Active - Proposal to Strike off
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Company Information for BEER BRANDS LTD
1 RHOSMAEN STREET, LLANDEILO, SA19 6LU,
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Company Registration Number
 06290730 Private Limited Company
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Company Overview
About Beer Brands Ltd
BEER BRANDS LTD was founded on 2007-06-25 and has its registered office in Llandeilo. The organisation's status is listed as "Active - Proposal to Strike off". Beer Brands Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BEER BRANDS LTD | ||||
| Legal Registered Office | ||||
| 1 RHOSMAEN STREET LLANDEILO SA19 6LU Other companies in SA19 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06290730 | |
|---|---|---|
| Company ID Number | 06290730 | |
| Date formed | 2007-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 29/06/2014 | |
| Account next due | 29/03/2016 | |
| Latest return | 25/06/2015 | |
| Return next due | 23/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:40:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEER BRANDS LTD
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Company Officers of BEER BRANDS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH MORRIS |
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JAMES WILLIAM KEMMIS BUCKLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY HARRIS FEARN |
Director | ||
SIMON BUCKLEY |
Director | ||
KTS SECRETARIES LIMITED |
Company Secretary | ||
KTS NOMINEES LIMITED |
Director |
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 |
|---|---|---|
| Bona Vacantia disclaimer | ||
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FEARN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062907300008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/06/15 FULL LIST | |
| AA | 29/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUCKLEY | |
| AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM KEMMIS BUCKLEY | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY HARRIS FEARN | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/06/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 25/06/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 25/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BUCKLEY / 01/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| GAZ1 | FIRST GAZETTE | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED WELSH ESTATES TWO LIMITED CERTIFICATE ISSUED ON 21/11/09 | |
| RES15 | CHANGE OF NAME 19/10/2009 | |
| AR01 | 25/06/09 FULL LIST | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM THE NEW BREWERY 1 RHOSMAEN STREET LLANDEILO CARMARTHENSHIRE SA19 6LU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE COUNTING HOUSE, CELTIC, GATEWAY, CARDIFF, CARDIFF, CF11 0SN | |
| CERTNM | COMPANY NAME CHANGED ARCHERS OF SWINDON LIMITED CERTIFICATE ISSUED ON 12/09/07 | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BEER BRANDS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-22 |
| Proposal to Strike Off | 2011-11-01 |
| Proposal to Strike Off | 2010-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against BEER BRANDS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RHYMNEY BREWERY LTD | ||
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEED | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEED | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEED | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEED | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEED | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEED | Satisfied | AIB GROUP (UK) PLC |
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 4,122,658 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 4,173,000 |
| Creditors Due Within One Year | 2012-07-01 | £ 101,259 |
| Creditors Due Within One Year | 2011-07-01 | £ 48,397 |
Creditors and other liabilities
Filed Financial Reports
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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 BEER BRANDS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 1 |
| Cash Bank In Hand | 2011-07-01 | £ 228 |
| Current Assets | 2012-07-01 | £ 22,797 |
| Current Assets | 2011-07-01 | £ 24,724 |
| Debtors | 2012-07-01 | £ 21,138 |
| Debtors | 2011-07-01 | £ 24,496 |
| Fixed Assets | 2012-07-01 | £ 2,915,000 |
| Fixed Assets | 2011-07-01 | £ 2,915,000 |
| Shareholder Funds | 2012-07-01 | £ 1,286,120 |
| Shareholder Funds | 2011-07-01 | £ 1,281,673 |
| Tangible Fixed Assets | 2012-07-01 | £ 2,915,000 |
| Tangible Fixed Assets | 2011-07-01 | £ 2,915,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BEER BRANDS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BEER BRANDS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BEER BRANDS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BEER BRANDS LTD | Event Date | 2013-10-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEER BRANDS LTD | Event Date | 2011-11-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEER BRANDS LTD | Event Date | 2010-03-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEER BRANDS LTD 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 BEER BRANDS LTD 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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