STAG BREWING PENSIONS LIMITED
Non-Trading
General Information
NAME
STAG BREWING PENSIONS LIMITED
COMPANY NUMBER
03075941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/06/1995
(29 years and 5 months old)
WEBSITE
www.ab-inbev.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
The Stag Brewery
Mortlake
London
SW14 7ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZX VENTURES LIMITED | Active - Accounts Filed | View Report |
| STAG BREWING PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STAG BREWING PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAG BREWING PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAG BREWING PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2002 - Present (22 years and 6 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2007 - Present (17 years and 5 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2009 - Present (15 years and 8 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
28/09/2016 - Present (8 years and 3 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
27/06/2022 - Present (2 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 11/07/2022 | New Board Member Delphine Bietzer (929776443) Appointed |
| 08/07/2022 | John J Fletcher (928870708) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 29/10/2021 | Rory McLellan (923732419) has left the board |
| 29/10/2021 | Rory McLellan (923732419) has left the board |
| 27/10/2021 | New Board Member John J Fletcher (928870708) Appointed |
| 27/10/2021 | New Board Member John J Fletcher (928870708) Appointed |
| 27/10/2021 | New Board Member John J Fletcher (928870708) Appointed |
| 01/11/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 15/05/2020 | Hina Parmar (926241232) has left the board |
| 03/04/2020 | Asif Rehman (923804097) has left the board |
| 03/04/2020 | New Board Member Rafael Albert Saliba (926860294) Appointed |
| 22/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Company Secretary Hina Parmar (926241232) Appointed |
| 18/09/2019 | Megan Ruth Penny (925384868) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 04/01/2019 | Natalie Louise Walker (921290723) has left the board |
| 04/01/2019 | New Company Secretary Megan Ruth Penny (925384868) Appointed |
| 08/11/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 21/09/2017 | New Board Member Asif Rehman (923804097) Appointed |
| 01/09/2017 | New Board Member Rory McLellan (923732419) Appointed |
| 29/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | Nicholas John Robinson (916931650) has left the board |
| 04/07/2017 | Angela Maria Sanchez Arango (922339459) has left the board |
| 31/01/2017 | New Board Member Angela Maria Sanchez Arango (922339459) Appointed |
| 30/01/2017 | New Board Member Nicholas John Robinson (916931650) Appointed |
| 30/01/2017 | New Board Member Christopher Williams (901282276) Appointed |
| 27/01/2017 | Iain Edward Ross Newell (920430174) has left the board |
| 27/01/2017 | Guilherme Castellan (918627279) has left the board |
| 27/01/2017 | John Jason Broadhead (916652458) has left the board |
| 14/10/2016 | New Accounts filed |
| 29/08/2016 | New Company Secretary Natalie Louise Walker (921290723) Appointed |
| 25/08/2016 | Ben Ruggles (920158082) has left the board |
| 23/07/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Board Member Iain Edward Ross Newell (920430174) Appointed |
| 29/01/2016 | New Board Member Iain Edward Ross Newell (920430174) Appointed |
| 29/01/2016 | Iain Edward Ross Newell (915283505) has left the board |
| 29/01/2016 | Iain Edward Ross Newell (915283505) has left the board |
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