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

ST.AUSTELL BREWERY COMPANY LIMITED

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

Company details

63 TREVARTHIAN ROAD,, ST.AUSTELL,, CORNWALL, PL25 4BY

ST.AUSTELL BREWERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00107021
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.01.17
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 56302 - Public houses and bars
  • 11050 - Manufacture of beer
Company ST.AUSTELL BREWERY COMPANY LIMITED is a Private Limited Company, registration number 00107021, established in United Kingdom on the 17. January 1910. The company is now active. The company has been in business for 106 years and 10 months. The company is based on 63 TREVARTHIAN ROAD,, ST.AUSTELL,, CORNWALL, PL25 4BY. Business of the company ST.AUSTELL BREWERY COMPANY LIMITED by SIC and NACE code are "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages", "56302 - Public houses and bars", "11050 - Manufacture of beer". There are 62 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1" from the 2016.03.09. The latest accounts are filed up to 2014.12.27. The latest annual return was filed up to 2015.08.04. We do not have any information about the company ST.AUSTELL BREWERY COMPANY LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

buy all documents
Find out more information about ST.AUSTELL BREWERY COMPANY LIMITED. Our website makes it possible to view other available documents related to ST.AUSTELL BREWERY COMPANY 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
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.09
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.02.17
£2.95
Add to cart
19/01/16 STATEMENT OF CAPITAL GBP 1768169
Form type: SH06
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 1768169
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.17
£2.95
Add to cart
04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.07.30
£2.95
Add to cart
ADOPT ARTICLES 08/05/2015
Form type: RES01
Date: 2015.05.28
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN ROGER GEORGEL
Form type: AP01
Date: 2015.02.05
£2.95
Add to cart
04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCK MICHELMORE / 04/08/2014
Form type: CH01
Date: 2014.08.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HUGH BARNES / 04/08/2014
Form type: CH01
Date: 2014.08.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES STAUGHTON / 04/08/2014
Form type: CH01
Date: 2014.08.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEALE NEAME / 04/08/2014
Form type: CH01
Date: 2014.08.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM LUCK / 04/08/2014
Form type: CH01
Date: 2014.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.06.04
£2.95
Add to cart
04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.05.21
£2.95
Add to cart
04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
£2.95
Add to cart
DIRECTOR APPOINTED PIERS MICHAEL THOMPSON
Form type: AP01
Date: 2012.02.29
£2.95
Add to cart
04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.05.19
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.11.18
£2.95
Add to cart
18/11/10 STATEMENT OF CAPITAL GBP 1792385
Form type: SH06
Date: 2010.11.18
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.18
£2.95
Add to cart
04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / COLIN JOHN STRATTON / 06/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
Add to cart
RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER VOELCKER
Form type: 288b
Date: 2009.01.08
£2.95
Add to cart
RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PIERS THOMPSON
Form type: 288b
Date: 2008.03.25
£2.95
Add to cart
RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
Child documents:
Document type: ANNOTATION
Date: 2007.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.05.29
£2.95
Add to cart
£ IC 1847985/1838385, 16/01/07, £ SR [email protected]=9600
Form type: 169
Date: 2007.02.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.07
£2.95
Add to cart
RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
Add to cart
RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.04.15
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.15
£2.95
Add to cart
£ IC 1940001/1848001, 02/12/04, £ SR [email protected]=92000
Form type: 169
Date: 2004.12.15
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2004.12.15
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.12.15
£2.95
Add to cart
RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.04.26
£2.95
Add to cart
RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.06.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.25
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.04
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.04
£2.95
Add to cart
£ IC 2193600/1939985, 25/10/02, £ SR [email protected]=253615
Form type: 169
Date: 2002.11.04
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.11.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.11.04
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.11.04
£2.95
Add to cart
RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14

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:

COLIN JOHN STRATTON (current)
Secretary, 1998.06.11
63 TREVARTHIAN ROAD, ST.AUSTELL, , CORNWALL
PL25 4BY
GERARD HUGH BARNES (current)
Director, 2005.05.05
63 TREVARTHIAN ROAD, ST.AUSTELL, , CORNWALL
PL25 4BY
KEVIN ROGER GEORGEL (current)
Director, CHIEF EXECUTIVE, 2015.01.01
63 TREVARTHIAN ROAD, ST.AUSTELL, , CORNWALL
PL25 4BY
THOMAS ADAM LUCK (current)
Director, 1991.08.04
63 TREVARTHIAN ROAD, ST.AUSTELL, , CORNWALL
PL25 4BY
WILLIAM FRANCK MICHELMORE (current)
Director, 1996.10.14
63 TREVARTHIAN ROAD, ST.AUSTELL, , CORNWALL
PL25 4BY
JONATHAN BEALE NEAME (current)
Director, COMPANY DIRECTOR, 2002.01.07
63 TREVARTHIAN ROAD, ST.AUSTELL, , CORNWALL
PL25 4BY
SIMON JAMES STAUGHTON (current)
Director, 1991.08.04
63 TREVARTHIAN ROAD, ST.AUSTELL, , CORNWALL
PL25 4BY
PIERS MICHAEL THOMPSON (current)
Director, REGIONAL NATIONAL SALES MANAGER, 2011.10.01
63 TREVARTHIAN ROAD, ST.AUSTELL, , CORNWALL
PL25 4BY
MALCOLM THOMAS HARPER (resigned)
Secretary, 1991.08.04 - 1998.05.01
COMPTON 4 TREVARRICK ROAD , ST AUSTELL
PL25 5JN, CORNWALL
MICHAEL ST CLAIR RUTHVEN (resigned)
Director, 1991.08.04 - 2000.07.28
THE OLD VICARAGE LITTLE BARRINGTON , BURFORD
OX18 4TE, OXFORDSHIRE
SIMON DAVID HOWARD LADD STAUGHTON (resigned)
Director, 1991.08.04 - 2000.03.31
OLD RECTORY LATIMER , CHESHAM
HP5 1UA, BUCKINGHAMSHIRE
PIERS REGINALD THOMPSON (resigned)
Director, 1991.08.04 - 2007.12.29
ROSEHILL HOUSE ROSEHILL , FOWEY
PL23 1DP, CORNWALL
PETER PAUL VOELCKER (resigned)
Director, 1991.08.04 - 2008.12.31
THE HAVEN THE ESPLANADE , FOWEY
PL23 1HZ, CORNWALL

Companies near to ST.AUSTELL BREWERY COMPANY ltd.

Information about the Private Limited Company ST.AUSTELL BREWERY 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: 2016.04.04. Reload the data