Active - Proposal to Strike off
Company Information for JOSHUA TETLEY & SON LIMITED
140 BRIDGE STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1PZ,
|
Company Registration Number
03892887
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JOSHUA TETLEY & SON LIMITED | |
Legal Registered Office | |
140 BRIDGE STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1PZ Other companies in NN1 | |
Company Number | 03892887 | |
---|---|---|
Company ID Number | 03892887 | |
Date formed | 1999-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 24/08/2019 | |
Account next due | 24/05/2021 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 18:07:00 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY ROBERT BROWN |
||
JULIAN AKHTAR KARIM MOMEN |
||
ADAM STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA HALE |
Director | ||
ANTONY DAVID WATSON |
Director | ||
DARRAN BRITTON |
Director | ||
JAMES DAVID LOUSADA |
Director | ||
BENET DUNSTAN SLAY |
Director | ||
LARS VESTERGAARD |
Director | ||
ISAAC SHEPS |
Director | ||
ANDREW MICHAEL CASWELL |
Director | ||
DOUGLAS ALEXANDER CLYDESDALE |
Director | ||
MARK CHRISTOPHER OWEN |
Company Secretary | ||
JON WALL |
Company Secretary | ||
STEPHEN JOHN WHIFFEN |
Company Secretary | ||
MORAG DEAN |
Company Secretary | ||
COLIN POVEY |
Director | ||
STEVEN CLIVE BAILEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLSBERG UK HOLDINGS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1965-12-21 | Active | |
CARLSBERG GB LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1990-09-05 | Active - Proposal to Strike off | |
TUBORG LAGER LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1946-08-14 | Active - Proposal to Strike off | |
TETLEY'S BREWERY WHARF LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1985-12-31 | Active - Proposal to Strike off | |
CARLSBERG MARSTON'S BREWING COMPANY LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1903-08-28 | Active | |
HOLSTEN (UK) LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1999-02-11 | Active | |
BRITISH BEER & PUB ASSOCIATION | Director | 2018-01-01 | CURRENT | 1974-09-02 | Active | |
LONDON FIELDS BREWHOUSE LTD | Director | 2017-06-30 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
LONDON FIELDS BREWERY AND TAPROOM LTD | Director | 2017-06-30 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
LF BREWERY LTD | Director | 2017-06-30 | CURRENT | 2016-02-01 | Active | |
LONDON FIELDS FARMERS GATE LTD | Director | 2017-06-30 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
LONDON FIELDS BREWERY OPCO LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
CM BREWERY HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
CARLSBERG GB LIMITED | Director | 2015-10-31 | CURRENT | 1990-09-05 | Active - Proposal to Strike off | |
TUBORG LAGER LIMITED | Director | 2015-10-31 | CURRENT | 1946-08-14 | Active - Proposal to Strike off | |
TETLEY'S BREWERY WHARF LIMITED | Director | 2015-10-31 | CURRENT | 1985-12-31 | Active - Proposal to Strike off | |
HOLSTEN (UK) LIMITED | Director | 2015-10-31 | CURRENT | 1999-02-11 | Active | |
COLLECTIVE NARRATIVE LIMITED | Director | 2013-09-24 | CURRENT | 2013-03-07 | Active | |
CARLSBERG CHONGQING LIMITED | Director | 2013-01-28 | CURRENT | 1995-06-12 | Active | |
CARLSBERG UK HOLDINGS LIMITED | Director | 2013-01-28 | CURRENT | 1965-12-21 | Active | |
CARLSBERG MARSTON'S BREWING COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 1903-08-28 | Active | |
CHILTON ROAD ABSTRACTION (PITTERS PIECE) LIMITED | Director | 2003-10-21 | CURRENT | 1995-03-02 | Active | |
CARLSBERG GB LIMITED | Director | 2018-06-18 | CURRENT | 1990-09-05 | Active - Proposal to Strike off | |
TUBORG LAGER LIMITED | Director | 2018-06-18 | CURRENT | 1946-08-14 | Active - Proposal to Strike off | |
TETLEY'S BREWERY WHARF LIMITED | Director | 2018-06-18 | CURRENT | 1985-12-31 | Active - Proposal to Strike off | |
HOLSTEN (UK) LIMITED | Director | 2018-06-18 | CURRENT | 1999-02-11 | Active | |
CM BREWERY HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2017-02-27 | Active | |
LONDON FIELDS BREWHOUSE LTD | Director | 2018-04-03 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
LONDON FIELDS BREWERY AND TAPROOM LTD | Director | 2018-04-03 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
LF BREWERY LTD | Director | 2018-04-03 | CURRENT | 2016-02-01 | Active | |
LONDON FIELDS FARMERS GATE LTD | Director | 2018-04-03 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
CARLSBERG MARSTON'S BREWING COMPANY LIMITED | Director | 2018-04-03 | CURRENT | 1903-08-28 | Active | |
SERVICED DISPENSE EQUIPMENT LIMITED | Director | 2018-03-31 | CURRENT | 2003-11-11 | Active | |
OLD INNSERVE LIMITED | Director | 2018-03-31 | CURRENT | 2003-12-10 | Active | |
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED | Director | 2018-03-31 | CURRENT | 2003-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ WOJCIECH BLAWAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
PSC02 | Notification of Carlsberg Uk Holdings Limited as a person with significant control on 2020-05-21 | |
PSC07 | CESSATION OF CARLSBERG UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/18 | |
AP01 | DIRECTOR APPOINTED MR TOMASZ WOJCIECH BLAWAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN AKHTAR KARIM MOMEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HALE | |
AP01 | DIRECTOR APPOINTED MR ADAM STUBBS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID WATSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/15 | |
AP01 | DIRECTOR APPOINTED NICOLA HALE | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRAN BRITTON | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN AKHTAR KARIM MOMEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID LOUSADA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/13 | |
AP01 | DIRECTOR APPOINTED JAMES DAVID LOUSADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENET SLAY | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/12 | |
AR01 | 13/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS VESTERGAARD | |
AP01 | DIRECTOR APPOINTED MR BENET DUNSTAN SLAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/11 | |
AR01 | 13/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LARS VESTERGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC SHEPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/10 | |
AR01 | 13/12/10 FULL LIST | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC SHEPS / 13/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/08 | |
288a | DIRECTOR APPOINTED DARRAN BRITTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CASWELL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ISAAC SHEPS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS CLYDESDALE | |
288b | APPOINTMENT TERMINATED SECRETARY MARK OWEN | |
288a | SECRETARY APPOINTED JEREMY ROBERT BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/02 | |
363a | RETURN MADE UP TO 13/12/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/00 | |
363a | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BUZZQUEST LIMITED CERTIFICATE ISSUED ON 20/06/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 24/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 16 |
LEGAL CHARGE | 7 |
FURTHER CHARGE | 3 |
FURTHER MORTGAGE | 1 |
CHARGE | 1 |
We have found 28 mortgage charges which are owed to JOSHUA TETLEY & SON LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JOSHUA TETLEY & SON 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. |