STAG BREWING PENSIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 03075941
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Ms Angela Maria Sanchez Arango as a director on 28 September 2016; Appointment of Mr Nicholas John Robinson as a director on 28 September 2016; Appointment of Mr Christopher Williams as a director on 28 September 2016. The most likely internet sites of STAG BREWING PENSIONS LIMITED are www.stagbrewingpensions.co.uk, and www.stag-brewing-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Stag Brewing Pensions Limited is a Private Limited Company. The company registration number is 03075941. Stag Brewing Pensions Limited has been working since 29 June 1995. The present status of the company is Active. The registered address of Stag Brewing Pensions Limited is Porter Tun House 500 Capability Green Luton Bedfordshire Lu1 3ls. The cash in hand is £0.01k. It is £0k against last year. . WALKER, Natalie Louise is a Secretary of the company. COLDWELL, David John is a Director of the company. COOPER, Richard Graham is a Director of the company. ROBINSON, Nicholas John is a Director of the company. SANCHEZ ARANGO, Angela Maria is a Director of the company. TURNER, Stephen is a Director of the company. WILLIAMS, Christopher is a Director of the company. Secretary BAHOSHY, Claude Louis has been resigned. Secretary COULSON, David John has been resigned. Secretary MCMAIN, Anthony has been resigned. Secretary RUGGLES, Ben has been resigned. Secretary SWAN, Alan has been resigned. Secretary TOLLEY, Anna has been resigned. Secretary WARD, Martin Gerard has been resigned. Secretary WILSHAW, Kayleigh Anne has been resigned. Director BROAD, Trevor John has been resigned. Director BROADHEAD, John Jason has been resigned. Director CALDWELL, Peter Francis has been resigned. Director CASTELLAN, Guilherme has been resigned. Director CLARKSON, Jeffrey Robert has been resigned. Director COOPER, Richard Graham has been resigned. Director CRUMP, Nigel Richard has been resigned. Director DRAPER, Matthew has been resigned. Director FALCONER, Russell Francis has been resigned. Director HENDERSON, Alan Leslie has been resigned. Director HENDERSON, Alan Leslie has been resigned. Director HESSNER, Catherine has been resigned. Director KRAUS, Daniel Thomas has been resigned. Director LONGOBARDI, Rosanna has been resigned. Director MACFARLANE, Stuart Murray has been resigned. Director MALLETT, Andrew Howard has been resigned. Director MCMAIN, Anthony has been resigned. Director MEHTA, Michael has been resigned. Director MISTRY, Bhavesh has been resigned. Director NEWELL, Iain Edward Ross has been resigned. Director NORFOLK, Mark has been resigned. Director PARSONS, Roger has been resigned. Director PHILLIPS, Karen has been resigned. Director ROBINSON, Ben has been resigned. Director SARGEANT, John Maxwell has been resigned. Director SAUERHOFF, David Coulter has been resigned. Director SCHUBACK, Roberto has been resigned. Director SIMEK, Franklin Edward has been resigned. Director TAVELLA, Matias Jose has been resigned. Director WEALE, Gerald Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


stag brewing pensions Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALKER, Natalie Louise
Appointed Date: 15 August 2016

Director
COLDWELL, David John
Appointed Date: 01 April 2009
81 years old

Director
COOPER, Richard Graham
Appointed Date: 01 July 2007
72 years old

Director
ROBINSON, Nicholas John
Appointed Date: 28 September 2016
56 years old

Director
SANCHEZ ARANGO, Angela Maria
Appointed Date: 28 September 2016
47 years old

Director
TURNER, Stephen
Appointed Date: 26 June 2002
68 years old

Director
WILLIAMS, Christopher
Appointed Date: 28 September 2016
77 years old

Resigned Directors

Secretary
BAHOSHY, Claude Louis
Resigned: 29 April 2011
Appointed Date: 28 April 2009

Secretary
COULSON, David John
Resigned: 28 April 2009
Appointed Date: 01 September 2005

Secretary
MCMAIN, Anthony
Resigned: 01 August 1997
Appointed Date: 29 June 1995

Secretary
RUGGLES, Ben
Resigned: 15 August 2016
Appointed Date: 06 October 2015

Secretary
SWAN, Alan
Resigned: 01 February 2004
Appointed Date: 01 August 1997

Secretary
TOLLEY, Anna
Resigned: 15 December 2011
Appointed Date: 02 May 2011

Secretary
WARD, Martin Gerard
Resigned: 01 September 2005
Appointed Date: 01 February 2004

Secretary
WILSHAW, Kayleigh Anne
Resigned: 06 October 2015
Appointed Date: 15 December 2011

Director
BROAD, Trevor John
Resigned: 31 March 2009
Appointed Date: 01 April 1999
72 years old

Director
BROADHEAD, John Jason
Resigned: 01 October 2015
Appointed Date: 02 December 2013
54 years old

Director
CALDWELL, Peter Francis
Resigned: 18 December 2009
Appointed Date: 01 July 2007
65 years old

Director
CASTELLAN, Guilherme
Resigned: 26 March 2015
Appointed Date: 02 December 2013
41 years old

Director
CLARKSON, Jeffrey Robert
Resigned: 23 April 1996
Appointed Date: 21 July 1995
62 years old

Director
COOPER, Richard Graham
Resigned: 26 June 2002
Appointed Date: 21 July 1995
72 years old

Director
CRUMP, Nigel Richard
Resigned: 01 September 2005
Appointed Date: 01 May 2001
70 years old

Director
DRAPER, Matthew
Resigned: 01 July 2007
Appointed Date: 01 September 2005
59 years old

Director
FALCONER, Russell Francis
Resigned: 31 March 2009
Appointed Date: 04 January 2008
62 years old

Director
HENDERSON, Alan Leslie
Resigned: 04 January 2008
Appointed Date: 19 November 1998
74 years old

Director
HENDERSON, Alan Leslie
Resigned: 13 January 1998
Appointed Date: 01 August 1997
74 years old

Director
HESSNER, Catherine
Resigned: 01 April 1999
Appointed Date: 21 July 1995
66 years old

Director
KRAUS, Daniel Thomas
Resigned: 16 December 2008
Appointed Date: 01 July 1996
69 years old

Director
LONGOBARDI, Rosanna
Resigned: 31 December 2010
Appointed Date: 31 March 2009
54 years old

Director
MACFARLANE, Stuart Murray
Resigned: 20 August 2009
Appointed Date: 31 March 2009
58 years old

Director
MALLETT, Andrew Howard
Resigned: 30 August 1996
Appointed Date: 29 June 1995
75 years old

Director
MCMAIN, Anthony
Resigned: 01 August 1997
Appointed Date: 19 December 1996
76 years old

Director
MEHTA, Michael
Resigned: 31 December 2012
Appointed Date: 21 January 2011
57 years old

Director
MISTRY, Bhavesh
Resigned: 03 September 2010
Appointed Date: 24 March 2010
53 years old

Director
NEWELL, Iain Edward Ross
Resigned: 01 December 2016
Appointed Date: 02 December 2013
53 years old

Director
NORFOLK, Mark
Resigned: 10 May 2013
Appointed Date: 21 January 2011
60 years old

Director
PARSONS, Roger
Resigned: 26 June 2002
Appointed Date: 21 July 1995
64 years old

Director
PHILLIPS, Karen
Resigned: 01 December 2009
Appointed Date: 01 April 2009
53 years old

Director
ROBINSON, Ben
Resigned: 31 December 2011
Appointed Date: 29 March 2010
51 years old

Director
SARGEANT, John Maxwell
Resigned: 21 August 2000
Appointed Date: 03 April 1998
86 years old

Director
SAUERHOFF, David Coulter
Resigned: 01 July 1997
Appointed Date: 21 July 1995
69 years old

Director
SCHUBACK, Roberto
Resigned: 02 December 2013
Appointed Date: 21 January 2011
56 years old

Director
SIMEK, Franklin Edward
Resigned: 14 August 1998
Appointed Date: 29 June 1995
69 years old

Director
TAVELLA, Matias Jose
Resigned: 09 December 2010
Appointed Date: 09 February 2009
48 years old

Director
WEALE, Gerald Ronald
Resigned: 01 July 2007
Appointed Date: 26 June 2002
70 years old

Persons With Significant Control

Pioneer Brewing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAG BREWING PENSIONS LIMITED Events

27 Jan 2017
Appointment of Ms Angela Maria Sanchez Arango as a director on 28 September 2016
26 Jan 2017
Appointment of Mr Nicholas John Robinson as a director on 28 September 2016
26 Jan 2017
Appointment of Mr Christopher Williams as a director on 28 September 2016
25 Jan 2017
Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016
25 Jan 2017
Termination of appointment of John Jason Broadhead as a director on 1 October 2015
...
... and 135 more events
10 Aug 1995
Accounting reference date notified as 31/12
10 Aug 1995
Location of register of directors' interests
10 Aug 1995
Location of register of members
01 Aug 1995
Memorandum and Articles of Association
29 Jun 1995
Incorporation