Appleton
Warrington
Cheshire
WA4 5JN
Secretary Name | Mr David Charles Edwards |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 May 1996(94 years, 5 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | Mr David Charles Edwards |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2000(98 years, 5 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | David James Martland |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2001(99 years, 10 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Secretary |
Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
Director Name | Mr James Michael Tyrrell |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 November 1995) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Treetops Aldworth Road Upper Basildon Reading Berkshire RG8 8NH |
Director Name | Denis Patrick Cassidy |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 31 May 1995) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 19 Ashburnham Close East Finchley London N2 0NH |
Director Name | Hubert Valentine Reid |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 1996) |
Role | Managing Director |
Correspondence Address | The Old Rectory Cocksmoss Lane Marton Macclesfield Cheshire SK11 9HX |
Director Name | Andrew John Garety |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 1996) |
Role | Accountant |
Correspondence Address | Churchlands Church Street Hargrave Northamptonshire NN9 6BW |
Director Name | Christopher David Henry |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 1996) |
Role | Group Property Director |
Correspondence Address | Model Farm Rossway Berkhamsted Hertfordshire HP4 3UD |
Director Name | Sir Paul Rupert Judge |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | Grange Farm Elmbridge Droitwich Worcestershire WR9 0DA |
Secretary Name | Edward Ashton Englefield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | 44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN |
Director Name | James Rodier Kerr-Muir |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(91 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 November 1995) |
Role | Group Finance Director |
Correspondence Address | Flat 8 71 Elm Park Gardens London SW10 9QE |
Director Name | Mr Stuart Michael Wallis |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(91 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 November 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Third Floor Lombard Street London EC3V 9BQ |
Director Name | Alan Frank Smith |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(93 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 01 December 1995) |
Role | Managing Director |
Correspondence Address | Dale Rise 82 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AJ |
Director Name | Mr John David Longden |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vicarage House Nidd Harrogate North Yorkshire HG3 3BN |
Director Name | Stuart James Reed |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 9 Elm Rise Prestbury Macclesfield Cheshire SK10 4US |
Director Name | Lord Peter Gilbert Daresbury |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hall Lane Farm Daresbury Warrington WA4 4AF |
Director Name | Alan George Rothwell |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Alderbridge House 2 Little Heath Lane Altrincham Cheshire WA14 4TS |
Director Name | Martin John Storey |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 12 May 2000) |
Role | Company Director |
Correspondence Address | Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales |
Director Name | Andrew Gerald Thomas |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 October 1997) |
Role | Company Chairman |
Correspondence Address | Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES |
Director Name | John William Bright |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 January 1999) |
Role | Company Director |
Correspondence Address | Lower Mill Cuddington Lane Cuddington Northwich Cheshire CW8 2SQ |
Director Name | Roger Allen Young |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 December 1998) |
Role | Company Director |
Correspondence Address | Hempgill Carriage Drive Frodsham Cheshire WA6 6DR |
Secretary Name | Mr John Alan Farquharson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(94 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 10 May 1996) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
Director Name | Christopher Geoffrey White |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(96 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 June 2000) |
Role | Property Manager |
Correspondence Address | Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales |
Registered Address | Peter House St Peters Square Manchester M1 5AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £112,404,000 |
Current Liabilities | £29,651,000 |
Latest Accounts | 24 September 1999 (24 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
5 October 2001 | New director appointed (5 pages) |
---|---|
8 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 November 2000 | Liquidators statement of receipts and payments (5 pages) |
2 October 2000 | Resolutions
|
2 October 2000 | Declaration of solvency (3 pages) |
26 September 2000 | Registered office changed on 26/09/00 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page) |
25 September 2000 | Appointment of a voluntary liquidator (1 page) |
1 August 2000 | Full accounts made up to 24 September 1999 (11 pages) |
17 July 2000 | Director resigned (1 page) |
21 June 2000 | Return made up to 30/05/00; full list of members (7 pages) |
8 June 2000 | New director appointed (5 pages) |
8 June 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
12 August 1999 | Full accounts made up to 25 September 1998 (11 pages) |
16 June 1999 | Return made up to 30/05/99; full list of members (19 pages) |
11 February 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
3 August 1998 | Full accounts made up to 26 September 1997 (13 pages) |
11 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
4 June 1998 | Return made up to 30/05/98; no change of members (15 pages) |
27 May 1998 | New director appointed (3 pages) |
5 January 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
5 January 1998 | Application for reregistration from PLC to private (1 page) |
5 January 1998 | Resolutions
|
5 November 1997 | Director resigned (1 page) |
6 October 1997 | Director's particulars changed (1 page) |
27 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 July 1997 | Director resigned (1 page) |
3 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | Return made up to 30/05/97; no change of members (16 pages) |
2 May 1997 | Full accounts made up to 27 September 1996 (14 pages) |
4 March 1997 | Return made up to 30/05/96; bulk list available separately; amend (9 pages) |
17 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
9 October 1996 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
13 August 1996 | Full group accounts made up to 31 December 1995 (30 pages) |
6 August 1996 | Director resigned (1 page) |
6 August 1996 | Director resigned (1 page) |
6 August 1996 | Secretary resigned (1 page) |
6 August 1996 | Return made up to 30/05/96; full list of members
|
21 May 1996 | Secretary resigned (2 pages) |
21 May 1996 | New secretary appointed (1 page) |
25 February 1996 | Director resigned (2 pages) |
25 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
25 February 1996 | Director resigned (2 pages) |
25 February 1996 | Director resigned (2 pages) |
25 February 1996 | Director resigned (2 pages) |
10 January 1996 | Registered office changed on 10/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR (1 page) |
7 December 1995 | New director appointed (4 pages) |
29 November 1995 | New director appointed (4 pages) |
29 November 1995 | New director appointed (8 pages) |
29 November 1995 | New director appointed (4 pages) |
29 November 1995 | New director appointed (4 pages) |
29 November 1995 | New director appointed (2 pages) |
29 November 1995 | New director appointed (2 pages) |
29 November 1995 | New director appointed (4 pages) |
29 November 1995 | New director appointed (4 pages) |
22 November 1995 | Auditor's resignation (2 pages) |
13 July 1995 | Full group accounts made up to 1 January 1995 (21 pages) |
14 June 1995 | Director resigned (2 pages) |
24 April 1995 | Resolutions
|
24 April 1995 | Resolutions
|
24 April 1995 | Resolutions
|
24 April 1995 | Resolutions
|
24 April 1995 | £ nc 35000000/41250000 12/04/95 (1 page) |
20 April 1995 | New director appointed (2 pages) |
11 June 1992 | Full group accounts made up to 28 December 1991 (22 pages) |
22 January 1992 | Particulars of mortgage/charge (19 pages) |
8 July 1991 | Return made up to 30/05/91; bulk list available separately (8 pages) |
26 June 1991 | Full group accounts made up to 29 December 1990 (41 pages) |
4 July 1990 | Return made up to 04/06/90; bulk list available separately (5 pages) |
26 June 1990 | Full group accounts made up to 30 December 1989 (45 pages) |
10 December 1986 | Company name changed boddingtons' breweries public li mited company\certificate issued on 10/12/86 (3 pages) |
3 May 1986 | New director appointed (1 page) |
17 June 1983 | Accounts made up to 31 December 1982 (33 pages) |
16 June 1982 | Accounts made up to 31 December 1981 (29 pages) |
4 September 1981 | Accounts made up to 31 December 1980 (23 pages) |