Active
Company Information for BREWERY PLASTICS LIMITED
UNIT 56, RIVERSIDE ROAD, LONDON, SW17 0BE,
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Company Registration Number
03591862
Private Limited Company
Active |
Company Name | ||
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BREWERY PLASTICS LIMITED | ||
Legal Registered Office | ||
UNIT 56 RIVERSIDE ROAD LONDON SW17 0BE Other companies in HR2 | ||
Previous Names | ||
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Company Number | 03591862 | |
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Company ID Number | 03591862 | |
Date formed | 1998-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 13:43:17 |
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Registered address | Last known status | Formation date | ||
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BREWERY PLASTICS INC | 40116 INDUSTRIAL PARK CIR GEORGETOWN TX 78626 | Active | Company formed on the 2016-12-09 |
Officer | Role | Date Appointed |
---|---|---|
PETER ERIC ROWBERRY |
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PETER ERIC ROWBERRY |
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CHRISTOPHER SIMON COURTENAY WHEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN DAWSON |
Director | ||
PAUL BENNETT |
Company Secretary | ||
ANDREW GRAHAM JACKSON |
Company Secretary | ||
ERIC BEASEY |
Director | ||
ANDREW GRAHAM JACKSON |
Director | ||
ROBERT ANTHONY PARRY |
Director | ||
ARCHIBALD JOHN PHILLIPS |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYPHERCO LIMITED | Director | 1998-06-08 | CURRENT | 1998-04-14 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ERIC ROWBERRY | |
TM02 | Termination of appointment of Peter Eric Rowberry on 2020-06-04 | |
AP03 | Appointment of Mrs Bridget De Margary as company secretary on 2020-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/20 FROM C/O Cypherco Limited Unit 19, Rural Enterprise Centre Vincent Carey Rd Rotherwas Industrial Estate Hereford Herefordshire HR2 6FE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 6003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2016-04-14 GBP 2 | |
CAP-SS | Solvency Statement dated 14/04/16 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/04/2016 | |
RES06 | Resolutions passed:
| |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 6003 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 6003 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER ERIC ROWBERRY on 2010-09-25 | |
CH01 | Director's details changed for Peter Eric Rowberry on 2010-09-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 19/08/2010 | |
CERTNM | Company name changed winehaven LIMITED\certificate issued on 25/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON COURTENAY WHEATON / 04/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM C/O CYPHERCO LTD TWYFORD ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HEREFORDSHIRE HR2 6JR | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM TWYFORD ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HEREFORDSHIRE HR2 6JR | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CYPHERCO LIMITED CERTIFICATE ISSUED ON 01/10/01 | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/04/01 | |
ELRES | S366A DISP HOLDING AGM 10/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 26/08/98--------- £ SI 6000@1=6000 £ IC 3/6003 | |
CERTNM | COMPANY NAME CHANGED WINEHAVEN LIMITED CERTIFICATE ISSUED ON 15/09/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 26/08/98 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | 3I GROUP PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREWERY PLASTICS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BREWERY PLASTICS LIMITED are:
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. |