About

Registered Number: 00226913
Date of Incorporation: 28/12/1927 (90 years and 11 months ago)
Company Status: Active
Registered Address: Kingsdown, Upper Stratton, Swindon, SN2 7RU

 

Established in 1927, Arkell's Brewery Ltd have registered office in Swindon, it has a status of "Active". This company has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARKELL, Alexander Thomas 02 March 2015 - 1
ARKELL, George James 06 September 2004 - 1
ARKELL, James Rixon N/A - 1
ARKELL, Nicholas Henry N/A - 1
ARKELL, Peter N/A 27 August 2010 1
DASH, Edgar Herbert N/A 31 December 1991 1
Secretary Name Appointed Resigned Total Appointments
DEFTY, Emma Louise 09 December 2013 - 1
HILL, Teresa Dorothy 08 November 1991 09 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Rixon Arkell/
1951-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23 October 2018
AA - Annual Accounts 03 January 2018
MR01 - N/A 19 December 2017
MR01 - N/A 19 December 2017
MR01 - N/A 24 October 2017
CS01 - N/A 20 October 2017
MR01 - N/A 12 January 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 17 November 2015
AP01 - Appointment of director 10 March 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 06 November 2014
AUD - Auditor's letter of resignation 16 August 2014
MR01 - N/A 21 March 2014
AA - Annual Accounts 04 January 2014
AP03 - Appointment of secretary 10 December 2013
TM02 - Termination of appointment of secretary 10 December 2013
AR01 - Annual Return 15 November 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 13 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG01 - Particulars of a mortgage or charge 25 September 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 12 November 2010
TM01 - Termination of appointment of director 10 November 2010
AUD - Auditor's letter of resignation 30 June 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
AA - Annual Accounts 21 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
363a - Annual Return 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
AUD - Auditor's letter of resignation 07 August 2008
AUD - Auditor's letter of resignation 05 August 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 15 November 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 16 November 2006
363s - Annual Return 18 September 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 24 November 2005
AA - Annual Accounts 26 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
363s - Annual Return 18 November 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 14 November 2002
395 - Particulars of a mortgage or charge 28 June 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 13 November 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 24 November 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 14 November 1996
RESOLUTIONS - N/A 28 October 1996
MEM/ARTS - N/A 28 October 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 14 November 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 16 November 1994
395 - Particulars of a mortgage or charge 30 September 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 31 October 1993
363s - Annual Return 06 November 1992
AA - Annual Accounts 06 November 1992
288 - N/A 15 January 1992
288 - N/A 20 November 1991
AA - Annual Accounts 20 November 1991
363b - Annual Return 20 November 1991
395 - Particulars of a mortgage or charge 24 July 1991
AA - Annual Accounts 04 December 1990
363a - Annual Return 04 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1990
AUD - Auditor's letter of resignation 17 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1989
288 - N/A 21 November 1989
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
CERTNM - Change of name certificate 16 October 1989
CERTNM - Change of name certificate 16 October 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
288 - N/A 04 July 1988
PUC 2 - N/A 27 May 1988
AA - Annual Accounts 27 November 1987
363 - Annual Return 27 November 1987
RESOLUTIONS - N/A 12 November 1987
RESOLUTIONS - N/A 12 November 1987
123 - Notice of increase in nominal capital 12 November 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
363 - Annual Return 13 November 1985
363 - Annual Return 19 November 1984
363 - Annual Return 29 November 1983
363 - Annual Return 04 December 1982
363 - Annual Return 25 November 1981
363 - Annual Return 30 October 1980
363 - Annual Return 16 October 1979
363 - Annual Return 07 November 1978
363 - Annual Return 28 October 1976
NEWINC - New incorporation documents 28 December 1927

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2017 Outstanding

N/A

A registered charge 11 December 2017 Outstanding

N/A

A registered charge 17 October 2017 Outstanding

N/A

A registered charge 03 January 2017 Outstanding

N/A

A registered charge 20 March 2014 Outstanding

N/A

Legal mortgage 24 September 2012 Outstanding

N/A

Mortgage 25 January 2010 Outstanding

N/A

Mortgage 25 January 2010 Outstanding

N/A

Mortgage 25 January 2010 Outstanding

N/A

Mortgage 25 January 2010 Outstanding

N/A

Mortgage 25 January 2010 Fully Satisfied

N/A

Mortgage 25 January 2010 Fully Satisfied

N/A

Mortgage 25 January 2010 Fully Satisfied

N/A

Mortgage 25 January 2010 Fully Satisfied

N/A

Mortgage 25 January 2010 Outstanding

N/A

Mortgage 25 January 2010 Fully Satisfied

N/A

Mortgage 25 January 2010 Fully Satisfied

N/A

Mortgage 25 January 2010 Outstanding

N/A

Mortgage 25 January 2010 Outstanding

N/A

Mortgage 25 January 2010 Outstanding

N/A

Mortgage 25 January 2010 Outstanding

N/A

Mortgage 25 January 2010 Outstanding

N/A

First legal charge 13 June 2002 Fully Satisfied

N/A

Legal mortgage 29 September 1994 Fully Satisfied

N/A

Deed 17 July 1991 Fully Satisfied

N/A

Legal charge 05 November 1973 Fully Satisfied

N/A

Legal charge 06 September 1971 Fully Satisfied

N/A

Mortgage 31 May 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.