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CARLING BREWERS LIMITED

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

Company details

137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ

CARLING BREWERS LIMITED on the map

Company type: Private Limited Company
Company number: 00549468
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.19
dissolution date: 2012.07.22
last member list: 2010.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.04.05
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.24
Form type: LATEST SOC
Document description: 24/01/11 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010
Form type: CH01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
Form type: AA
Date: 2010.05.26
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27/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.12
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APPOINTMENT TERMINATED DIRECTOR KEITH DONALD
Form type: 288b
Date: 2009.08.07
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APPOINTMENT TERMINATED SECRETARY KEITH DONALD
Form type: 288b
Date: 2009.08.07
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DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM
Form type: 288a
Date: 2009.05.27
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DIRECTOR APPOINTED DAVID HEEDE
Form type: 288a
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WOODHEAD
Form type: 288b
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
Form type: AA
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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COMPANY NAME CHANGED, BASS NAS 1 LIMITED, CERTIFICATE ISSUED ON 11/10/01
Form type: CERTNM
Date: 2001.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00
Form type: AA
Date: 2001.01.11
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ACC. REF. DATE SHORTENED FROM 26/08/01 TO 31/12/00
Form type: 225
Date: 2001.01.11
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, 20 NORTH AUDLEY STREET, LONDON, W1Y 1WE
Form type: 287
Date: 2000.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 26/08/00
Form type: 225
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25

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Company directors and board members:

DAVID ALEXANDER HEEDE (dissolve)
Director, 2009.02.27 - 2012.07.22
WEAVER VIEW BENTLEY FOLD ELLASTONE , ASHBOURNE
DE6 2GX, DERBYSHIRE
ZAHIR MOHAMMED IBRAHIM (dissolve)
Director, DIRECTOR OF FINANCE, 2009.02.27 - 2012.07.22
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
JEAN BRENDA COMBEER (dissolve)
Secretary, 1996.11.01 - 2000.08.22
ROBIN HILL 3 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
JULIA ALISON CRANE (dissolve)
Secretary, 1994.07.15 - 1996.11.01
27 HATTON COURT LUBBOCK ROAD , CHISLEHURST
BR7 5JQ, KENT
KEITH MALCOLM HAMILTON DONALD (dissolve)
Secretary, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
SUSAN ELIZABETH MCLAUGHLIN (dissolve)
Secretary, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
LEIGH MICHAEL LAURENCE RAWLINS (dissolve)
Secretary, 1991.12.27 - 1993.09.20
2 BROADHEATH DRIVE , CHISLEHURST
BR7 6EH, KENT
SAMANTHA ANNE TOON (dissolve)
Secretary, 1993.09.20 - 1994.07.15
10 ST.ANTHONYS COURT NIGHTINGALE LANE , LONDON
SW12 8NS
SIMON LEO BELFER (dissolve)
Director, FINANCE DIRECTOR, 2002.05.31 - 2003.06.20
52 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
MICHAEL JOHN NOEL BRIDGE (dissolve)
Director, DEPUTY SECRETARY, 1993.09.20 - 2000.03.30
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
BARRIE PEARSON CRAIG (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1994.02.28
MASEFIELD HOUSE 91 NEWCASTLE ROAD , STONE
ST15 8LD, STAFFORDSHIRE
JAME EDWIN CUTTS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.06 - 1993.10.07
157 KENILWORTH ROAD AINSDALE , SOUTHPORT
PR8 2QY, MERSEYSIDE
OTTO CHARLES DARBY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1994.02.28
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
JOHN RICHARD DEAVIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1993.10.07
MANOR HOUSE COTTAGE ASHBY ROAD , OSGATHORPE
LE12 9SR, LEICS
KEITH MALCOLM HAMILTON DONALD (dissolve)
Director, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
KEITH GARRARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1992.01.06
128 BORDEN LANE , SITTINGBOURNE
ME9 8HR, KENT
PHILIP LOVELL LORING (dissolve)
Director, COMPANY DIRECTOR, 1992.01.06 - 1993.10.07
5 HILLCREST ROAD , ORPINGTON
BR6 9AN, KENT
JEFFREY BERNARD MATKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1993.12.27
20 SPRINGVALE AVENUE , WALSALL
WS5 3QB, WEST MIDLANDS
TIMOTHY WILLIAM MATTHEWS (dissolve)
Director, SOLICITOR, 1994.12.30 - 1997.08.29
CEDAR HOUSE HALF MOON HILL , HASLEMERE
GU27 2JW, SURREY
SUSAN ELIZABETH MCLAUGHLIN (dissolve)
Director, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
LANCE STUART MOIR (dissolve)
Director, DIRECTOR OF CORPORATE FINANCE, 1993.09.20 - 1994.12.31
74B UPPER STREET , LONDON
N1 0NY
IAN GEORGE POWELL (dissolve)
Director, COMMERCIAL LAWYER, 1997.08.29 - 2000.08.22
32 BLACKETTS WOOD DRIVE , CHORLEYWOOD
WD3 5QH, HERTFORDSHIRE
PHILIP RICHARD PROBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1993.09.20
TOPS COMMON LANE , WHITTINGTON
WS14 9LF, STAFFORDSHIRE
PETER CHARLES SHERLOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1992.04.30
THE GRANGE SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
BERNARD GEORGE SLATER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1993.10.07
141 LOXLEY OAD , STRATFORD UPON AVON
WARWICKSHIRE
RUSSELL SPINNEY (dissolve)
Director, FINANCIAL CONTROLLER, 2003.06.20 - 2006.01.18
137 HIGH STREET , BURTON ON TRENT
DE14 1JZ, STAFFORDSHIRE
NIGEL PETER STOCKS (dissolve)
Director, SOLICITOR, 2000.03.29 - 2000.08.22
ELM COTTAGE SCREW CORNER BOWLHEAD GREEN ROAD, BROOK , GODALMING
GU8 5UW, SURREY
PAUL THOMAS (dissolve)
Director, FINANCE DIRECTOR, 2000.08.22 - 2002.05.31
GLADWYN HOUSE 5 VICTORIA CRESCENT SHERWOOD , NOTTINGHAM
NG5 4DA, NOTTINGHAMSHIRE
DAVID JOHN WOODHEAD (dissolve)
Director, FINANCIAL CONTROLLER, 2006.01.17 - 2009.02.27
33 HALL LANE BRINSLEY , NOTTINGHAM
NG16 5AN, NOTTINGHAMSHIRE

Companies near to CARLING BREWERS ltd.

Information about the Private Limited Company CARLING BREWERS 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: 2016.05.15. Reload the data