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HYDES' BREWERY LIMITED

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

Company details

THE BEER STUDIO, 30 KANSAS AVENUE, SALFORD, M50 2GL

HYDES' BREWERY LIMITED on the map

Company type: Private Limited Company
Company number: 00126186
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.12.27
last member list: 2015.08.07
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
  • 56302 - Public houses and bars
  • 11050 - Manufacture of beer

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.10.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Partially Satisfied on 2006.10.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.10.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.10.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.10.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.10.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.10.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2008.04.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2008.04.03
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.07.04
THE TRUSTEES FROM TIME TO TIME OF THE HYDES' BREWERY LIMITED PENSION SCHEME
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.07.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.04.12
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.06.16
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.06.30

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
Form type: MR04
Date: 2016.02.04
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2016.01.06
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 280003
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.10.17
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001261860017
Form type: MR01
Date: 2014.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 001261860016
Form type: MR01
Date: 2014.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 001261860015
Form type: MR01
Date: 2014.04.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID SAFIRUDDIN
Form type: TM01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2013.01.08
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, 46 MOSS LANE WEST, MANCHESTER, M15 5PH
Form type: AD01
Date: 2012.12.04
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON
Form type: TM01
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MERCER
Form type: TM01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KITCHIN
Form type: TM01
Date: 2012.01.26
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 13
Form type: MG04
Date: 2012.01.24
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12
Form type: MG04
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2012.01.04
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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ADOPT ARTICLES 14/07/2011
Form type: RES01
Date: 2011.08.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.23
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES MAYERS / 30/07/2010
Form type: CH01
Date: 2010.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID JEFFERIES / 17/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 17/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ADAM HYDE / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT STEVENSON / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAFIRUDDIN / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MERCER / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES MAYERS / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KITCHIN / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID JEFFERIES / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOWARD HOPKINS / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SUSAN MARGARET ALLKINS / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ADAM HYDE / 30/10/2009
Form type: CH03
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ADAM HYDE / 30/10/2009
Form type: CH03
Date: 2009.10.30
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.07.04
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DIRECTOR APPOINTED MR DAVID ROBERT STEVENSON
Form type: 288a
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.03.25
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DIRECTOR APPOINTED MR ADAM JAMES MAYERS
Form type: 288a
Date: 2009.02.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES HYDE / 02/02/2009
Form type: 288c
Date: 2009.02.17
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RETURN MADE UP TO 07/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2009.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.03
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02

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Company directors and board members:

CHARLES ADAM HYDE (current)
Secretary, CHARTERED ACCOUNTANT, 1999.06.17
THE BEER STUDIO 30 KANSAS AVENUE , SALFORD
M50 2GL
ENGLAND
SUSAN MARGARET ALLKINS (current)
Director, DOCTOR, 2001.12.20
THE BEER STUDIO 30 KANSAS AVENUE , SALFORD
M50 2GL
ENGLAND
CHRISTOPHER THOMAS HOWARD HOPKINS (current)
Director, CHIEF EXECUTIVE, 1998.05.18
THE BEER STUDIO 30 KANSAS AVENUE , SALFORD
M50 2GL
ENGLAND
CHARLES ADAM HYDE (current)
Director, CHARTERED ACCOUNTANT, 1991.08.07
THE BEER STUDIO 30 KANSAS AVENUE , SALFORD
M50 2GL
ENGLAND
PAUL DAVID JEFFERIES (current)
Director, BREWER, 1999.08.19
THE BEER STUDIO 30 KANSAS AVENUE , SALFORD
M50 2GL
ENGLAND
PETER JOHNSON (current)
Director, CHARTERED ACCOUNTANT, 1997.11.14
THE BEER STUDIO 30 KANSAS AVENUE , SALFORD
M50 2GL
ENGLAND
ADAM JAMES MAYERS (current)
Director, ACCOUNTANT, FINANCE DIRECTOR, 2009.02.02
THE BEER STUDIO 30 KANSAS AVENUE , SALFORD
M50 2GL
ENGLAND
JOHN LEONARD CARTER (resigned)
Secretary, 1991.08.07 - 1993.04.30
47 FURNESS GROVE HEATON MERSEY , STOCKPORT
SK4 2AS, CHESHIRE
JULIA MARGARET SHOTTON (resigned)
Secretary, 1993.05.01 - 1999.06.16
40 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
PAUL EDWARD BOSWELL (resigned)
Director, MULTIPLE LICENSED RETAIL OPERA, 1999.08.19 - 2001.11.22
3 RIPON CLOSE HALE , ALTRINCHAM
WA15 8NX, CHESHIRE
NANETTE HYDE BRYCE (resigned)
Director, 1991.08.07 - 2001.01.25
THE WILLOWS PARKFIELD ROAD , KNUTSFORD
WA16 5NF, CHESHIRE
ALFRED NEAL GRIMSHAW HYDE (resigned)
Director, CHAIRMAN, 1991.08.07 - 1997.12.31
HOLLY LODGE 3 GLENTWOOD SOUTH DOWNS DRIVE HALE , ALTRINCHAM
WA14 3HR, CHESHIRE
CHRISTOPHER GRIMSHAW HYDE (resigned)
Director, CHAIRMAN, 1991.08.07 - 2005.07.14
GREEN BANK 15 THE FIRS BOWDON , ALTRINCHAM
WA14 2TG, CHESHIRE
PHILIP THOMAS HYDE (resigned)
Director, PROPERTY DIRECTOR, 1991.08.07 - 2002.01.31
BIRCHLEIGH PRESCOT ROAD HALE , ALTRINCHAM
WA15 9PZ, CHESHIRE
GERALD STEPHEN KALTON (resigned)
Director, COMPANY DIRECTOR, 2001.10.17 - 2007.04.26
WIMPOLE HOUSE 14 BROADWAY BRAMHALL , STOCKPORT
SK7 3BT, CHESHIRE
ANDREW KITCHIN (resigned)
Director, FREE TRADE DIRECTOR, 2006.01.26 - 2012.01.16
46 MOSS LANE WEST MANCHESTER ,
M15 5PH
PAUL WILLIAM MERCER (resigned)
Director, TIED TRADE DIRECTOR, 2006.01.26 - 2012.03.01
46 MOSS LANE WEST MANCHESTER ,
M15 5PH
ADAM LUKE MILNER (resigned)
Director, RETAIL DIRECTOR, 2003.04.07 - 2004.07.16
9 RALEIGH CLOSE , MANCHESTER
M20 2BY
PETER NIELD (resigned)
Director, TRADE DIRECTOR, 1991.08.07 - 1997.10.02
236 BRADSHAW MEADOWS BRADSHAW , BOLTON
BL2 4NE, LANCASHIRE
DAVID SAFIRUDDIN (resigned)
Director, MARKETING DIRECTOR, 2003.03.31 - 2013.07.31
THE BEER STUDIO 30 KANSAS AVENUE , SALFORD
M50 2GL
ENGLAND
JULIA MARGARET SHOTTON (resigned)
Director, PERSONNEL DIRECTOR, 1995.05.01 - 1999.06.16
40 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
DAVID ROBERT STEVENSON (resigned)
Director, ACCOUNTANT, 2009.04.01 - 2012.06.30
46 MOSS LANE WEST MANCHESTER ,
M15 5PH
TIMOTHY REGINALD WILLIAMS (resigned)
Director, SOLICITOR, 1997.11.14 - 2005.07.14
THE OLD SCHOOL OLLERTON , KNUTSFORD
WA16 8SC, CHESHIRE

Companies near to HYDES' BREWERY ltd.

Information about the Private Limited Company HYDES' BREWERY 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: 2016.04.05. Reload the data