MEANTIME BREWING COMPANY (RETAIL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEANTIME BREWING COMPANY (RETAIL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MEANTIME BREWING COMPANY (RETAIL) LIMITED was incorporated 22 years ago on 12/09/2001 and has the registered number: 04286540. The accounts status is FULL.
MEANTIME BREWING COMPANY (RETAIL) LIMITED was incorporated 22 years ago on 12/09/2001 and has the registered number: 04286540. The accounts status is FULL.
MEANTIME BREWING COMPANY (RETAIL) LIMITED - LONDON
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 |
Registered Office
GRIFFIN BREWERY
LONDON
W4 2QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2022 | 31/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTORIA SEGEBARTH | Dec 1973 | British | Director | 2019-06-25 | CURRENT |
MR MICHAEL WILLIAM JAMES | Aug 1975 | British | Director | 2020-11-01 | CURRENT |
MR ROBERT EMMS | Secretary | 2013-01-30 UNTIL 2018-03-23 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2001-09-12 UNTIL 2001-12-18 | RESIGNED | ||
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2001-09-12 UNTIL 2001-12-18 | RESIGNED | ||
LARS HUSER | May 1963 | Norwegian | Secretary | 2001-12-18 UNTIL 2007-09-19 | RESIGNED |
MR BENJAMIN JOSEPH | Apr 1963 | British | Director | 2006-01-24 UNTIL 2013-01-30 | RESIGNED |
MR ALASTAIR FREDERICK HOOK | Nov 1963 | British | Secretary | 2007-09-19 UNTIL 2013-01-30 | RESIGNED |
ANDREW JAMES ALEXANDER WARD | Oct 1975 | British | Director | 2003-05-01 UNTIL 2011-09-14 | RESIGNED |
NICHOLAS BRIAN MILLER | Mar 1965 | British | Director | 2011-09-14 UNTIL 2016-03-31 | RESIGNED |
MRS LAURA VIRGINIA YULE | Oct 1978 | British | Director | 2016-07-04 UNTIL 2018-12-21 | 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 JAMES ANTHONY SMITH | Nov 1984 | British | Director | 2020-07-28 UNTIL 2022-05-04 | RESIGNED |
CIARAN GIBLIN | Jun 1981 | British | Director | 2018-12-21 UNTIL 2019-07-07 | RESIGNED |
LARS HUSER | May 1963 | Norwegian | Director | 2001-12-18 UNTIL 2003-09-13 | RESIGNED |
MR ALASTAIR FREDERICK HOOK | Nov 1963 | British | Director | 2001-12-18 UNTIL 2019-12-31 | RESIGNED |
DAVID PETER CLIFF | Sep 1953 | British | Director | 2003-09-13 UNTIL 2009-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meantime Brewing Company Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |