Liquidation
Company Information for THE BEER PIPER COMPANY LIMITED
SUITE 2 2ND FLOOR, PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
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Company Registration Number
02223276
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THE BEER PIPER COMPANY LIMITED | ||
Legal Registered Office | ||
SUITE 2 2ND FLOOR, PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in RH17 | ||
Previous Names | ||
|
Company Number | 02223276 | |
---|---|---|
Company ID Number | 02223276 | |
Date formed | 1988-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 08:18:24 |
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Officer | Role | Date Appointed |
---|---|---|
IAN HENRY ALEXANDER HAZEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN LOADER |
Company Secretary | ||
MICHAEL JOHN WOOLLEY |
Director | ||
ROGER HILL |
Director | ||
RICHARD BANCROFT |
Director | ||
LANCE ROBERT CHARLES ELMER |
Company Secretary | ||
GLENTON MARK ROBINSON |
Director | ||
CHARLES RICHARD PAUL STONOR |
Company Secretary | ||
CHARLES RICHARD PAUL STONOR |
Director | ||
LENNOX GEORGE BEETS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEER PIPER USA LIMITED | Director | 2015-01-13 | CURRENT | 2005-02-23 | Dissolved 2018-08-14 | |
HV DRINKS LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2015-04-14 | |
GERMALUXX LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
LIFE ASSETS MANAGEMENT LIMITED | Director | 2008-12-09 | CURRENT | 2008-11-18 | Dissolved 2014-09-09 | |
RUST VENTURES LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
CASKMASTER LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-19 | Dissolved 2013-09-10 | |
IDENTIFY UK LIMITED | Director | 2001-04-02 | CURRENT | 1998-07-23 | Dissolved 2014-11-01 | |
SALTIRE FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 1990-12-31 | CURRENT | 1975-09-05 | Dissolved 2017-04-18 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-28 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM Green Road Wivelsfield Green East Sussex RH17 7QA | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM02 | Termination of appointment of Adrian John Loader on 2018-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WOOLLEY | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1273371 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1273371 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1273371 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/01/2015 | |
CERTNM | Company name changed heathmere (U.K.) LIMITED\certificate issued on 15/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1273371 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 1304100 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WOOLLEY | |
AR01 | 16/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAZEEL / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BANCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/02/06--------- £ SI 9600@1=9600 £ IC 294500/304100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: UNIT 5, HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 31/10/96 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/96 | |
123 | £ NC 250000/500000 31/10/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Appointmen | 2018-02-05 |
Resolution | 2018-02-05 |
Notices to | 2018-02-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
THE BEER PIPER COMPANY LIMITED owns 2 domain names.
heathmere.co.uk beerpiper.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE BEER PIPER COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THE BEER PIPER COMPANY LIMITED | Event Date | 2018-02-05 |
Name of Company: THE BEER PIPER COMPANY LIMITED Company Number: 02223276 Nature of Business: Engineering Registered office: Green Road, Wivelsfield Green, East Sussex RH17 7QA Type of Liquidation: Cre… | |||
Initiating party | Event Type | Resolution | |
Defending party | THE BEER PIPER COMPANY LIMITED | Event Date | 2018-02-05 |
Initiating party | Event Type | Notices to | |
Defending party | THE BEER PIPER COMPANY LIMITED | Event Date | 2018-02-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |