NB

NEWCASTLE BREWERIES LIMITED(THE)

Dissolved

Company number 00030926

London · Incorporated 27 February 1890

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
136 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Ashby House 1 Bridge Street Staines Middlesex TW18 4TP · until 22 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DUNN, Malcolm James Shiel
Director
6 October 2014
FD
FORDE, David Michael
Director
6 October 2014
VD
VAN DER BURG, Josephus Petrus Adrianus
Director
6 October 2014
TK
TAYLOR-WELSH, Kelly
Director
23 March 2012
OA
OLIVER, Anne Louise
Director · Resigned
29 September 2011
PS
PATERSON, Sean Michael
Director · Resigned
29 September 2011
LJ
LOW, John Charles
Director · Resigned
31 August 2011
PW
PAYNE, William John
Director · Resigned
26 January 2009
TC
TEDFORD, Craig
Director · Resigned
26 January 2009
OA
OLIVER, Anne Louise
Secretary · Resigned
15 January 2009
AS
AVES, Simon Howard
Secretary · Resigned
27 July 2008
DA
DICK, Alan
Director · Resigned
28 April 2008
SM
STEVENS, Mark
Secretary · Resigned
22 April 2002
KG
KENDRICK, Graham Douglas
Director · Resigned
27 June 2001
KP
KENNERLEY, Peter Dilworth
Director · Resigned
27 June 2001
CW
CRAWSHAY, William John Julian
Director · Resigned
13 March 2000
GK
GUTHRIE, Kate
Director · Resigned
6 April 1999
WS
WILLIAMS, Stephen John
Director · Resigned
6 April 1999
SJ
SARGINSON, John
Director · Resigned
1 June 1998
DJ
DUNSMORE, John Michael
Director · Resigned
1 December 1997
PM
PRICE, Michael
Director · Resigned
1 December 1997
RG
ROSS, George Robertson
Director · Resigned
13 March 1995
WW
WOOD, William James Collin
Director · Resigned
20 September 1994
MJ
MERRINGTON, James Pearce
Director · Resigned
1 September 1994
LM
LANGFORD, Maurice Thomas
Director · Resigned
24 June 1994
WA
WILSON, Alastair Mckinnon
Director · Resigned
1 March 1994
HG
HODGSON, Geoffrey Mark
Director · Resigned
5 January 1994
HN
HOMER, Neville Rex
Secretary · Resigned
—
AT
ALLISON, Thomas
Director · Resigned
—
BH
BIDDLE, Haydn
Director · Resigned
—
DG
DICKSON, Guy Grattan
Director · Resigned
—
HD
HARLEY, Donald Wilson George
Director · Resigned
—
KG
KINGSTON, Gerald Anthony
Director · Resigned
—
RA
ROSS, Alan
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 April 2015 View
Dissolution Voluntary Strike Off Suspended
Dissolution
31 December 2014 View
Gazette Notice Voluntary
Gazette
30 December 2014 View
Dissolution Application Strike Off Company
Dissolution
16 December 2014 View
Legacy
Capital
8 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2014 View
Legacy
Insolvency
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Made Up Date
Accounts
4 July 2014 View
Accounts With Made Up Date
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Change Person Secretary Company With Change Date
Officers
2 August 2013 View
Accounts With Made Up Date
Accounts
10 September 2012 View
Change Person Director Company With Change Date
Officers
4 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Change Person Secretary Company With Change Date
Officers
20 July 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Termination Director Company With Name Termination Date
Officers
2 April 2012 View
Appoint Person Director Company With Name Date
Officers
30 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Appoint Person Director Company With Name Date
Officers
10 October 2011 View
Appoint Person Director Company With Name Date
Officers
10 October 2011 View
Termination Director Company With Name Termination Date
Officers
10 October 2011 View
Accounts With Made Up Date
Accounts
26 September 2011 View
Appoint Person Director Company With Name Date
Officers
12 September 2011 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Secretary Company With Change Date
Officers
5 August 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Accounts With Made Up Date
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
1 August 2008 View
Accounts With Made Up Date
Accounts
7 July 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Accounts With Made Up Date
Accounts
19 October 2007 View
Legacy
Annual Return
28 July 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Made Up Date
Accounts
13 July 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Made Up Date
Accounts
5 July 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Made Up Date
Accounts
19 July 2004 View
Legacy
Accounts
29 December 2003 View
Accounts With Made Up Date
Accounts
15 December 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
18 July 2003 View
Accounts With Made Up Date
Accounts
16 December 2002 View
Legacy
Address
21 October 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Made Up Date
Accounts
27 January 2002 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Accounts With Made Up Date
Accounts
6 February 2001 View
Legacy
Annual Return
20 July 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Accounts With Made Up Date
Accounts
22 February 2000 View
Legacy
Annual Return
16 August 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
14 April 1999 View
Accounts With Made Up Date
Accounts
8 February 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Annual Return
21 August 1998 View
Legacy
Officers
23 June 1998 View
Accounts With Made Up Date
Accounts
22 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Annual Return
15 August 1997 View
Accounts With Made Up Date
Accounts
10 September 1996 View
Legacy
Annual Return
8 August 1996 View
Accounts With Made Up Date
Accounts
12 February 1996 View
Legacy
Annual Return
16 August 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Officers
4 February 1995 View
Legacy
Officers
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
18 December 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Annual Return
10 August 1994 View
Legacy
Officers
13 March 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Mortgage
4 February 1994 View
Legacy
Officers
27 January 1994 View
Accounts With Made Up Date
Accounts
25 August 1993 View
Legacy
Annual Return
13 August 1993 View
Accounts With Made Up Date
Accounts
4 August 1992 View
Legacy
Annual Return
4 August 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
4 March 1992 View
Accounts With Made Up Date
Accounts
4 March 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Annual Return
2 September 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Officers
28 November 1990 View
Accounts With Made Up Date
Accounts
21 November 1990 View
Legacy
Annual Return
21 November 1990 View
Legacy
Officers
2 October 1990 View
Legacy
Officers
2 October 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
12 December 1989 View
Legacy
Annual Return
23 August 1989 View
Accounts With Made Up Date
Accounts
23 August 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
24 November 1988 View
Legacy
Annual Return
22 November 1988 View
Accounts With Made Up Date
Accounts
14 November 1988 View
Legacy
Officers
8 August 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Officers
16 May 1988 View
Accounts With Made Up Date
Accounts
2 October 1987 View
Legacy
Annual Return
2 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
12 September 1986 View
Legacy
Annual Return
12 September 1986 View
Accounts With Made Up Date
Accounts
30 May 1975 View
Memorandum Articles
Incorporation
7 December 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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