HOME BREWERY LIMITED

Elsley Court, London, W1W 8BE 20-22 Great Titchfield Street

StatusACTIVE
Company No.00032311
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Aug 1890
Years129 years, 2 months and 20 days


SUMMARY

HOME BREWERY LIMITED is an active private limited company with number 00032311. It was incorporated 129 years, 2 months and 20 days ago, on 29 August 1890. The company address is Elsley Court, London, W1W 8BE 20-22 Great Titchfield Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HOME BREWERY LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2013 next accounts are due by 30 September 2015.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2015
Last made up31 Dec 2013
CategoryDORMANT
Returns Due Date03 Oct 2015
Returns Last Date05 Sep 2014
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


DUNN, Malcolm James Shiel
Director
ACTIVE
Assigned on 06 Oct 2014
Current time on role 5 years, 1 month and 12 days

FORDE, David Michael
Director
ACTIVE
Assigned on 06 Oct 2014
Current time on role 5 years, 1 month and 12 days

TAYLOR-WELSH, Kelly
Director
ACTIVE
Assigned on 23 Mar 2012
Current time on role 7 years, 7 months and 26 days

VAN DER BURG, Josephus Petrus Adrianus
Director
ACTIVE
Assigned on 06 Oct 2014
Current time on role 5 years, 1 month and 12 days

AVES, Simon Howard
Secretary
RESIGNED
Assigned on 28 Jul 2008
Resigned on 30 Jan 2009
Time on role 6 months and 2 days

HOMER, Neville Rex
Secretary
RESIGNED
Assigned on 18 Jan 1995
Resigned on 26 Apr 2002
Time on role 7 years, 3 months and 8 days

HOWARTH, Richard Henry
Secretary
RESIGNED
Assigned on
Resigned on 13 Dec 1993
Time on role 25 years, 11 months and 5 days

OLIVER, Anne Louise
Secretary
RESIGNED
Assigned on 16 Jan 2009
Resigned on 06 Oct 2014
Time on role 5 years, 8 months and 21 days

PAYNE, Nigel Terrence
Secretary
RESIGNED
Assigned on 13 Dec 1993
Resigned on 18 Jan 1995
Time on role 1 year, 1 month and 5 days

STEVENS, Mark
Secretary
RESIGNED
Assigned on 22 Apr 2002
Resigned on 31 Jul 2008
Time on role 6 years, 3 months and 9 days

AITKENHEAD, Donald
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1994
Time on role 25 years, 6 months and 20 days

ALEXANDER, Robert James William
Director
RESIGNED
Assigned on 28 Feb 1993
Resigned on 18 Aug 1995
Time on role 2 years, 5 months and 18 days

COPELAND, Ian Thomas
Director
RESIGNED
Assigned on
Resigned on 03 Sep 1996
Time on role 23 years, 2 months and 15 days

COULSON, Joseph
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1993
Time on role 26 years, 8 months and 21 days

DICK, Alan
Director
RESIGNED
Assigned on 06 Sep 2005
Resigned on 25 Sep 2009
Time on role 4 years and 19 days

DICKSON, Guy Grattan
Director
RESIGNED
Assigned on
Resigned on 03 Sep 1996
Time on role 23 years, 2 months and 15 days

FOKERD, Roger
Director
RESIGNED
Assigned on
Resigned on 04 Jul 1994
Time on role 25 years, 4 months and 14 days

GRAY, Peter John
Director
RESIGNED
Assigned on
Resigned on 09 Apr 1993
Time on role 26 years, 7 months and 9 days

HOWARTH, Richard Henry
Director
RESIGNED
Assigned on
Resigned on 13 Dec 1993
Time on role 25 years, 11 months and 5 days

IZATT, George Gordon Maclean
Director
RESIGNED
Assigned on 09 Oct 2003
Resigned on 28 Aug 2008
Time on role 4 years, 10 months and 19 days

IZATT, George Gordon Maclean
Director
RESIGNED
Assigned on 14 Apr 1998
Resigned on 30 Sep 2003
Time on role 5 years, 5 months and 16 days

IZATT, George Gordon Maclean
Director
RESIGNED
Assigned on 05 Jul 1996
Resigned on 10 Feb 1998
Time on role 1 year, 7 months and 5 days

KENDRICK, Graham Douglas
Director
RESIGNED
Assigned on 18 Aug 1995
Resigned on 03 Sep 1996
Time on role 1 year and 16 days

LAURIE, John
Director
RESIGNED
Assigned on 10 Oct 2003
Resigned on 06 Sep 2005
Time on role 1 year, 10 months and 27 days

LOW, John Charles
Director
RESIGNED
Assigned on 29 Aug 2011
Resigned on 31 Mar 2012
Time on role 7 months and 2 days

LOWERY, Kenneth
Director
RESIGNED
Assigned on
Resigned on 03 Sep 1996
Time on role 23 years, 2 months and 15 days

MILLER, Graham Douglas Naismith
Director
RESIGNED
Assigned on
Resigned on 03 Sep 1996
Time on role 23 years, 2 months and 15 days

MILLER, Louise
Director
RESIGNED
Assigned on 14 Apr 1999
Resigned on 28 Feb 2000
Time on role 10 months and 14 days

OLIVER, Anne Louise
Director
RESIGNED
Assigned on 28 Aug 2008
Resigned on 06 Oct 2014
Time on role 6 years, 1 month and 9 days

OLIVER, Gordon Fraser Ferguson
Director
RESIGNED
Assigned on 03 May 1993
Resigned on 03 Sep 1996
Time on role 3 years4 months

PATERSON, Sean Michael
Director
RESIGNED
Assigned on 29 Sep 2011
Resigned on 08 Oct 2014
Time on role 3 years and 9 days

PAYNE, Nigel Terrence
Director
RESIGNED
Assigned on 15 Nov 1993
Resigned on 18 Jan 1995
Time on role 1 year, 2 months and 3 days

PAYNE, William John
Director
RESIGNED
Assigned on 26 Jan 2009
Resigned on 29 Aug 2011
Time on role 2 years, 7 months and 3 days

PEAREY, Michael John
Director
RESIGNED
Assigned on 05 Jul 1996
Resigned on 14 Apr 1999
Time on role 2 years, 9 months and 9 days

TEDFORD, Craig
Director
RESIGNED
Assigned on 26 Jan 2009
Resigned on 29 Sep 2011
Time on role 2 years, 8 months and 3 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Letter of offset

Created on 14 Jan 1994
Delivered on 04 Feb 1994
Status Fully-satisfied
Satisfied on 07 Jun 2012

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of the company. See the mortgage charge document for full details.



Transactions
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Trust deed

Created on 02 Jun 1926
Delivered on 16 Jun 1926
Status Fully-satisfied
Satisfied on 11 Oct 1997

Persons Entitled
C.J.Parr JpW.E.Thanta JpSir J Robinson Ktjp

Amount Secured

£300,000 6% debenture stock.



Short Particulars

Freehold heredits with the beneift of all licences held in camedtia therewith as specified in schedule annexed to the particlars also all other assets present & future uncalled capital.



Transactions
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