BURTON-ON-TRENT ARTISANS'DWELLINGS COMPANY,LIMITED

Profile BURTON-ON-TRENT ARTISANS'DWELLINGS COMPANY,LIMITED

Actual on 01.10.2020
Company name
BURTON-ON-TRENT ARTISANS'DWELLINGS COMPANY,LIMITED
copy
copied
Company number
00060956
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 04 March 1899
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE, FIRST AVENUE, ENGLAND, BURTON-ON-TRENT, DE14 2WE
copy
copied

PSC and Officers BURTON-ON-TRENT ARTISANS'DWELLINGS COMPANY,LIMITED

Officers

(as of 18.09.2020)

NORRIS, Keith
Status: Active
Appointed on: Friday, 29 April 2016
Correspondence address: Crown Square, First Avenue, England, Burton-On-Trent, DE14 2WE, 1st Floor Gibraltar House
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
SOUTHWELL, John Paul
Status: Active
Appointed on: Friday, 29 April 2016
Correspondence address: Crown Square, First Avenue, England, Burton-On-Trent, DE14 2WE, 1st Floor Gibraltar House
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
POLGLASS, John Andrew
Status: Not active
Appointed on: Friday, 16 October 2009
Resigned on: Friday, 02 July 2010
Correspondence address: 137 High Street, Staffordshire, Burton On Trent, DE14 1JZ, Carling House
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director Of Property
Country of residence: England
THOMAS, Martin Duncan
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Friday, 02 March 2007
Correspondence address: Ellerton House, Sambrook, Shropshire, Newport, TF10 8AW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: England
BROOKS, Stephen
Status: Not active
Appointed on: Saturday, 20 August 2005
Resigned on: Friday, 05 January 2007
Correspondence address: 59 Chatsworth Drive, Tutbury, Staffordshire, Burton On Trent, DE13 9NS
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Head Brewer
DAVIS, Alan
Status: Not active
Resigned on: Friday, 10 July 1992
Correspondence address: Bramblings 157 Tadcaster Road, Dringhouses, Yorkshire, York, YO2 2QL
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
RICKETTS, Robert William
Status: Not active
Resigned on: Friday, 10 July 1992
Correspondence address: Upper House, Leigh, Staffs, Stoke On Trent, ST10 4NU
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Company Director
DONALD, Keith Malcolm Hamilton
Status: Not active
Appointed on: Friday, 02 March 2007
Resigned on: Friday, 12 June 2009
Correspondence address: Cranborne, Church Lane, Kirk Langley, Derbyshire, Ashbourne, DE6 4NG
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: England
MOORE, Deborah Lois
Status: Not active
Appointed on: Friday, 11 April 2014
Resigned on: Friday, 19 June 2015
Correspondence address: Crown Square, First Avenue, England, England, Burton-On-Trent, DE14 2WE, 1st Floor Gibraltar House
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Trustee
Country of residence: United Kingdom
ROWLANDS, Stephen Martin
Status: Not active
Appointed on: Friday, 21 June 2013
Resigned on: Friday, 19 June 2015
Correspondence address: Brewery Road, England, West Midlands, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director Of Human Resources
Country of residence: England
SOUTHWELL, Michael Trevor
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Friday, 21 February 1997
Correspondence address: Brook House, Brook Lane, Derbyshire, Sutton On The Hill, DE6 5JA
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Director
OLIVER, Stephen John
Status: Not active
Appointed on: Sunday, 07 August 2011
Resigned on: Friday, 21 June 2013
Correspondence address: Brewery Road, England, Wolverhampton, WV1 4JT, Marston's House
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: England
NEWLAND, Stuart
Status: Not active
Appointed on: Friday, 20 March 1998
Resigned on: Monday, 01 July 2002
Correspondence address: 4 The Orangery, Icknield Street Beoley, Worcestershire, Redditch, B98 9AL
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Secretary
Country of residence: England
KNIGHT, Andrew Ronald
Status: Not active
Appointed on: Friday, 21 June 2002
Resigned on: Monday, 03 July 2006
Correspondence address: 89 Main Street, Staffordshire, Alrewas, DE13 7ED
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Commercial Director
BELL, Richard Edgar, Llb Solicitor
Status: Not active
Appointed on: Friday, 11 June 1999
Resigned on: Monday, 08 July 2002
Correspondence address: 13 Harbury Street, Staffordshire, Burton On Trent, DE13 0RX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Secretary
KEATES, Brian Edward
Status: Not active
Appointed on: Saturday, 31 December 1994
Resigned on: Monday, 31 March 2014
Correspondence address: 53 Short Lane, Barton Under Needwood, Staffordshire, Burton On Trent, DE13 8LB
Role: Secretary
BROWN, Barrie Raymond
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 8 The Lawns, Rolleston On Dove, Staffordshire, Burton On Trent, DE13 9BZ
Role: Secretary
PRESTON, Neil David
Status: Not active
Appointed on: Tuesday, 07 March 2006
Resigned on: Sunday, 07 August 2011
Correspondence address: Postern Road, Tatenhill, Staffordshire, Burton On Trent, DE13 9SJ, 57
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
OLIVER, Stephen John
Status: Not active
Appointed on: Friday, 11 June 1999
Resigned on: Thursday, 01 September 2005
Correspondence address: 3 Forshaw Close, Derbyshire, Ashbourne, DE6 1NF
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Retail
WILKINSON, Anthony Eric
Status: Not active
Appointed on: Friday, 20 March 1998
Resigned on: Thursday, 25 February 1999
Correspondence address: Bupton Grange, Longford Lane Longford, Derbyshire, Ashbourne, DE6 3DT
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
MCKEOWN, John Wilson
Status: Not active
Appointed on: Friday, 20 March 1998
Resigned on: Thursday, 30 September 1999
Correspondence address: 1 Swithland Lane, Leicestershire, Rothley, LE7 7SG
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
HURDLE, Michael William Frederick
Status: Not active
Resigned on: Tuesday, 23 March 1999
Correspondence address: Yew Tree Farm, Drointon, Staffordshire, Stafford, ST18 0LX
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
Country of residence: England
LAWRENCE, Ivan John, Sir
Status: Not active
Resigned on: Wednesday, 05 November 1997
Correspondence address: Dunally Cottage, Walton Lane, Middlesex, Shepperton, TW17 8LH
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Member Of Parliament & Barrister At Law
Country of residence: England
HUBBARD, Michael
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Wednesday, 14 January 1998
Correspondence address: 51 Postern Road, Tatenhill, Staffordshire, Burton On Trent, DE13 9SJ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.10.2020)

Burton Breweries Charitable Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Staffordshire, Burton On Trent, 1st Floor Gibraltar House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust