About

Registered Number: 06290730
Date of Incorporation: 25/06/2007 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (6 years and 3 months ago)
Registered Address: 1 Rhosmaen Street, Llandeilo, SA19 6LU

 

Based in Llandeilo, Beer Brands Ltd was registered on 25 June 2007, it has a status of "Dissolved". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, James William Kemmis 17 February 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Hugh 21 August 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 January 2019
DISS16(SOAS) - N/A 08 April 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
MR04 - N/A 29 October 2016
MR04 - N/A 29 October 2016
MR04 - N/A 29 October 2016
MR04 - N/A 29 October 2016
MR04 - N/A 29 October 2016
MR04 - N/A 29 October 2016
TM01 - Termination of appointment of director 26 April 2016
MR01 - N/A 02 March 2016
MR04 - N/A 10 December 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 09 July 2015
AA01 - Change of accounting reference date 25 March 2015
TM01 - Termination of appointment of director 20 February 2015
AP01 - Appointment of director 17 February 2015
AP01 - Appointment of director 13 February 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 02 April 2014
DISS40 - Notice of striking-off action discontinued 04 January 2014
AR01 - Annual Return 03 January 2014
GAZ1 - First notification of strike-off action in London Gazette 22 October 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 30 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 21 December 2011
DISS40 - Notice of striking-off action discontinued 29 November 2011
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 15 March 2011
CH01 - Change of particulars for director 15 March 2011
MG01 - Particulars of a mortgage or charge 04 November 2010
MG01 - Particulars of a mortgage or charge 04 November 2010
MG01 - Particulars of a mortgage or charge 04 November 2010
MG01 - Particulars of a mortgage or charge 04 November 2010
MG01 - Particulars of a mortgage or charge 04 November 2010
MG01 - Particulars of a mortgage or charge 04 November 2010
MG01 - Particulars of a mortgage or charge 04 November 2010
AA - Annual Accounts 24 September 2010
GAZ1 - First notification of strike-off action in London Gazette 02 March 2010
CERTNM - Change of name certificate 21 November 2009
RESOLUTIONS - N/A 04 November 2009
AR01 - Annual Return 29 October 2009
363a - Annual Return 23 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 September 2009
353 - Register of members 23 September 2009
287 - Change in situation or address of Registered Office 23 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
287 - Change in situation or address of Registered Office 19 September 2007
CERTNM - Change of name certificate 12 September 2007
NEWINC - New incorporation documents 25 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 February 2016 Outstanding

N/A

Mortgage deed 28 October 2010 Fully Satisfied

N/A

Mortgage deed 28 October 2010 Fully Satisfied

N/A

Mortgage deed 28 October 2010 Fully Satisfied

N/A

Mortgage deed 28 October 2010 Fully Satisfied

N/A

Mortgage deed 28 October 2010 Fully Satisfied

N/A

Mortgage deed 28 October 2010 Fully Satisfied

N/A

Mortgage debenture 28 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.