About

Registered Number: 01795011
Date of Incorporation: 27/02/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

 

Established in 1984, The Anchor Brewhouse Management Company Ltd have registered office in London. We don't currently know the number of employees at this business. The organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Kathleen 23 September 2015 - 1
EVANS, Howard William 05 May 2016 - 1
GELUK, Anita 21 June 2004 22 September 2011 1
HUMPHERSON, John Godsland 23 November 2000 04 November 2004 1
ROWSELL, Michael Richard 21 June 2004 22 April 2009 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
TM02 - Termination of appointment of secretary 14 January 2020
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 10 April 2017
TM01 - Termination of appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AP01 - Appointment of director 17 June 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 06 May 2016
AP01 - Appointment of director 06 May 2016
AP01 - Appointment of director 05 May 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 21 April 2015
AP01 - Appointment of director 29 September 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 23 April 2013
CH04 - Change of particulars for corporate secretary 23 April 2013
RP04 - N/A 08 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 30 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2012
AD01 - Change of registered office address 17 February 2012
CH04 - Change of particulars for corporate secretary 26 January 2012
AD01 - Change of registered office address 26 January 2012
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AP01 - Appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AA - Annual Accounts 21 September 2011
RP04 - N/A 22 August 2011
AP01 - Appointment of director 04 July 2011
AR01 - Annual Return 20 May 2011
TM01 - Termination of appointment of director 17 January 2011
TM01 - Termination of appointment of director 19 October 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 05 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2010
AP01 - Appointment of director 11 February 2010
AP04 - Appointment of corporate secretary 17 November 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 07 May 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 28 April 2008
288b - Notice of resignation of directors or secretaries 28 July 2007
AA - Annual Accounts 11 June 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
363s - Annual Return 23 May 2007
AA - Annual Accounts 12 June 2006
363s - Annual Return 03 May 2006
RESOLUTIONS - N/A 09 December 2005
RESOLUTIONS - N/A 04 August 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 11 April 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
287 - Change in situation or address of Registered Office 21 October 2004
AA - Annual Accounts 21 October 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
363s - Annual Return 05 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
AA - Annual Accounts 07 November 2003
288c - Notice of change of directors or secretaries or in their particulars 17 May 2003
363s - Annual Return 28 April 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 12 March 2002
288c - Notice of change of directors or secretaries or in their particulars 20 August 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 24 April 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 14 December 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 10 May 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
AA - Annual Accounts 20 August 1999
288b - Notice of resignation of directors or secretaries 24 June 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 05 October 1998
AUD - Auditor's letter of resignation 01 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1998
363s - Annual Return 09 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 28 April 1997
AA - Annual Accounts 04 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1996
363s - Annual Return 10 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1996
288 - N/A 22 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1996
AA - Annual Accounts 31 October 1995
288 - N/A 24 April 1995
363s - Annual Return 24 April 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 08 April 1994
288 - N/A 25 March 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 02 April 1993
AA - Annual Accounts 04 February 1993
287 - Change in situation or address of Registered Office 29 July 1992
AA - Annual Accounts 03 July 1992
363b - Annual Return 17 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1992
PUC 2 - N/A 30 March 1992
288 - N/A 10 February 1992
RESOLUTIONS - N/A 05 January 1992
MEM/ARTS - N/A 19 December 1991
288 - N/A 19 December 1991
363a - Annual Return 11 December 1991
363a - Annual Return 14 October 1991
AA - Annual Accounts 24 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 January 1991
RESOLUTIONS - N/A 12 October 1989
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
RESOLUTIONS - N/A 06 February 1989
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
RESOLUTIONS - N/A 20 November 1987
AA - Annual Accounts 20 November 1987
363 - Annual Return 20 November 1987
RESOLUTIONS - N/A 29 September 1987
RESOLUTIONS - N/A 13 August 1987
AA - Annual Accounts 13 August 1987
AA - Annual Accounts 13 August 1987
287 - Change in situation or address of Registered Office 09 March 1987
288 - N/A 05 March 1987
288 - N/A 18 February 1987
GAZ(U) - N/A 16 February 1987
363 - Annual Return 20 August 1986
288 - N/A 22 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.