Tuborg Lager Ltd

About

Registered Number: 00417276
Date of Incorporation: 14/08/1946 (77 years and 10 months ago)
Company Status: Active
Registered Address: 140 Bridge Street, Northampton, Northamptonshire, NN1 1PZ

 

Tuborg Lager Ltd was founded on 14 August 1946 and has its registered office in Northamptonshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Per N/A 11 December 1992 1
JENSEN, Paul Fleming N/A 26 August 1993 1
PETERSEN, Svend Ivan N/A 11 December 1992 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, William Arnold N/A 01 January 1992 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 14 June 2019
TM01 - Termination of appointment of director 11 March 2019
AP01 - Appointment of director 11 March 2019
CS01 - N/A 29 January 2019
TM01 - Termination of appointment of director 28 June 2018
AP01 - Appointment of director 28 June 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 31 January 2017
AP01 - Appointment of director 21 July 2016
TM01 - Termination of appointment of director 20 July 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 02 February 2016
TM01 - Termination of appointment of director 02 February 2016
AP01 - Appointment of director 02 February 2016
AP01 - Appointment of director 17 November 2015
TM01 - Termination of appointment of director 17 November 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 09 May 2014
AP01 - Appointment of director 10 February 2014
TM01 - Termination of appointment of director 10 February 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 15 February 2013
TM01 - Termination of appointment of director 22 August 2012
AP01 - Appointment of director 22 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 31 January 2012
AP01 - Appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 18 February 2011
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 02 June 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
363a - Annual Return 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 15 June 2007
363a - Annual Return 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
288b - Notice of resignation of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 08 February 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
AA - Annual Accounts 15 April 2005
288c - Notice of change of directors or secretaries or in their particulars 16 March 2005
363a - Annual Return 09 February 2005
288a - Notice of appointment of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
AA - Annual Accounts 11 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 May 2004
363a - Annual Return 13 February 2004
288b - Notice of resignation of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
AA - Annual Accounts 10 May 2003
363a - Annual Return 10 February 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
AA - Annual Accounts 05 June 2002
363a - Annual Return 29 January 2002
AA - Annual Accounts 12 June 2001
363a - Annual Return 19 February 2001
AA - Annual Accounts 03 July 2000
363a - Annual Return 16 March 2000
288c - Notice of change of directors or secretaries or in their particulars 16 March 2000
AA - Annual Accounts 11 June 1999
288c - Notice of change of directors or secretaries or in their particulars 02 June 1999
363a - Annual Return 01 March 1999
AA - Annual Accounts 23 June 1998
RESOLUTIONS - N/A 17 June 1998
RESOLUTIONS - N/A 17 June 1998
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998
363a - Annual Return 22 April 1998
287 - Change in situation or address of Registered Office 17 March 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
AA - Annual Accounts 30 May 1997
AA - Annual Accounts 30 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
RESOLUTIONS - N/A 15 April 1997
363a - Annual Return 26 February 1997
RESOLUTIONS - N/A 09 January 1997
MEM/ARTS - N/A 09 January 1997
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
363s - Annual Return 13 June 1996
363s - Annual Return 11 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 March 1995
288 - N/A 10 February 1995
RESOLUTIONS - N/A 09 February 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 17 March 1994
288 - N/A 17 March 1994
287 - Change in situation or address of Registered Office 23 February 1994
AA - Annual Accounts 16 February 1994
288 - N/A 07 September 1993
AA - Annual Accounts 08 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 March 1993
363s - Annual Return 03 March 1993
RESOLUTIONS - N/A 07 January 1993
288 - N/A 07 January 1993
288 - N/A 07 January 1993
RESOLUTIONS - N/A 22 December 1992
363s - Annual Return 21 February 1992
AA - Annual Accounts 21 February 1992
288 - N/A 23 January 1992
363a - Annual Return 20 March 1991
AA - Annual Accounts 26 February 1991
AA - Annual Accounts 13 March 1990
363 - Annual Return 13 March 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 12 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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