Melbourn Bros' in All Saints Street STAMFORD -

Melbourn Bros' STAMFORD

Founded in 1994, Melbourn Bros', classified under reg no. 02949992 is an active company. Currently registered at All Saints Brewery , Stamford the company has been in the business for thirty years. The company has not filed any account data yet, it is due on Tuesday 30th April . Since Mon, 10th Oct 1994 Melbourn Bros' is no longer carrying the name All Saints Brewery.

At present there are 2 directors in the the firm, namely Humphrey S. and Oliver S.. In addition one secretary - Mark B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Melbourn Bros' Address / Contact

Office Address	All Saints Brewery
Office Address2	All Saints Street
Town	Stamford
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02949992
Date of Incorporation	Tue, 19th Jul 1994
Industry	Dormant Company
End of financial Year	30th April
Company age	30 years old
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Mark B.

Position: Secretary

Appointed: 15 April 2009

Humphrey S.

Position: Director

Appointed: 05 June 1997

Oliver S.

Position: Director

Appointed: 05 June 1997

Norman S.

Position: Secretary

Appointed: 05 June 1997

Resigned: 15 April 2009

Geoffrey B.

Position: Director

Appointed: 19 July 1994

Resigned: 04 June 1997

Geoffrey B.

Position: Secretary

Appointed: 19 July 1994

Resigned: 04 June 1997

David T.

Position: Director

Appointed: 19 July 1994

Resigned: 13 February 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Samuel Smith Old Brewery (Tadcaster) from Tadcaster, England. This PSC is categorised as "an unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Samuel Smith Old Brewery (Tadcaster)

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

All Saints Brewery	October 10, 1994

Company filings

Filing category

Type		Category	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		Category	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

Melbourn Bros' STAMFORD

Melbourn Bros' Address / Contact

Company Information / Profile

Company staff

Mark B.

Humphrey S.

Oliver S.

Norman S.

Geoffrey B.

Geoffrey B.

David T.

People with significant control

Company previous names

Company filings

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