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Home > England & Wales Companies > SOUTH AFRICA BREWERIES LIMITED
Company Information for

SOUTH AFRICA BREWERIES LIMITED

WOKING, UNITED KINGDOM, GU21 6HT,
Company Registration Number
03644071
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About South Africa Breweries Ltd
SOUTH AFRICA BREWERIES LIMITED was founded on 1998-10-05 and had its registered office in Woking. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
SOUTH AFRICA BREWERIES LIMITED
 
Legal Registered Office
WOKING
UNITED KINGDOM
GU21 6HT
Other companies in GU21
 
Previous Names
929TH SHELF TRADING COMPANY LIMITED05/07/1999
Filing Information
Company Number 03644071
Date formed 1998-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-06-06
Type of accounts DORMANT
Last Datalog update: 2017-08-19 11:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH AFRICA BREWERIES LIMITED
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Company Officers of SOUTH AFRICA BREWERIES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MONTFORT BOUCHER
Director 2016-11-09
WILLIAM WARNER
Director 2007-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA RIGGS
Company Secretary 2007-08-09 2017-02-23
STEPHEN VICTOR SHAPIRO
Director 2003-10-22 2016-10-08
HOLLY LOUISE RICHARDS
Company Secretary 2006-11-03 2007-08-09
HOLLY LOUISE RICHARDS
Director 2006-11-03 2007-08-09
DEBORAH ELIZABETH RUSSELL
Company Secretary 2006-08-18 2006-11-03
DEBORAH ELIZABETH RUSSELL
Director 2006-08-18 2006-11-03
SARAH JANE WAINE
Company Secretary 2006-01-27 2006-08-18
SARAH JANE WAINE
Director 2006-01-27 2006-08-18
GREGORY ERIC MARTIN
Company Secretary 2005-09-26 2006-01-27
GREGORY ERIC MARTIN
Director 2005-09-26 2006-01-27
URSULA LORRAINE SADKOWSKI
Company Secretary 2003-10-22 2005-09-26
URSULA LORRAINE SADKOWSKI
Director 2003-10-22 2005-09-26
SISEC LIMITED
Nominated Secretary 1998-10-05 2003-10-22
LOVITING LIMITED
Nominated Director 1998-10-05 2003-10-22
SERJEANTS' INN NOMINEES LIMITED
Nominated Director 1998-10-05 2003-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MONTFORT BOUCHER PILSNER URQUELL INVESTMENTS B. V. Director 2017-07-05 CURRENT 2005-08-01 Active
TIMOTHY MONTFORT BOUCHER SOUTH AFRICAN BREWERIES LIMITED Director 2016-11-09 CURRENT 2002-03-04 Dissolved 2017-06-06
TIMOTHY MONTFORT BOUCHER SA BREWERIES LIMITED Director 2016-11-09 CURRENT 1998-03-24 Dissolved 2017-06-06
TIMOTHY MONTFORT BOUCHER GARDWELL LIMITED Director 2016-10-08 CURRENT 2007-03-31 Active
TIMOTHY MONTFORT BOUCHER SENTEBALE Director 2014-11-27 CURRENT 2006-03-17 Active
TIMOTHY MONTFORT BOUCHER SABMILLER SI2 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2016-06-28
TIMOTHY MONTFORT BOUCHER EMEA INVESTMENTS LIMITED Director 2012-04-30 CURRENT 2008-06-20 Dissolved 2014-04-01
TIMOTHY MONTFORT BOUCHER AB INBEV HOLDINGS EUROPE LIMITED Director 2011-10-14 CURRENT 2003-05-14 Active
TIMOTHY MONTFORT BOUCHER SABMILLER SOURCING LIMITED Director 2008-09-01 CURRENT 2007-06-19 Dissolved 2017-08-08
WILLIAM WARNER BLASTAWAY 2000 LIMITED Director 2017-05-31 CURRENT 2017-05-31 Dissolved 2018-01-09
WILLIAM WARNER SABMILLER SOURCING LIMITED Director 2016-11-09 CURRENT 2007-06-19 Dissolved 2017-08-08
WILLIAM WARNER APPLETISER LIMITED Director 2015-10-26 CURRENT 1988-07-04 Dissolved 2017-12-12
WILLIAM WARNER SOUTH AFRICAN BREWERIES LIMITED Director 2007-08-09 CURRENT 2002-03-04 Dissolved 2017-06-06
WILLIAM WARNER SA BREWERIES LIMITED Director 2007-08-09 CURRENT 1998-03-24 Dissolved 2017-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-08DS01APPLICATION FOR STRIKING-OFF
2017-02-23TM02APPOINTMENT TERMINATED, SECRETARY JULIA RIGGS
2017-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-30AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-09AP01DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0123/06/16 FULL LIST
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0105/10/15 FULL LIST
2015-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0105/10/14 FULL LIST
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0105/10/13 FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-17AR0105/10/12 FULL LIST
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-11AR0105/10/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 14/02/2011
2010-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-06AR0105/10/10 FULL LIST
2010-05-11RES13SECT 175 27/04/2010
2010-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-11CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-26AR0105/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARNER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SHAPIRO / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA RIGGS / 01/10/2009
2008-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-16363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-09288bSECRETARY RESIGNED
2007-08-09288aNEW SECRETARY APPOINTED
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288bSECRETARY RESIGNED
2006-10-13363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-02-16288bSECRETARY RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-16288aNEW DIRECTOR APPOINTED
2005-11-01288aNEW SECRETARY APPOINTED
2005-11-01288bDIRECTOR RESIGNED
2005-11-01288bSECRETARY RESIGNED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-10-31363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: DUKES COURT DUKE STREET WOKING SURREY GU21 5BH
2004-10-18363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-27225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30288bSECRETARY RESIGNED
2003-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288bDIRECTOR RESIGNED
2003-10-18363aRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-23363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOUTH AFRICA BREWERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH AFRICA BREWERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH AFRICA BREWERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SOUTH AFRICA BREWERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH AFRICA BREWERIES LIMITED
Trademarks
We have not found any records of SOUTH AFRICA BREWERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH AFRICA BREWERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOUTH AFRICA BREWERIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH AFRICA BREWERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH AFRICA BREWERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH AFRICA BREWERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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