LASTBREW LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
LASTBREW LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
LASTBREW LIMITED was incorporated 121 years ago on 01/12/1902 and has the registered number: 00075597. The accounts status is DORMANT.
LASTBREW LIMITED was incorporated 121 years ago on 01/12/1902 and has the registered number: 00075597. The accounts status is DORMANT.
LASTBREW LIMITED - WEST MIDLANDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 26/09/2020 |
Registered Office
27 FLEET STREET
WEST MIDLANDS
B3 1JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2020 | 11/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DENISE PATRICIA BURTON | Secretary | 2020-09-07 | CURRENT | ||
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2013-02-15 | CURRENT |
| MR LEE JONATHAN MILES | Mar 1970 | British | Director | 2010-08-31 | CURRENT |
| MR ANDREW WILLIAM VAUGHAN | Oct 1963 | British | Director | 2010-08-31 | CURRENT |
| JACQUELINE ANN BERROW | Dec 1965 | British | Director | 2010-08-31 | CURRENT |
| CHRISTOPHER DAVID VAUGHAN | Aug 1964 | British | Director | 1998-05-27 UNTIL 2000-01-12 | RESIGNED |
| NORMAN MCKEOWN | Jun 1957 | British | Director | 1992-05-22 UNTIL 1993-01-21 | RESIGNED |
| MR ANGUS ALEXANDER MELDRUM | Nov 1945 | British | Director | RESIGNED | |
| IAIN JOHN GRANT NAPIER | Apr 1949 | British | Director | 1998-11-12 UNTIL 2000-08-22 | RESIGNED |
| IAN GEORGE POWELL | May 1961 | British | Director | 2000-08-22 UNTIL 2003-06-11 | RESIGNED |
| MR MARTIN DUNCAN THOMAS | Mar 1955 | British | Director | 1997-07-04 UNTIL 1999-06-11 | RESIGNED |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2005-10-25 UNTIL 2009-04-06 | RESIGNED |
| MRS SUSAN KATRINA MARTINDALE | Mar 1961 | British | Director | 2010-08-31 UNTIL 2018-09-17 | RESIGNED |
| MS DENISE PATRICIA BURTON | Secretary | 2011-01-19 UNTIL 2020-03-31 | RESIGNED | ||
| JOHN JOSEPH SHANAHAN | May 1956 | Irish | Director | 1997-04-02 UNTIL 2000-08-22 | RESIGNED |
| HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2001-11-28 UNTIL 2003-06-11 | RESIGNED |
| MICHAEL JOHN FOX | Aug 1959 | Secretary | 1997-04-02 UNTIL 2000-08-22 | RESIGNED | |
| BRUCE THOMAS ROBERTSON | Aug 1950 | British | Secretary | 1992-05-22 UNTIL 1994-04-26 | RESIGNED |
| MISS RACHEL ABIGAIL BENJAMIN | Mar 1979 | Secretary | 2009-04-06 UNTIL 2010-11-15 | RESIGNED | |
| JEAN BRENDA COMBEER | British | Secretary | 2000-10-01 UNTIL 2001-11-28 | RESIGNED | |
| MR GREGORY JOSEPH MCMAHON | Secretary | 2020-04-01 UNTIL 2020-09-07 | RESIGNED | ||
| JOHN MCCORMICK | Jun 1945 | Secretary | RESIGNED | ||
| JOHN JOSEPH SHANAHAN | May 1956 | Irish | Secretary | 1994-04-26 UNTIL 1997-04-02 | RESIGNED |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Secretary | 2003-06-11 UNTIL 2009-04-06 | RESIGNED |
| MISS CAROLYN TROUSDALE | Secretary | 2010-11-15 UNTIL 2011-01-19 | RESIGNED | ||
| MR MERVYN PETER CHILDS | Apr 1946 | British | Director | RESIGNED | |
| VINCENT THOMAS KEHOE | Sep 1941 | British | Director | RESIGNED | |
| DOCTOR EDWARD HINCHLIFFE | Dec 1955 | British | Director | 1998-11-12 UNTIL 2000-08-22 | RESIGNED |
| DOMINIC STEPHEN HARRISON | Jan 1963 | British | Director | 1997-04-02 UNTIL 1999-06-11 | RESIGNED |
| MR PAUL GORDON | Sep 1948 | British | Director | RESIGNED | |
| MARTIN LAWRENCE FAGAN | May 1957 | American | Director | 1995-02-09 UNTIL 1999-01-19 | RESIGNED |
| MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2003-06-11 UNTIL 2010-10-21 | RESIGNED |
| MS MELANIE RACHEL COX | British | Director | 2001-08-21 UNTIL 2002-01-24 | RESIGNED | |
| KEVIN JOHN BROWNSEY | Apr 1963 | British | Director | 1999-06-11 UNTIL 2000-08-22 | RESIGNED |
| MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Director | 2003-06-11 UNTIL 2005-10-25 | RESIGNED |
| MR LESLIE DEREK BANKS | Mar 1943 | British | Director | RESIGNED | |
| MICHAEL FABIAN SMITH | Jan 1951 | British | Director | 1999-01-19 UNTIL 2000-08-22 | RESIGNED |
| MR SIMON PETER MACDONALD | Aug 1960 | British | Director | 1993-05-27 UNTIL 1998-11-12 | RESIGNED |
| MR JAMES EVAN MCCREATH GUTHRIE | Apr 1943 | British | Director | RESIGNED | |
| RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 1994-03-08 UNTIL 1997-07-04 | RESIGNED |
| NICOLAS JOHANNES VERSLOOT | Jan 1961 | British | Director | 1997-07-04 UNTIL 1999-06-11 | RESIGNED |
| MR WILLIAM GRAYSTON WALMSLEY | Nov 1943 | British | Director | 1993-02-21 UNTIL 1999-01-19 | RESIGNED |
| ANDREW ELLIOTT MACFARLANE | Oct 1956 | British | Director | 1997-09-10 UNTIL 1998-03-17 | RESIGNED |
| GILBERT ALEXANDER WILSON | Jun 1946 | British | Director | 1995-06-01 UNTIL 1997-09-10 | RESIGNED |
| MR RICHARD THOMAS WINTER | Mar 1949 | British | Director | 2000-10-01 UNTIL 2003-06-11 | RESIGNED |
| MR JEREMY CHARLES DOUGLAS TOWNSEND | Jan 1964 | British | Director | 2006-05-19 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitchells & Butlers Leisure Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |