NEWCASTLE FEDERATION BREWERIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWCASTLE FEDERATION BREWERIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEWCASTLE FEDERATION BREWERIES LIMITED was incorporated 39 years ago on 19/12/1984 and has the registered number: 01873267. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
NEWCASTLE FEDERATION BREWERIES LIMITED was incorporated 39 years ago on 19/12/1984 and has the registered number: 01873267. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
NEWCASTLE FEDERATION BREWERIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
This Company Originates in : United Kingdom
Previous trading names include:
FEDERATION BREWERY (WEST) LIMITED (until 23/09/2004)
FEDERATION BREWERY (WEST) LIMITED (until 23/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LYNSEY JANE NICOLL | May 1980 | British | Director | 2023-10-01 | CURRENT |
| MR ROB KLEINJAN | Jul 1964 | Dutch | Director | 2022-09-26 | CURRENT |
| WILLIAM GEORGE STEBBINGS | Dec 1954 | Director | 2003-06-30 UNTIL 2003-10-08 | RESIGNED | |
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED | Corporate Director | 2005-10-14 UNTIL 2009-02-20 | RESIGNED | ||
| SIMON HOWARD AVES | British | Secretary | 2008-07-28 UNTIL 2009-01-30 | RESIGNED | |
| MR GERALD EDWARD GOULD | Feb 1942 | Secretary | RESIGNED | ||
| MR CHRISTOPHER DAVID HITCHINER | Feb 1954 | British | Secretary | 2000-09-18 UNTIL 2003-10-28 | RESIGNED |
| MRS ANNE LOUISE OLIVER | British | Secretary | 2009-01-15 UNTIL 2014-10-06 | RESIGNED | |
| MARK STEVENS | May 1971 | British | Secretary | 2003-10-08 UNTIL 2008-07-31 | RESIGNED |
| MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2011-09-29 UNTIL 2014-10-08 | RESIGNED |
| MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2014-10-06 UNTIL 2016-09-01 | RESIGNED |
| MR CRAIG TEDFORD | Sep 1969 | British | Director | 2009-01-23 UNTIL 2011-09-29 | RESIGNED |
| MRS KELLY TAYLOR-WELSH | Aug 1978 | British | Director | 2012-03-23 UNTIL 2023-10-01 | RESIGNED |
| MARK STEVENS | May 1971 | British | Director | 2003-10-08 UNTIL 2008-07-31 | RESIGNED |
| SIMON HOWARD AVES | British | Director | 2008-07-28 UNTIL 2009-01-30 | RESIGNED | |
| MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 UNTIL 2022-08-15 | RESIGNED |
| MR WILLIAM JOHN PAYNE | Dec 1975 | British | Director | 2009-01-26 UNTIL 2011-08-29 | RESIGNED |
| MR PAUL MARK HORSLEY | Jun 1951 | British | Director | RESIGNED | |
| MRS ANNE LOUISE OLIVER | British | Director | 2009-01-15 UNTIL 2014-10-06 | RESIGNED | |
| MR JOHN EDMUND NOBLE | Jun 1961 | British | Director | RESIGNED | |
| MR JOHN CHARLES LOW | Jun 1974 | British | Director | 2011-08-29 UNTIL 2012-03-31 | RESIGNED |
| MR CHRISTOPHER DAVID HITCHINER | Feb 1954 | British | Director | 2000-09-18 UNTIL 2003-10-28 | RESIGNED |
| MR TREVOR JOHN GREGORY | May 1955 | British | Director | 2000-09-18 UNTIL 2003-06-30 | RESIGNED |
| MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-06 UNTIL 2020-07-31 | RESIGNED |
| MR MALCOLM DUNN | Jun 1979 | British | Director | 2014-10-06 UNTIL 2017-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heineken Uk Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |