MEANTIME BREWING COMPANY (RETAIL) LIMITED
WOKING INGLEBY (1454) LIMITED

Hellopages » Surrey » Woking » GU21 6DB
Company number 04286540
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address ONE FORGE END, FORGE END, WOKING, ENGLAND, GU21 6DB
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS England to One Forge End Forge End Woking GU21 6DB on 25 October 2016. The most likely internet sites of MEANTIME BREWING COMPANY (RETAIL) LIMITED are www.meantimebrewingcompanyretail.co.uk, and www.meantime-brewing-company-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.2 miles; to Wanborough Rail Station is 6.8 miles; to Ash Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meantime Brewing Company Retail Limited is a Private Limited Company. The company registration number is 04286540. Meantime Brewing Company Retail Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Meantime Brewing Company Retail Limited is One Forge End Forge End Woking England Gu21 6db. . EMMS, Robert is a Secretary of the company. HOOK, Alastair Frederick is a Director of the company. YULE, Laura Virginia is a Director of the company. Secretary HOOK, Alastair Frederick has been resigned. Secretary HUSER, Lars has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CLIFF, David Peter has been resigned. Director HUSER, Lars has been resigned. Director JOSEPH, Benjamin has been resigned. Director MILLER, Nicholas Brian has been resigned. Director WARD, Andrew James Alexander has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
EMMS, Robert
Appointed Date: 30 January 2013
Director
HOOK, Alastair Frederick
Appointed Date: 18 December 2001
62 years old
Director
YULE, Laura Virginia
Appointed Date: 04 July 2016
47 years old

Resigned Directors

Secretary
HOOK, Alastair Frederick
Resigned: 30 January 2013
Appointed Date: 19 September 2007
Secretary
HUSER, Lars
Resigned: 19 September 2007
Appointed Date: 18 December 2001
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 12 September 2001
Director
CLIFF, David Peter
Resigned: 26 August 2009
Appointed Date: 13 September 2003
72 years old
Director
HUSER, Lars
Resigned: 13 September 2003
Appointed Date: 18 December 2001
62 years old
Director
JOSEPH, Benjamin
Resigned: 30 January 2013
Appointed Date: 24 January 2006
62 years old
Director
MILLER, Nicholas Brian
Resigned: 31 March 2016
Appointed Date: 14 September 2011
60 years old
Director
WARD, Andrew James Alexander
Resigned: 14 September 2011
Appointed Date: 01 May 2003
50 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 18 December 2001
Appointed Date: 12 September 2001

Persons With Significant Control

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

MEANTIME BREWING COMPANY (RETAIL) LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 12 September 2016 with updates
25 Oct 2016
Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS England to One Forge End Forge End Woking GU21 6DB on 25 October 2016
27 Jul 2016
Appointment of Mrs Laura Virginia Yule as a director on 4 July 2016
27 Jul 2016
Termination of appointment of Nicholas Brian Miller as a director on 31 March 2016
...
... and 60 more events
09 Feb 2003
New director appointed
09 Feb 2003
New secretary appointed;new director appointed
01 Feb 2002
Particulars of mortgage/charge
18 Oct 2001
Company name changed ingleby (1454) LIMITED\certificate issued on 18/10/01
12 Sep 2001
Incorporation

MEANTIME BREWING COMPANY (RETAIL) LIMITED Charges

3 February 2014
Charge code 0428 6540 0004
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied on 8 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Greenwich union public house 56 royal hill greenwich london.
24 January 2006
Debenture
Delivered: 28 January 2006
Status: Satisfied on 8 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
23 January 2002
Rent deposit deed
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Endforth Limited
Description: The observatory public house, 56 royal hill, greenwich…

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