BEER NATURALLY LIMITED

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BEER NATURALLY LIMITED

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Key Data

Status

Liquidation

Company No.

00708911

Incorporation date

24/11/1961

Size

Dormant

Contacts

Registered address

Registered address

137 High Street, Burton On Trent, Staffordshire DE14 1JZCopy
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Latest events (Record since 24/11/1961)
dot icon03/06/2025
Termination of appointment of David Alexander Heede as a director on 2025-05-31
dot icon14/05/2024
Restoration by order of court - previously in Members' Voluntary Liquidation
dot icon22/07/2012
Final Gazette dissolved following liquidation
dot icon21/04/2012
Return of final meeting in a members' voluntary winding up
dot icon20/09/2011
Declaration of solvency
dot icon20/09/2011
Appointment of a voluntary liquidator
dot icon20/09/2011
Resolutions
dot icon05/09/2011
Statement by Directors
dot icon05/09/2011
Statement of capital on 2011-09-05
dot icon05/09/2011
Solvency Statement dated 01/09/11
dot icon05/09/2011
Resolutions
dot icon05/04/2011
Accounts for a dormant company made up to 2010-12-25
dot icon14/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
dot icon13/02/2011
Director's details changed for Zahir Mohammed Ibrahim on 2010-09-15
dot icon26/05/2010
Accounts for a dormant company made up to 2009-12-26
dot icon04/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon12/11/2009
Accounts for a dormant company made up to 2008-12-27
dot icon10/07/2009
Appointment Terminated Director keith donald
dot icon10/07/2009
Appointment Terminated Secretary keith donald
dot icon29/05/2009
Director appointed zahir mohammed ibrahim
dot icon06/05/2009
Director appointed david heede
dot icon11/03/2009
Appointment Terminated Director david woodhead
dot icon14/01/2009
Return made up to 14/01/09; full list of members
dot icon25/02/2008
Accounts made up to 2007-12-29
dot icon15/02/2008
Return made up to 14/01/08; full list of members
dot icon23/09/2007
Accounts made up to 2006-12-30
dot icon16/01/2007
Return made up to 14/01/07; full list of members
dot icon15/01/2007
Director resigned
dot icon23/10/2006
Accounts made up to 2005-12-24
dot icon13/03/2006
New director appointed
dot icon13/02/2006
Return made up to 14/01/06; full list of members
dot icon31/10/2005
Accounts made up to 2004-12-25
dot icon10/08/2005
Secretary's particulars changed;director's particulars changed
dot icon10/08/2005
Secretary's particulars changed;director's particulars changed
dot icon17/03/2005
New secretary appointed;new director appointed
dot icon17/03/2005
Secretary resigned;director resigned
dot icon02/02/2005
Return made up to 14/01/05; full list of members
dot icon27/10/2004
Total exemption full accounts made up to 2003-12-27
dot icon10/02/2004
Return made up to 14/01/04; full list of members
dot icon14/08/2003
Total exemption full accounts made up to 2002-12-28
dot icon09/07/2003
New director appointed
dot icon09/07/2003
Director resigned
dot icon13/02/2003
Return made up to 14/01/03; full list of members
dot icon05/02/2003
Certificate of change of name
dot icon22/11/2002
Auditor's resignation
dot icon29/06/2002
Accounts made up to 2001-12-29
dot icon12/06/2002
Director resigned
dot icon12/06/2002
New director appointed
dot icon12/03/2002
Certificate of change of name
dot icon28/01/2002
Return made up to 14/01/02; full list of members
dot icon17/09/2001
Accounts made up to 2000-12-31
dot icon13/02/2001
Return made up to 14/01/01; full list of members
dot icon11/01/2001
Accounts made up to 2000-08-26
dot icon11/01/2001
Accounting reference date shortened from 26/08/01 to 31/12/00
dot icon11/01/2001
Director resigned
dot icon11/01/2001
Director resigned
dot icon11/01/2001
Secretary resigned
dot icon27/12/2000
Declaration of assistance for shares acquisition
dot icon09/11/2000
Registered office changed on 09/11/00 from: p o box 27 cape hill brewery birmingham B16 0PQ
dot icon09/11/2000
Accounting reference date shortened from 30/09/00 to 26/08/00
dot icon09/11/2000
New secretary appointed;new director appointed
dot icon09/11/2000
New director appointed
dot icon06/11/2000
Memorandum and Articles of Association
dot icon16/05/2000
Accounts made up to 1999-09-30
dot icon11/01/2000
Return made up to 14/01/00; no change of members
dot icon31/01/1999
Accounts made up to 1998-09-30
dot icon19/01/1999
Return made up to 14/01/99; full list of members
dot icon18/01/1999
Director resigned
dot icon28/10/1998
Secretary's particulars changed
dot icon12/05/1998
Secretary's particulars changed
dot icon16/01/1998
Return made up to 14/01/98; no change of members
dot icon26/10/1997
Accounts made up to 1997-09-30
dot icon10/04/1997
Director's particulars changed
dot icon24/03/1997
Return made up to 14/01/97; no change of members
dot icon27/02/1997
New director appointed
dot icon31/01/1997
Accounts made up to 1996-09-30
dot icon31/01/1997
New secretary appointed
dot icon31/01/1997
Director resigned
dot icon31/01/1997
Director resigned
dot icon23/12/1996
Secretary resigned
dot icon02/02/1996
Accounts made up to 1995-09-30
dot icon02/02/1996
Return made up to 14/01/96; full list of members
dot icon05/04/1995
Accounts made up to 1994-09-30
dot icon08/03/1995
Return made up to 14/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Director resigned
dot icon12/08/1994
Director resigned
dot icon03/05/1994
Accounts made up to 1993-09-30
dot icon03/03/1994
Return made up to 14/01/94; no change of members
dot icon26/01/1993
Accounts made up to 1992-09-30
dot icon26/01/1993
Return made up to 14/01/93; full list of members
dot icon26/01/1993
Director's particulars changed;director resigned
dot icon15/10/1992
Director resigned
dot icon01/05/1992
Accounts made up to 1991-09-30
dot icon01/05/1992
Resolutions
dot icon03/03/1992
Director resigned
dot icon03/03/1992
Return made up to 14/01/92; no change of members
dot icon04/09/1991
Director resigned
dot icon04/09/1991
Director resigned
dot icon18/03/1991
Full accounts made up to 1990-09-30
dot icon18/03/1991
Return made up to 14/01/91; no change of members
dot icon28/02/1991
Director resigned
dot icon09/10/1990
Director resigned
dot icon04/04/1990
Accounts made up to 1989-09-30
dot icon04/04/1990
Return made up to 14/01/90; full list of members
dot icon15/05/1989
Accounts made up to 1988-09-30
dot icon15/05/1989
Return made up to 14/01/89; full list of members
dot icon27/10/1988
Director's particulars changed
dot icon27/10/1988
New director appointed
dot icon28/06/1988
Accounts made up to 1987-09-30
dot icon28/06/1988
Resolutions
dot icon11/03/1988
Return made up to 14/01/88; full list of members
dot icon26/01/1988
Director resigned;new director appointed
dot icon11/01/1988
Director resigned
dot icon23/10/1987
New director appointed
dot icon23/10/1987
Director resigned;new director appointed
dot icon23/10/1987
Secretary resigned;new secretary appointed
dot icon21/02/1987
Full accounts made up to 1986-09-30
dot icon21/02/1987
Return made up to 14/01/87; full list of members
dot icon20/10/1986
New director appointed
dot icon16/08/1983
Resolutions
dot icon06/09/1976
Certificate of change of name
dot icon24/11/1961
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/12/2010
dot iconNext confirmation date
14/01/2017
dot iconLast change occurred
25/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
25/12/2010
dot iconNext account date
31/12/2011
dot iconNext due on
30/09/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodhead, David John
Director
17/01/2006 - 27/02/2009
30
Heede, David Alexander
Director
27/02/2009 - 31/05/2025
44
Kennedy, Bronagh
Secretary
31/12/1996 - 22/08/2000
27
Belfer, Simon Leo
Director
31/05/2002 - 20/06/2003
89
Mclaughlin, Susan Elizabeth
Director
22/08/2000 - 21/02/2005
30

Persons with Significant Control

0

No PSC data available.

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Description

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About BEER NATURALLY LIMITED

BEER NATURALLY LIMITED is an(a) Liquidation company incorporated on 24/11/1961 with the registered office located at 137 High Street, Burton On Trent, Staffordshire DE14 1JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEER NATURALLY LIMITED?

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BEER NATURALLY LIMITED is currently Liquidation. It was registered on 24/11/1961 and dissolved on 22/07/2012.

Where is BEER NATURALLY LIMITED located?

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BEER NATURALLY LIMITED is registered at 137 High Street, Burton On Trent, Staffordshire DE14 1JZ.

What does BEER NATURALLY LIMITED do?

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BEER NATURALLY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BEER NATURALLY LIMITED?

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The latest filing was on 03/06/2025: Termination of appointment of David Alexander Heede as a director on 2025-05-31.