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Brewery Plastics LTD

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Reports

Extended Company Report with Annual Accounts BREWERY PLASTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WINEHAVEN LIMITED
CYPHERCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 03591862
Record last updated Monday, May 2, 2022 10:14:11 AM UTC
Official Address 19 Unit Rural Enterprise Centre Vincent Carey Rd Rotherwas Industrial Estate Hollington
There are 12 companies registered at this street
Postal Code HR26FE
Sector Non-trading companynon trading

Charts

Visits

BREWERY PLASTICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 21, 2022 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Mar 21, 2022 Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%)
Registry Jun 4, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry Jul 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 14, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 14, 2016 Statement of capital Statement of capital
Registry Apr 14, 2016 Solvency statement Solvency statement
Registry Apr 14, 2016 Resolution Resolution
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 12, 2016 Annual accounts Annual accounts
Registry Jul 14, 2015 Annual return Annual return
Financials Dec 24, 2014 Annual accounts Annual accounts
Registry Jul 4, 2014 Annual return Annual return
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Registry Jun 3, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials May 21, 2013 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Registry Jun 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 13, 2011 Change of particulars for director Change of particulars for director
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Aug 25, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 25, 2010 Company name change Company name change
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of registered office address Change of registered office address
Registry May 28, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 12, 2009 Annual return Annual return
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 29, 2007 Resignation of a person Resignation of a person
Registry Nov 13, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2007 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Registry Sep 13, 2005 Annual return 1866649... Annual return 1866649...
Financials Apr 19, 2005 Annual accounts Annual accounts
Financials Aug 4, 2004 Annual accounts 1944722... Annual accounts 1944722...
Registry Jul 20, 2004 Annual return Annual return
Registry Feb 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Annual return Annual return
Registry Nov 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Annual return Annual return
Registry Oct 1, 2001 Company name change Company name change
Registry Oct 1, 2001 Company name change 3545... Company name change 3545...
Registry Jul 12, 2001 Annual return Annual return
Registry Apr 19, 2001 Resolution Resolution
Registry Apr 19, 2001 Resolution 1753644... Resolution 1753644...
Registry Apr 19, 2001 Resolution Resolution
Financials Jan 12, 2001 Annual accounts Annual accounts
Registry Jul 10, 2000 Annual return Annual return
Registry Mar 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 17, 2000 Annual accounts Annual accounts
Registry Jul 13, 1999 Annual return Annual return
Registry Mar 15, 1999 Accounts Accounts
Registry Oct 6, 1998 Shares agreement Shares agreement
Registry Oct 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 1998 Company name change Company name change
Registry Sep 15, 1998 Company name change 3545... Company name change 3545...
Registry Sep 14, 1998 Change of name certificate Change of name certificate
Registry Sep 9, 1998 Memorandum of association Memorandum of association
Registry Sep 9, 1998 Resolution Resolution
Registry Sep 9, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 9, 1998 Appointment of a person Appointment of a person
Registry Sep 9, 1998 Appointment of a person 1866474... Appointment of a person 1866474...
Registry Sep 9, 1998 Resignation of a person Resignation of a person
Registry Sep 9, 1998 Resignation of a person 1867567... Resignation of a person 1867567...
Registry Sep 9, 1998 Resignation of a person Resignation of a person
Registry Sep 9, 1998 Resignation of a person 1844998... Resignation of a person 1844998...
Registry Sep 9, 1998 Resignation of a person Resignation of a person
Registry Sep 9, 1998 Appointment of a person Appointment of a person
Registry Sep 3, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 1998 Particulars of a mortgage or charge 1767435... Particulars of a mortgage or charge 1767435...
Registry Sep 2, 1998 Resolution Resolution
Registry Sep 2, 1998 Resolution 1879775... Resolution 1879775...
Registry Sep 2, 1998 Resolution Resolution
Registry Sep 2, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 2, 1998 Resolution Resolution
Registry Sep 2, 1998 Resolution 1879293... Resolution 1879293...
Registry Sep 2, 1998 Resolution Resolution
Registry Sep 2, 1998 Appointment of a person Appointment of a person
Registry Sep 2, 1998 Appointment of a person 1801221... Appointment of a person 1801221...

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