About

Registered Number: 02223276
Date of Incorporation: 22/02/1988 (33 years and 7 months ago)
Company Status: Liquidation
Registered Address: Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

 

The Beer Piper Company Ltd was founded on 22 February 1988, it has a status of "Liquidation". We don't know the number of employees at this business. This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANCROFT, Richard 01 April 2004 30 May 2008 1
BEETS, Lennox George N/A 06 May 1994 1
HILL, Roger 01 May 1993 06 June 2008 1
ROBINSON, Glenton Mark N/A 31 March 2006 1
Secretary Name Appointed Resigned Total Appointments
ELMER, Lance Robert Charles 11 March 2004 01 January 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 February 2018
RESOLUTIONS - N/A 08 February 2018
LIQ02 - N/A 08 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 08 February 2018
TM02 - Termination of appointment of secretary 07 February 2018
TM01 - Termination of appointment of director 13 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 19 January 2015
CERTNM - Change of name certificate 15 January 2015
CONNOT - N/A 15 January 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 03 January 2013
RESOLUTIONS - N/A 09 July 2012
SH03 - Return of purchase of own shares 09 July 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 01 February 2011
SH01 - Return of Allotment of shares 01 February 2011
AA - Annual Accounts 30 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2010
AP01 - Appointment of director 24 August 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
AA - Annual Accounts 03 October 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 22 January 2008
288b - Notice of resignation of directors or secretaries 13 February 2007
353 - Register of members 13 February 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 02 February 2007
288a - Notice of appointment of directors or secretaries 04 October 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
395 - Particulars of a mortgage or charge 20 May 2006
RESOLUTIONS - N/A 21 April 2006
RESOLUTIONS - N/A 21 April 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 22 December 2005
287 - Change in situation or address of Registered Office 03 October 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 28 February 2005
288b - Notice of resignation of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 14 November 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 30 January 2001
363s - Annual Return 02 February 2000
AA - Annual Accounts 04 October 1999
363a - Annual Return 21 February 1999
AA - Annual Accounts 28 January 1999
363a - Annual Return 25 February 1998
AA - Annual Accounts 13 October 1997
AUD - Auditor's letter of resignation 12 June 1997
288c - Notice of change of directors or secretaries or in their particulars 10 March 1997
363a - Annual Return 10 March 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 November 1996
RESOLUTIONS - N/A 25 November 1996
RESOLUTIONS - N/A 25 November 1996
RESOLUTIONS - N/A 25 November 1996
123 - Notice of increase in nominal capital 25 November 1996
AA - Annual Accounts 30 August 1996
363a - Annual Return 28 February 1996
AA - Annual Accounts 01 February 1996
AA - Annual Accounts 03 May 1995
363x - Annual Return 27 January 1995
RESOLUTIONS - N/A 01 September 1994
RESOLUTIONS - N/A 01 September 1994
RESOLUTIONS - N/A 01 September 1994
RESOLUTIONS - N/A 01 September 1994
288 - N/A 02 June 1994
AA - Annual Accounts 09 February 1994
363x - Annual Return 07 February 1994
288 - N/A 12 July 1993
363x - Annual Return 01 February 1993
288 - N/A 10 December 1992
AA - Annual Accounts 30 September 1992
AUD - Auditor's letter of resignation 30 July 1992
AA - Annual Accounts 01 May 1992
363b - Annual Return 21 January 1992
363(287) - N/A 21 January 1992
AA - Annual Accounts 19 April 1991
363 - Annual Return 25 January 1991
AA - Annual Accounts 13 February 1990
288 - N/A 12 February 1990
363 - Annual Return 26 October 1989
288 - N/A 24 October 1989
288 - N/A 11 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 July 1988
288 - N/A 25 May 1988
288 - N/A 03 March 1988
NEWINC - New incorporation documents 22 February 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.