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BEER NATURALLY LIMITED

Learn more about BEER NATURALLY 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

BEER NATURALLY LIMITED on the map

Company type: Private Limited Company
Company number: 00708911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.24
dissolution date: 2012.07.22
last member list: 2011.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company BEER NATURALLY LIMITED was a Private Limited Company, registration number 00708911, established in United Kingdom on the 24. November 1961. The company was dissolved. The company was in business for 55 years . Previous names of this company were: COORS MITCHELLS & BUTLERS LIMITED., BASS MITCHELLS & BUTLERS LIMITED. The company used to be located at 137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ. Business of the company BEER NATURALLY LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.07.22. The latest accounts are filed up to 2010.12.25. The latest annual return was filed up to 2011.01.14. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2011.01.14
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
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.05
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05/09/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.05
Form type: LATEST SOC
Document description: 05/09/11 STATEMENT OF CAPITAL;GBP 100
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TRANSFER OF SHARE PREM A/C 01/09/2011
Form type: RES13
Date: 2011.09.05
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SOLVENCY STATEMENT DATED 01/09/11
Form type: CAP-SS
Date: 2011.09.05
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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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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010
Form type: CH01
Date: 2011.02.13
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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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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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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: 2009.07.10
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APPOINTMENT TERMINATED SECRETARY KEITH DONALD
Form type: 288b
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM
Form type: 288a
Date: 2009.05.29
£2.95
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DIRECTOR APPOINTED DAVID HEEDE
Form type: 288a
Date: 2009.05.06
£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 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£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 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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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 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£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
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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COMPANY NAME CHANGED, COORS MITCHELLS & BUTLERS LIMITE, D., CERTIFICATE ISSUED ON 05/02/03
Form type: CERTNM
Date: 2003.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.22
£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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COMPANY NAME CHANGED, BASS MITCHELLS & BUTLERS LIMITED, CERTIFICATE ISSUED ON 12/03/02
Form type: CERTNM
Date: 2002.03.12
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£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 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00
Form type: AA
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 26/08/01 TO 31/12/00
Form type: 225
Date: 2001.01.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.27
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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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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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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, P O BOX 27, CAPE HILL BREWERY, BIRMINGHAM, B16 0PQ
Form type: 287
Date: 2000.11.09

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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
CHRISTOPHER EWART BUTCHERS (dissolve)
Secretary, 1992.01.14 - 1996.12.31
10 CHARNWOOD CLOSE , LICHFIELD
WS13 6BU, STAFFORDSHIRE
KEITH MALCOLM HAMILTON DONALD (dissolve)
Secretary, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
BRONAGH KENNEDY (dissolve)
Secretary, SOLICITOR, 1996.12.31 - 2000.08.22
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
SUSAN ELIZABETH MCLAUGHLIN (dissolve)
Secretary, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
SIMON LEO BELFER (dissolve)
Director, FINANCE DIRECTOR, 2002.05.31 - 2003.06.20
52 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
COLIN STANLEY BLACK (dissolve)
Director, 1992.01.14 - 1991.08.16
109 NEWBOROUGH ROAD SHIRLEY , SOLIHULL
B90 2HE, WEST MIDLANDS
MICHAEL LLOYD BRAMLEY (dissolve)
Director, 1992.01.14 - 2000.08.22
53 SPRING LANE BURN BRIDGE , HARROGATE
HG3 1NP, NORTH YORKSHIRE
MICHAEL JOHN BROMLEY (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 1992.01.14 - 1992.02.17
CHARTLEY NORTON LEA NORTON LINDSEY , WARWICK
CV35 8JX, WARWICKSHIRE
BARRIE PEARSON CRAIG (dissolve)
Director, MANAGING DIRECTOR, 1992.01.14 - 1994.09.29
MASEFIELD HOUSE 91 NEWCASTLE ROAD , STONE
ST15 8LD, STAFFORDSHIRE
WILLIAM RICHARD CARMICHAEL CULSHAW (dissolve)
Director, PERSONNEL DIRECTOR, 1992.01.14 - 1998.12.15
11 COLE HILL , WORCESTER
WR5 1DG, WORCESTERSHIRE
OTTO CHARLES DARBY (dissolve)
Director, CHIEF EXECUTIVE, 1992.01.14 - 1994.08.01
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
KEITH MALCOLM HAMILTON DONALD (dissolve)
Director, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
ROBERT GEORGE JONES (dissolve)
Director, OPERATIONS DIRECTOR, 1985.07.08 - 1996.12.31
OVERDALE KNOX MILL LANE, KILLINGHALL , HARROGATE
HG3 2AF, NORTH YORKSHIRE
SUSAN ELIZABETH MCLAUGHLIN (dissolve)
Director, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
DAVID ROOKE (dissolve)
Director, MANAGING DIRECTOR, 1988.09.26 - 1996.12.31
68 JERVIS CRESCENT STREETLY , SUTTON COLDFIELD
B73 5ST, WEST MIDLANDS
WILLIAM YOUNG SCOBIE (dissolve)
Director, 1996.12.31 - 2000.08.22
133 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RY, WEST MIDLANDS
RUSSELL SPINNEY (dissolve)
Director, FINANCIAL CONTROLLER, 2003.06.20 - 2006.01.18
137 HIGH STREET , BURTON ON TRENT
DE14 1JZ, STAFFORDSHIRE
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 BEER NATURALLY ltd.

Information about the Private Limited Company BEER NATURALLY 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: 2016.05.28. Reload the data