MEANTIME BREWING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEANTIME BREWING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
MEANTIME BREWING COMPANY LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748390. The accounts status is FULL and accounts are next due on 31/03/2023.
MEANTIME BREWING COMPANY LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748390. The accounts status is FULL and accounts are next due on 31/03/2023.
MEANTIME BREWING COMPANY LIMITED - LONDON
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
GRIFFIN BREWERY
LONDON
W4 2QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES CLAY | Feb 1966 | British | Director | 2020-11-01 | CURRENT |
MR MICHAEL WILLIAM JAMES | Aug 1975 | British | Director | 2020-11-01 | CURRENT |
MR ANDREW BAILEY | Aug 1968 | British | Director | 2020-11-01 | CURRENT |
GLENN ALAN PAYNE | Jul 1954 | British | Director | 2006-01-24 UNTIL 2011-01-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-04-08 UNTIL 1999-05-14 | RESIGNED | ||
MR YUSUKE NARITSUKA | Feb 1972 | Japanese | Director | 2018-01-18 UNTIL 2020-11-01 | RESIGNED |
MR JAMES ANTHONY SMITH | Nov 1984 | British | Director | 2020-07-28 UNTIL 2020-11-01 | RESIGNED |
ANDREW JAMES ALEXANDER WARD | Oct 1975 | British | Director | 2009-08-27 UNTIL 2011-09-14 | RESIGNED |
MR SATOSHI MORI | Feb 1970 | Japanese | Director | 2016-10-11 UNTIL 2018-01-18 | RESIGNED |
NICHOLAS BRIAN MILLER | Mar 1965 | British | Director | 2011-09-14 UNTIL 2016-03-31 | RESIGNED |
MR PAOLO LANZAROTTI | Feb 1966 | British | Director | 2020-03-27 UNTIL 2022-05-04 | RESIGNED |
MR BENJAMIN JOSEPH | Apr 1963 | British | Director | 2000-01-31 UNTIL 2013-01-30 | RESIGNED |
PETER RISDON HAYDON | Oct 1963 | British | Secretary | 2000-02-02 UNTIL 2001-11-04 | RESIGNED |
MR YOSHIAKI SUZUKI | Mar 1971 | Japanese | Director | 2020-11-01 UNTIL 2022-05-04 | RESIGNED |
MR ROBERT EMMS | Secretary | 2013-01-30 UNTIL 2018-03-23 | RESIGNED | ||
MR JAMES SMITH | Secretary | 2019-01-30 UNTIL 2020-07-28 | RESIGNED | ||
MR EDWARD PERKS | Secretary | 2020-07-28 UNTIL 2020-11-01 | RESIGNED | ||
MR THOMAS JAMES PARKINSON | Secretary | 2018-03-23 UNTIL 2018-09-05 | RESIGNED | ||
LARS HUSER | May 1963 | Norwegian | Secretary | 2001-11-04 UNTIL 2007-09-19 | RESIGNED |
MR ALASTAIR FREDERICK HOOK | Nov 1963 | British | Secretary | 2007-09-19 UNTIL 2013-01-30 | RESIGNED |
CHRISTOPHER MARC FILMER | May 1964 | American | Director | 2015-06-04 UNTIL 2016-07-04 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-08 UNTIL 1999-05-14 | RESIGNED | ||
ANTHONY JOHN CARSON | Jan 1956 | British | Director | 2010-02-19 UNTIL 2015-06-04 | RESIGNED |
SUSAN MICHELLE CLARK | May 1964 | British | Director | 2015-06-04 UNTIL 2016-07-04 | RESIGNED |
DAVID PETER CLIFF | Sep 1953 | British | Director | 2002-01-15 UNTIL 2009-08-26 | RESIGNED |
MR IAN MICHAEL COLLETTS | Apr 1964 | British | Director | 2013-01-30 UNTIL 2015-06-04 | RESIGNED |
MR IAN MICHAEL COLLETTS | Apr 1964 | British | Director | 2010-04-14 UNTIL 2010-09-17 | RESIGNED |
MR STEPHEN THOMAS CRAWLEY | Sep 1962 | British | Director | 2009-08-27 UNTIL 2012-03-06 | RESIGNED |
MR ROHAN CUMMINGS | Jan 1975 | British | Director | 2018-12-21 UNTIL 2020-11-01 | RESIGNED |
VICTORIA SEGEBARTH | Dec 1973 | British | Director | 2019-06-25 UNTIL 2022-05-04 | RESIGNED |
HECTOR GOROSABEL | Feb 1960 | Canadian | Director | 2015-06-04 UNTIL 2020-03-13 | RESIGNED |
MR GARY KENNETH HAIGH | Jan 1964 | British | Director | 2015-06-04 UNTIL 2017-12-31 | RESIGNED |
PETER RISDON HAYDON | Oct 1963 | British | Director | 2004-08-03 UNTIL 2011-01-31 | RESIGNED |
PETER DALE FROST | Oct 1969 | British | Director | 2002-05-07 UNTIL 2003-09-29 | RESIGNED |
LARS HUSER | May 1963 | Norwegian | Director | 1999-05-14 UNTIL 2003-07-17 | RESIGNED |
MRS LAURA VIRGINIA YULE | Oct 1978 | British | Director | 2016-07-04 UNTIL 2018-12-21 | RESIGNED |
MR ALASTAIR FREDERICK HOOK | Nov 1963 | British | Director | 1999-05-14 UNTIL 2019-12-31 | RESIGNED |
MR GARY ALEXANDER WHITLIE | Apr 1956 | British | Director | 2013-01-30 UNTIL 2015-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asahi Europe & International Ltd | 2022-01-01 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Asahi International Ltd | 2016-10-11 - 2022-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |