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Dato Capital United Kingdom

The Aylesbury Brewery Company LTD

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Reports

Extended Company Report with Annual Accounts THE AYLESBURY BREWERY COMPANY 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 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00046374
Record last updated Wednesday, August 12, 2020 2:56:08 AM UTC
Official Address Jubilee House Second Avenue Branston
There are 372 companies registered at this street
Postal Code DE142WF
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Aug 29, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Aug 29, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 30, 2013 Annual return Annual return
Registry Feb 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Aug 31, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Aug 17, 2011 Annual return Annual return
Registry Jul 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Sep 1, 2010 Annual return Annual return
Registry Jun 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 463... Change of particulars for director 463...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Aug 17, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Annual return Annual return
Financials Mar 2, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2006 Annual return Annual return
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Elective resolution Elective resolution
Registry Mar 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars 463... Notice of change of directors or secretaries or in their particulars 463...
Registry Sep 20, 2005 Annual return Annual return
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry Oct 6, 2004 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Jan 14, 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
Registry Nov 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2003 Annual return Annual return
Registry Jul 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Resignation of a director Resignation of a director
Registry Jan 24, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 24, 2003 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
Registry Dec 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2002 Register of members Register of members
Registry Sep 6, 2002 Annual return Annual return
Registry Aug 21, 2002 Appointment of a director Appointment of a director
Registry Jul 9, 2002 Register of members in non-legible form Register of members in non-legible form
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Resignation of a secretary Resignation of a secretary
Registry May 10, 2002 Appointment of a secretary Appointment of a secretary
Registry May 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2002 Particulars of a mortgage or charge 463... Particulars of a mortgage or charge 463...
Registry Sep 6, 2001 Annual return Annual return
Registry Sep 6, 2001 Resignation of a director Resignation of a director
Financials Jul 7, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2000 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
Registry Sep 19, 2000 Annual return Annual return
Registry Jul 15, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2000 Resignation of a director Resignation of a director
Financials Jun 8, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Appointment of a director Appointment of a director
Registry Nov 17, 1999 Appointment of a director 463... Appointment of a director 463...
Registry Oct 21, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 1999 Alter mem and arts Alter mem and arts
Registry Sep 15, 1999 Annual return Annual return
Registry Jul 7, 1999 Resignation of a director Resignation of a director
Financials Jun 24, 1999 Annual accounts Annual accounts
Registry Mar 14, 1999 Resignation of a director Resignation of a director
Registry Mar 14, 1999 Appointment of a director Appointment of a director
Registry Sep 8, 1998 Annual return Annual return
Financials Jun 18, 1998 Annual accounts Annual accounts
Registry Sep 24, 1997 Annual return Annual return
Financials Jun 25, 1997 Annual accounts Annual accounts
Registry Oct 2, 1996 Annual return Annual return
Registry Jul 4, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 11, 1996 Annual accounts Annual accounts
Registry Dec 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 30, 1995 Annual return Annual return
Registry Jun 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jan 4, 1995 Annual accounts Annual accounts
Registry Sep 15, 1994 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

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