Waverleytbs Limited

Company Name	Waverleytbs Limited
Company Status	Dissolved
Company Number	00367326
Category	Private Limited Company
Incorporation Date	26 May 1941(82 years, 11 months ago)
Dissolution Date	2 February 2017 (7 years, 2 months ago)
Previous Names	William Seymour & Co.(Sherborne)Limited and The Beer Seller Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Jeremy John Foster Blood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(69 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 02 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hardman Street Manchester M60 2AT

Director Name	Mr John Tennent Terras
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(69 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 02 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hardman Street Manchester M60 2AT

Secretary Name	John Tennent Terras
Nationality	British
Status	Closed
Appointed	21 June 2010(69 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 02 February 2017)
Role	Company Director
Correspondence Address	2 Hardman Street Manchester M60 2AT

Director Name	Mr Stephen Benger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2012(70 years, 8 months after company formation)
Appointment Duration	5 years (closed 02 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hardman Street Manchester M60 2AT

Director Name	Mr Guy Barrington Newell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(50 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken House Buttercliffe Rise Long Ashton Bristol Avon BS41 9JA

Director Name	Mr John Dillworth Armstrong
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(50 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage Westerland Marldon Paignton TQ3 1RR

Director Name	Mr Paul Mark Horsley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(50 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wishford House West Street Great Wishford Salisbury Wiltshire SP2 0PQ

Director Name	Mr Gerald Edward Gould
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(50 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyview Caundle Marsh Sherborne Dorset DT9 5LX

Secretary Name	Mr Gerald Edward Gould
Nationality	British
Status	Resigned
Appointed	18 November 1991(50 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyview Caundle Marsh Sherborne Dorset DT9 5LX

Director Name	Mr James Charles Mardell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(51 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Ashleigh Park Bampton Tiverton Devon EX16 9LF

Director Name	Mr Ian McDonald
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(51 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 1997)
Role	Caterer
Correspondence Address	Elmsleigh Oldbury On Severn Bristol Avon BS12 1PP

Director Name	Mr Michael John Dowdeswell
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(51 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 1997)
Role	Licensed Victualler
Country of Residence	United Kingdom
Correspondence Address	15 Manor Park Tockington Bristol South Gloucestershire BS32 4NS

Director Name	Mr Maurice Bernard Posnett
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(51 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	145 Broadway Peterborough Cambridgeshire PE1 4DD

Director Name	Martin Love
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(52 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Brew House Wells Road Chilcompton Bath Avon BA3 4EX

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(53 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Henleaze Avenue Bristol Avon BS9 4ET

Director Name	Cran Kennedy
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(56 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 1999)
Role	Company Director
Correspondence Address	5 The Lawns Silksworth Hall Silksworth Sunderland SR3 2PF

Director Name	David Mark Guy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(56 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 October 2000)
Role	Company Director
Correspondence Address	36 Church View Northborough Peterborough Cambridgeshire

Director Name	Mark Andrew Crump
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(56 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	25 Little Hayes Rydon Kingsteignton Newton Abbot Devon TQ12 3YP

Director Name	Mark John Curran
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(56 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	29 Myatt Road Offenham Evesham Worcestershire WR11 5SB

Director Name	Mr Trevor John Gregory
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(58 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies Llanwarne Herefordshire HR2 8JE Wales

Director Name	Timothy Machin Furse
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2000(58 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	Rock House Fownhope Herefordshire HR1 4NT Wales

Secretary Name	Mr Christopher David Hitchiner
Nationality	British
Status	Resigned
Appointed	04 August 2000(59 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales

Director Name	Jean Francois Jamet
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2002(61 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Sion Hill Place Bath BA1 5SJ

Director Name	Mr Christopher David Hitchiner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(61 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales

Director Name	Mr William John Julian Crawshay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(62 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Wylam Northumberland NE41 8AT

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	08 October 2003(62 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Assistant Company Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	David John Edwards
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(63 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	6 Millbank Balerno EH14 7GA Scotland

Director Name	Mr John Michael Dunsmore
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(63 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Napier Road Merchinston Edinburgh EH10 5AY Scotland

Director Name	Stephen McCarney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(63 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	12 St Ronans Terrace Edinburgh EH10 5NG Scotland

Director Name	Mr John Gilbert Millican
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(63 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Lygon Road Edinburgh EH16 5QA Scotland

Director Name	Mr Stephen Michael Brogan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(64 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2008)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Tranquillity Woodlands Ride Ascot Berkshire SL5 9HN

Director Name	Paul Baxter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(64 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2008)
Role	HR Director
Correspondence Address	5 Massey Avenue Belfast County Antrim BT4 2JT Northern Ireland

Secretary Name	Mr Graeme Alexander Colquhoun
Nationality	British
Status	Resigned
Appointed	22 July 2008(67 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 115 Henderson Row Stockbridge Edinburgh EH3 5BB Scotland

Director Name	Mr Gordon Paul Hazell Johncox
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(67 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 July 2009)
Role	Sales Director
Correspondence Address	47 Lygon Road Edinburgh EH16 5QA Scotland

Director Name	Mr Timothy James Caseldine
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(67 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Stables Plungar Road Granby Nottingham NG13 9PX

Location

Registered Address	Deloitte Llp 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2011
Turnover	£309,416,000
Gross Profit	£44,863,000
Net Worth	£13,763,000
Cash	£7,345,000
Current Liabilities	£73,638,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2017	Final Gazette dissolved following liquidation (1 page)
2 February 2017	Final Gazette dissolved following liquidation (1 page)
2 November 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
2 November 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
20 September 2016	Satisfaction of charge 12 in full (4 pages)
20 September 2016	Satisfaction of charge 12 in full (4 pages)
1 December 2015	Liquidators' statement of receipts and payments to 24 September 2015 (17 pages)
1 December 2015	Liquidators statement of receipts and payments to 24 September 2015 (17 pages)
1 December 2015	Liquidators' statement of receipts and payments to 24 September 2015 (17 pages)
26 November 2014	Liquidators' statement of receipts and payments to 24 September 2014 (14 pages)
26 November 2014	Liquidators statement of receipts and payments to 24 September 2014 (14 pages)
26 November 2014	Liquidators' statement of receipts and payments to 24 September 2014 (14 pages)
5 December 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 December 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 December 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 December 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 December 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 December 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 December 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 December 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 October 2013	Appointment of a voluntary liquidator (1 page)
4 October 2013	Administrator's progress report to 25 September 2013 (26 pages)
4 October 2013	Administrator's progress report to 25 September 2013 (26 pages)
4 October 2013	Appointment of a voluntary liquidator (1 page)
25 September 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 September 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 May 2013	Administrator's progress report to 1 April 2013 (25 pages)
8 May 2013	Administrator's progress report to 1 April 2013 (25 pages)
8 May 2013	Administrator's progress report to 1 April 2013 (25 pages)
3 December 2012	Amended certificate of constitution of creditors' committee (2 pages)
3 December 2012	Result of meeting of creditors (1 page)
3 December 2012	Result of meeting of creditors (1 page)
3 December 2012	Amended certificate of constitution of creditors' committee (2 pages)
13 November 2012	Statement of administrator's proposal (49 pages)
13 November 2012	Statement of administrator's proposal (49 pages)
8 November 2012	Statement of affairs with form 2.14B/2.15B (13 pages)
8 November 2012	Statement of affairs with form 2.14B/2.15B (13 pages)
9 October 2012	Appointment of an administrator (1 page)
9 October 2012	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 9 October 2012 (2 pages)
9 October 2012	Appointment of an administrator (1 page)
9 October 2012	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 9 October 2012 (2 pages)
14 August 2012	Termination of appointment of Jonathan Townsend as a director (2 pages)
14 August 2012	Termination of appointment of Jonathan Townsend as a director (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (22 pages)
28 May 2012	Full accounts made up to 31 December 2011 (22 pages)
17 April 2012	Appointment of Stephen Benger as a director (3 pages)
17 April 2012	Appointment of Stephen Benger as a director (3 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1,005,500 (5 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1,005,500 (5 pages)
21 June 2011	Full accounts made up to 31 December 2010 (23 pages)
21 June 2011	Full accounts made up to 31 December 2010 (23 pages)
11 January 2011	Re section 519 (1 page)
11 January 2011	Re section 519 (1 page)
15 December 2010	Section 519 (1 page)
15 December 2010	Auditor's resignation (1 page)
15 December 2010	Auditor's resignation (1 page)
15 December 2010	Section 519 (1 page)
10 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010 (2 pages)
11 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010 (2 pages)
25 August 2010	Full accounts made up to 31 December 2009 (21 pages)
25 August 2010	Full accounts made up to 31 December 2009 (21 pages)
27 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 July 2010	Registered office address changed from Punchbowl Park Cherry Tree Lane Hemel Hempstead Hertfordshire HP2 7EU on 27 July 2010 (2 pages)
27 July 2010	Statement of company's objects (2 pages)
27 July 2010	Statement of company's objects (2 pages)
27 July 2010	Registered office address changed from Punchbowl Park Cherry Tree Lane Hemel Hempstead Hertfordshire HP2 7EU on 27 July 2010 (2 pages)
27 July 2010	Resolutions RES13 ‐ Section 175(5)(a) 19/07/2010 (12 pages)
27 July 2010	Resolutions RES13 ‐ Section 175(5)(a) 19/07/2010 (12 pages)
27 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2010	Memorandum and Articles of Association (5 pages)
19 July 2010	Memorandum and Articles of Association (5 pages)
6 July 2010	Termination of appointment of Robert Wrigglesworth as a director (2 pages)
6 July 2010	Termination of appointment of Robert Wrigglesworth as a director (2 pages)
6 July 2010	Appointment of John Tennent Terras as a secretary (3 pages)
6 July 2010	Termination of appointment of Stuart Walker as a director (2 pages)
6 July 2010	Appointment of John Tennent Terras as a secretary (3 pages)
6 July 2010	Appointment of John Tennent Terras as a director (3 pages)
6 July 2010	Appointment of John Tennent Terras as a director (3 pages)
6 July 2010	Termination of appointment of Graeme Colquhoun as a secretary (2 pages)
6 July 2010	Termination of appointment of Graeme Colquhoun as a secretary (2 pages)
6 July 2010	Appointment of Mr Jeremy John Foster Blood as a director (3 pages)
6 July 2010	Termination of appointment of Stuart Walker as a director (2 pages)
6 July 2010	Appointment of Mr Jeremy John Foster Blood as a director (3 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 13 (16 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 13 (16 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 12 (18 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 12 (18 pages)
10 March 2010	Appointment of Stuart Eric Walker as a director (3 pages)
10 March 2010	Appointment of Stuart Eric Walker as a director (3 pages)
5 February 2010	Termination of appointment of Andrew Smith as a director (1 page)
5 February 2010	Termination of appointment of Andrew Smith as a director (1 page)
16 January 2010	Full accounts made up to 27 December 2008 (22 pages)
16 January 2010	Full accounts made up to 27 December 2008 (22 pages)
9 December 2009	Director's details changed for Robert Wrigglesworth on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Andrew James Smith on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Andrew James Smith on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Andrew James Smith on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Robert Wrigglesworth on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Robert Wrigglesworth on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Appointment of Mr Jonathan Kingsley Townsend as a director (2 pages)
25 November 2009	Appointment of Mr Jonathan Kingsley Townsend as a director (2 pages)
31 July 2009	Appointment terminated director hamish watson (1 page)
31 July 2009	Appointment terminated director hamish watson (1 page)
3 July 2009	Appointment terminated director timothy caseldine (1 page)
3 July 2009	Appointment terminated director gordon johncox (1 page)
3 July 2009	Appointment terminated director mark riley (1 page)
3 July 2009	Appointment terminated director gordon johncox (1 page)
3 July 2009	Appointment terminated director james mardell (1 page)
3 July 2009	Appointment terminated director mark riley (1 page)
3 July 2009	Appointment terminated director timothy caseldine (1 page)
3 July 2009	Appointment terminated director james mardell (1 page)
3 June 2009	Director's change of particulars / james mardell / 01/10/2008 (1 page)
3 June 2009	Director's change of particulars / james mardell / 01/10/2008 (1 page)
3 June 2009	Director's change of particulars / andrew smith / 18/12/2007 (1 page)
3 June 2009	Director's change of particulars / andrew smith / 18/12/2007 (1 page)
3 March 2009	Director appointed mr mark pearson riley (1 page)
3 March 2009	Director appointed mr mark pearson riley (1 page)
3 March 2009	Location of register of members (1 page)
3 March 2009	Director appointed mr timothy james caseldine (1 page)
3 March 2009	Registered office changed on 03/03/2009 from punchbowl park cherry tree lane hemel hempstead hertfordshire HP2 7EU (1 page)
3 March 2009	Director appointed mr gordon paul hazell johncox (2 pages)
3 March 2009	Return made up to 18/11/08; full list of members (5 pages)
3 March 2009	Appointment terminated director paul baxter (1 page)
3 March 2009	Registered office changed on 03/03/2009 from punchbowl park cherry tree lane hemel hempstead hertfordshire HP2 7EU (1 page)
3 March 2009	Appointment terminated director paul baxter (1 page)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Director appointed mr hamish euan watson (1 page)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Director appointed mr hamish euan watson (1 page)
3 March 2009	Location of register of members (1 page)
3 March 2009	Return made up to 18/11/08; full list of members (5 pages)
3 March 2009	Director appointed mr gordon paul hazell johncox (2 pages)
3 March 2009	Director appointed mr timothy james caseldine (1 page)
7 August 2008	Appointment terminated secretary mark stevens (1 page)
7 August 2008	Appointment terminated secretary mark stevens (1 page)
4 August 2008	Secretary appointed graeme colquhoun (2 pages)
4 August 2008	Secretary appointed graeme colquhoun (2 pages)
4 June 2008	Appointment terminated director stephen brogan (1 page)
4 June 2008	Appointment terminated director stephen brogan (1 page)
19 May 2008	Appointment terminated director john dunsmore (1 page)
19 May 2008	Appointment terminated director john dunsmore (1 page)
28 April 2008	Full accounts made up to 29 December 2007 (22 pages)
28 April 2008	Full accounts made up to 29 December 2007 (22 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
16 January 2008	Full accounts made up to 30 December 2006 (22 pages)
16 January 2008	Full accounts made up to 30 December 2006 (22 pages)
29 November 2007	Return made up to 18/11/07; full list of members (8 pages)
29 November 2007	Return made up to 18/11/07; full list of members (8 pages)
19 July 2007	Registered office changed on 19/07/07 from: units 22-27 cooper road thornbury industrial estate thornbury bristol south gloucestershire BS35 3UW (1 page)
19 July 2007	Registered office changed on 19/07/07 from: units 22-27 cooper road thornbury industrial estate thornbury bristol south gloucestershire BS35 3UW (1 page)
26 March 2007	New director appointed (1 page)
26 March 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
3 February 2007	Total exemption full accounts made up to 31 December 2005 (22 pages)
3 February 2007	Total exemption full accounts made up to 31 December 2005 (22 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
10 December 2006	Return made up to 18/11/06; full list of members (11 pages)
10 December 2006	Return made up to 18/11/06; full list of members (11 pages)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (3 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
20 March 2006	Full accounts made up to 31 December 2004 (22 pages)
20 March 2006	Full accounts made up to 31 December 2004 (22 pages)
19 January 2006	Registered office changed on 19/01/06 from: punchbowl park cherry tree lane hemel hempstead hertfordshire HP2 7EU (1 page)
19 January 2006	Registered office changed on 19/01/06 from: punchbowl park cherry tree lane hemel hempstead hertfordshire HP2 7EU (1 page)
16 November 2005	Return made up to 18/11/05; full list of members (11 pages)
16 November 2005	Return made up to 18/11/05; full list of members (11 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2005	Company name changed the beer seller LIMITED\certificate issued on 24/02/05 (2 pages)
24 February 2005	Company name changed the beer seller LIMITED\certificate issued on 24/02/05 (2 pages)
15 February 2005	New director appointed (3 pages)
15 February 2005	New director appointed (3 pages)
7 January 2005	Registered office changed on 07/01/05 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
7 January 2005	Registered office changed on 07/01/05 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
26 November 2004	New director appointed (3 pages)
26 November 2004	New director appointed (3 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (3 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (3 pages)
26 November 2004	New director appointed (3 pages)
26 November 2004	New director appointed (3 pages)
15 November 2004	Return made up to 18/11/04; full list of members (9 pages)
15 November 2004	Return made up to 18/11/04; full list of members (9 pages)
8 November 2004	Full accounts made up to 31 December 2003 (19 pages)
8 November 2004	Full accounts made up to 31 December 2003 (19 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
16 December 2003	Accounting reference date shortened from 28/03/04 to 31/12/03 (1 page)
16 December 2003	Accounting reference date shortened from 28/03/04 to 31/12/03 (1 page)
27 November 2003	Return made up to 18/11/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (9 pages)
27 November 2003	Return made up to 18/11/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (9 pages)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	Full accounts made up to 28 March 2003 (19 pages)
29 September 2003	Full accounts made up to 28 March 2003 (19 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2003	Accounting reference date shortened from 30/04/03 to 28/03/03 (1 page)
10 July 2003	Accounting reference date shortened from 30/04/03 to 28/03/03 (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
22 January 2003	Particulars of mortgage/charge (28 pages)
22 January 2003	Particulars of mortgage/charge (28 pages)
18 December 2002	Return made up to 18/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 December 2002	Return made up to 18/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
4 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
12 August 2002	Full accounts made up to 26 April 2002 (21 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Full accounts made up to 26 April 2002 (21 pages)
4 March 2002	Full accounts made up to 27 April 2001 (20 pages)
4 March 2002	Full accounts made up to 27 April 2001 (20 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2001	Full accounts made up to 28 April 2000 (20 pages)
2 March 2001	Full accounts made up to 28 April 2000 (20 pages)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
18 December 2000	Return made up to 18/11/00; full list of members (9 pages)
18 December 2000	Return made up to 18/11/00; full list of members (9 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
14 June 2000	Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
14 June 2000	Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Full accounts made up to 31 January 2000 (24 pages)
5 May 2000	Full accounts made up to 31 January 2000 (24 pages)
24 March 2000	Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
24 March 2000	Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
8 December 1999	Return made up to 18/11/99; full list of members (9 pages)
8 December 1999	Return made up to 18/11/99; full list of members (9 pages)
8 August 1999	Full accounts made up to 27 February 1999 (18 pages)
8 August 1999	Full accounts made up to 27 February 1999 (18 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
16 December 1998	Return made up to 18/11/98; full list of members (10 pages)
16 December 1998	Return made up to 18/11/98; full list of members (10 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
6 October 1998	Auditor's resignation (2 pages)
6 October 1998	Auditor's resignation (2 pages)
22 July 1998	Full accounts made up to 28 February 1998 (16 pages)
