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HARP LAGER BREWERIES (NORTHERN) LIMITED

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

Company details

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, UNITED KINGDOM, W1W 8BE

HARP LAGER BREWERIES (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00277770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.07.12
dissolution date: 2013.01.08
last member list: 2012.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.11
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16/08/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.16
Form type: LATEST SOC
Document description: 16/08/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.08
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SOLVENCY STATEMENT DATED 01/08/12
Form type: CAP-SS
Date: 2012.08.08
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REDUCE ISSUED CAPITAL 01/08/2012
Form type: RES06
Date: 2012.08.08
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 18/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 18/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 18/07/2012
Form type: CH01
Date: 2012.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 18/07/2012
Form type: CH03
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOW
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH
Form type: AP01
Date: 2012.03.29
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP
Form type: AD01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 17/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD
Form type: TM01
Date: 2011.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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DIRECTOR APPOINTED MR JOHN CHARLES LOW
Form type: AP01
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
Form type: TM01
Date: 2011.09.12
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 27/07/2011
Form type: CH03
Date: 2011.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TEDFORD / 22/07/2011
Form type: CH01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PAYNE / 22/07/2011
Form type: CH01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 22/07/2011
Form type: CH01
Date: 2011.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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ADOPT ARTICLES 25/06/2010
Form type: RES01
Date: 2010.06.30
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Form type: 288b
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES
Form type: 288b
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED CRAIG TEDFORD
Form type: 288a
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED WILLIAM JOHN PAYNE
Form type: 288a
Date: 2009.02.02
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DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2009.01.28
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM
Form type: 288b
Date: 2008.08.06
£2.95
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DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES
Form type: 288a
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED / 21/07/2008
Form type: 288c
Date: 2008.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.02.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2003.12.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
Form type: AA
Date: 2003.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02
Form type: AA
Date: 2002.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/02 FROM:, TYNE BREWERY, GALLOWGATE, NEWCASTLE UPON TYNE, NE99 1RA
Form type: 287
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01
Form type: AA
Date: 2001.11.05

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Company directors and board members:

ANNE LOUISE OLIVER (dissolve)
Secretary, UK TAX MANAGER, 2009.01.14 - 2013.01.08
2-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
ANNE LOUISE OLIVER (dissolve)
Director, UK TAX MANAGER, 2009.01.14 - 2013.01.08
2-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SEAN MICHAEL PATERSON (dissolve)
Director, ACCOUNTANT, 2011.09.29 - 2013.01.08
2-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
KELLY TAYLOR-WELSH (dissolve)
Director, HEAD OF UK TAX, 2012.03.23 - 2013.01.08
2-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
SIMON HOWARD AVES (dissolve)
Secretary, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
NEVILLE REX HOMER (dissolve)
Secretary, 1992.07.14 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
MARK STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
SIMON HOWARD AVES (dissolve)
Director, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
NEVILLE REX HOMER (dissolve)
Director, CHARTERED SECRETARY, 1992.07.14 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
JOHN CHARLES LOW (dissolve)
Director, ACCOUNTANT, 2011.08.29 - 2012.03.31
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET , LONDON
W1W 8BE
LOUISE MILLER (dissolve)
Director, CHARTERED SECRETARY, 1999.04.14 - 2000.02.28
13 TRAQUAIR PARK WEST , EDINBURGH
EH12 7AN, MIDLOTHIAN
WILLIAM JOHN PAYNE (dissolve)
Director, SOLICITOR, 2009.01.23 - 2011.08.29
ASHBY HOUSE 1 BRIDGE STREET , STAINES
TW18 4TP, MIDDLESEX
MICHAEL JOHN PEAREY (dissolve)
Director, SOLICITOR, 1992.07.14 - 1999.04.14
THE LODGE , ABERLADY
EH32 0RE, EAST LOTHIAN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED (dissolve)
Director, CORP BODY, 2000.02.25 - 2009.02.20
2-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
MARK STEVENS (dissolve)
Director, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
CRAIG TEDFORD (dissolve)
Director, COMPANY DIRECTOR, 2009.01.23 - 2011.09.29
ASHBY HOUSE 1 BRIDGE STREET , STAINES
TW18 4TP, MIDDLESEX

Companies near to HARP LAGER BREWERIES (NORTHERN) ltd.

Information about the Private Limited Company HARP LAGER BREWERIES (NORTHERN) 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: 2016.04.18. Reload the data