Company NameWebster (Holdings) Limited
DirectorsGlenn Alan Paxman and Curtis Glenn Paxman
Company StatusActive
Company Number02579255
CategoryPrivate Limited Company
Incorporation Date1 February 1991(33 years, 2 months ago)
Previous NamesFinprime Limited and Breweb (Holdings) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Glenn Alan Paxman
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1991(3 weeks, 3 days after company formation)
Appointment Duration33 years, 1 month
RoleEngineer
Country of ResidenceEngland
Correspondence AddressInternational House Penistone Road
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LE
Director NameMr Curtis Glenn Paxman
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2002(10 years, 11 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House Penistone Road
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LE
Director NameIrene Potter
NationalityBritish
StatusResigned
Appointed01 February 1991(same day as company formation)
RoleCompany Director
Correspondence Address55 Peel Place
Clayhall Avenue
Ilford
Essex
IG5 0PT
Secretary NameGeoffrey Charles Ziprin
NationalityBritish
StatusResigned
Appointed01 February 1991(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Carters House
53 Chenies Village
Bucks
WD3 6EQ
Director NameGeoffrey Alan Dean
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1991(3 weeks, 3 days after company formation)
Appointment Duration6 years, 4 months (resigned 04 July 1997)
RoleChemical Engineer
Correspondence AddressFoyle 24 Kings Road
Ilkley
West Yorkshire
LS29 9AN
Director NameStuart Anthony Finley
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1991(3 weeks, 3 days after company formation)
Appointment Duration4 years, 7 months (resigned 03 October 1995)
RoleRefrigeration Engineer
Correspondence Address5 St Johns Court
Lepton
Huddersfield
West Yorkshire
HD8 0AZ
Director NameMrs Bessie Alice Paxman
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1991(3 weeks, 3 days after company formation)
Appointment Duration7 years, 10 months (resigned 01 January 1999)
RoleHousewife
Correspondence Address5 Hayfield Close
Scholes,Holmfirth
Huddersfield
West Yorkshire
HD7 1XQ
Secretary NameAllan Hartley
NationalityBritish
StatusResigned
Appointed25 February 1991(3 weeks, 3 days after company formation)
Appointment Duration4 months (resigned 30 June 1991)
RoleSecretary
Correspondence Address34 Holly Bank Road
Lindley
Huddersfield
West Yorkshire
HD3 3LX
Secretary NameAndrew Hale
NationalityBritish
StatusResigned
Appointed01 July 1991(4 months, 4 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 14 March 1997)
RoleCompany Director
Correspondence Address20 Saint Francis Gardens
Fixby
Huddersfield
West Yorkshire
HD2 2EU
Director NameAndrew Hale
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(11 months after company formation)
Appointment Duration5 years, 2 months (resigned 14 March 1997)
RoleChartered Accountant
Correspondence Address20 Saint Francis Gardens
Fixby
Huddersfield
West Yorkshire
HD2 2EU
Secretary NameMr Michael John Whiteley
NationalityBritish
StatusResigned
Appointed14 March 1997(6 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 27 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Hackness Road
Newby
Scarborough
North Yorkshire
YO12 5RY
Secretary NameMr Glenn Alan Paxman
NationalityBritish
StatusResigned
Appointed27 October 1997(6 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 1999)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressOld Biggin Farm
Hill Top Bank, New Mill
Huddersfield
West Yorkshire
HD7 7DN
Director NameMrs Susan Margaret Paxman
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(7 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 October 2000)
RoleCompany Director
Correspondence AddressOld Biggin Farm
Hill Top Bank, New Mill
Huddersfield
West Yorkshire
HD7 7DN
Secretary NameMrs Susan Margaret Paxman
NationalityBritish
StatusResigned
Appointed01 January 1999(7 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 October 2000)
RoleCompany Director
Correspondence AddressOld Biggin Farm
Hill Top Bank, New Mill
Huddersfield
West Yorkshire
HD7 7DN
Director NameMr Colin Leslie Smith
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1999(8 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 September 2002)
RoleMotor Dealer
Country of ResidenceEngland
Correspondence AddressJonathan House
Flathead Green Ripponden
Sowerby Bridge
West Yorkshire
HX6 4NX
Secretary NameMr Glenn Alan Paxman
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(9 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 2002)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressOld Biggin Farm
Hill Top Bank, New Mill
Huddersfield
West Yorkshire
HD7 7DN
Secretary NameSally Ann Keighley
NationalityBritish
StatusResigned
Appointed01 January 2002(10 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 March 2007)
RoleCompany Director
Correspondence AddressWhiteley Farm
21 Towngate Clifton
Brighouse
West Yorkshire
HD6 4HX
Secretary NameMr Martin Douglas Brooker
NationalityBritish
StatusResigned
Appointed21 March 2007(16 years, 1 month after company formation)
Appointment Duration12 years, 6 months (resigned 25 September 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressInternational House Penistone Road
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LE

Contact

Websitebrewfitt.com
Email address[email protected]
Telephone01484 712024
Telephone regionHuddersfield

Location

Registered AddressInternational House Penistone Road
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LE
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

3.3k at £1Glenn Alan Paxman
79.87%
Ordinary Founder A
209 at £1Curtis Glenn Paxman
5.01%
Ordinary Founder C
624 at £1Glenn Alan Paxman & Howard Arthur Rutter
14.96%
Ordinary Founder B
1 at £1Antoinette Paxman
0.02%
Ordinary G
1 at £1Claire Louise Paxman
0.02%
Ordinary D
1 at £1Curtis Glenn Paxman
0.02%
Ordinary C
1 at £1Glenn Alan Paxman
0.02%
Ordinary A
1 at £1James Brian Paxman
0.02%
Ordinary E
1 at £1Martin Douglas Brooker
0.02%
Ordinary F
1 at £1Richard Jeremy Paxman
0.02%
Ordinary B

Financials

Year2014
Net Worth£173,353
Current Liabilities£162,700

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Charges

6 January 1992Delivered on: 16 January 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 November 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
16 May 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
21 December 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
1 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
18 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
16 April 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
28 January 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
29 January 2020Confirmation statement made on 30 November 2019 with no updates (3 pages)
25 September 2019Termination of appointment of Martin Douglas Brooker as a secretary on 25 September 2019 (1 page)
11 February 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
5 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
18 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
11 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
17 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 December 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
2 December 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4,172
(8 pages)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4,172
(8 pages)
14 May 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 May 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 February 2015Change of share class name or designation (2 pages)
3 February 2015Change of share class name or designation (2 pages)
10 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 4,172
(7 pages)
10 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 4,172
(7 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4,172
(7 pages)
9 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4,172
(7 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
18 March 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 4,172
(13 pages)
18 March 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 4,172
(13 pages)
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new share 'g'ord 04/01/2011
(2 pages)
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new share 'g'ord 04/01/2011
(2 pages)
18 March 2011Statement of capital following an allotment of shares on 5 January 2011
  • GBP 4,172
(13 pages)
19 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
19 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
17 January 2011Registered office address changed from International House Penistone Road, Feney Bridge Huddersfield HD8 0LE on 17 January 2011 (1 page)
17 January 2011Registered office address changed from International House Penistone Road, Feney Bridge Huddersfield HD8 0LE on 17 January 2011 (1 page)
12 January 2011Director's details changed for Mr Glenn Alan Paxman on 28 November 2010 (2 pages)
12 January 2011Director's details changed for Mr Glenn Alan Paxman on 28 November 2010 (2 pages)
30 December 2010Statement of company's objects (2 pages)
30 December 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 4,171.00
(13 pages)
30 December 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
30 December 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 4,171.00
(13 pages)
30 December 2010Statement of capital following an allotment of shares on 2 September 2010
  • GBP 4,171.00
(13 pages)
30 December 2010Statement of company's objects (2 pages)
30 December 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
20 December 2010Director's details changed for Mr Curtis Glenn Paxman on 29 November 2010 (2 pages)
20 December 2010Director's details changed for Mr Curtis Glenn Paxman on 29 November 2010 (2 pages)
20 December 2010Secretary's details changed for Mr Martin Douglas Brooker on 29 November 2010 (1 page)
20 December 2010Secretary's details changed for Mr Martin Douglas Brooker on 29 November 2010 (1 page)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
4 December 2009Director's details changed for Glenn Alan Paxman on 3 December 2009 (2 pages)
