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Company Information for

MEANTIME BREWING COMPANY (RETAIL) LIMITED

Griffin Brewery, Chiswick Lane South, London, W4 2QB,

Company Registration Number

04286540

Private Limited Company

Active

Company Overview

About Meantime Brewing Company (retail) Ltd

MEANTIME BREWING COMPANY (RETAIL) LIMITED was founded on 2001-09-12 and has its registered office in London. The organisation's status is listed as "Active". Meantime Brewing Company (retail) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MEANTIME BREWING COMPANY (RETAIL) LIMITED

Griffin Brewery Chiswick Lane South London W4 2QB Other companies in W1F

Filing Information

Company Number		04286540
Company ID Number		04286540
Date formed		2001-09-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2020-12-31
Account next due		2023-03-31
Latest return		2022-08-17
Return next due		2023-08-31
Type of accounts		FULL

Last Datalog update:	2023-03-15 03:44:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEANTIME BREWING COMPANY (RETAIL) LIMITED

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Company Officers of MEANTIME BREWING COMPANY (RETAIL) LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR FREDERICK HOOK	Director	2001-12-18
LAURA VIRGINIA YULE	Director	2016-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT EMMS	Company Secretary	2013-01-30	2018-03-23
NICHOLAS BRIAN MILLER	Director	2011-09-14	2016-03-31
ALASTAIR FREDERICK HOOK	Company Secretary	2007-09-19	2013-01-30
BENJAMIN JOSEPH	Director	2006-01-24	2013-01-30
ANDREW JAMES ALEXANDER WARD	Director	2003-05-01	2011-09-14
DAVID PETER CLIFF	Director	2003-09-13	2009-08-26
LARS HUSER	Company Secretary	2001-12-18	2007-09-19
LARS HUSER	Director	2001-12-18	2003-09-13
INGLEBY NOMINEES LIMITED	Nominated Secretary	2001-09-12	2001-12-18
INGLEBY HOLDINGS LIMITED	Nominated Director	2001-09-12	2001-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASTAIR FREDERICK HOOK	A VOTRE SANTE LIMITED	Director	2016-01-15	CURRENT	2016-01-15	Active - Proposal to Strike off
ALASTAIR FREDERICK HOOK	MEANTIME BREWING COMPANY LIMITED	Director	1999-05-14	CURRENT	1999-04-08	Active - Proposal to Strike off
LAURA VIRGINIA YULE	MEANTIME BREWING COMPANY LIMITED	Director	2016-07-04	CURRENT	1999-04-08	Active - Proposal to Strike off
LAURA VIRGINIA YULE	MHS EDUCATIONAL TRUST LIMITED	Director	2013-01-14	CURRENT	1964-01-10	Active

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.

Date	Document Type	Document Description
2023-06-06		SECOND GAZETTE not voluntary dissolution
2023-03-21		FIRST GAZETTE notice for voluntary strike-off
2023-03-09		Application to strike the company off the register
2023-03-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042865400004
2022-09-01		CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-06-06		APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY SMITH
2022-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY SMITH
2022-04-14	AA01	Current accounting period extended from 31/12/21 TO 30/06/22
2021-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22	SH01	31/08/21 STATEMENT OF CAPITAL GBP 4
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-11-03	AP01	DIRECTOR APPOINTED MR MICHAEL WILLIAM JAMES
2020-11-03	TM02	Termination of appointment of Edward Perks on 2020-11-01
2020-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-08-17	PSC05	Change of details for Meantime Brewing Company as a person with significant control on 2020-03-09
2020-08-06	AP03	Appointment of Mr Edward Perks as company secretary on 2020-07-28
2020-08-06	AP01	DIRECTOR APPOINTED MR JAMES ANTHONY SMITH
2020-08-06	TM02	Termination of appointment of James Smith on 2020-07-28
2020-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/20 FROM One Forge End Forge End Woking GU21 6DB England
2020-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FREDERICK HOOK
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CIARAN GIBLIN
2019-06-25	AP01	DIRECTOR APPOINTED MS VICTORIA JANE SEGEBARTH
2019-02-14	AP03	Appointment of Mr James Smith as company secretary on 2019-01-30
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA VIRGINIA YULE
2019-01-02	AP01	DIRECTOR APPOINTED CIARAN GIBLIN
2018-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-04-13	TM02	Termination of appointment of Robert Emms on 2018-03-23
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-13	AA01	Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/16 FROM Sabmiller House Church Street West Woking Surrey GU21 6HS England
2016-07-27	AP01	DIRECTOR APPOINTED MRS LAURA VIRGINIA YULE
2016-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIAN MILLER
2016-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-12	AA01	Current accounting period extended from 31/12/15 TO 31/03/16
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/15 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2015-05-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-07	MR05	All of the property or undertaking has been released from charge for charge number 2
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28	AR01	12/09/14 FULL LIST
2014-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN MILLER / 13/09/2013
2014-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042865400004
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23	AR01	12/09/13 FULL LIST
2013-10-23	AP03	SECRETARY APPOINTED MR ROBERT EMMS
2013-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSEPH
2013-10-23	TM02	APPOINTMENT TERMINATED, SECRETARY ALASTAIR HOOK
2013-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-08	AR01	12/09/12 FULL LIST
2012-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-30	AP01	DIRECTOR APPOINTED NICHOLAS BRIAN MILLER
2011-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD
2011-09-23	AR01	12/09/11 FULL LIST
2011-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALEXANDER WARD / 01/01/2011
2010-11-29	AR01	12/09/10 FULL LIST
2010-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALEXANDER WARD / 01/10/2009
2010-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-15	AR01	12/09/09 FULL LIST
2009-10-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-29	288b	APPOINTMENT TERMINATED DIRECTOR DAVID CLIFF
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-25	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR HOOK / 01/01/2008
2008-09-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARD / 14/05/2008
2008-09-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFF / 13/09/2003
2007-11-13	288a	NEW SECRETARY APPOINTED
2007-11-08	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-11-08	288b	SECRETARY RESIGNED
2007-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-13	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-06-23	288a	NEW DIRECTOR APPOINTED
2006-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-06	363a	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 2 PENHALL ROAD LONDON SE7 8RX
2005-03-11	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-24	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-05-20	288b	DIRECTOR RESIGNED
2004-02-25	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03
2003-11-11	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-08-01	288b	SECRETARY RESIGNED
2003-08-01	288b	DIRECTOR RESIGNED
2003-07-17	288a	NEW DIRECTOR APPOINTED
2003-02-17	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2003-02-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2003-02-09	288a	NEW DIRECTOR APPOINTED
2002-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-18	CERTNM	COMPANY NAME CHANGED INGLEBY (1454) LIMITED CERTIFICATE ISSUED ON 18/10/01
2001-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MEANTIME BREWING COMPANY (RETAIL) 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 MEANTIME BREWING COMPANY (RETAIL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-04	Outstanding	HSBC BANK PLC
DEBENTURE	2006-01-28	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE	2006-01-27	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
RENT DEPOSIT DEED	2002-02-01	Outstanding	ENDFORTH LIMITED

Intangible Assets

Patents

We have not found any records of MEANTIME BREWING COMPANY (RETAIL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEANTIME BREWING COMPANY (RETAIL) LIMITED

Trademarks

We have not found any records of MEANTIME BREWING COMPANY (RETAIL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEANTIME BREWING COMPANY (RETAIL) 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 (47250 - Retail sale of beverages in specialised stores) as MEANTIME BREWING COMPANY (RETAIL) LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where MEANTIME BREWING COMPANY (RETAIL) 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 MEANTIME BREWING COMPANY (RETAIL) 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 MEANTIME BREWING COMPANY (RETAIL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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