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Newcastle Beer Co. LTD

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Reports

Extended Company Report with Annual Accounts NEWCASTLE BEER CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 24, 2000)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 03537283
Record last updated Monday, April 6, 2015 10:30:01 AM UTC
Official Address Tenon House Ferryboat Lane Sunderland Sr53jn Castle
There are 685 companies registered at this street
Postal Code SR53JN
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

NEWCASTLE BEER CO. LTD (United Kingdom) Page visits 2024

Searches

NEWCASTLE BEER CO. LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 6, 2015 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Notices Nov 18, 2014 Final meetings Final meetings
Registry Jun 26, 2014 Liquidator's progress report Liquidator's progress report
Registry May 28, 2013 Change of registered office address Change of registered office address
Registry May 24, 2013 Statement of company's affairs Statement of company's affairs
Registry May 24, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 24, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry May 16, 2013 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Mar 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2013 Resignation of one Director Resignation of one Director
Registry Mar 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2013 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Nov 20, 2012 Annual return Annual return
Registry Nov 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2012 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Annual return Annual return
Registry Nov 23, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Nov 18, 2011 Annual accounts Annual accounts
Registry Nov 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 2010 Administrator's progress report Administrator's progress report
Registry Nov 29, 2010 Notice of court order ending administration Notice of court order ending administration
Registry Nov 23, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Oct 6, 2010 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Sep 13, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Sep 1, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 13, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Aug 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 3, 2010 Change of registered office address Change of registered office address
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 19, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2009 Annual return Annual return
Registry Nov 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Registry Nov 1, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2008 Appointment of a woman as Director 3537... Appointment of a woman as Director 3537...
Registry Jun 17, 2008 Annual return Annual return
Financials Nov 8, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 8, 2007 Register of members Register of members
Registry Jun 8, 2007 Annual return Annual return
Registry Jun 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Annual return Annual return
Registry May 3, 2006 Resignation of a secretary Resignation of a secretary
Registry May 3, 2006 Appointment of a secretary Appointment of a secretary
Registry May 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return Annual return
Registry Aug 3, 2004 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
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry Apr 30, 2004 Annual return Annual return
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 2003 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Apr 29, 2002 Annual return Annual return
Financials Sep 27, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 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 Apr 9, 2001 Annual return Annual return
Financials Nov 13, 2000 Annual accounts Annual accounts
Registry Apr 26, 2000 Annual return Annual return
Financials Jan 24, 2000 Annual accounts Annual accounts
Registry Apr 22, 1999 Annual return Annual return
Registry Apr 9, 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 Apr 2, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 1998 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Mar 30, 1998 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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