LASTBREW LIMITED

Profile LASTBREW LIMITED

Actual on 01.12.2021
Company name
LASTBREW LIMITED
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Company number
00075597
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 01 December 1902
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 26.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP
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PSC and Officers LASTBREW LIMITED

Officers

(as of 18.09.2020)

BERROW, Jacqueline Ann
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURTON, Denise Patricia
Status: Active
Appointed on: Monday, 07 September 2020
Correspondence address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role: Secretary
MCMAHON, Gregory Joseph
Status: Active
Appointed on: Friday, 15 February 2013
Correspondence address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILES, Lee Jonathan
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
VAUGHAN, Andrew William
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
MARGERRISON, Russell John
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Friday, 04 July 1997
Correspondence address: 3 Cavendish Drive, Roadmeadow Grange, Ashbourne, Derbyshire, DE6 1SR
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Accountant
HARRISON, Dominic Stephen
Status: Not active
Appointed on: Wednesday, 02 April 1997
Resigned on: Friday, 11 June 1999
Correspondence address: Blackroot Cottage 27 Hall Lane, Hammerwich, Burntwood, Staffordshire, WS7 0JP
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Marketing Director
THOMAS, Martin Duncan
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Friday, 11 June 1999
Correspondence address: Ellerton House, Sambrook, Newport, Shropshire, TF10 8AW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Production Director
Country of residence: England
VERSLOOT, Nicolas Johannes
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Friday, 11 June 1999
Correspondence address: 51 Sandhills Lane, Barnt Green, Worcestershire, B45 8NU
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Sales
MCCORMICK, John
Status: Not active
Resigned on: Friday, 22 May 1992
Correspondence address: Tilia 32 Manse Crescent, Houston, Johnstone, Renfrewshire, PA6 7JN
Role: Secretary
PENRICE, Victoria Margaret
Status: Not active
Appointed on: Wednesday, 11 June 2003
Resigned on: Monday, 06 April 2009
Correspondence address: Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
Role: Secretary
PENRICE, Victoria Margaret
Status: Not active
Appointed on: Tuesday, 25 October 2005
Resigned on: Monday, 06 April 2009
Correspondence address: Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MCMAHON, Gregory Joseph
Status: Not active
Appointed on: Wednesday, 01 April 2020
Resigned on: Monday, 07 September 2020
Correspondence address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role: Secretary
BENJAMIN, Rachel Abigail
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Monday, 15 November 2010
Correspondence address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role: Secretary
MARTINDALE, Susan Katrina
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Monday, 17 September 2018
Correspondence address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHILDS, Mervyn Peter
Status: Not active
Resigned on: Thursday, 04 May 1995
Correspondence address: 32 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Finance Director
GUTHRIE, James Evan Mccreath
Status: Not active
Resigned on: Thursday, 04 May 1995
Correspondence address: Honnington Clifton Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6AA
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Technical Services Director
MACDONALD, Simon Peter
Status: Not active
Appointed on: Thursday, 27 May 1993
Resigned on: Thursday, 12 November 1998
Correspondence address: 1 Beaudesert Park, Henley In Arden, West Midlands, B95 5QB
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Brands Marketing Director
Country of residence: England
KEHOE, Vincent Thomas
Status: Not active
Resigned on: Thursday, 13 August 1998
Correspondence address: Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QT
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Director
MCKEOWN, Norman
Status: Not active
Appointed on: Friday, 22 May 1992
Resigned on: Thursday, 21 January 1993
Correspondence address: 38 Redclyffe Gardens, Helensburgh, Dunbartonshire, G84 9JJ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Accountant
KENNEDY, Bronagh
Status: Not active
Appointed on: Wednesday, 11 June 2003
Resigned on: Thursday, 21 October 2010
Correspondence address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
COX, Melanie Rachel
Status: Not active
Appointed on: Tuesday, 21 August 2001
Resigned on: Thursday, 24 January 2002
Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Chartered Secretary
BANKS, Leslie Derek
Status: Not active
Resigned on: Tuesday, 08 March 1994
Correspondence address: 1 Greenlaw Road, Newton Mearns, Glsgow, B77 6SL
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
MACFARLANE, Andrew Elliott
Status: Not active
Appointed on: Wednesday, 10 September 1997
Resigned on: Tuesday, 17 March 1998
Correspondence address: Woodlands Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director Of Corporate Finance
FAGAN, Martin Lawrence
Status: Not active
Appointed on: Thursday, 09 February 1995
Resigned on: Tuesday, 19 January 1999
Correspondence address: 310 Wexford Overlook Dr, Roswell, Georgia, America, 30075
Nationality: American
Date of birth: May 1957
Role: Director
Occupation: General Manager Americas
WALMSLEY, William Grayston
Status: Not active
Appointed on: Sunday, 21 February 1993
Resigned on: Tuesday, 19 January 1999
Correspondence address: Gable End The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
BROWNSEY, Kevin John
Status: Not active
Appointed on: Friday, 11 June 1999
Resigned on: Tuesday, 22 August 2000
Correspondence address: Hera House, Roecliffe, York, North Yorkshire, YO51 9LY
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Sales & Marketing Director
FOX, Michael John
Status: Not active
Appointed on: Wednesday, 02 April 1997
Resigned on: Tuesday, 22 August 2000
Correspondence address: 6 Hitherside, Shirley, Solihull, West Midlands, B90 1RT
Role: Secretary
HINCHLIFFE, Edward, Doctor
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Tuesday, 22 August 2000
Correspondence address: Fourfold 28 Lodge Hill, Tutbury, Burton On Trent, Staffordshire, DE13 9HF
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Managing Director
NAPIER, Iain John Grant
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Tuesday, 22 August 2000
Correspondence address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
SHANAHAN, John Joseph
Status: Not active
Appointed on: Wednesday, 02 April 1997
Resigned on: Tuesday, 22 August 2000
Correspondence address: 37 Pinfold Hill, Shenstone, Lichfield, Staffordshire, WS14 0JN
Nationality: Irish
Date of birth: May 1956
Role: Director
Occupation: Operations Dir
SMITH, Michael Fabian
Status: Not active
Appointed on: Tuesday, 19 January 1999
Resigned on: Tuesday, 22 August 2000
Correspondence address: 23 Chester Road, Streetly, Sutton Coldfield, West Midlands, B74 2HP
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Finance Director
MELDRUM, Angus Alexander
Status: Not active
Resigned on: Tuesday, 24 August 1993
Correspondence address: Loch Green Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Marketing Director
Country of residence: Scotland
BRIDGE, Michael John Noel
Status: Not active
Appointed on: Wednesday, 11 June 2003
Resigned on: Tuesday, 25 October 2005
Correspondence address: Pine Lodge, River Road, Taplow, Buckinghamshire, SL6 0BG
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Secretary
ROBERTSON, Bruce Thomas
Status: Not active
Appointed on: Friday, 22 May 1992
Resigned on: Tuesday, 26 April 1994
Correspondence address: 103 Hatton Gardens, Glasgow, Lanarkshire, G52 3PU
Role: Secretary
TOWNSEND, Jeremy Charles Douglas
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURTON, Denise Patricia
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Tuesday, 31 March 2020
Correspondence address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role: Secretary
SHANAHAN, John Joseph
Status: Not active
Appointed on: Tuesday, 26 April 1994
Resigned on: Wednesday, 02 April 1997
Correspondence address: 37 Pinfold Hill, Shenstone, Lichfield, Staffordshire, WS14 0JN
Role: Secretary
GORDON, Paul
Status: Not active
Resigned on: Wednesday, 10 September 1997
Correspondence address: 5 Skipton Crescent, Worcester, WR4 0LG
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Sales Directorl
WILSON, Gilbert Alexander
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Wednesday, 10 September 1997
Correspondence address: Newfields Farm Newfields, Moira, Swadlincote, Derbyshire, DE12 6EG
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Brewery General Manager
ASHDOWN, Hannah
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Wednesday, 11 June 2003
Correspondence address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role: Secretary
POWELL, Ian George
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Wednesday, 11 June 2003
Correspondence address: 32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director Of Risk Management
WINTER, Richard Thomas
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Wednesday, 11 June 2003
Correspondence address: 33 St Johns Avenue, Putney, London, SW15 6AL
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Solicitor Of The Supreme Court
Country of residence: United Kingdom
VAUGHAN, Christopher David
Status: Not active
Appointed on: Wednesday, 27 May 1998
Resigned on: Wednesday, 12 January 2000
Correspondence address: Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Lawyer
TROUSDALE, Carolyn
Status: Not active
Appointed on: Monday, 15 November 2010
Resigned on: Wednesday, 19 January 2011
Correspondence address: 27 Fleet Street, Birmingham, West Midlands, B3 1JP
Role: Secretary
COMBEER, Jean Brenda
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Wednesday, 28 November 2001
Correspondence address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mitchells & Butlers Leisure Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors