Company information:
Meantime Brewing Company (Retail) Limited (No: 04286540)
Address: GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON, W4 2QB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Dec-2001
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 31-Aug-2023
Industry Class: 47250 - Retail sale of beverages in specialised stores
Current Director: CIARAN GIBLIN ( DOB: Jun-1981 From: Dec-2018 )
Current Director: VICTORIA JANE SEGEBARTH ( DOB: Dec-1973 From: Jun-2019 )
Current Secretary: JAMES SMITH ( From: Jan-2019 )
Resigned Director: DAVID PETER CLIFF ( DOB: Sep-1953 From: Sep-2003 To: Aug-2009 )
Resigned Director: CIARAN GIBLIN ( DOB: Jun-1981 From: Dec-2018 To: Jul-2019 )
Resigned Director: ALASTAIR FREDERICK HOOK ( DOB: Nov-1963 From: Dec-2001 To: Dec-2019 )
Resigned Director: LARS MARTIN DAEHLIE HUSER ( DOB: May-1963 From: Dec-2001 To: Sep-2003 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Sep-2001 To: Dec-2001 )
Resigned Director: BENJAMIN JOSEPH ( From: Jan-2006 To: Jan-2013 )
Resigned Director: NICHOLAS BRIAN MILLER ( From: Sep-2011 To: Mar-2016 )
Resigned Director: JAMES ANTHONY SMITH ( DOB: Nov-1984 From: Jul-2020 To: May-2022 )
Resigned Director: ANDREW JAMES ALEXANDER WARD ( From: May-2003 To: Sep-2011 )
Resigned Director: LAURA VIRGINIA YULE ( DOB: Oct-1978 From: Jul-2016 To: Dec-2018 )
Resigned Secretary: ROBERT EMMS ( From: Jan-2013 To: Mar-2018 )
Resigned Secretary: ALASTAIR FREDERICK HOOK ( DOB: Nov-1963 From: Sep-2007 To: Jan-2013 )
Resigned Secretary: LARS MARTIN DAEHLIE HUSER ( DOB: May-1963 From: Dec-2001 To: Sep-2007 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Sep-2001 To: Dec-2001 )
Persons of Significant Control:
Meantime Brewing Company Limited, Griffin Brewery Chiswick Lane South, London, W4 2QB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)