWERY CRAWSHAY STREET , CARDIFF
CF10 1SP, SOUTH GLAMORGAN
RICHARD CLIVE MAY-HILL (resigned)
Director, CHIEF EXECUTIVE, 1992.03.08 - 2001.11.30
THE OLD SHAMBLES 5 WESTBOURNE CRESCENT , WHITCHURCH
CF14 2BL, CARDIFF
PHILIP ROBERT MOORE (resigned)
Director, COMPANY DIRECTOR, 1997.02.28 - 1997.10.13
AR-Y-MYNYDD PICCADILLY , LLANBLETHIAN
CF71 7JL, SOUTH GLAMORGAN
CHRISTOPHER ANTONY PARR (resigned)
Director, RETAIL DIRECTOR, 1996.12.02 - 2002.01.07
WOODLANDS EARLSWOOD , CHEPSTOW
NP6 6RE, GWENT
WILLIAM ESCOTT RHYS (resigned)
Director, 1992.03.08 - 1998.02.27
20 HOLLYBUSH ROAD CYNCOED , CARDIFF
CF2 6TA
MICHAEL ANTHONY JOHN SALTER (resigned)
Director, 1997.02.28 - 2001.02.08
SHEPHERDS HALL HEOL HIR LISVANE , CARDIFF
CF14 9UD, SOUTH WALES

Companies near to S.A.BRAIN & COMPANY,ltd.

Information about the Private Limited Company S.A.BRAIN & COMPANY,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: 2016.04.01. Reload the data