Founded in 2003, Btb Brew Technology (UK) Ltd has its registered office in Leicester, it's status at Companies House is "Active". Kay, Brian, Prime, Timothy John, Prime, Helen Jean, Johns, Gareth Mike, Kessler, Herbert, Kessler, Herbert are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAY, Brian | 01 March 2017 | - | 1 |
| PRIME, Timothy John | 15 September 2003 | - | 1 |
| JOHNS, Gareth Mike | 27 January 2014 | 26 May 2016 | 1 |
| KESSLER, Herbert | 14 June 2013 | 17 July 2013 | 1 |
| KESSLER, Herbert | 02 July 2004 | 17 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRIME, Helen Jean | 15 September 2003 | 23 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| CS01 - N/A | 15 July 2020 | |
| DISS40 - Notice of striking-off action discontinued | 15 July 2020 | |
| CS01 - N/A | 14 July 2020 | |
| DISS16(SOAS) - N/A | 11 July 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 June 2018 | |
| AD01 - Change of registered office address | 01 May 2018 | |
| DISS40 - Notice of striking-off action discontinued | 04 November 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 October 2017 | |
| AP01 - Appointment of director | 10 March 2017 | |
| CS01 - N/A | 10 March 2017 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| TM01 - Termination of appointment of director | 21 September 2015 | |
| MR01 - N/A | 06 February 2015 | |
| DISS40 - Notice of striking-off action discontinued | 18 October 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| AD04 - Change of location of company records to the registered office | 15 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2014 | |
| DISS16(SOAS) - N/A | 09 April 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| TM01 - Termination of appointment of director | 27 February 2014 | |
| AD01 - Change of registered office address | 27 February 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 February 2014 | |
| AD01 - Change of registered office address | 16 June 2013 | |
| AP01 - Appointment of director | 16 June 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| AR01 - Annual Return | 01 April 2012 | |
| CH01 - Change of particulars for director | 01 April 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| RESOLUTIONS - N/A | 09 January 2012 | |
| AR01 - Annual Return | 16 May 2011 | |
| DISS40 - Notice of striking-off action discontinued | 15 January 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 June 2010 | |
| AD01 - Change of registered office address | 31 March 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| DISS40 - Notice of striking-off action discontinued | 06 March 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 March 2010 | |
| CH01 - Change of particulars for director | 22 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 February 2010 | |
| 287 - Change in situation or address of Registered Office | 24 September 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 20 September 2006 | |
| 395 - Particulars of a mortgage or charge | 04 May 2006 | |
| 225 - Change of Accounting Reference Date | 26 April 2006 | |
| 395 - Particulars of a mortgage or charge | 16 March 2006 | |
| 395 - Particulars of a mortgage or charge | 20 December 2005 | |
| 395 - Particulars of a mortgage or charge | 24 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2005 | |
| 363a - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 363s - Annual Return | 12 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 395 - Particulars of a mortgage or charge | 03 January 2004 | |
| NEWINC - New incorporation documents | 15 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 January 2015 | Outstanding |
N/A |
| Legal mortgage | 14 April 2006 | Outstanding |
N/A |
| Legal mortgage | 02 March 2006 | Outstanding |
N/A |
| Debenture | 16 December 2005 | Outstanding |
N/A |
| Mortgage | 04 November 2005 | Fully Satisfied |
N/A |
| Debenture | 03 December 2004 | Fully Satisfied |
N/A |
| Debenture deed | 30 December 2003 | Fully Satisfied |
N/A |