4 December 2009Director's details changed for Glenn Alan Paxman on 3 December 2009 (2 pages)
4 December 2009Director's details changed for Glenn Alan Paxman on 3 December 2009 (2 pages)
4 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 June 2009Accounts for a small company made up to 30 September 2008 (7 pages)
30 June 2009Accounts for a small company made up to 30 September 2008 (7 pages)
5 December 2008Return made up to 30/11/08; full list of members (3 pages)
5 December 2008Return made up to 30/11/08; full list of members (3 pages)
30 July 2008Accounts for a small company made up to 30 September 2007 (6 pages)
30 July 2008Accounts for a small company made up to 30 September 2007 (6 pages)
12 December 2007Return made up to 30/11/07; full list of members (3 pages)
12 December 2007Return made up to 30/11/07; full list of members (3 pages)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
5 August 2007Accounts for a small company made up to 30 September 2006 (7 pages)
5 August 2007Accounts for a small company made up to 30 September 2006 (7 pages)
25 April 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
25 April 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 April 2007New secretary appointed (2 pages)
10 April 2007New secretary appointed (2 pages)
10 April 2007Secretary resigned (1 page)
10 April 2007Secretary resigned (1 page)
4 April 2007£ ic 4900/4655 28/02/07 £ sr 245@1=245 (1 page)
4 April 2007£ ic 4900/4655 28/02/07 £ sr 245@1=245 (1 page)
7 February 2007Return made up to 30/11/06; full list of members (2 pages)
7 February 2007Return made up to 30/11/06; full list of members (2 pages)
13 April 2006Accounts for a small company made up to 30 September 2005 (7 pages)
13 April 2006Accounts for a small company made up to 30 September 2005 (7 pages)
26 January 2006Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
26 January 2006Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
28 June 2005£ ic 4900/4410 15/12/04 £ sr 490@1=490 (1 page)
28 June 2005£ ic 4900/4410 15/12/04 £ sr 490@1=490 (1 page)
3 June 2005Accounts for a small company made up to 30 September 2004 (7 pages)
3 June 2005Accounts for a small company made up to 30 September 2004 (7 pages)
23 December 2004Return made up to 30/11/04; full list of members (7 pages)
23 December 2004Return made up to 30/11/04; full list of members (7 pages)
7 June 2004Accounts for a small company made up to 30 September 2003 (7 pages)
7 June 2004Accounts for a small company made up to 30 September 2003 (7 pages)
5 February 2004Return made up to 30/11/03; full list of members (7 pages)
5 February 2004Return made up to 30/11/03; full list of members (7 pages)
5 August 2003Accounts for a small company made up to 30 September 2002 (7 pages)
5 August 2003Accounts for a small company made up to 30 September 2002 (7 pages)
11 April 2003Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
11 April 2003Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
20 May 2002Accounts for a small company made up to 30 September 2001 (7 pages)
20 May 2002Accounts for a small company made up to 30 September 2001 (7 pages)
29 January 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
29 January 2002New secretary appointed (2 pages)
29 January 2002New secretary appointed (2 pages)
28 January 2002Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
(6 pages)
28 January 2002Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
(6 pages)
16 June 2001Accounts for a small company made up to 30 September 2000 (6 pages)
16 June 2001Accounts for a small company made up to 30 September 2000 (6 pages)
12 March 2001New secretary appointed (2 pages)
12 March 2001Secretary resigned;director resigned (1 page)
12 March 2001Return made up to 30/11/00; full list of members (7 pages)
12 March 2001Secretary resigned;director resigned (1 page)
12 March 2001Return made up to 30/11/00; full list of members (7 pages)
12 March 2001New secretary appointed (2 pages)
12 July 2000Full accounts made up to 30 September 1999 (14 pages)
12 July 2000Full accounts made up to 30 September 1999 (14 pages)
4 February 2000Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 February 2000Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
18 March 1999Secretary resigned (1 page)
18 March 1999Director resigned (1 page)
18 March 1999New secretary appointed;new director appointed (2 pages)
18 March 1999Secretary resigned (1 page)
18 March 1999New secretary appointed;new director appointed (2 pages)
18 March 1999Director resigned (1 page)
10 February 1999Return made up to 30/11/98; full list of members (6 pages)
10 February 1999Return made up to 30/11/98; full list of members (6 pages)
24 February 1998Memorandum and Articles of Association (5 pages)
24 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 February 1998Memorandum and Articles of Association (5 pages)
18 November 1997New secretary appointed (2 pages)
18 November 1997Secretary resigned (1 page)
18 November 1997Secretary resigned (1 page)
18 November 1997New secretary appointed (2 pages)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (1 page)
23 May 1997Secretary resigned;director resigned (1 page)
23 May 1997Secretary resigned;director resigned (1 page)
23 May 1997New secretary appointed (2 pages)
23 May 1997New secretary appointed (2 pages)
24 February 1997Full accounts made up to 6 March 1996 (16 pages)
24 February 1997Full accounts made up to 30 September 1996 (16 pages)
24 February 1997Full accounts made up to 6 March 1996 (16 pages)
24 February 1997Full accounts made up to 30 September 1996 (16 pages)
30 December 1996Return made up to 30/11/96; no change of members (4 pages)
30 December 1996Return made up to 30/11/96; no change of members (4 pages)
26 September 1996Accounting reference date shortened from 28/02 to 30/09 (1 page)
26 September 1996Accounting reference date shortened from 28/02 to 30/09 (1 page)
3 January 1996Full group accounts made up to 28 February 1995 (25 pages)
3 January 1996Full group accounts made up to 28 February 1995 (25 pages)
3 January 1996Return made up to 30/11/95; change of members (6 pages)
3 January 1996Return made up to 30/11/95; change of members (6 pages)
18 October 1995£ ic 6500/4900 03/10/95 £ sr 1600@1=1600 (1 page)
18 October 1995£ ic 6500/4900 03/10/95 £ sr 1600@1=1600 (1 page)
18 October 1995Director resigned (2 pages)
18 October 1995Director resigned (2 pages)
6 October 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
6 October 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
4 February 1995Return made up to 30/11/94; full list of members (8 pages)
4 February 1995Return made up to 30/11/94; full list of members (8 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (43 pages)
19 December 1994Full group accounts made up to 28 February 1994 (25 pages)
19 December 1994Full group accounts made up to 28 February 1994 (25 pages)
7 January 1994Return made up to 30/11/93; change of members (7 pages)
7 January 1994Full group accounts made up to 28 February 1993 (26 pages)
7 January 1994Return made up to 30/11/93; change of members (7 pages)
7 January 1994Full group accounts made up to 28 February 1993 (26 pages)
12 March 1993Company name changed breweb (holdings) LIMITED\certificate issued on 15/03/93 (2 pages)
12 March 1993Company name changed breweb (holdings) LIMITED\certificate issued on 15/03/93 (2 pages)
30 November 1992Return made up to 30/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1992Full group accounts made up to 29 February 1992 (24 pages)
30 November 1992Return made up to 30/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1992Full group accounts made up to 29 February 1992 (24 pages)
10 February 1992Return made up to 01/02/92; full list of members (8 pages)
10 February 1992Return made up to 01/02/92; full list of members (8 pages)
16 January 1992Particulars of mortgage/charge (3 pages)
16 January 1992Particulars of mortgage/charge (3 pages)
13 January 1992New director appointed (2 pages)
13 January 1992New director appointed (2 pages)
27 July 1991Secretary resigned;new secretary appointed (2 pages)
27 July 1991Secretary resigned;new secretary appointed (2 pages)
8 July 1991Statement of affairs (17 pages)
8 July 1991Ad 01/03/91--------- £ si 6498@1 (2 pages)
8 July 1991Statement of affairs (17 pages)
8 July 1991Ad 01/03/91--------- £ si 6498@1 (2 pages)
7 May 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
7 May 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
5 April 1991Ad 01/03/91--------- £ si 6498@1=6498 £ ic 2/6500 (2 pages)
5 April 1991Ad 01/03/91--------- £ si 6498@1=6498 £ ic 2/6500 (2 pages)
17 March 1991Registered office changed on 17/03/91 from: 140 tabernacle street london EC2A 4SD (1 page)
17 March 1991New director appointed (10 pages)
17 March 1991New director appointed (10 pages)
17 March 1991Registered office changed on 17/03/91 from: 140 tabernacle street london EC2A 4SD (1 page)
15 March 1991Memorandum and Articles of Association (6 pages)
15 March 1991Memorandum and Articles of Association (6 pages)
12 March 1991£ nc 1000/10000 01/03/91 (1 page)
12 March 1991Accounting reference date notified as 28/02 (1 page)
12 March 1991Accounting reference date notified as 28/02 (1 page)
12 March 1991£ nc 1000/10000 01/03/91 (1 page)
8 March 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 March 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 February 1991Company name changed finprime LIMITED\certificate issued on 27/02/91 (2 pages)
26 February 1991Company name changed finprime LIMITED\certificate issued on 27/02/91 (2 pages)
1 February 1991Incorporation (16 pages)
1 February 1991Incorporation (16 pages)