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LASTBREW LIMITED

Learn more about LASTBREW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP

LASTBREW LIMITED on the map

Company type: Private Limited Company
Company number: 00075597
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.12.01
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2003.11.07

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 7407
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FULL ACCOUNTS MADE UP TO 26/09/15
Form type: AA
Date: 2016.01.02
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.02.13
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 27/09/2013
Form type: CH01
Date: 2013.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 08/08/2013
Form type: CH01
Date: 2013.08.22
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DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON
Form type: AP01
Date: 2013.02.28
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.01.23
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 24/09/11
Form type: AA
Date: 2012.02.08
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/10
Form type: AA
Date: 2011.02.07
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE
Form type: TM02
Date: 2011.01.23
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SECRETARY APPOINTED MS DENISE PATRICIA BURTON
Form type: AP03
Date: 2011.01.23
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SECRETARY APPOINTED MISS CAROLYN TROUSDALE
Form type: AP03
Date: 2010.11.16
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APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN
Form type: TM02
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY
Form type: TM01
Date: 2010.10.25
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DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE
Form type: AP01
Date: 2010.10.04
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DIRECTOR APPOINTED LEE JONATHAN MILES
Form type: AP01
Date: 2010.09.29
Child documents:
Document type: ANNOTATION
Date: 2011.05.12
Form type: ANNOTATION
Document description: Clarification
Description: the form is a duplicate of AP01 registered on 10/09/2010
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DIRECTOR APPOINTED JACQUELINE ANN BERROW
Form type: AP01
Date: 2010.09.25
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DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN
Form type: AP01
Date: 2010.09.10
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DIRECTOR APPOINTED LEE JONATHAN MILES
Form type: AP01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND
Form type: TM01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 06/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BRONAGH KENNEDY / 06/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 06/01/2010
Form type: CH03
Date: 2010.01.21
£2.95
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SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
Form type: 288a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VICTORIA PENRICE
Form type: 288b
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/03 FROM:, 20 NORTH AUDLEY STREET, LONDON, W1K 6WN
Form type: 287
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.25

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Company directors and board members:

DENISE PATRICIA BURTON (current)
Secretary, 2011.01.19
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
JACQUELINE ANN BERROW (current)
Director, 2010.08.31
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
SUSAN KATRINA MARTINDALE (current)
Director, 2010.08.31
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
GREGORY JOSEPH MCMAHON (current)
Director, 2013.02.15
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
LEE JONATHAN MILES (current)
Director, 2010.08.31
27 FLEET STREET , BIRMINGHAM
B3 1JP
ANDREW WILLIAM VAUGHAN (current)
Director, 2010.08.31
27 FLEET STREET , BIRMINGHAM
B3 1JP, WEST MIDLANDS
HANNAH ASHDOWN (resigned)
Secretary, 2001.11.28 - 2003.06.11
9 GATE COTTAGES OLD COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
RACHEL ABIGAIL BENJAMIN (resigned)
Secretary, CHARTERED SECRETARY, 2009.04.06 - 2010.11.15
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
JEAN BRENDA COMBEER (resigned)
Secretary, 2000.10.01 - 2001.11.28
ROBIN HILL 3 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
MICHAEL JOHN FOX (resigned)
Secretary, ACCOUNTANT, 1997.04.02 - 2000.08.22
6 HITHERSIDE SHIRLEY , SOLIHULL
B90 1RT, WEST MIDLANDS
JOHN MCCORMICK (resigned)
Secretary, 1991.12.28 - 1992.05.22
TILIA 32 MANSE CRESCENT HOUSTON , JOHNSTONE
PA6 7JN, RENFREWSHIRE
VICTORIA MARGARET PENRICE (resigned)
Secretary, 2003.06.11 - 2009.04.06
TREBARTHA 51A FRANCES ROAD , WINDSOR
SL4 3AQ, BERKSHIRE
BRUCE THOMAS ROBERTSON (resigned)
Secretary, 1992.05.22 - 1994.04.26
103 HATTON GARDENS , GLASGOW
G52 3PU, LANARKSHIRE
JOHN JOSEPH SHANAHAN (resigned)
Secretary, 1994.04.26 - 1997.04.02
37 PINFOLD HILL SHENSTONE , LICHFIELD
WS14 0JN, STAFFORDSHIRE
CAROLYN TROUSDALE (resigned)
Secretary, 2010.11.15 - 2011.01.19
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
LESLIE DEREK BANKS (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.03.08
1 GREENLAW ROAD , NEWTON MEARNS
B77 6SL, GLSGOW
MICHAEL JOHN NOEL BRIDGE (resigned)
Director, COMPANY SECRETARY, 2003.06.11 - 2005.10.25
PINE LODGE RIVER ROAD , TAPLOW
SL6 0BG, BUCKINGHAMSHIRE
KEVIN JOHN BROWNSEY (resigned)
Director, SALES & MARKETING DIRECTOR, 1999.06.11 - 2000.08.22
HERA HOUSE ROECLIFFE , YORK
YO51 9LY, NORTH YORKSHIRE
MERVYN PETER CHILDS (resigned)
Director, FINANCE DIRECTOR, 1991.12.28 - 1995.05.04
32 MEADOW VIEW ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AN, STAFFORDSHIRE
MELANIE RACHEL COX (resigned)
Director, CHARTERED SECRETARY, 2001.08.21 - 2002.01.24
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
MARTIN LAWRENCE FAGAN (resigned)
Director, GENERAL MANAGER AMERICAS, 1995.02.09 - 1999.01.19
310 WEXFORD OVERLOOK DR ROSWELL , GEORGIA
30075
AMERICA
PAUL GORDON (resigned)
Director, SALES DIRECTORL, 1991.12.28 - 1997.09.10
5 SKIPTON CRESCENT , WORCESTER
WR4 0LG
JAMES EVAN MCCREATH GUTHRIE (resigned)
Director, TECHNICAL SERVICES DIRECTOR, 1991.12.28 - 1995.05.04
HONNINGTON CLIFTON LANE RUDDINGTON , NOTTINGHAM
NG11 6AA, NOTTINGHAMSHIRE
DOMINIC STEPHEN HARRISON (resigned)
Director, MARKETING DIRECTOR, 1997.04.02 - 1999.06.11
BLACKROOT COTTAGE 27 HALL LANE HAMMERWICH , BURNTWOOD
WS7 0JP, STAFFORDSHIRE
EDWARD HINCHLIFFE (resigned)
Director, MANAGING DIRECTOR, 1998.11.12 - 2000.08.22
FOURFOLD 28 LODGE HILL TUTBURY , BURTON ON TRENT
DE13 9HF, STAFFORDSHIRE
VINCENT THOMAS KEHOE (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1998.08.13
BIBROOK 43 CHURCH STREET HELMDON , BRACKLEY
NN13 5QT, NORTHAMPTONSHIRE
BRONAGH KENNEDY (resigned)
Director, COMPANY SECRETARY, 2003.06.11 - 2010.10.21
27 FLEET STREET BIRMINGHAM , WEST MIDLANDS
B3 1JP
SIMON PETER MACDONALD (resigned)
Director, BRANDS MARKETING DIRECTOR, 1993.05.27 - 1998.11.12
1 BEAUDESERT PARK , HENLEY IN ARDEN
B95 5QB, WEST MIDLANDS
ANDREW ELLIOTT MACFARLANE (resigned)
Director, DIRECTOR OF CORPORATE FINANCE, 1997.09.10 - 1998.03.17
WOODLANDS FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TH, SURREY
RUSSELL JOHN MARGERRISON (resigned)
Director, ACCOUNTANT, 1994.03.08 - 1997.07.04
3 CAVENDISH DRIVE ROADMEADOW GRANGE , ASHBOURNE
DE6 1SR, DERBYSHIRE
NORMAN MCKEOWN (resigned)
Director, ACCOUNTANT, 1992.05.22 - 1993.01.21
38 REDCLYFFE GARDENS , HELENSBURGH
G84 9JJ, DUNBARTONSHIRE
ANGUS ALEXANDER MELDRUM (resigned)
Director, MARKETING DIRECTOR, 1991.12.28 - 1993.08.24
LOCH GREEN GRYFFE ROAD , KILMACOLM
PA13 4BA, RENFREWSHIRE
IAIN JOHN GRANT NAPIER (resigned)
Director, COMPANY DIRECTOR, 1998.11.12 - 2000.08.22
LOXLEY 5 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
VICTORIA MARGARET PENRICE (resigned)
Director, CHARTERED SECRETARY, 2005.10.25 - 2009.04.06
TREBARTHA 51A FRANCES ROAD , WINDSOR
SL4 3AQ, BERKSHIRE
IAN GEORGE POWELL (resigned)
Director, DIRECTOR OF RISK MANAGEMENT, 2000.08.22 - 2003.06.11
32 BLACKETTS WOOD DRIVE , CHORLEYWOOD
WD3 5QH, HERTFORDSHIRE

Companies near to LASTBREW ltd.

Information about the Private Limited Company LASTBREW 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: 2016.04.02. Reload the data