THE HOP KETTLE BREWING COMPANY LIMITED
THE REAL FOOD PUB COMPANY LIMITED THE CLANFIELD TAVERN LIMITED

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Company number 06207495
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address ONE REDCLIFF STREET, BRISTOL, BS1 6TP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 2 February 2017 GBP 1,475,358.50 ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Name change. Terms of loan 13/01/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Company name changed the real food pub company LIMITED\certificate issued on 24/01/17 RES15 ‐ Change company name resolution on 2017-01-13 . The most likely internet sites of THE HOP KETTLE BREWING COMPANY LIMITED are www.thehopkettlebrewingcompany.co.uk, and www.the-hop-kettle-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The Hop Kettle Brewing Company Limited is a Private Limited Company. The company registration number is 06207495. The Hop Kettle Brewing Company Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of The Hop Kettle Brewing Company Limited is One Redcliff Street Bristol Bs1 6tp. . TLT SECRETARIES LIMITED is a Secretary of the company. GEE, Stephen Trevor is a Director of the company. GEE, Thomas Drummond Mossop is a Director of the company. SMILLIE, Douglas George Campbell is a Director of the company. Secretary GEE, Lucy Clare has been resigned. Secretary TRIODOS INVESTMENTS LIMITED has been resigned. Director GEE, Thomas Drummond Mossop has been resigned. Director SIMS, Paul Andrew has been resigned. Director TRIODOS INVESTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TLT SECRETARIES LIMITED
Appointed Date: 04 July 2007
Director
GEE, Stephen Trevor
Appointed Date: 10 April 2007
81 years old
Director
GEE, Thomas Drummond Mossop
Appointed Date: 16 May 2008
50 years old
Director
SMILLIE, Douglas George Campbell
Appointed Date: 04 July 2007
62 years old

Resigned Directors

Secretary
GEE, Lucy Clare
Resigned: 07 September 2007
Appointed Date: 10 April 2007
Secretary
TRIODOS INVESTMENTS LIMITED
Resigned: 30 November 2012
Appointed Date: 04 July 2007
Director
GEE, Thomas Drummond Mossop
Resigned: 08 June 2007
Appointed Date: 10 April 2007
50 years old
Director
SIMS, Paul Andrew
Resigned: 08 June 2007
Appointed Date: 10 April 2007
53 years old
Director
TRIODOS INVESTMENTS LIMITED
Resigned: 30 November 2012
Appointed Date: 04 July 2007

THE HOP KETTLE BREWING COMPANY LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 1,475,358.50
10 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Name change. Terms of loan 13/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2017
Company name changed the real food pub company LIMITED\certificate issued on 24/01/17
  • RES15 ‐ Change company name resolution on 2017-01-13
24 Jan 2017
Change of name notice
18 Jan 2017
Particulars of variation of rights attached to shares
...
... and 57 more events
20 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007
Company name changed the clanfield tavern LIMITED\certificate issued on 28/06/07
19 Jun 2007
Director resigned
11 Apr 2007
Director's particulars changed
10 Apr 2007
Incorporation

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