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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NECTAR IMPORTS LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ASAHI PREMIUM BRANDS LTD LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ASAHI UK LTD LONDON ENGLAND Active FULL 11050 - Manufacture of beer