THE NATIONAL BREWERY HERITAGE TRUST LTD.
Overview
| Company Name | THE NATIONAL BREWERY HERITAGE TRUST LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07754069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NATIONAL BREWERY HERITAGE TRUST LTD.?
- Archives activities (91012) / Arts, entertainment and recreation
- Museums activities (91020) / Arts, entertainment and recreation
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is THE NATIONAL BREWERY HERITAGE TRUST LTD. located?
| Registered Office Address | 6 Lichfield Street DE14 3RD Burton Upon Trent Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NATIONAL BREWERY HERITAGE TRUST LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for THE NATIONAL BREWERY HERITAGE TRUST LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | Yes |
What are the latest filings for THE NATIONAL BREWERY HERITAGE TRUST LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Christopher Else as a director on Aug 07, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 19 pages | AA | ||||||||||
Registered office address changed from National Brewery Heritage Trust C/O Burton Town Hall King Edward Place Burton upon Trent Staffordshire DE14 2EB England to 6 Lichfield Street Burton upon Trent Staffordshire DE14 3rd on Dec 02, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Susan Wardell Jacklin as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Meale as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Meadows as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Frederick Harry White on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Stephanie Sykes-Dugmore as a director on Mar 06, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Miss Helen Taylor as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for My Christopher Holden on Jan 16, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Terence Richard Critchley as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terry Critchley as a secretary on Nov 14, 2024 | 1 pages | TM02 | ||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Mr Thomas Stainer as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony John Hughes as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Niketa John Antona as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Timothy Allan Hampson as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Burton Town Hall National Heritage Trust King Edward Place Burton upon Trent Staffordshire DE14 2EB England to National Brewery Heritage Trust C/O Burton Town Hall King Edward Place Burton upon Trent Staffordshire DE14 2EB on Nov 03, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of THE NATIONAL BREWERY HERITAGE TRUST LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Janet Elizabeth Ann | Director | Chamberlain Close ST14 8ET Uttoxeter 55 Staffordshire England | England | British | 162611540001 | |||||
| HEAVER, Robert Arthur | Director | Radmore Lane Abbots Bromley WS15 3AT Rugeley 12 Staffordshire England | England | British | 59645380001 | |||||
| HOLDEN, Christopher | Director | Ashdale Close DE15 9HN Burton-On-Trent 48 England | England | British | 209703180001 | |||||
| HUGHES, Anthony John | Director | Bass Close Linby NG15 8JW Nottingham 20 England | England | British | 164912120004 | |||||
| HUMPHREYS, Robert Gordon | Director | Pentre SY7 0BU Bucknell Pentre Farm Shropshire United Kingdom | England | British | 34670940002 | |||||
| JACKLIN, Susan Wardell | Director | DE14 3RD Burton Upon Trent 6 Lichfield Street Staffordshire United Kingdom | United Kingdom | British | 342735080001 | |||||
| MEADOWS, David | Director | DE14 3RD Burton On Trent 6 Lichfield Street Staffordshire United Kingdom | United Kingdom | British | 151133730003 | |||||
| RATHBONE, Brett | Director | Regency Close Littleover DE23 1TR Derby 5 England | England | British | 301015600001 | |||||
| STAINER, Thomas | Director | Penrhyn Road NN4 8ED Northampton 64 England | England | British | 329571040001 | |||||
| SYKES-DUGMORE, Stephanie | Director | DE14 3RD Burton Upon Trent 6 Lichfield Street Staffordshire United Kingdom | England | British | 333326670001 | |||||
| TAYLOR, Helen | Director | Gorsty Hill Road B65 0HD Rowley Regis 29 England | England | British | 333293470001 | |||||
| WHITE, Frederick Harry, Dr | Director | Craythorne Road Stretton Burton Upon Trent 74 Staffordshire De14 0az United Kingdom | England | British | 162611550003 | |||||
| CRITCHLEY, Terry | Secretary | Burton Road Castle Gresley DE11 9EW Swadlincote 87 England | 299634110001 | |||||||
| ANTONA, Niketa John | Director | The Green Barton Under Needwood DE13 8JD Burton-On-Trent 52 Staffordshire England | England | British | 139963600002 | |||||
| ARGUILE, John Lawrence | Director | Elms Avenue Littleover DE23 6FB Derby 71 Derbyshire United Kingdom | United Kingdom | British | 162611570001 | |||||
| BOTT, Keith Andrew | Director | Butts Road Ashover S45 0HW Chesterfield Marshbrook England | England | British | 50503210003 | |||||
| BURTON, Valerie | Director | Hamilton Road DE15 0LN Burton Upon Trent 5 Staffordshire England | England | British | 162611530001 | |||||
| CORBETT, Paul Martin | Director | Suckley WR6 5EH Worcester The Poplars England | England | British | 7219510006 | |||||
| CRITCHLEY, Terence Richard | Director | Burton Road Castle Gresley DE11 9EW Swadlincote 87 Derbyshire England | England | British | 105337710001 | |||||
| ELSE, Christopher | Director | Cuckoo Cage Lane Rangemore DE13 9RX Burton-On-Trent Yew Tree House Staffordshire England | England | British | 224472770001 | |||||
| GREEN, Dawn Tracey | Director | Dalton Avenue Stapenhill DE15 9AZ Burton-On-Trent 5 Staffordshire England | England | British | 110802510002 | |||||
| GRIFFITHS, Andrew James | Director | 9 St. Pauls Square DE14 2EF Burton-On-Trent Gothard House Staffordshire England | England | British | 182589890001 | |||||
| HAMPSON, Timothy Allan | Director | North Hinksey Lane OX2 0LY Oxford 76 United Kingdom | England | British | 69612510001 | |||||
| HAYWOOD, John Arthur | Director | Balmoral Road Winshill DE15 0JN Burton On Trent 1 Staffordshire England | Uk | British | 112700020001 | |||||
| MEALE, Alan, Sir | Director | Old Water Lane NG19 6DZ Mansfield Waveney England | England | British | 85035680001 | |||||
| NORRIS, Keith | Director | Church Road Rolleston-On-Dove DE13 9BG Burton On Trent 39 Staffs Uk | England | British | 82471890001 | |||||
| POLGLASS, John Andrew | Director | Hargate Lane Hollington DE6 3AG Ashbourne Belle Vue Farm Derbyshire England | England | British | 146760360001 | |||||
| THOMAS, Martin Duncan | Director | Ellerton TF10 8AW Newport Ellerton House Shropshire Uk | England | British | 48970290001 | |||||
| TOON, Wendy | Director | Dalebrook Road DE15 0AE Burton-On-Trent 99 Staffordshire England | England | British | 264948300001 | |||||
| WELLINGTON, Stephen Leslie Russell | Director | Pipehay Lane Draycott-In-The-Clay DE6 5BY Ashbourne The Nook Derbyshire England | England | British | 36001580001 |
What are the latest statements on persons with significant control for THE NATIONAL BREWERY HERITAGE TRUST LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0