Beer Bonds Plc

About

Registered Number: 09474626

Date of Incorporation: 06/03/2015 (9 years and 3 months ago)

Company Status: Active

Registered Address: Attingham House The Green, Milford, Stafford, ST17 0UR,

Beer Bonds Plc was founded on 06 March 2015 and has its registered office in Stafford, it has a status of "Active". The current directors of the organisation are listed as Binnie, Esther, Tait, George Daniel, Emcee Nominees Limited, Tait, George Daniel, Talt, George Daniel, Walker, David Charles, Emcee Nominees Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
TAIT, George Daniel	11 November 2015	13 May 2016	1
TALT, George Daniel	11 November 2015	13 May 2016	1
WALKER, David Charles	06 March 2015	16 April 2015	1
EMCEE NOMINEES LIMITED	06 March 2015	16 April 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
BINNIE, Esther	30 June 2018	-	1
TAIT, George Daniel	26 April 2016	30 June 2018	1
EMCEE NOMINEES LIMITED	06 March 2015	26 April 2016	1

Filing History

Document Type	Date
AA - Annual Accounts	29 June 2020
AD01 - Change of registered office address	15 April 2020
CS01 - N/A	16 December 2019
PSC05 - N/A	16 December 2019
AA - Annual Accounts	19 June 2019
TM01 - Termination of appointment of director	15 May 2019
CS01 - N/A	12 December 2018
AP03 - Appointment of secretary	14 September 2018
AA - Annual Accounts	03 July 2018
TM02 - Termination of appointment of secretary	02 July 2018
CS01 - N/A	28 December 2017
AA - Annual Accounts	05 July 2017
AD01 - Change of registered office address	08 March 2017
AP01 - Appointment of director	25 January 2017
CS01 - N/A	16 December 2016
AA - Annual Accounts	29 June 2016
TM01 - Termination of appointment of director	16 May 2016
TM01 - Termination of appointment of director	16 May 2016
AP01 - Appointment of director	12 May 2016
AP03 - Appointment of secretary	10 May 2016
TM02 - Termination of appointment of secretary	10 May 2016
AP01 - Appointment of director	12 February 2016
AP01 - Appointment of director	02 February 2016
AR01 - Annual Return	19 January 2016
AD01 - Change of registered office address	19 January 2016
TM01 - Termination of appointment of director	03 December 2015
AA01 - Change of accounting reference date	29 July 2015
RESOLUTIONS - N/A	30 April 2015
SH01 - Return of Allotment of shares	30 April 2015
SH50 - Application for trading certificate for a public company	23 April 2015
AP01 - Appointment of director	17 April 2015
TM01 - Termination of appointment of director	16 April 2015
TM01 - Termination of appointment of director	16 April 2015
AP01 - Appointment of director	16 April 2015
NEWINC - New incorporation documents	06 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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