Melbourn Bros'. Head office in Stamford. Check Director.

Melbourn Bros', Stamford

Melbourn Bros' is a private unlimited company. Previously, it was called All Saints Brewery (changed on 1994-10-10). Registered at All Saints Brewery, All Saints Street, this 29 years old firm was incorporated on 1994-07-19 and is categorised as "dormant company" (SIC code: 99999).
2 directors can be found in the company: Humphrey S. (appointed on 05 June 1997), Oliver S. (appointed on 05 June 1997). Among the secretaries (1 in total), we can name: Mark B. (appointed on 15 April 2009).

About
Name: Melbourn Bros'
Number: 02949992
Incorporation date: 1994-07-19
End of financial year: 30 April


Address:	All Saints Brewery All Saints Street Stamford
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Samuel Smith Old Brewery (Tadcaster)

6 April 2016

Address	The Old Brewery High Street, Tadcaster, North Yorkshire, LS24 9SB, England
Legal authority	English Law
Legal form	Unlimited Company
Country registered	England
Place registered	Uk Companies House
Registration number	00188027
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Melbourn Bros' confirmation statement filing is 2024-08-02. The latest confirmation statement was filed on 2023-07-19.

1 person of significant control is indexed in the official register, an only business Samuel Smith Old Brewery (Tadcaster) who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Street, LS24 9SB Tadcaster, North Yorkshire.

Company filing

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Type		Free download
AR01	Annual return drawn up to Sun, 19th Jul 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jul 2015: 2.00 GBP capital

Type		Free download
AR01	Annual return drawn up to Sun, 19th Jul 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jul 2015: 2.00 GBP capital
AR01	Annual return drawn up to Sat, 19th Jul 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 19th Jul 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Jul 2013: 2 GBP capital
AR01	Annual return drawn up to Thu, 19th Jul 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
CH01	On Mon, 18th Jul 2011 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 19th Jul 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
CH01	On Mon, 18th Jul 2011 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
CH03	On Mon, 18th Jul 2011 secretary's details were changed filed on: 19th, July 2011 \| officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, July 2010 \| address	Free Download (1 page)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 20th, July 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 19th Jul 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
288b	On Wed, 15th Apr 2009 Appointment terminated secretary filed on: 15th, April 2009 \| officers	Free Download (1 page)
288a	On Wed, 15th Apr 2009 Secretary appointed filed on: 15th, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Fri, 13th Aug 2004 with shareholders record filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Aug 2004 with shareholders record filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 16th Aug 2003 with shareholders record filed on: 16th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 16th Aug 2003 with shareholders record filed on: 16th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Aug 2002 with shareholders record filed on: 16th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Aug 2002 with shareholders record filed on: 16th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Aug 1999 with shareholders record filed on: 10th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 10th Aug 1999 with shareholders record filed on: 10th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 27th Jul 1998 with shareholders record filed on: 27th, July 1998 \| annual return
363s	Annual return up to Mon, 27th Jul 1998 with shareholders record filed on: 27th, July 1998 \| annual return	Free Download
288b	On Tue, 17th Feb 1998 Director resigned filed on: 17th, February 1998 \| officers	Free Download (1 page)
288b	On Tue, 17th Feb 1998 Director resigned filed on: 17th, February 1998 \| officers	Free Download (1 page)
363s	Annual return up to Thu, 14th Aug 1997 with shareholders record filed on: 14th, August 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 14th Aug 1997 with shareholders record filed on: 14th, August 1997 \| annual return	Free Download (4 pages)
288a	On Wed, 25th Jun 1997 New director appointed filed on: 25th, June 1997 \| officers	Free Download (2 pages)
288a	On Wed, 25th Jun 1997 New director appointed filed on: 25th, June 1997 \| officers	Free Download (2 pages)
288a	On Wed, 25th Jun 1997 New director appointed filed on: 25th, June 1997 \| officers	Free Download (2 pages)
288a	On Wed, 25th Jun 1997 New director appointed filed on: 25th, June 1997 \| officers	Free Download (2 pages)
288b	On Sun, 22nd Jun 1997 Secretary resigned;director resigned filed on: 22nd, June 1997 \| officers	Free Download (1 page)
288b	On Sun, 22nd Jun 1997 Secretary resigned;director resigned filed on: 22nd, June 1997 \| officers	Free Download (1 page)
288a	On Sun, 22nd Jun 1997 New secretary appointed filed on: 22nd, June 1997 \| officers	Free Download (2 pages)
288a	On Sun, 22nd Jun 1997 New secretary appointed filed on: 22nd, June 1997 \| officers	Free Download (2 pages)
363s	Annual return up to Wed, 24th Jul 1996 with shareholders record filed on: 24th, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 24th Jul 1996 with shareholders record filed on: 24th, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 5th Dec 1995 with shareholders record filed on: 5th, December 1995 \| annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return up to Tue, 5th Dec 1995 with shareholders record filed on: 5th, December 1995 \| annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
287	Registered office changed on 02/11/94 from: all saints st stamford lincs filed on: 2nd, November 1994 \| address
287	Registered office changed on 02/11/94 from: all saints st stamford lincs filed on: 2nd, November 1994 \| address	Free Download
CERTNM	Company name changed all saints brewerycertificate issued on 10/10/94 filed on: 10th, October 1994 \| change of name	Free Download
CERTNM	Company name changed all saints brewerycertificate issued on 10/10/94 filed on: 10th, October 1994 \| change of name
224	Accounting reference date notified as 30/04 filed on: 25th, July 1994 \| accounts
224	Accounting reference date notified as 30/04 filed on: 25th, July 1994 \| accounts	Free Download
NEWINC	Certificate of incorporation filed on: 19th, July 1994 \| incorporation
NEWINC	Certificate of incorporation filed on: 19th, July 1994 \| incorporation	Free Download

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