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CROWN BREWERY PLC

Learn more about CROWN BREWERY PLC. 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

CROWN BREWERY PLC on the map

Company type: Public Limited Company
Company number: 00156914
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.10
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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23/02/16 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 2855829
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15
Form type: AA
Date: 2016.01.19
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
Form type: AA
Date: 2015.03.11
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
Form type: AA
Date: 2014.03.04
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DIRECTOR APPOINTED MR JOHN SCOTT WADDINGTON
Form type: AP01
Date: 2013.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
Form type: TM01
Date: 2013.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.03.21
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 04/04/2012
Form type: CH01
Date: 2012.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
Form type: AA
Date: 2012.03.22
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23/02/12 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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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER DAVIES / 05/04/2011
Form type: CH01
Date: 2011.04.06
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BONNEY / 01/02/2011
Form type: CH01
Date: 2011.03.14
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BRAIN / 01/02/2011
Form type: CH03
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 01/02/2011
Form type: CH01
Date: 2011.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.03.23
£2.95
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23/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.12
£2.95
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DIRECTOR APPOINTED MR RICHARD PETER DAVIES
Form type: AP01
Date: 2009.10.23
£2.95
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DIRECTOR APPOINTED MR DAVID PETER BONNEY
Form type: AP01
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAIN
Form type: TM01
Date: 2009.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 23/02/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 23/02/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/01
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/00 FROM:, THE OLD BREWERY, 49 ST MARY STREET, PO BOX 53, CARDIFF CF10 1SP
Form type: 287
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 23/02/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.03.30
Child documents:
Document type: ANNOTATION
Date: 1999.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.21

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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
DAVID PETER BONNEY (current)
Director, COMPANY DIRECTOR, 2009.10.01
THE CARDIFF BREWERY CRAWSHAY STREET , CARDIFF
CF10 1SP, SOUTH GLAMORGAN
MARTIN STUART REED (current)
Director, ACCOUNTANT, 2002.01.21
THE CARDIFF BREWERY CRAWSHAY STREET , CARDIFF
CF10 1SP, SOUTH GLAMORGAN
JOHN SCOTT WADDINGTON (current)
Director, CHIEF EXECUTIVE, 2013.06.28
THE CARDIFF BREWERY PO BOX 53 CRAWSHAY STREET , CARDIFF
CF10 1SP
JAMES SHEPHERD BARRETT (resigned)
Secretary, FINANCE DIRECTOR, 1993.06.15 - 1997.02.27
10 VALLEY ROAD , WOTTON UNDER EDGE
GL12 7NP, GLOUCESTERSHIRE
BRIAN BEANLAND (resigned)
Secretary, 1992.02.23 - 1993.06.15
AMBERLEY CLUMPS ROAD, LOWER BOURNE , FARNHAM
GU10 3HF, SURREY
KATHERINE DRYSDALE (resigned)
Secretary, 2003.02.23 - 2006.07.28
5 BRYN DEWI SANT MISKIN , PONTYCLUN
CF72 8TJ, MID GLAMORGAN
JOHN RUSSELL THOMAS (resigned)
Secretary, 1997.02.27 - 2003.02.23
196 CYNCOED ROAD , CARDIFF
CF23 6BQ, SOUTH GLAMORGAN
JAMES SHEPHERD BARRETT (resigned)
Director, FINANCE DIRECTOR, 1993.06.15 - 2002.04.08
10 VALLEY ROAD , WOTTON UNDER EDGE
GL12 7NP, GLOUCESTERSHIRE
BRIAN BEANLAND (resigned)
Director, CHARTERED SECRETARY, 1992.02.23 - 1993.06.15
AMBERLEY CLUMPS ROAD, LOWER BOURNE , FARNHAM
GU10 3HF, SURREY
CHRISTOPHER MICHAEL BRAIN (resigned)
Director, 2001.02.01 - 2009.09.30
TRELAWNE PETERSTON SUPER ELY , CARDIFF
CF5 6NE, VALE OF GLAMORGAN
RICHARD BARRY CUNNINGHAM (resigned)
Director, 1993.06.15 - 2001.01.29
8 OWAIN CLOSE , CARDIFF
CF23 6HN, SOUTH GLAMORGAN
RICHARD PETER DAVIES (resigned)
Director, COMPANY DIRECTOR, 2009.10.01 - 2013.06.28
THE CARDIFF BREWERY CRAWSHAY STREET , CARDIFF
CF10 1SP, SOUTH GLAMORGAN
STEPHEN HATTON WINGFIELD DIGBY (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 1993.06.15
THE COACH HOUSE GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
IVOR EVANS (resigned)
Director, STOCKTAKER, 1992.02.23 - 1994.02.22
17 HILL STREET GILFACH GOCH , PORTH
CF39 8TW, MID GLAMORGAN
BERWYN LANSLEY (resigned)
Director, CUSTOMS & EXCISE OFF, 1992.02.23 - 1992.04.27
30 COSMESTON DRIVE LAVERNOCK PARK , PENARTH
CF64 5FA, SOUTH GLAMORGAN
PHILIP ROBERT MOORE (resigned)
Director, 1993.06.15 - 1997.10.13
AR-Y-MYNYDD PICCADILLY , LLANBLETHIAN
CF71 7JL, SOUTH GLAMORGAN
MICHAEL ANTHONY JOHN SALTER (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 2001.01.31
SHEPHERDS HALL HEOL HIR LISVANE , CARDIFF
CF14 9UD, SOUTH WALES
RICHARD EMLYN THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 1994.02.22
6 GLYNCOLI ROAD , TREORCHY
CF42 6SA, MID GLAMORGAN

Companies near to CROWN BREWERY PLC

Information about the Public Limited Company CROWN BREWERY PLC 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: 2016.04.06. Reload the data