LITTLE VALLEY BREWERY LIMITED
HEBDEN BRIDGE CALDER VALLEY BREWERY LIMITED

Hellopages » West Yorkshire » Calderdale » HX7 5TT

Company number 05231688
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address TURKEY LODGE NEW ROAD, CRAGG VALE, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5TT
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Ms Susan Cooper on 30 January 2017; Director's details changed for Mr Willem Pieter Van Der Spek on 30 January 2017; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of LITTLE VALLEY BREWERY LIMITED are www.littlevalleybrewery.co.uk, and www.little-valley-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Little Valley Brewery Limited is a Private Limited Company. The company registration number is 05231688. Little Valley Brewery Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Little Valley Brewery Limited is Turkey Lodge New Road Cragg Vale Hebden Bridge West Yorkshire Hx7 5tt. . COOPER, Susan is a Secretary of the company. COOPER, Susan is a Director of the company. VAN DER SPEK, Willem Pieter is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
COOPER, Susan
Appointed Date: 15 September 2004
Director
COOPER, Susan
Appointed Date: 05 March 2014
59 years old
Director
VAN DER SPEK, Willem Pieter
Appointed Date: 15 September 2004
60 years old

Resigned Directors

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
T.I.B. NOMINEES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Willem Pieter Van Der Spek
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE VALLEY BREWERY LIMITED Events

31 Jan 2017
Director's details changed for Ms Susan Cooper on 30 January 2017
31 Jan 2017
Director's details changed for Mr Willem Pieter Van Der Spek on 30 January 2017
30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
...
... and 43 more events
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
13 Oct 2004
New secretary appointed
13 Oct 2004
New director appointed
15 Sep 2004
Incorporation

LITTLE VALLEY BREWERY LIMITED Charges

9 June 2005
Debenture
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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