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PRESTON BREWERIES LIMITED

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

Company details

STAR BREWERY, PENNY STREET, BLACKBURN, LANCS, BB1 6HL

PRESTON BREWERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00310105
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.05
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

PRUDENTIAL ANNUITIES LIMITED
FLOATING CHARGE - Outstanding on 1999.12.20
PRUDENTIAL ANNUITIES LIMITED
SUPPLEMENTAL FLOATING CHARGE - Outstanding on 2003.12.24

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.25
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 133894.4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.08
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
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REGISTERED OFFICE CHANGED ON 28/04/2011 FROM, STAR BREWERY,, BLACKBURN, BB1 5BU
Form type: AD01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
Form type: TM01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MORRIS / 06/09/2010
Form type: CH01
Date: 2010.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.03
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DIRECTOR APPOINTED MR. KEVIN DAVID WOOD
Form type: AP01
Date: 2010.08.23
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DIRECTOR APPOINTED MR. RICHARD ANTHONY JOHN BAILEY
Form type: AP01
Date: 2010.08.20
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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APPOINTMENT TERMINATED DIRECTOR DAVID LOWE
Form type: 288b
Date: 2009.09.01
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
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DIRECTOR APPOINTED PETER MORRIS
Form type: 288a
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.25
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LOAN AGREE 11/12/03
Form type: RES13
Date: 2004.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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S366A DISP HOLDING AGM 02/08/01
Form type: ELRES
Date: 2001.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/08/01
Form type: ELRES
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/08/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.01.17
£2.95
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ALTERMEMORANDUM15/12/99
Form type: WRES01
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: WRES13
Document description: AGREEMENT 15/12/99

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Company directors and board members:

SUSAN IRENE WOODWARD (current)
Secretary, ASSISTANT COMPANY SECRETARY, 2001.08.02
1 ST JOHN'S CLOSE READ , BURNLEY
BB12 7RL, LANCASHIRE
RICHARD ANTHONY JOHN BAILEY (current)
Director, 2010.08.16
STAR BREWERY PENNY STREET , BLACKBURN
BB1 6HL, LANCS
ENGLAND
KEVIN DAVID WOOD (current)
Director, FINANCE DIRECTOR, 2010.08.16
STAR BREWERY PENNY STREET , BLACKBURN
BB1 6HL, LANCS
ENGLAND
ANN JEAN MARY YERBURGH (current)
Director, 2006.03.21
BARWHILLANTY PARTON , CASTLE DOUGLAS
DG7 3NS, KIRKUDBRIGHTSHIRE
WINSTON PICKUP (resigned)
Secretary, 1991.08.17 - 2001.08.02
3 RIDGEWAY GREAT HARWOOD , BLACKBURN
BB6 7UP, LANCASHIRE
PAUL ANTHONY BAKER (resigned)
Director, 2001.07.16 - 2006.03.21
LABURNUM COTTAGE CHAPEL LANE HEAPEY , CHORLEY
PR6 8EW, LANCASHIRE
BRIAN CHARLES HICKMAN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2006.03.21 - 2007.10.18
6 ST JOHN'S DRIVE NORTH RIGTON , HARROGATE
HG1 3AG, NORTH YORKSHIRE
JOHN DAVID KAY (resigned)
Director, GENERAL MANAGER, 1991.08.17 - 1995.04.01
LITTLE OXENDALE FARM OSBALDESTON , BLACKBURN
BB2 7LZ, LANCASHIRE
DAVID LOWE (resigned)
Director, CHARTERED ACCOUNT, 2003.12.11 - 2009.08.31
92 REGENT ROAD LOSTOCK , BOLTON
BL6 4DE, LANCASHIRE
JEREMY TOBIN WYATT MARTIN (resigned)
Director, SOLICITOR, 1991.08.17 - 2001.08.02
54 WARREN ROAD , GUILDFORD
GU1 2HH, SURREY
PETER MORRIS (resigned)
Director, MANAGING DIRECTOR, 2009.06.01 - 2011.03.25
37 VICTORIA ROAD FORMBY , LIVERPOOL
L37 7DH
DENIS ANTHONY ROBSON (resigned)
Director, 1991.08.17 - 2006.03.21
BAST HOUSE WALMERSLEY , BURY
BL9 5LZ, LANCASHIRE
JOHN MAURICE ARMSTRONG YERBURGH (resigned)
Director, 1991.08.17 - 2006.03.21
BARWHILLANTY PARTON , CASTLE DOUGLAS
DG7 3NS, KIRKCUDBRIGHTSHIRE

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Information about the Private Limited Company PRESTON BREWERIES 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: 2016.04.21. Reload the data