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HOLDENS BREWERY LIMITED

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

Company details

HOPDEN BREWERY, GEORGE STREET WOOD SETTON, DUDLEY, WEST MIDLANDS, DY1 4LN

HOLDENS BREWERY LIMITED on the map

Company type: Private Limited Company
Company number: 00811299
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11050 - Manufacture of beer

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

TARGET LIFE ASSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1985.01.05
TARGET LIFE ASSURANCE COMPANY LIMITED
FIRST MORTGAGE - Outstanding on 1989.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.29
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2007.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.06
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2007.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.24

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 41200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.02.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.01.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.01.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESE VICTORIA HOLDEN / 01/10/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE VICTORIA HOLDEN / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONOTHAN EDWIN HOLDEN / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL BLANCHE HOLDEN / 01/10/2009
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.13

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Company directors and board members:

THERESE VICTORIA HOLDEN (current)
Secretary, 2000.10.12
WINGELOCK HOUSE 25 STOCKWELL ROAD , WOLVERHAMPTON
WV6 9PG
ABIGAIL BLANCHE HOLDEN (current)
Director, 2005.01.20
HOPDEN BREWERY GEORGE STREET WOOD SETTON , DUDLEY
DY1 4LN, WEST MIDLANDS
JONOTHAN EDWIN HOLDEN (current)
Director, COMPANY DIRECTOR, 1996.05.17
69A WROTTESLEY ROAD TETTENHALL , WOLVERHAMPTON
WV6 8SQ, WEST MIDLANDS
LUCIE VICTORIA HOLDEN (current)
Director, SECRETARY, 2000.03.01
203 ABBEY ROAD BEARWOOD , BIRMINGHAM
B67 5NG
THERESE VICTORIA HOLDEN (current)
Director, SECRETARY, 1991.12.31
WINGELOCK HOUSE 25 STOCKWELL ROAD , WOLVERHAMPTON
WV6 9PG
ALAN MILROY ETHERIDGE (resigned)
Secretary, 1991.12.31 - 2000.10.12
1 CATHOLIC LANE SEDGLEY , DUDLEY
DY3 3UE, WEST MIDLANDS
ALAN MILROY ETHERIDGE (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2000.10.12
1 CATHOLIC LANE SEDGLEY , DUDLEY
DY3 3UE, WEST MIDLANDS
EDWIN HOLDEN (resigned)
Director, COMPANY DIERCTOR, 1991.12.31 - 2002.12.19
15 HOPSTONE CLAVERLEY , WOLVERHAMPTON
WV5 7BW, WEST MIDLANDS

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Information about the Private Limited Company HOLDENS BREWERY 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: 2016.06.06. Reload the data