NORTHUMBERLAND BREWERIES LIMITED
BOLTON

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Company number 04403522
Status Liquidation
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address FALCON MILL3RD FLOOR, HANDEL STREET, BOLTON, LANCASHIRE, BL1 8BL
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL on 19 May 2016; Registered office address changed from Accessory House Barrington Road Bedlington Northumberland NE22 7AP to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 24 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of NORTHUMBERLAND BREWERIES LIMITED are www.northumberlandbreweries.co.uk, and www.northumberland-breweries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Northumberland Breweries Limited is a Private Limited Company. The company registration number is 04403522. Northumberland Breweries Limited has been working since 26 March 2002. The present status of the company is Liquidation. The registered address of Northumberland Breweries Limited is Falcon Mill3rd Floor Handel Street Bolton Lancashire Bl1 8bl. . ROBERTS, David is a Director of the company. Secretary LEATHAM, Jeanette has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
ROBERTS, David
Appointed Date: 26 March 2002
60 years old

Resigned Directors

Secretary
LEATHAM, Jeanette
Resigned: 18 November 2008
Appointed Date: 26 March 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

NORTHUMBERLAND BREWERIES LIMITED Events

19 May 2016
Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL on 19 May 2016
24 Nov 2015
Registered office address changed from Accessory House Barrington Road Bedlington Northumberland NE22 7AP to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 24 November 2015
20 Nov 2015
Appointment of a voluntary liquidator
20 Nov 2015
Statement of affairs with form 4.19
20 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
...
... and 35 more events
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
12 Apr 2002
New director appointed
12 Apr 2002
Registered office changed on 12/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
26 Mar 2002
Incorporation

NORTHUMBERLAND BREWERIES LIMITED Charges

22 December 2006
Mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Accessory house bedlington northumberland t/no ND120365…
1 December 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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