Company information:
The Dark Star Brewing Company Limited (No: 03053142)
Address: GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON, W4 2QB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Mar-1995
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 31-Aug-2023
Industry Class: 11050 - Manufacture of beer
Current Director: ROHAN AUGUST CUMMINGS ( DOB: Jan-1975 From: Apr-2019 )
Current Director: YUSUKE NARITSUKA ( DOB: Feb-1972 From: Apr-2019 )
Current Secretary: EDWARD WILLIAM PERKS ( From: Apr-2019 )
Resigned Director: JAMES RICHARD CUTHBERTSON ( DOB: Jan-1974 From: Nov-2011 To: Apr-2019 )
Resigned Director: SIMON RAY DODD ( DOB: Jul-1974 From: Feb-2018 To: Apr-2019 )
Resigned Director: JAMES CHARLES ROBERT DOUGLAS ( DOB: Jan-1966 From: Feb-2018 To: Nov-2018 )
Resigned Director: SIMON EMENY ( DOB: Oct-1965 From: Nov-2018 To: Apr-2019 )
Resigned Director: RICHARD HAMILTON FLEETWOOD FULLER ( From: Nov-2018 To: Apr-2019 )
Resigned Director: HECTOR GOROSABEL ( DOB: Feb-1960 From: Apr-2019 To: Mar-2020 )
Resigned Director: PETER HAYDN HALLIDAY ( DOB: Mar-1959 From: Jul-1995 To: Feb-2018 )
Resigned Director: NIGEL JONATHAN HARTLEY ( DOB: Apr-1963 From: Nov-2011 To: Feb-2018 )
Resigned Director: ROBERT ANTHONY JONES ( DOB: Nov-1956 From: May-1995 To: Oct-2013 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: May-1995 To: May-1995 )
Resigned Director: PAOLO LANZAROTTI ( DOB: Feb-1966 From: Mar-2020 To: May-2022 )
Resigned Director: NIGEL KENT PYLE ( DOB: Oct-1958 From: Nov-2011 To: Feb-2018 )
Resigned Director: PAUL REED ( From: Sep-2002 To: Nov-2016 )
Resigned Director: VICTORIA JANE SEGEBARTH ( DOB: Dec-1973 From: Jun-2019 To: May-2022 )
Resigned Director: PETER FREDERICK SKINNER ( From: May-1995 To: Aug-2001 )
Resigned Director: YOSHIAKI SUZUKI ( DOB: Mar-1971 From: Nov-2020 To: May-2022 )
Resigned Director: YOSHIAKI SUZUKI ( DOB: Mar-1971 From: Nov-2020 To: May-2022 )
Resigned Director: JONATHON DAVID SWAINE ( DOB: Jan-1971 From: Nov-2018 To: Apr-2019 )
Resigned Director: JONATHON DAVID SWAINE ( DOB: Jan-1971 From: Nov-2018 To: Apr-2019 )
Resigned Director: MARK CRISPIN TRANTER ( DOB: Jun-1972 From: Sep-2002 To: Apr-2013 )
Resigned Secretary: SÉVERINE PASCALE BÉQUIN ( From: Feb-2018 To: Apr-2019 )
Resigned Secretary: NIGEL JONATHAN HARTLEY ( DOB: Apr-1963 From: Apr-2007 To: Feb-2018 )
Resigned Secretary: ROBERT ANTHONY JONES ( From: Aug-2001 To: Apr-2007 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: May-1995 To: May-1995 )
Resigned Secretary: PETER FREDERICK SKINNER ( From: May-1995 To: Aug-2001 )
Persons of Significant Control:
Fuller Smith & Turner P.L.C, Griffin Brewery Chiswick Lane South, Chiswick, London, W4 2QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-19, Ceased: 2019-04-27)
Asahi Europe & International Ltd, Asahi House Chertsey Road, Woking, GU21 5BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-01)
Asahi International Ltd, Griffin Brewery Chiswick Lane South, London, W4 2QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-27, Ceased: 2022-01-01)
Mr Peter Haydn Halliday, Griffin Brewery Chiswick Lane South, Chiswick, London, W4 2QB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-01, Ceased: 2018-02-19)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 873,805 | 1,382,335 | 873805.0,1382335 |
| Fixed assets / Intangible assets | 15,888 | 13,792 | 15888.0,13792 |
| Fixed assets / Property, plant and equipment | 857,917 | 1,368,543 | 857917.0,1368543 |
| Current assets | 1,625,992 | 1,139,534 | 1625992.0,1139534 |
| Current assets / Total inventories | 173,722 | 235,631 | 173722.0,235631 |
| Current assets / Debtors | 683,065 | 677,948 | 683065.0,677948 |
| Current assets / Cash at bank and on hand | 769,205 | 225,955 | 769205.0,225955 |
| Net current assets (liabilities) | 357,852 | -470,946 | 357852.0,-470946 |
| Total assets less current liabilities | 1,231,657 | 911,389 | 1231657.0,911389 |
| Provisions for liabilities, balance sheet subtotal | 104,517 | 121,915 | 104517.0,121915 |
| Net assets (liabilities) | 1,064,783 | 499,095 | 1064783.0,499095 |
| Equity / share capital and reserves | 1,064,783 | 499,095 | 1064783.0,499095 |