BEER BONDS PLC - BERWICK-UPON-TWEED
Company Profile | Company Filings |
Overview
BEER BONDS PLC is a Public Limited Company from BERWICK-UPON-TWEED ENGLAND and has the status: Dissolved - no longer trading.
BEER BONDS PLC was incorporated 9 years ago on 06/03/2015 and has the registered number: 09474626. The accounts status is FULL.
BEER BONDS PLC was incorporated 9 years ago on 06/03/2015 and has the registered number: 09474626. The accounts status is FULL.
BEER BONDS PLC - BERWICK-UPON-TWEED
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2019 |
Registered Office
GROUND FLOOR, 17A WINDMILL WAY WEST
BERWICK-UPON-TWEED
TD15 1TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2020 | 19/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGAL GUNN SHARP | Jun 1972 | British | Director | 2016-04-07 | CURRENT |
ESTHER BINNIE | Jun 1976 | British | Director | 2017-01-01 | CURRENT |
ESTHER BINNIE | Secretary | 2018-06-30 | CURRENT | ||
DAVID CHARLES WALKER | Jun 1975 | British | Director | 2015-03-06 UNTIL 2015-04-16 | RESIGNED |
EMCEE NOMINEES LIMITED | Corporate Secretary | 2015-03-06 UNTIL 2016-04-26 | RESIGNED | ||
EMCEE NOMINEES LIMITED | Corporate Director | 2015-03-06 UNTIL 2015-04-16 | RESIGNED | ||
GEORGE DANIEL TAIT | Jan 1953 | British | Director | 2015-11-11 UNTIL 2016-05-13 | RESIGNED |
GEORGE DANIEL TALT | Jan 1953 | British | Director | 2015-11-11 UNTIL 2016-05-13 | RESIGNED |
MR ANTHONY LEONARD HUNT | Feb 1946 | British | Director | 2015-04-16 UNTIL 2019-04-30 | RESIGNED |
MR DAVID RICHARD COCKBURN | Sep 1970 | British | Director | 2015-04-16 UNTIL 2015-11-11 | RESIGNED |
MR GEORGE DANIEL TAIT | Secretary | 2016-04-26 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innis & Gunn Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |