WEETWOOD ALES LIMITED
TARPORLEY,

Hellopages » Cheshire » Cheshire West and Chester » CW6 0PY

Company number 02688934
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address THE BREWERY COMMON LANE,, KELSALL,, TARPORLEY,, CHESHIRE, CW6 0PY
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of WEETWOOD ALES LIMITED are www.weetwoodales.co.uk, and www.weetwood-ales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Weetwood Ales Limited is a Private Limited Company. The company registration number is 02688934. Weetwood Ales Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Weetwood Ales Limited is The Brewery Common Lane Kelsall Tarporley Cheshire Cw6 0py. . HUMBY, Laura Jane is a Director of the company. MCLAUGHLIN, Philip Robert is a Director of the company. MCLAUGHLIN, Robert is a Director of the company. Secretary SLATER, Adrian Kenneth Colquhoun has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director LANGFORD, Roger Michael has been resigned. Director SLATER, Adrian Kenneth Colquhoun has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
HUMBY, Laura Jane
Appointed Date: 21 October 2014
53 years old

Director
MCLAUGHLIN, Philip Robert
Appointed Date: 21 October 2014
51 years old

Director
MCLAUGHLIN, Robert
Appointed Date: 21 October 2014
81 years old

Resigned Directors

Secretary
SLATER, Adrian Kenneth Colquhoun
Resigned: 21 October 2014
Appointed Date: 19 February 1992

Nominee Secretary
THOMAS, Howard
Resigned: 19 February 1992
Appointed Date: 14 February 1992

Director
LANGFORD, Roger Michael
Resigned: 21 October 2014
Appointed Date: 19 February 1992
77 years old

Director
SLATER, Adrian Kenneth Colquhoun
Resigned: 21 October 2014
Appointed Date: 19 February 1992
75 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 February 1992
Appointed Date: 14 February 1992
63 years old

Persons With Significant Control

Cheshire Cat Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEETWOOD ALES LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
17 Jan 2017
Satisfaction of charge 2 in full
17 Jan 2017
Satisfaction of charge 3 in full
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000

...
... and 69 more events
16 Mar 1992
Accounting reference date notified as 31/03

27 Feb 1992
Secretary resigned;new secretary appointed;new director appointed

27 Feb 1992
Director resigned;new director appointed

27 Feb 1992
Registered office changed on 27/02/92 from: 16 st john street london EC1M 4AY

19 Feb 1992
Incorporation

WEETWOOD ALES LIMITED Charges

24 November 2010
Debenture
Delivered: 26 November 2010
Status: Satisfied on 17 January 2017
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the east side of common lane kelsall…
24 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 17 January 2017
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the east side of common lane kelsall…
27 February 2009
Legal charge
Delivered: 3 March 2009
Status: Satisfied on 29 November 2010
Persons entitled: National Westminster Bank PLC
Description: Land at kelsall pig farm common lane kelsall t/no CH311188…