MELBOURN BROS'
STAMFORD


Company number 02949992
Status Active
Incorporation Date 19 July 1994
Company Type Private Unlimited Company
Address ALL SAINTS BREWERY, ALL SAINTS STREET, STAMFORD, LINCOLNSHIRE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 ; Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2 . The most likely internet sites of MELBOURN BROS' are www.melbourn.co.uk, and www.melbourn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Melbourn Bros is a Private Unlimited Company. The company registration number is 02949992. Melbourn Bros has been working since 19 July 1994. The present status of the company is Active. The registered address of Melbourn Bros is All Saints Brewery All Saints Street Stamford Lincolnshire. . BUTLER, Mark Richard is a Secretary of the company. SMITH, Humphrey Richard Woollcombe is a Director of the company. SMITH, Oliver Geoffrey Woollcombe is a Director of the company. Secretary BUTLER, Geoffrey has been resigned. Secretary SCARR, Norman Philip has been resigned. Director BUTLER, Geoffrey has been resigned. Director TYNE, David Trevor North has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUTLER, Mark Richard
Appointed Date: 15 April 2009
Director
SMITH, Humphrey Richard Woollcombe
Appointed Date: 05 June 1997
80 years old
Director
SMITH, Oliver Geoffrey Woollcombe
Appointed Date: 05 June 1997
78 years old

Resigned Directors

Secretary
BUTLER, Geoffrey
Resigned: 04 June 1997
Appointed Date: 19 July 1994
Secretary
SCARR, Norman Philip
Resigned: 15 April 2009
Appointed Date: 05 June 1997
Director
BUTLER, Geoffrey
Resigned: 04 June 1997
Appointed Date: 19 July 1994
93 years old
Director
TYNE, David Trevor North
Resigned: 13 February 1998
Appointed Date: 19 July 1994
92 years old

Persons With Significant Control

Samuel Smith Old Brewery (Tadcaster)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MELBOURN BROS' Events

21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
21 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
22 Jul 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
23 Jul 2012
Annual return made up to 19 July 2012 with full list of shareholders
...
... and 29 more events
05 Dec 1995
Return made up to 19/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 1994
Registered office changed on 02/11/94 from: all saints st stamford lincs
10 Oct 1994
Company name changed all saints brewery\certificate issued on 10/10/94
25 Jul 1994
Accounting reference date notified as 30/04
19 Jul 1994
Incorporation

Similar Companies

MELBOROUGH ESTATES LIMITED MELBOURN ADVISERS LTD MELBOURN BUILDINGS & FENCING SUPPLIES LIMITED MELBOURN COMMUNITY HUB MANAGEMENT GROUP MELBOURN FARMS LIMITED MELBOURN FLOORING & INTERIORS LIMITED MELBOURN LIMITED