MEANTIME BREWING COMPANY (RETAIL) LIMITED
Company is dissolved
General Information
NAME
MEANTIME BREWING COMPANY (RETAIL) LIMITED
COMPANY NUMBER
04286540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
12/09/2001
(23 years and 3 months old)
WEBSITE
www.meantimebrewing.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/09/2001
18/10/2001
INGLEBY (1454) LIMITED
LONDON
W4 2QB
Telephone: 02082931111
TPS: No
Griffin Brewery
Chiswick Lane South
LONDON
W4 2QB
Unit 1 Blackwall Lane
Lawrence Trading Estate
London
SE10 0AR
Telephone: 82931111
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 |
|---|---|---|
| MEANTIME BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MEANTIME BREWING COMPANY (RETAIL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Michael William James (922099759) Appointed |
| 17/10/2024 | New Board Member Michael William James (922099759) Appointed |
| 28/12/2023 | New Board Member Michael William James (922099759) Appointed |
Credit Risk Overview
Want to learn more about MEANTIME BREWING COMPANY (RETAIL) 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 MEANTIME BREWING COMPANY (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEANTIME BREWING COMPANY (RETAIL) 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 |
|---|---|---|---|---|
|
12/09/2001 - 18/12/2001 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
Born in May 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
Director: 18/12/2001 - 31/12/2019 (18years) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASAHI GROUP HOLDINGS LTD | N/A | N/A |
| ASAHI BREWERIES EUROPE LTD | Active - Accounts Filed | View Report |
| ASAHI INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ASAHI PREMIUM BRANDS LTD | Active - Accounts Filed | View Report |
| ASAHI UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| ASAHI UK LTD | Company is dissolved | View Report |
| CORNISH ORCHARDS LTD | Company is dissolved | View Report |
| MEANTIME BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MEANTIME BREWING COMPANY (RETAIL) LIMITED | Company is dissolved | View Report |
| NECTAR IMPORTS LIMITED | Active - Accounts Filed | View Report |
| PGM PROCUREMENT LIMITED | Company is dissolved | View Report |
| THE DARK STAR BREWING COMPANY LIMITED | Company is dissolved | View Report |
| THE NIKKA WHISKY DISTILLING CO.,LTD. | Active - Accounts Filed | View Report |
| DEMBALL LIMITED | Active - Accounts Filed | View Report |
| BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Michael William James (922099759) Appointed |
| 17/10/2024 | New Board Member Michael William James (922099759) Appointed |
| 28/12/2023 | New Board Member Michael William James (922099759) Appointed |
| 28/12/2023 | New Board Member Victoria Jane Segebarth (918713542) Appointed |
| 14/12/2023 | New Board Member Michael William James (922099759) Appointed |
| 14/12/2023 | New Board Member Victoria Jane Segebarth (918713542) Appointed |
| 21/08/2023 | New Board Member Victoria Jane Segebarth (918713542) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | James Anthony Smith (927281766) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/11/2020 | New Board Member Michael William James (922099759) Appointed |
| 05/11/2020 | Edward Perks (927281977) has left the board |
| 30/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | James Smith (925535327) has left the board |
| 10/08/2020 | New Company Secretary Edward Perks (927281977) Appointed |
| 10/08/2020 | New Board Member James Anthony Smith (927281766) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 26/02/2020 | Alastair Frederick Hook (908731063) has left the board |
| 06/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | Ciaran Giblin (925385886) has left the board |
| 27/06/2019 | New Board Member Victoria Jane Segebarth (918713542) Appointed |
| 18/02/2019 | New Company Secretary James Smith (925535327) Appointed |
| 04/01/2019 | Laura Virginia Yule (917499229) has left the board |
| 04/01/2019 | New Board Member Ciaran Giblin (925385886) Appointed |
| 15/09/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 17/04/2018 | Robert Emms (918233303) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 07/01/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | Change in Reg. Office |
| 29/07/2016 | Nicholas Brian Miller (910865376) has left the board |
| 29/07/2016 | New Board Member Laura Virginia Yule (917499229) Appointed |
| 08/11/2015 | New Annual Return filed |
| 08/06/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 25/10/2013 | Benjamin Joseph (903207070) has left the board |
| 25/10/2013 | New Company Secretary Robert Emms (918233303) Appointed |
| 26/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Annual Return filed |
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