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Company Information for

THE BEER PIPER COMPANY LIMITED

SUITE 2 2ND FLOOR, PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
02223276
Private Limited Company
Liquidation

Company Overview

About The Beer Piper Company Ltd
THE BEER PIPER COMPANY LIMITED was founded on 1988-02-22 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". The Beer Piper Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BEER PIPER COMPANY LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR, PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in RH17
 
Previous Names
HEATHMERE (U.K.) LIMITED15/01/2015
Filing Information
Company Number 02223276
Company ID Number 02223276
Date formed 1988-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB508741738  
Last Datalog update: 2018-09-06 11:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BEER PIPER COMPANY LIMITED

Company Officers of THE BEER PIPER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN HENRY ALEXANDER HAZEEL
Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN LOADER
Company Secretary 2006-09-13 2018-02-07
MICHAEL JOHN WOOLLEY
Director 2010-08-18 2017-08-31
ROGER HILL
Director 1993-05-01 2008-06-06
RICHARD BANCROFT
Director 2004-04-01 2008-05-30
LANCE ROBERT CHARLES ELMER
Company Secretary 2004-03-11 2007-01-01
GLENTON MARK ROBINSON
Director 1993-01-16 2006-03-31
CHARLES RICHARD PAUL STONOR
Company Secretary 1993-01-16 2004-01-16
CHARLES RICHARD PAUL STONOR
Director 1993-01-16 2004-01-16
LENNOX GEORGE BEETS
Director 1993-01-16 1994-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HENRY ALEXANDER HAZEEL BEER PIPER USA LIMITED Director 2015-01-13 CURRENT 2005-02-23 Dissolved 2018-08-14
IAN HENRY ALEXANDER HAZEEL HV DRINKS LTD Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2015-04-14
IAN HENRY ALEXANDER HAZEEL GERMALUXX LIMITED Director 2012-01-17 CURRENT 2012-01-11 Active
IAN HENRY ALEXANDER HAZEEL LIFE ASSETS MANAGEMENT LIMITED Director 2008-12-09 CURRENT 2008-11-18 Dissolved 2014-09-09
IAN HENRY ALEXANDER HAZEEL RUST VENTURES LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active
IAN HENRY ALEXANDER HAZEEL CASKMASTER LIMITED Director 2005-08-19 CURRENT 2005-08-19 Dissolved 2013-09-10
IAN HENRY ALEXANDER HAZEEL IDENTIFY UK LIMITED Director 2001-04-02 CURRENT 1998-07-23 Dissolved 2014-11-01
IAN HENRY ALEXANDER HAZEEL SALTIRE FINANCIAL MANAGEMENT SERVICES LIMITED Director 1990-12-31 CURRENT 1975-09-05 Dissolved 2017-04-18

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
2018-03-14NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2018 FROM GREEN ROAD WIVELSFIELD GREEN EAST SUSSEX RH17 7QA
2018-02-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-07TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN LOADER
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLLEY
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1273371
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-30AA31/03/16 TOTAL EXEMPTION FULL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1273371
2016-01-19AR0116/01/16 FULL LIST
2016-01-03AA31/03/15 TOTAL EXEMPTION FULL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1273371
2015-01-19AR0116/01/15 FULL LIST
2015-01-15RES15CHANGE OF NAME 12/01/2015
2015-01-15CERTNMCOMPANY NAME CHANGED HEATHMERE (U.K.) LIMITED CERTIFICATE ISSUED ON 15/01/15
2015-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-14AA31/03/14 TOTAL EXEMPTION FULL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1273371
2014-01-17AR0116/01/14 FULL LIST
2013-12-04AA31/03/13 TOTAL EXEMPTION FULL
2013-01-17AR0116/01/13 FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-09SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-03AR0116/01/12 FULL LIST
2011-10-12AA31/03/11 TOTAL EXEMPTION FULL
2011-02-01AR0116/01/11 FULL LIST
2011-02-01SH0118/08/10 STATEMENT OF CAPITAL GBP 1304100
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN WOOLLEY
2010-01-22AR0116/01/10 FULL LIST
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-10363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / IAN HAZEEL / 01/01/2009
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR ROGER HILL
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BANCROFT
2008-02-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-22363sRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-02-13288bSECRETARY RESIGNED
2007-02-13353LOCATION OF REGISTER OF MEMBERS
2007-02-13363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-04288aNEW SECRETARY APPOINTED
2006-06-01288bDIRECTOR RESIGNED
2006-06-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-06-0188(2)RAD 01/02/06--------- £ SI 9600@1=9600 £ IC 294500/304100
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-10363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: UNIT 5, HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BL
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29288aNEW SECRETARY APPOINTED
2004-02-13363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-21363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-24363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-30363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-02-02363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-10-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-21363aRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-25363aRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-12AUDAUDITOR'S RESIGNATION
1997-03-10288cDIRECTOR'S PARTICULARS CHANGED
1997-03-10363aRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-11-25SRES04NC INC ALREADY ADJUSTED 31/10/96
1996-11-25SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/96
1996-11-25SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/96
1996-11-25123£ NC 250000/500000 31/10/96
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-28363aRETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BEER PIPER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-05
Resolution2018-02-05
Notices to2018-02-05
Fines / Sanctions
No fines or sanctions have been issued against THE BEER PIPER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THE BEER PIPER COMPANY LIMITED registering or being granted any patents
Domain Names

THE BEER PIPER COMPANY LIMITED owns 2 domain names.

heathmere.co.uk   beerpiper.co.uk  

Trademarks
We have not found any records of THE BEER PIPER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BEER PIPER COMPANY 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 (82990 - Other business support service activities n.e.c.) as THE BEER PIPER COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where THE BEER PIPER COMPANY 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.
Import/Export of Goods
Goods imported/exported by THE BEER PIPER COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-07-0039174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2016-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-03-0084139100Parts of pumps for liquids, n.e.s.
2015-12-0084138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2015-11-0084139100Parts of pumps for liquids, n.e.s.
2015-09-0084139100Parts of pumps for liquids, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHE BEER PIPER COMPANY LIMITEDEvent Date2018-02-05
Name of Company: THE BEER PIPER COMPANY LIMITED Company Number: 02223276 Nature of Business: Engineering Registered office: Green Road, Wivelsfield Green, East Sussex RH17 7QA Type of Liquidation: Cre…
 
Initiating party Event TypeResolution
Defending partyTHE BEER PIPER COMPANY LIMITEDEvent Date2018-02-05
 
Initiating party Event TypeNotices to
Defending partyTHE BEER PIPER COMPANY LIMITEDEvent Date2018-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BEER PIPER COMPANY 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 THE BEER PIPER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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