Company number 08367938
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address UNIT 4 WINDMILL FARM BUSINESS CENTRE, BARTLEY STREET, BEDMINSTER, BRISTOL, AVON, ENGLAND, BS3 4DB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from C/O the Beer Emporium PO Box BS1 4EF 13 - 15 King St King Street Bristol Avon BS1 4EF England to Unit 4 Windmill Farm Business Centre, Bartley Street Bedminster Bristol Avon BS3 4DB on 4 April 2017; Confirmation statement made on 21 January 2017 with updates; Elect to keep the secretaries register information on the public register. The most likely internet sites of THE CRAFT BEER EMPORIUM LIMITED are www.thecraftbeeremporium.co.uk, and www.the-craft-beer-emporium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Craft Beer Emporium Limited is a Private Limited Company.
The company registration number is 08367938. The Craft Beer Emporium Limited has been working since 21 January 2013.
The present status of the company is Active. The registered address of The Craft Beer Emporium Limited is Unit 4 Windmill Farm Business Centre Bartley Street Bedminster Bristol Avon England Bs3 4db. . SELLAR, Mary Corbett is a Secretary of the company. BLACK, Steven is a Director of the company. DUFFY, Vincent is a Director of the company. SELLAR, Mary Corbett is a Director of the company. Secretary HOLIAN, Andrew has been resigned. Director HOLIAN, Andrew has been resigned. Director HOLIAN, James Edward has been resigned. Director NICHOLSON, Paul has been resigned. Director NICHOLSON, Paul has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
HOLIAN, Andrew
Resigned: 25 January 2016
Appointed Date: 21 January 2013
Director
HOLIAN, Andrew
Resigned: 10 November 2016
Appointed Date: 21 January 2013
51 years old
Director
NICHOLSON, Paul
Resigned: 29 December 2015
Appointed Date: 18 March 2015
50 years old
Director
NICHOLSON, Paul
Resigned: 18 March 2015
Appointed Date: 21 January 2013
50 years old
Persons With Significant Control
Mr Steven Black
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mary Sellar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CRAFT BEER EMPORIUM LIMITED Events
04 Apr 2017
Registered office address changed from C/O the Beer Emporium PO Box BS1 4EF 13 - 15 King St King Street Bristol Avon BS1 4EF England to Unit 4 Windmill Farm Business Centre, Bartley Street Bedminster Bristol Avon BS3 4DB on 4 April 2017
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Jan 2017
Elect to keep the secretaries register information on the public register
23 Jan 2017
Elect to keep the directors' residential address register information on the public register
23 Jan 2017
Elect to keep the directors' register information on the public register
...
... and 15 more events
16 May 2014
Termination of appointment of James Holian as a director
18 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
18 Feb 2014
Registered office address changed from 28 Denford Close Marus Bridge Wigan Lancashire WN3 6SW England on 18 February 2014
04 Feb 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
21 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted