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BORDER BREWERIES (WREXHAM) LIMITED

Learn more about BORDER BREWERIES (WREXHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT

BORDER BREWERIES (WREXHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00257409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.06.27
dissolution date: 2010.02.16
last member list: 2009.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.10.04
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.05
documents available: 1

Mortgages:

H H CLARKE
MORTGAGE - Outstanding on 1932.01.20
H H CLARKE
MORTGAGE - Outstanding on 1932.01.20
W J JONES
MORTGAGE - Outstanding on 1932.01.20
MRS J H ROBERTS
MORTGAGE - Outstanding on 1932.01.20
E L EDWARDS
MORTGAGE - Outstanding on 1932.01.20
E.L.EDWARDS
SUBSTITUTED MORTGAGE - Outstanding on 1932.01.20
R H GRAESSER
MORTGAGE - Outstanding on 1932.01.20
F B B BATE
MORTGAGE - Outstanding on 1932.01.20
E JONES
TRANSFER AND FURTHER CHARGE - Outstanding on 1932.01.20
E. JONES
MORTGAGE - Outstanding on 1932.01.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.30
£2.95
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MIN DETAIL AMEND CAPITAL EFF 30/09/09
Form type: CAP-MDSC
Date: 2009.09.30
£2.95
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SOLVENCY STATEMENT DATED 28/09/09
Form type: CAP-SS
Date: 2009.09.30
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GBP NC 1650000/1, 28/09/2009
Form type: RES05
Date: 2009.09.30
Child documents:
Document type: ANNOTATION
Date: 2009.09.30
Form type: RES01
Document description: ALTER MEMORANDUM 28/09/2009
Document type: ANNOTATION
Date: 2009.09.30
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 28/09/2009
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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DIRECTOR APPOINTED ANDREW ANDONIS ANDREA
Form type: 288a
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT
Form type: 288b
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, MARSTON'S HOUSE, WOLVERHAMPTON, WV1 4JT
Form type: 287
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, PO BOX 26 PARK BREWERY, WOLVERHAMPTON, WEST MIDLANDS WV1 4NY
Form type: 287
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
Form type: AA
Date: 2005.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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S366A DISP HOLDING AGM 21/01/04
Form type: ELRES
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 21/01/04
Document type: ANNOTATION
Date: 2004.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM:, PO BOX 26, SHOBNALL ROAD, BURTON UPON TRENT, STAFFS DE14 2BW
Form type: 287
Date: 1999.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08

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Company directors and board members:

ANNE MARIE BRENNAN (dissolve)
Secretary, 2004.10.01 - 2010.02.16
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
ANDREW ANDONIS ANDREA (dissolve)
Director, COMPANY DIRECTOR, 2009.03.31 - 2010.02.16
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
DEREK ANDREW (dissolve)
Director, 1999.02.08 - 2010.02.16
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
ALISTAIR WILLIAM DARBY (dissolve)
Director, 2003.01.27 - 2010.02.16
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
RALPH GRAHAM FINDLAY (dissolve)
Director, 1999.02.08 - 2010.02.16
MARSTONS HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
STEPHEN JOHN OLIVER (dissolve)
Director, COMPANY DIRECTOR, 2002.01.25 - 2010.02.16
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
WILLIS IAN BROWN (dissolve)
Secretary, 1992.08.24 - 1997.10.28
THE OLD RECTORY CHURCH ROAD EGGINTON , DERBY
DE65 6HP
GRAHAM EVAN FORD (dissolve)
Secretary, 1997.10.28 - 1999.02.08
71 GOOSE LANE WICKERSLEY , ROTHERHAM
S66 1JS, SOUTH YORKSHIRE
HUGH LESLIE PORTER (dissolve)
Secretary, DIRECTOR, 1999.02.23 - 2005.07.31
THE WOLVERHAMPTON & DUDLEY BREWERIES PLC PO BOX 26 , PARK BREWERY BATH ROAD
WV1 4NY, WOLVERHAMPTON
LYNNE FRIEND (dissolve)
Director, 1998.02.16 - 1999.02.23
WINDBORNE HOUSE ASHBOURNE ROAD TURNDITCH , DERBY
DE56 2LH, DERBYSHIRE
PAUL GILHAM (dissolve)
Director, MARKETING DIRECTOR, 1999.02.08 - 2000.06.30
STARLINGS 8 MIDWAY , WALTON ON THAMES
KT12 3HY, SURREY
DAVID WATSON GORDON (dissolve)
Director, MANAGING DIRECTOR, 1994.07.01 - 1998.02.16
THE BEECHES BAGOT STREET, ABBOTS BROMLEY , RUGELEY
WS15 3DB, STAFFORDSHIRE
JOHN ALEXANDER HUNTLEY (dissolve)
Director, 1992.08.24 - 1994.07.01
BOXWELL COURT LEIGHTERTON , TETBURY
GL8 8UG, GLOUCESTERSHIRE
MAURICE FREDERICK HURDLE (dissolve)
Director, 1992.08.24 - 1994.07.22
REDMULLION 94 ASHBY ROAD , BURTON UPON TRENT
DE15, STAFFORDSHIRE
MICHAEL WILLIAM FREDERICK HURDLE (dissolve)
Director, EXECUTIVE CHAIRMAN, 1992.08.24 - 1999.02.23
YEW TREE FARM DROINTON , STAFFORD
ST18 0LX, STAFFORDSHIRE
PAUL INGLETT (dissolve)
Director, 2002.03.11 - 2009.03.31
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
JOHN DOWIE CHRISTIE JARDINE (dissolve)
Director, MANAGER, 1992.08.24 - 1994.07.01
WILLOW COURT , BANGOR-ON-DEE
CLWYD
DAVID GEORGE FOSSETT THOMPSON (dissolve)
Director, MANAGING DIRECTOR, 1999.02.08 - 2002.01.25
ALBRIGHTON HALL ALBRIGHTON , WOLVERHAMPTON
WV7 3JQ, WEST MIDLANDS
MARTIN WOMACK (dissolve)
Director, COMPANY DIRECTOR, 2002.01.25 - 2002.06.19
10 FRIARS STREET , BRIDGNORTH
WV16 4BJ, SHROPSHIRE

Companies near to BORDER BREWERIES (WREXHAM) ltd.

Information about the Private Limited Company BORDER BREWERIES (WREXHAM) 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: 2016.04.15. Reload the data