MEANTIME BREWING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MEANTIME BREWING COMPANY LIMITED
COMPANY NUMBER
03748390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
08/04/1999
(25 years and 8 months old)
WEBSITE
www.meantimebrewing.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2023
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
08/04/1999
26/05/1999
SPEED 7605 LIMITED
LONDON
W4 2QB
Telephone: 02082931111
TPS: No
Griffin Brewery
Chiswick Lane South
LONDON
W4 2QB
Unit 1
Lawrence Trading Estate
Blackwall Lane
London
SE10 0AR
Telephone: 82931111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASAHI INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| MEANTIME BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MEANTIME BREWING COMPANY (RETAIL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | Yoshiaki Suzuki (927607903) has left the board |
Credit Risk Overview
Want to learn more about MEANTIME BREWING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEANTIME BREWING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEANTIME BREWING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2020 - Present (4 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
08/04/1999 - Present (25 years and 8 months) 08/04/1999 - Present (25 years and 8 months) 08/04/1999 - Present (25 years and 8 months) 08/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
08/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASAHI GROUP HOLDINGS LTD | N/A | N/A |
| ASAHI BREWERIES EUROPE LTD | Active - Accounts Filed | View Report |
| ASAHI INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ASAHI PREMIUM BRANDS LTD | Active - Accounts Filed | View Report |
| ASAHI UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| ASAHI UK LTD | Company is dissolved | View Report |
| CORNISH ORCHARDS LTD | Company is dissolved | View Report |
| MEANTIME BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MEANTIME BREWING COMPANY (RETAIL) LIMITED | Company is dissolved | View Report |
| NECTAR IMPORTS LIMITED | Active - Accounts Filed | View Report |
| PGM PROCUREMENT LIMITED | Company is dissolved | View Report |
| THE DARK STAR BREWING COMPANY LIMITED | Company is dissolved | View Report |
| THE NIKKA WHISKY DISTILLING CO.,LTD. | Active - Accounts Filed | View Report |
| DEMBALL LIMITED | Active - Accounts Filed | View Report |
| BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | Yoshiaki Suzuki (927607903) has left the board |
| 08/06/2022 | Victoria Jane Segebarth (918713542) has left the board |
| 08/06/2022 | Paolo Lanzarotti (926850188) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 19/11/2020 | Yoshiaki Suzuki (927608546) has left the board |
| 19/11/2020 | New Board Member Yoshiaki Suzuki (927607903) Appointed |
| 12/11/2020 | New Board Member Andrew Bailey (927607884) Appointed |
| 12/11/2020 | Andrew Bailey (927608524) has left the board |
| 05/11/2020 | New Board Member Timothy James Clay (924159485) Appointed |
| 05/11/2020 | New Board Member Yoshiaki Suzuki (927608546) Appointed |
| 05/11/2020 | New Board Member Andrew Bailey (927608524) Appointed |
| 05/11/2020 | New Board Member Michael William James (922099759) Appointed |
| 05/11/2020 | Edward Perks (927281925) has left the board |
| 05/11/2020 | James Anthony Smith (927281766) has left the board |
| 05/11/2020 | Yusuke Naritsuka (924281902) has left the board |
| 05/11/2020 | Rohan Cummings (921768781) has left the board |
| 30/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member James Anthony Smith (927281766) Appointed |
| 10/08/2020 | James Smith (925535317) has left the board |
| 10/08/2020 | New Company Secretary Edward Perks (927281925) Appointed |
| 31/03/2020 | Hector Gorosabel (913445786) has left the board |
| 31/03/2020 | New Board Member Paolo Lanzarotti (926850188) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 26/02/2020 | Alastair Frederick Hook (908731063) has left the board |
| 12/09/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Victoria Jane Segebarth (918713542) Appointed |
| 18/02/2019 | New Company Secretary James Smith (925535317) Appointed |
| 04/01/2019 | Laura Virginia Yule (917499229) has left the board |
| 04/01/2019 | New Board Member Rohan Cummings (921768781) Appointed |
| 30/09/2018 | New Accounts filed |
| 14/09/2018 | Thomas James Parkinson (924530376) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | Robert Emms (917742879) has left the board |
| 17/04/2018 | New Company Secretary Thomas James Parkinson (924530376) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | Satoshi Mori (921620426) has left the board |
| 07/02/2018 | New Board Member Yusuke Naritsuka (924281902) Appointed |
| 04/01/2018 | Gary Kenneth Haigh (916354014) has left the board |
| 05/09/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Satoshi Mori (921620426) Appointed |
| 08/11/2016 | Satoshi Mori (921726157) has left the board |
| 31/10/2016 | New Board Member Satoshi Mori (921726157) Appointed |
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