Brewday Limited

Company Name	Brewday Limited
Company Status	Dissolved
Company Number	03381340
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Antonino Fresolone
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	19 May 2017(19 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 October 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX

Director Name	Mr Mauro Gallavotti
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	19 May 2017(19 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 October 2020)
Role	Chairman
Country of Residence	Italy
Correspondence Address	Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Stephen Farrar
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 week, 1 day after company formation)
Appointment Duration	19 years, 11 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood House 4 Pikes Knowe Court Cardrona Peebleshire EH45 9LP Scotland

Secretary Name	Mrs Carol Anne Farrar
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 week, 1 day after company formation)
Appointment Duration	19 years, 11 months (resigned 19 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood House 4 Pikes Knowe Court Cardrona Peebleshire EH45 9LP Scotland

Director Name	Mr Nigel John Farrar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD

Director Name	Mr Derek Graham Evans
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	angramltd.com
Email address	[email protected]

Location

Registered Address	Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Bagby
Ward	Bagby & Thorntons
Built Up Area	Thirsk
Address Matches	7 other UK companies use this postal address

Shareholders

34 at £1	Carol Anne Farrar 34.00% Ordinary
33 at £1	Nigel John Farrar 33.00% Ordinary
33 at £1	Stephen Farrar 33.00% Ordinary

Financials

Year	2014
Net Worth	£29,565
Current Liabilities	£166,435

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 July 1997	Delivered on: 15 July 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 July 1997

Delivered on: 15 July 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
23 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
31 May 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 86 (4 pages)
30 May 2017	Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
30 May 2017	Appointment of Mr Derek Graham Evans as a director on 19 May 2017 (2 pages)
30 May 2017	Termination of appointment of Carol Anne Farrar as a secretary on 19 May 2017 (1 page)
30 May 2017	Appointment of Mr Mauro Gallavotti as a director on 19 May 2017 (2 pages)
30 May 2017	Registered office address changed from Thirsk Industrial Estate York Road Thirsk North Yorkshire YO7 3BX England to Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Nigel John Farrar as a director on 19 May 2017 (1 page)
30 May 2017	Appointment of Mr Antonino Fresolone as a director on 19 May 2017 (2 pages)
30 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
30 May 2017	Termination of appointment of Stephen Farrar as a director on 19 May 2017 (1 page)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 February 2017	Satisfaction of charge 1 in full (2 pages)
28 November 2016	Second filing of the annual return made up to 5 June 2016 (18 pages)
3 August 2016	Annual return Statement of capital on 2016-08-03 GBP 84 Statement of capital on 2016-11-28 GBP 84 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2016 (7 pages)
3 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 84 (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 November 2015	Purchase of own shares. (3 pages)
25 November 2015	Cancellation of shares. Statement of capital on 19 October 2015 GBP 84 (4 pages)
23 October 2015	All of the property or undertaking has been released from charge 1 (2 pages)
19 October 2015	Appointment of Mr Nigel John Farrar as a director on 2 October 2015 (2 pages)
19 October 2015	Appointment of Mr Nigel John Farrar as a director on 2 October 2015 (2 pages)
12 August 2015	Registered office address changed from Unit 11 Becklands Close Roecliffe Boroughbridge York North Yorkshire YO51 9NR to Thirsk Industrial Estate York Road Thirsk North Yorkshire YO7 3BX on 12 August 2015 (1 page)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
22 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Mr Stephen Farrar on 5 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Stephen Farrar on 5 June 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 June 2009	Location of debenture register (1 page)
24 June 2009	Return made up to 05/06/09; full list of members (3 pages)
24 June 2009	Secretary's change of particulars / carol farrar / 08/10/2008 (2 pages)
24 June 2009	Director's change of particulars / stephen farrar / 08/10/2008 (2 pages)
24 June 2009	Registered office changed on 24/06/2009 from unit 11 becklands close roecliffe boroughbridge york north yorkshire YO51 9NR (1 page)
24 June 2009	Location of register of members (1 page)
27 June 2008	Return made up to 05/06/08; full list of members (6 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
18 June 2007	Return made up to 05/06/07; full list of members (3 pages)
13 June 2006	Return made up to 05/06/06; full list of members (3 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 August 2005	Return made up to 05/06/05; full list of members (2 pages)
8 July 2005	Director's particulars changed (1 page)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
4 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
17 June 2005	Secretary's particulars changed (1 page)
30 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2004	Full accounts made up to 30 September 2003 (11 pages)
19 June 2003	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
25 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
2 July 2001	Return made up to 05/06/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 30 September 2000 (10 pages)
29 June 2000	Return made up to 05/06/00; no change of members (6 pages)
17 March 2000	Full accounts made up to 30 September 1999 (11 pages)
23 June 1999	Return made up to 05/06/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
28 April 1999	Full accounts made up to 30 September 1998 (11 pages)
30 June 1998	Return made up to 05/06/98; full list of members (6 pages)
27 February 1998	Secretary's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
23 February 1998	Location of debenture register (non legible) (1 page)
23 February 1998	Location - directors interests register: non legible (1 page)
23 February 1998	Location of register of members (non legible) (1 page)
23 July 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New director appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
9 July 1997	Ad 01/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 1997	Memorandum and Articles of Association (6 pages)
29 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1997	Incorporation (16 pages)