Company Information for ALCAZAR BREWING COMPANY LIMITED
AVOCET HOUSE BITTERN WAY, RIVERSIDE IND ESTATE, BOSTON, LINCS, PE21 7NX,
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Company Registration Number
04271120
Private Limited Company
Active |
Company Name | ||
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ALCAZAR BREWING COMPANY LIMITED | ||
Legal Registered Office | ||
AVOCET HOUSE BITTERN WAY RIVERSIDE IND ESTATE BOSTON LINCS PE21 7NX Other companies in PE21 | ||
Previous Names | ||
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Company Number | 04271120 | |
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Company ID Number | 04271120 | |
Date formed | 2001-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:07:22 |
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Officer | Role | Date Appointed |
---|---|---|
KYM CHRISTOPHER ELLINGTON |
||
JOHN NICHOLAS GORENSWEIGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAMARIS JANE ALLEN |
Company Secretary | ||
DAVID ALFRED ALLEN |
Director | ||
TAMARIS JANE ALLEN |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNSTONE TAVERNS LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
WOOD CHIP MANAGEMENT LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
M & B ENGINEERING (LEICESTER) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-24 | Active | |
BIOMASS FUNDING LTD | Director | 2014-12-18 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
PLUTUS REAL ESTATE LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
TURNSTONE TRADING LTD | Director | 2011-07-19 | CURRENT | 2011-07-19 | Dissolved 2013-10-01 | |
HILTON BODILL (CONSTRUCTION) LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
HILTON CANNON ELECTRICAL LTD | Director | 2010-03-17 | CURRENT | 2010-02-12 | Active | |
ARNOLD JOINERY (UK) LIMITED | Director | 2008-08-16 | CURRENT | 1971-11-05 | Dissolved 2015-03-11 | |
CASTLEGATE 505 LIMITED | Director | 2008-07-01 | CURRENT | 2008-02-11 | Dissolved 2014-02-04 | |
HILTON BUILDING SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 2000-07-13 | In Administration/Administrative Receiver | |
SHERWOOD FOREST BREWING COMPANY LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
HOPE STREET MANAGEMENT LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
TURNSTONE TAVERNS LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
CATHEDRAL HEIGHTS (MANAGEMENT) LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
EAST KIRKBY ENGINEERING CO LIMITED | Director | 2000-12-15 | CURRENT | 2000-12-15 | Active | |
TURNSTONE PROPERTY MANAGEMENT LIMITED | Director | 1990-12-31 | CURRENT | 1964-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KYM CHRISTOPHER ELLINGTON on 2007-07-01 | |
AR01 | 15/08/09 ANNUAL RETURN FULL LIST | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 4 WELLINGTON CIRCUS NOTTINGHAM NOTTINGHAMSHIRE NG1 5AL | |
CERTNM | COMPANY NAME CHANGED SHERWOOD FOREST BREWING COMPANY LIMITED CERTIFICATE ISSUED ON 04/02/08 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 32 MUSTERS ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTS NG2 7PL | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 4 WELLINGTON CIRCUS, NOTTINGHAM, NG1 5AL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/10/05 | |
363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: LIMEHOUSE, MERE WAY, RUDDINGTON FIELDS, BUSINESS PARK RUDDINGTON, NOTTINGHAMSHIRE NG11 6JW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/03 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: THE LIMES, 3 PELHAM AVENUE, NOTTINGHAM NG5 1AJ | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM, WEST MIDLANDS B62 8BL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.11 | 9 |
MortgagesNumMortOutstanding | 1.03 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer
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 ALCAZAR BREWING COMPANY LIMITED
ALCAZAR BREWING COMPANY LIMITED owns 1 domain names.
alcazarbrewery.co.uk
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as ALCAZAR BREWING COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALCAZAR BREWING COMPANY LIMITED | Event Date | 2013-08-27 |
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. |