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TUBORG LAGER LIMITED

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

Company details

140 BRIDGE STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1PZ

TUBORG LAGER LIMITED on the map

Company type: Private Limited Company
Company number: 00417276
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.14
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 24.08
next due date: 2016.05.24
overdue: NO
last made update: 2014.08.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR APPOINTED MR ANTONY DAVID WATSON
Form type: AP01
Date: 2016.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARRAN BRITTON
Form type: TM01
Date: 2016.02.02
£2.95
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DIRECTOR APPOINTED MR JULIAN AKHTAR KARIM MOMEN
Form type: AP01
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA
Form type: TM01
Date: 2015.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/14
Form type: AA
Date: 2015.04.26
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/13
Form type: AA
Date: 2014.05.09
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DIRECTOR APPOINTED JAMES DAVID LOUSADA
Form type: AP01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR BENET SLAY
Form type: TM01
Date: 2014.02.10
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/12
Form type: AA
Date: 2013.05.02
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR LARS VESTERGAARD
Form type: TM01
Date: 2012.08.22
£2.95
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DIRECTOR APPOINTED MR BENET DUNSTAN SLAY
Form type: AP01
Date: 2012.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/11
Form type: AA
Date: 2012.04.30
£2.95
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR APPOINTED LARS VESTERGAARD
Form type: AP01
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISAAC SHEPS
Form type: TM01
Date: 2011.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/10
Form type: AA
Date: 2011.05.20
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/08
Form type: AA
Date: 2009.06.02
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DIRECTOR APPOINTED DARRAN BRITTON
Form type: 288a
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW CASWELL
Form type: 288b
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS CLYDESDALE
Form type: 288b
Date: 2009.01.30
£2.95
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DIRECTOR APPOINTED ISAAC SHEPS
Form type: 288a
Date: 2008.11.19
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APPOINTMENT TERMINATED SECRETARY MARK OWEN
Form type: 288b
Date: 2008.07.08
£2.95
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SECRETARY APPOINTED JEREMY ROBERT BROWN
Form type: 288a
Date: 2008.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/07
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/04
Form type: AA
Date: 2005.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 26/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03
Form type: AA
Date: 2004.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 26/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01
Form type: AA
Date: 2002.06.05

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Company directors and board members:

