About

Registered Number: 03044781
Date of Incorporation: 11/04/1995 (24 years and 10 months ago)
Company Status: Active
Registered Address: 2 Sky Business Park, Eversley Way, Egham, Surrey, TW20 8RF

 

Based in Surrey, Brewpack Ltd was founded on 11 April 1995, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Gannon, Matthew Austin, Gannon, Matthew Austin, Vlatas, Hugh Michael, Sheridan, Susan Elizabeth, Farnham, John Nottage, Powell, John Christopher are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANNON, Matthew Austin 01 April 1998 - 1
VLATAS, Hugh Michael 01 April 1998 - 1
FARNHAM, John Nottage 11 April 1995 01 April 1998 1
POWELL, John Christopher 11 April 1995 27 November 2003 1
Secretary Name Appointed Resigned Total Appointments
GANNON, Matthew Austin 31 March 2011 - 1
SHERIDAN, Susan Elizabeth 11 April 1995 31 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Austin Gannon/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Hugh Michael Vlatas/
1967-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
MR04 - N/A 09 August 2019
CS01 - N/A 16 April 2019
MR01 - N/A 25 February 2019
AA - Annual Accounts 04 January 2019
MR01 - N/A 06 July 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 18 April 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 10 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 26 May 2011
AP03 - Appointment of secretary 25 May 2011
TM02 - Termination of appointment of secretary 25 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AD01 - Change of registered office address 12 May 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 30 April 2004
AA - Annual Accounts 13 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 24 December 2001
395 - Particulars of a mortgage or charge 08 September 2001
288c - Notice of change of directors or secretaries or in their particulars 09 August 2001
363s - Annual Return 23 April 2001
RESOLUTIONS - N/A 11 December 2000
RESOLUTIONS - N/A 11 December 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 December 2000
169 - Return by a company purchasing its own shares 11 December 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 17 April 1999
288c - Notice of change of directors or secretaries or in their particulars 24 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 24 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1998
225 - Change of Accounting Reference Date 20 July 1998
288c - Notice of change of directors or secretaries or in their particulars 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
395 - Particulars of a mortgage or charge 16 April 1998
287 - Change in situation or address of Registered Office 19 February 1998
AA - Annual Accounts 22 July 1997
RESOLUTIONS - N/A 27 June 1997
225 - Change of Accounting Reference Date 27 June 1997
123 - Notice of increase in nominal capital 27 June 1997
363s - Annual Return 10 April 1997
RESOLUTIONS - N/A 19 June 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 19 April 1996
288 - N/A 04 May 1995
NEWINC - New incorporation documents 11 April 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2019 Outstanding

N/A

A registered charge 04 July 2018 Fully Satisfied

N/A

Deed of rent deposit 05 September 2001 Outstanding

N/A

Debenture 06 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.