S.A.BRAIN & COMPANY,LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
S.A.BRAIN & COMPANY,LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
S.A.BRAIN & COMPANY,LIMITED was incorporated 126 years ago on 12/04/1897 and has the registered number: 00052099. The accounts status is GROUP and accounts are next due on 31/12/2024.
S.A.BRAIN & COMPANY,LIMITED was incorporated 126 years ago on 12/04/1897 and has the registered number: 00052099. The accounts status is GROUP and accounts are next due on 31/12/2024.
S.A.BRAIN & COMPANY,LIMITED - CARDIFF
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
55100 - Hotels and similar accommodation
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2023 | 31/12/2024 |
Registered Office
DRAGON BREWERY
CARDIFF
CF24 5HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATHERINE ELIZABETH COOKE | Jan 1964 | British | Director | 2023-05-08 | CURRENT |
MR RICHARD JAMES WESTWOOD | Nov 1952 | British | Director | 2022-09-01 | CURRENT |
MR JOHN FREDERICK WILLIAM RHYS | Jun 1958 | British | Director | 2023-05-08 | CURRENT |
MISS NICOLE TREBILCOCK | Secretary | 2021-01-31 | CURRENT | ||
MR JONATHAN BRIDGE | Jan 1978 | British | Director | 2018-10-01 | CURRENT |
MR WILLIAM ESCOTT RHYS | Jul 1924 | British | Director | RESIGNED | |
MR ANDREW WINNING | Jan 1965 | British | Director | 2019-06-17 UNTIL 2023-10-09 | RESIGNED |
CHRISTOPHER ANTONY PARR | Jun 1947 | British | Director | 1996-12-02 UNTIL 2002-01-07 | RESIGNED |
MR MARTIN STUART REED | Aug 1960 | British | Director | 2002-01-18 UNTIL 2019-06-28 | RESIGNED |
MR JOHN FREDERICK WILLIAM RHYS | Jun 1958 | British | Director | 1998-01-01 UNTIL 2021-02-05 | RESIGNED |
MS HANNAH PATRICIA GILLARD | Dec 1976 | British | Director | 2019-10-24 UNTIL 2021-02-05 | RESIGNED |
MR JOHN SCOTT WADDINGTON | May 1962 | British | Director | 2001-02-05 UNTIL 2018-10-26 | RESIGNED |
MR PETER JOHN WILSON | Mar 1958 | British | Director | 2015-04-01 UNTIL 2019-03-31 | RESIGNED |
MICHAEL ANTHONY JOHN SALTER | May 1943 | British | Director | 1997-02-28 UNTIL 2001-02-08 | RESIGNED |
JAMES SHEPHERD BARRETT | Mar 1955 | British | Secretary | 2001-12-01 UNTIL 2001-12-28 | RESIGNED |
MR RICHARD CLIVE MAY-HILL | Jun 1944 | British | Secretary | RESIGNED | |
KATHERINE DRYSDALE | Secretary | 2004-11-01 UNTIL 2006-07-28 | RESIGNED | ||
MS HANNAH PATRICIA HEATH | Secretary | 2020-09-30 UNTIL 2021-01-31 | RESIGNED | ||
MR CHARLES NICHOLAS BRAIN | British | Secretary | 2006-07-28 UNTIL 2020-09-30 | RESIGNED | |
PHILIP ROBERT MOORE | Sep 1952 | British | Director | 1997-02-28 UNTIL 1997-10-13 | RESIGNED |
JAMES KERR | Apr 1953 | British | Director | 2000-11-01 UNTIL 2005-12-12 | RESIGNED |
PHILIP HENRY LAY | Jan 1960 | Uk | Director | 2002-06-01 UNTIL 2014-04-07 | RESIGNED |
MR RICHARD CLIVE MAY-HILL | Jun 1944 | British | Director | RESIGNED | |
MR MALCOLM EDWARD JAMES | Jun 1943 | British | Director | RESIGNED | |
MR RICHARD BARRY CUNNINGHAM | Aug 1943 | British | Director | 1997-02-28 UNTIL 2001-01-29 | RESIGNED |
JOHN WILFRED GLAZZARD | Jan 1942 | British | Director | RESIGNED | |
MR RICHARD PETER DAVIES | Aug 1960 | British | Director | 2004-04-05 UNTIL 2013-06-28 | RESIGNED |
MR ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2018-07-31 UNTIL 2022-02-04 | RESIGNED |
MR NIGEL TIMOTHY COOKE | Jun 1960 | British | Director | 2021-02-08 UNTIL 2023-05-08 | RESIGNED |
MR OLIVER NUGENT BREAY | Aug 1940 | British | Director | RESIGNED | |
CHRISTOPHER MICHAEL BRAIN | Aug 1939 | British | Director | RESIGNED | |
MR CHARLES NICHOLAS BRAIN | Nov 1971 | British | Director | 2009-07-01 UNTIL 2021-02-05 | RESIGNED |
MR DAVID PETER BONNEY | Jul 1962 | British | Director | 2003-04-17 UNTIL 2018-04-06 | RESIGNED |
JAMES SHEPHERD BARRETT | Mar 1955 | British | Director | 1997-02-28 UNTIL 2002-04-08 | RESIGNED |
MR ALISTAIR GRANT ARKLEY | May 1947 | British | Director | 2014-06-01 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Peter Bonney | 2016-04-06 - 2016-04-06 | 7/1962 |
Significant influence or control Significant influence or control as firm |
|
Mr Martin Stuart Reed | 2016-04-06 - 2016-04-06 | 8/1960 |
Significant influence or control Significant influence or control as firm |
|
Mr Alistair Grant Arkley | 2016-04-06 - 2016-04-06 | 5/1947 |
Significant influence or control Significant influence or control as firm |
|
Charles Nicholas Brian | 2016-04-06 - 2016-04-06 | 11/1971 |
Significant influence or control Significant influence or control as firm |
|
Mr John Frederick William Rhys | 2016-04-06 - 2016-04-06 | 6/1958 |
Significant influence or control as trust Significant influence or control as firm |
|
Mr John Scott Waddington | 2016-04-06 - 2016-04-06 | 5/1962 |
Significant influence or control Significant influence or control as firm |
|
Mr Peter John Wilson | 2016-04-06 - 2016-04-06 | 3/1958 |
Significant influence or control Significant influence or control as firm |