FYNE ALES LIMITED
ARGYLL CLASSPAPER LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA26 8BJ

Company number SC216690
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address ACHADUNAN, CAIRNDOW, ARGYLL, PA26 8BJ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 13.019928 . The most likely internet sites of FYNE ALES LIMITED are www.fyneales.co.uk, and www.fyne-ales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Loch Awe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fyne Ales Limited is a Private Limited Company. The company registration number is SC216690. Fyne Ales Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Fyne Ales Limited is Achadunan Cairndow Argyll Pa26 8bj. . DELAP, Anastasia Diana is a Director of the company. DELAP, James Robert Onslow is a Director of the company. DELAP, Michael Jonathan Sinclair is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CRAIG, Charles Thomas Garrioch has been resigned. Director DELAP, Jonathan Sinclair has been resigned. Director JENNER, Robert Michael has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
DELAP, Anastasia Diana
Appointed Date: 27 March 2001
77 years old
Director
DELAP, James Robert Onslow
Appointed Date: 27 March 2001
56 years old
Director
DELAP, Michael Jonathan Sinclair
Appointed Date: 27 March 2001
53 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 March 2010
Appointed Date: 27 March 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 March 2001
Appointed Date: 12 March 2001
Director
CRAIG, Charles Thomas Garrioch
Resigned: 16 December 2011
Appointed Date: 09 December 2005
57 years old
Director
DELAP, Jonathan Sinclair
Resigned: 25 May 2009
Appointed Date: 27 March 2001
84 years old
Director
JENNER, Robert Michael
Resigned: 12 July 2013
Appointed Date: 07 May 2007
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Mrs Anastasia Diana Delap
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Jonathan Sinclair Delap
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Onslow Delap
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FYNE ALES LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 13.019928
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 13.019928
...
... and 68 more events
24 Apr 2001
New director appointed
24 Apr 2001
New director appointed
24 Apr 2001
Secretary resigned
24 Apr 2001
Director resigned
12 Mar 2001
Incorporation

FYNE ALES LIMITED Charges

28 January 2015
Charge code SC21 6690 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL
Description: Contains floating charge…
10 January 2014
Charge code SC21 6690 0001
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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