BEER & PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03737191
Status Liquidation
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Liquidators' statement of receipts and payments to 18 August 2016; Liquidators' statement of receipts and payments to 18 August 2015; Statement of affairs with form 4.19. The most likely internet sites of BEER & PARTNERS LIMITED are www.beerpartners.co.uk, and www.beer-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beer Partners Limited is a Private Limited Company. The company registration number is 03737191. Beer Partners Limited has been working since 22 March 1999. The present status of the company is Liquidation. The registered address of Beer Partners Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . MEYER, Zena Myfanwy Jane is a Secretary of the company. MEYER, Zena Myfanwy Jane is a Director of the company. WEAVER, Michael James is a Director of the company. Secretary CHUMAS, Amanda Jane Melanie has been resigned. Secretary MARTIN, Peter has been resigned. Secretary O'SHEA, Nicholas Desmond John has been resigned. Secretary SCHWICK, Detlev Walter has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ATKINSON, Martin Peter has been resigned. Director BEER, David Charles Holroyd has been resigned. Director BEER, Victoria Mary Louise has been resigned. Director BEER, Victoria Jane has been resigned. Director BICHAN, Herbert Roy, Dr has been resigned. Director BICHAN, Herbert Roy, Dr has been resigned. Director HUNT, Simon Anthony has been resigned. Director IGGULDEN, Robert Edwin Glover has been resigned. Director MATTINGLEY, Brian Roger has been resigned. Director MILNE, Angus Inglis has been resigned. Director TAGER, Joe has been resigned. Director WEBBER, Christopher Reginald has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MEYER, Zena Myfanwy Jane
Appointed Date: 13 March 2008

Director
MEYER, Zena Myfanwy Jane
Appointed Date: 01 December 2013
61 years old

Director
WEAVER, Michael James
Appointed Date: 01 December 2006
75 years old

Resigned Directors

Secretary
CHUMAS, Amanda Jane Melanie
Resigned: 14 October 1999
Appointed Date: 25 March 1999

Secretary
MARTIN, Peter
Resigned: 25 February 2005
Appointed Date: 31 December 2003

Secretary
O'SHEA, Nicholas Desmond John
Resigned: 13 March 2008
Appointed Date: 25 February 2005

Secretary
SCHWICK, Detlev Walter
Resigned: 31 December 2003
Appointed Date: 14 October 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 March 1999
Appointed Date: 22 March 1999

Director
ATKINSON, Martin Peter
Resigned: 31 January 2010
Appointed Date: 19 March 2004
79 years old

Director
BEER, David Charles Holroyd
Resigned: 01 December 2006
Appointed Date: 25 March 1999
79 years old

Director
BEER, Victoria Mary Louise
Resigned: 16 May 2008
Appointed Date: 01 May 2008
45 years old

Director
BEER, Victoria Jane
Resigned: 06 June 2008
Appointed Date: 28 June 2007
72 years old

Director
BICHAN, Herbert Roy, Dr
Resigned: 01 January 2010
Appointed Date: 01 January 2010
84 years old

Director
BICHAN, Herbert Roy, Dr
Resigned: 27 February 2014
Appointed Date: 01 January 2010
84 years old

Director
HUNT, Simon Anthony
Resigned: 04 November 2011
Appointed Date: 18 February 2008
79 years old

Director
IGGULDEN, Robert Edwin Glover
Resigned: 08 February 2008
Appointed Date: 04 December 2006
84 years old

Director
MATTINGLEY, Brian Roger
Resigned: 11 December 2013
Appointed Date: 21 April 2008
74 years old

Director
MILNE, Angus Inglis
Resigned: 29 June 2007
Appointed Date: 01 December 2006
79 years old

Director
TAGER, Joe
Resigned: 27 February 2014
Appointed Date: 13 December 2010
45 years old

Director
WEBBER, Christopher Reginald
Resigned: 21 February 2008
Appointed Date: 19 March 2004
82 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 March 1999
Appointed Date: 22 March 1999

BEER & PARTNERS LIMITED Events

10 Oct 2016
Liquidators' statement of receipts and payments to 18 August 2016
19 Oct 2015
Liquidators' statement of receipts and payments to 18 August 2015
09 Sep 2014
Statement of affairs with form 4.19
09 Sep 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-19

02 Sep 2014
Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 September 2014
...
... and 98 more events
31 Mar 1999
Secretary resigned
31 Mar 1999
Director resigned
31 Mar 1999
Registered office changed on 31/03/99 from: 381 kingsway hove east sussex BN3 4QD
31 Mar 1999
New secretary appointed
22 Mar 1999
Incorporation

BEER & PARTNERS LIMITED Charges

12 July 1999
Debenture
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…