22 July 1998	Full accounts made up to 28 February 1998 (16 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
8 December 1997	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1997	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
19 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1997	Full accounts made up to 1 March 1997 (17 pages)
19 August 1997	Full accounts made up to 1 March 1997 (17 pages)
19 August 1997	Full accounts made up to 1 March 1997 (17 pages)
6 January 1997	Full accounts made up to 2 March 1996 (20 pages)
6 January 1997	Full accounts made up to 2 March 1996 (20 pages)
6 January 1997	Full accounts made up to 2 March 1996 (20 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Return made up to 18/11/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Return made up to 18/11/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Full accounts made up to 25 February 1995 (21 pages)
4 January 1996	Full accounts made up to 25 February 1995 (21 pages)
8 December 1995	Return made up to 18/11/95; full list of members (10 pages)
8 December 1995	Return made up to 18/11/95; full list of members (10 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
21 April 1995	Â£ nc 5500/3000000 19/04/95 (1 page)
21 April 1995	Â£ nc 5500/3000000 19/04/95 (1 page)
21 April 1995	Ad 19/04/95--------- Â£ si 1000000@1=1000000 Â£ ic 5500/1005500 (2 pages)
21 April 1995	Ad 19/04/95--------- Â£ si 1000000@1=1000000 Â£ ic 5500/1005500 (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
16 December 1994	Return made up to 18/11/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1994	Return made up to 18/11/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1993	Return made up to 18/11/93; full list of members (7 pages)
29 November 1993	Return made up to 18/11/93; full list of members (7 pages)
10 December 1992	Return made up to 18/11/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
10 December 1992	Return made up to 18/11/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
12 December 1991	Return made up to 18/11/91; no change of members (6 pages)
12 December 1991	Return made up to 18/11/91; no change of members (6 pages)
31 October 1991	Memorandum and Articles of Association (5 pages)
31 October 1991	Memorandum and Articles of Association (5 pages)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1991	Company name changed william seymour & co.(sherborne) LIMITED\certificate issued on 25/01/91 (2 pages)
24 January 1991	Company name changed william seymour & co.(sherborne) LIMITED\certificate issued on 25/01/91 (2 pages)
14 January 1991	Return made up to 24/11/90; full list of members (5 pages)
14 January 1991	Return made up to 24/11/90; full list of members (5 pages)
19 March 1990	Return made up to 18/11/89; full list of members (4 pages)
19 March 1990	Return made up to 18/11/89; full list of members (4 pages)
1 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 November 1988	Return made up to 14/09/88; full list of members (4 pages)
9 November 1988	Return made up to 14/09/88; full list of members (4 pages)
10 November 1987	Return made up to 30/09/87; full list of members (4 pages)
10 November 1987	Return made up to 30/09/87; full list of members (4 pages)
20 October 1986	Return made up to 12/08/86; full list of members (4 pages)
20 October 1986	Return made up to 12/08/86; full list of members (4 pages)
22 August 1981	Annual return made up to 20/08/81 (7 pages)
22 August 1981	Annual return made up to 20/08/81 (7 pages)
23 September 1980	Annual return made up to 09/09/80 (7 pages)
23 September 1980	Annual return made up to 09/09/80 (7 pages)
7 November 1979	Annual return made up to 11/10/79 (7 pages)
7 November 1979	Annual return made up to 11/10/79 (7 pages)
17 January 1979	Annual return made up to 24/08/77 (8 pages)
17 January 1979	Annual return made up to 24/08/77 (8 pages)
23 December 1978	Annual return made up to 31/08/78 (8 pages)
23 December 1978	Annual return made up to 31/08/78 (8 pages)
21 August 1976	Annual return made up to 18/08/76 (8 pages)
21 August 1976	Annual return made up to 18/08/76 (8 pages)
5 September 1975	Annual return made up to 20/08/75 (8 pages)
5 September 1975	Annual return made up to 20/08/75 (8 pages)
26 May 1941	Certificate of incorporation (1 page)
26 May 1941	Incorporation (16 pages)
26 May 1941	Certificate of incorporation (1 page)
26 May 1941	Incorporation (16 pages)
13 December 1901	Annual return made up to 16/10/74 (8 pages)
13 December 1901	Annual return made up to 16/10/74 (8 pages)

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