JEREMY ROBERT BROWN (current)
Secretary, 2008.06.27
UPPER UPTHORPE FARM UPTHORPE , CAM
GL11 5HR, GLOUCESTERSHIRE
JULIAN AKHTAR KARIM MOMEN (current)
Director, COMPANY DIRECTOR, 2015.10.31
140 BRIDGE STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 1PZ
ANTONY DAVID WATSON (current)
Director, OFF TRADE SALES DIRECTOR, 2016.01.22
140 BRIDGE STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 1PZ
STEVEN CLIVE BAILEY (resigned)
Secretary, 1996.04.23 - 2003.11.07
BREAKSPEAR HOUSE ST ANDREWS ROAD , EAST HADDON
NN6 8DE
MORAG DEAN (resigned)
Secretary, 2003.11.07 - 2005.05.27
43 EDGEHILL DRIVE , DAVENTRY
NN11 0GR, NORTHAMPTONSHIRE
MARK CHRISTOPHER OWEN (resigned)
Secretary, 2006.08.25 - 2008.06.27
44 ROWLANDS ROAD SUMMERSEAT , BURY
BL9 5NF, LANCASHIRE
HARDY THOEGERSEN (resigned)
Secretary, 1992.01.01 - 1996.04.23
VEJESOPARKEN 33 , DK 2840 HOLTE
DENMARK
WILLIAM ARNOLD THOMAS (resigned)
Secretary, 1989.03.10 - 1992.01.01
8 RAGLEY CLOSE KNOWLE , SOLIHULL
B93 9NU, WEST MIDLANDS
JON WALL (resigned)
Secretary, 2005.12.16 - 2006.08.25
18 GEORGE STREET WOBURN , MILTON KEYNES
MK17 9PY, BUCKINGHAMSHIRE
STEPHEN JOHN WHIFFEN (resigned)
Secretary, 2005.05.27 - 2005.12.16
COLLYWESTON HOUSE HIGH STREET , PITSFORD, NORTHAMPTON
NN6 9AD, NORTHAMPTONSHIRE
STEVEN CLIVE BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.11 - 2003.11.07
BREAKSPEAR HOUSE ST ANDREWS ROAD , EAST HADDON
NN6 8DE
DARRAN BRITTON (resigned)
Director, MARKETING DIRECTOR, 2009.01.30 - 2016.01.22
OLD FORGE HOUSE OLD FORGE DRIVE , WEST HADDON
NN6 7ET, NORTHAMPTONSHIRE
ANDREW MICHAEL CASWELL (resigned)
Director, 2004.08.23 - 2009.01.30
FERNHURST THE GREEN LUBENHAM , MARKET HARBOROUGH
LE16 9TD, LEICESTERSHIRE
DOUGLAS ALEXANDER CLYDESDALE (resigned)
Director, MARKETING DIRECTOR, 2003.11.07 - 2008.10.31
23 ST STEPHENS GARDENS , EAST TWICKENHAM
TW1 2LT, MIDDLESEX
PER GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 1992.12.11
VESTERFAELLEDVEJ 100 , DK1799 COPENHAGEN V
FOREIGN
DENMARK
MICHAEL CHRISTIAN STIG IUUL (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 2003.01.07
35 CROWN REACH 145 GROSVENOR ROAD , LONDON
SW1V 3JU
PAUL FLEMING JENSEN (resigned)
Director, DIR, 1993.01.26 - 1993.08.26
NORWOOD FARMHOUSE SANDY LANE , HARPOLE
NN7 4DG, NORTHAMPTONSHIRE
JAMES DAVID LOUSADA (resigned)
Director, SALES DIRECTOR, 2014.01.31 - 2015.10.31
140 BRIDGE STREET , NORTHAMPTON
NN1 1PZ, NORTHAMPTONSHIRE
ENGLAND
SVEND IVAN PETERSEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 1992.12.11
50 STRANDVEJEN , DK 2900 HELLERUP
FOREIGN
DENMARK
COLIN POVEY (resigned)
Director, 2003.01.07 - 2004.08.23
THE HAY BARN HOME FARM COURT HOLDENBY , NORTHAMPTON
NN6 8EE, NORTHAMPTONSHIRE
ISAAC SHEPS (resigned)
Director, 2008.10.20 - 2011.12.01
FLAT 5 120 WHITFIELD ROAD , LONDON
W1T 5EG
BENET DUNSTAN SLAY (resigned)
Director, CEO, 2012.07.27 - 2014.01.31
140 BRIDGE STREET , NORTHAMPTON
NN1 1PZ, NORTHAMPTONSHIRE
ENGLAND
POUL JOHAN SVANHOLM (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 1997.04.11
VESTERFAELLEDVEJ 100 , COPENHAGEN V DK1799
DENMARK
HARDY THOEGERSEN (resigned)
Director, FINANCIAL DIRECTOR, 1994.12.01 - 1996.07.15
VEJESOPARKEN 33 , DK 2840 HOLTE
DENMARK
LARS VESTERGAARD (resigned)
Director, CFO, 2011.12.01 - 2012.07.27
140 BRIDGE STREET , NORTHAMPTON
NN1 1PZ, NORTHAMPTONSHIRE
ENGLAND
GORDON WILLIAM GEORGE WHITEHEAD (resigned)
Director, ACCOUNTANT, 1996.04.23 - 1998.02.16
ROSEDALE 24 JACKS LANE , MARCHINGTON
ST14 8LW, STAFFORDSHIRE

Companies near to TUBORG LAGER ltd.

Information about the Private Limited Company TUBORG LAGER 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: 2016.05.02. Reload the data