Mitchell's Brewery Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2017-02-26 · GROUP

Next accounts due

2019-01-19 2696 days overdue

Confirmation statement

last made up 2018-08-15 · next due 2019-08-292474 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Barker, Jonathan Roger Mitchell · Secretary appointed 2018-08-15
• Hodge, Julia · Director appointed 2008-03-31
• Barker, Jonathan Roger Mitchell · Director appointed 2008-03-31
• Barker, Andrew Mitchell · Director appointed 2008-03-31 resigned 2018-11-02
• Lowe, David · Secretary appointed 2013-05-20 resigned 2018-08-15
• Lowe, David · Director appointed 2013-04-20 resigned 2018-08-15
• Leigh, Julie Nicole · Director appointed 2008-03-31 resigned 2013-05-20
• Barker, William Mitchell · Director resigned 2008-03-31
• Pearson, June Frances · Director resigned 2008-03-31
• Barker, Roger Mitchell · Director resigned 1994-02-28

People with significant control (2)

• Mr Andrew Mitchell Barker Ceased 2018-11-02
  Individual Psc · British · resident in United Kingdom · born 2/1970 · notified 2016-04-06
  Significant influence or control
• Mr Jonathan Roger Mitchell Barker Active
  Individual Psc · British · resident in United Kingdom · born 3/1968 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (2)

All charges satisfied.

• Debenture Part-satisfied
  Held by Gordon Brown and Leslie Langton Trustees of the William Barker Settlement
  Created 2008-03-31
  A fixed and floating charge over the company's assets see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2008-03-31 · satisfied 2017-05-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-08-12 Liquidation compulsory defer dissolution (paper) L64.04 Insolvency
• 2025-08-12 Liquidation compulsory completion (paper) L64.07 Insolvency
• 2019-05-29 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2019-04-06 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2019-03-19 Gazette notice compulsory (paper) GAZ1 Gazette
• 2018-11-06 Termination director company with name termination date TM01 Officers
• 2018-11-06 Cessation of a person with significant control PSC07 PSC
• 2018-10-19 Change account reference date company previous shortened AA01 Accounts
• 2018-08-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2018-08-15 Termination director company with name termination date TM01 Officers
• 2018-08-15 Termination secretary company with name termination date TM02 Officers
• 2018-08-15 Appointment of secretary AP03 Officers
• 2018-01-10 Group accounts (paper) AA Accounts
• 2017-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2017-06-28 Auditors resignation company (paper) AUD Auditors

Showing the 15 most recent filings. View full filing history at Companies House.