Active
Company Information for REDEMPTION BREWING COMPANY LIMITED
UNIT 16 COMPASS WEST INDUSTRIAL ESTATE, 33 WEST ROAD, TOTTENHAM, LONDON, N17 0XL,
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Company Registration Number
06811729
Private Limited Company
Active |
Company Name | |
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REDEMPTION BREWING COMPANY LIMITED | |
Legal Registered Office | |
UNIT 16 COMPASS WEST INDUSTRIAL ESTATE 33 WEST ROAD TOTTENHAM LONDON N17 0XL Other companies in N17 | |
Company Number | 06811729 | |
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Company ID Number | 06811729 | |
Date formed | 2009-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB979884326 |
Last Datalog update: | 2024-10-05 08:12:50 |
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Registered address | Last known status | Formation date | ||
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REDEMPTION BREWING COMPANY INCORPORATED | California | Unknown |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068117290004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068117290002 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Moffat on 2021-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
SH01 | 13/11/18 STATEMENT OF CAPITAL GBP 193170.8 | |
RES12 | Resolution of varying share rights or name | |
RP04CS01 | Second filing of Confirmation Statement dated 06/02/2018 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 160900 | |
SH01 | 11/08/17 STATEMENT OF CAPITAL GBP 160900 | |
RES13 | Resolutions passed:
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AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 150000 | |
SH01 | 24/10/16 STATEMENT OF CAPITAL GBP 150000 | |
SH01 | 10/10/16 STATEMENT OF CAPITAL GBP 100 | |
RES10 | Resolutions passed:
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AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM Unit 2 Compass West Industrial Estate 33 West Road Tottenham London N17 0XL | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068117290003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068117290002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SAMANTHA RIGBY | |
AP01 | DIRECTOR APPOINTED SAMANTHA RIGBY | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOFFAT / 16/08/2010 | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOFFAT / 06/02/2010 | |
AA01 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | REDEMPTION PENSION SCHEME | ||
RENT DEPOSIT DEED | Satisfied | MOURANT PROPERTY TRUSTEES LIMITED AND MOURANT & CO TRUSTEES LIMITED AS TRUSTEES OF THE TOTTENHAM UNIT TRUST |
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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 REDEMPTION BREWING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as REDEMPTION BREWING COMPANY LIMITED are:
Initiating party | REDEMPTION BREWING COMPANY LTD | Event Type | Petitions to Wind Up (Companies) |
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Defending party | STAGS HEAD (ISLINGTON) LIMITED | Event Date | 2013-12-17 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1572 A Petition to wind up the above named company whose Registered Office is at 3 Roseberry Gardens, London N4 1JQ presented on 17 December 2013 by REDEMPTION BREWING COMPANY LTD REDEMPTION BREWING COMPANY LTD whose Registered Office is at Unit 2 Compass West Industrial Estate, 33 West Road, Tottenham, London N17 0XL claiming to be the creditor of the company will be heard at the High Court of Justice, Leeds District Registry, The Court House, Oxford Row, Leeds 1 on 11 February 2014 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petition or its solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2014 . The Petitioners Solicitors are C W Harwood & Co , Kimberley House, 11 Woodhouse Square, Leeds LS3 1AD , Tel: 0113 245 7027 , Fax: 0113 242 1329, Email: gareth.allen@cwharwood.co.uk : | |||
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. |