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 - LONDON

This company is listed in the following categories:
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

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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
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ASAHI UK LTD LONDON ENGLAND Active FULL 11050 - Manufacture of beer