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INDEPENDENT BREWERS LTD LTD (08853218)

INDEPENDENT BREWERS LTD LTD (08853218) is a liquidation UK company. incorporated on 20 January 2014. with registered office in Llandeilo. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. INDEPENDENT BREWERS LTD LTD has been registered for 12 years. Current directors include ATTARD-MANCHE, Jeremy Paul, BUCKLEY, James William Kemmis, DUCKWORTH, Russell Stephen.

Company Number
08853218
Status
liquidation
Type
ltd
Incorporated
20 January 2014
Age
12 years
Address
1 Rhosmaen Street, Llandeilo, SA19 6LU
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
ATTARD-MANCHE, Jeremy Paul, BUCKLEY, James William Kemmis, DUCKWORTH, Russell Stephen
SIC Codes
56302

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Introduction
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I

INDEPENDENT BREWERS LTD LTD

INDEPENDENT BREWERS LTD LTD is an liquidation company incorporated on 20 January 2014 with the registered office located in Llandeilo. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. INDEPENDENT BREWERS LTD LTD was registered 12 years ago.(SIC: 56302)

Status

liquidation

Active since 12 years ago

Company No

08853218

LTD Company

Age

12 Years

Incorporated 20 January 2014

Size

N/A

Accounts

ARD: 31/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 2 April 2024 (2 years ago)
Period: 1 October 2021 - 31 December 2022(16 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 20 January 2024 (2 years ago)
Submitted on 6 February 2024 (2 years ago)

Next Due

Due by 3 February 2025
For period ending 20 January 2025

Previous Company Names

EVAN-EVANS GROUP LIMITED
From: 3 October 2014To: 29 February 2024
RIVERSIDE INNS (ROW) LIMITED
From: 20 January 2014To: 3 October 2014
Contact
Address

1 Rhosmaen Street Llandeilo, SA19 6LU,

Timeline

17 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Jan 14
Director Left
Nov 14
Director Joined
Jul 15
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
Oct 22
Loan Cleared
Feb 24
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

ATTARD-MANCHE, Jeremy Paul

Active
Rhosmaen Street, LlandeiloSA19 6LU
Born July 1960
Director
Appointed 24 Feb 2016

BUCKLEY, James William Kemmis

Active
Rhosmaen Street, LlandeiloSA19 6LU
Born March 1989
Director
Appointed 01 Jul 2015

DUCKWORTH, Russell Stephen

Active
Danvers Street, LondonSW3 5AY
Born October 1958
Director
Appointed 24 Feb 2016

BUCKLEY, Simon

Resigned
Rhosmaen Street, LlandeiloSA19 6LU
Born September 1957
Director
Appointed 20 Jan 2014
Resigned 19 Oct 2014

FEARN, Timothy Harris

Resigned
Merretts Mill Industrial Estate, WoodchesterGL5 5EX
Born June 1956
Director
Appointed 20 Jan 2014
Resigned 24 Feb 2016

Persons with significant control

1

Mr Simon Buckley

Active
Rhosmaen Street, LlandeiloSA19 6LU
Born September 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 January 2026
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
8 November 2024
600600
Resolution
8 November 2024
RESOLUTIONSResolutions
Liquidation Voluntary Statement Of Affairs
8 November 2024
LIQ02LIQ02
Accounts With Accounts Type Unaudited Abridged
2 April 2024
AAAnnual Accounts
Certificate Change Of Name Company
29 February 2024
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
13 February 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 February 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
2 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
16 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
8 May 2023
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
20 April 2023
DISS40First Gazette Notice for Voluntary Strike Off
Dissolved Compulsory Strike Off Suspended
6 April 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
4 April 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
20 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 October 2022
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
28 September 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 May 2022
DISS40First Gazette Notice for Voluntary Strike Off
Dissolved Compulsory Strike Off Suspended
9 February 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
8 February 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
9 September 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
26 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Gazette Filings Brought Up To Date
11 April 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
7 April 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
6 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 July 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 July 2017
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
25 April 2017
RP04SH01RP04SH01
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2016
AP01Appointment of Director
Capital Allotment Shares
15 March 2016
SH01Allotment of Shares
Capital Allotment Shares
15 March 2016
SH01Allotment of Shares
Resolution
15 March 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2016
MR01Registration of a Charge
Accounts With Accounts Type Dormant
5 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Termination Director Company With Name Termination Date
28 November 2014
TM01Termination of Director
Certificate Change Of Name Company
3 October 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
22 September 2014
CONNOTConfirmation Statement Notification
Incorporation Company
20 January 2014
NEWINCIncorporation