KELTEK CORNISH BREWERY LIMITED
TRURO THE KELTEK BREWING COMPANY LIMITED

Hellopages » Cornwall » Cornwall » TR4 9NH

Company number 03341751
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address UNIT A TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9NH
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,300 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KELTEK CORNISH BREWERY LIMITED are www.keltekcornishbrewery.co.uk, and www.keltek-cornish-brewery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and seven months. Keltek Cornish Brewery Limited is a Private Limited Company. The company registration number is 03341751. Keltek Cornish Brewery Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Keltek Cornish Brewery Limited is Unit A Truro Business Park Threemilestone Truro Cornwall Tr4 9nh. The company`s financial liabilities are £217.73k. It is £217.73k against last year. And the total assets are £435.57k, which is £435.56k against last year. HEATH, Monique Marie Bernadette is a Secretary of the company. HEATH, Monique Marie Bernadette is a Director of the company. HEATH, Stuart is a Director of the company. LOGAN, Nigel Stuart is a Director of the company. MAGUIRE, Michael Anthony is a Director of the company. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Manufacture of beer".


keltek cornish brewery Key Finiance

LIABILITIES £217.73k
+10886450%
CASH n/a
TOTAL ASSETS £435.57k
+21778200%
All Financial Figures

Current Directors

Secretary
HEATH, Monique Marie Bernadette
Appointed Date: 27 March 1997
Director
HEATH, Monique Marie Bernadette
Appointed Date: 27 March 1997
67 years old
Director
HEATH, Stuart
Appointed Date: 27 March 1997
71 years old
Director
LOGAN, Nigel Stuart
Appointed Date: 01 April 2015
72 years old
Director
MAGUIRE, Michael Anthony
Appointed Date: 01 April 2015
71 years old

Resigned Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Nominee Director
GLASSMILL LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

KELTEK CORNISH BREWERY LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3,300
14 Jan 2016
Accounts for a dormant company made up to 31 March 2015
15 Jul 2015
Registration of charge 033417510001, created on 8 July 2015
14 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 42 more events
08 Apr 1997
New secretary appointed;new director appointed
08 Apr 1997
Registered office changed on 08/04/97 from: 2 duke street st james's london SW1Y 6BJ
08 Apr 1997
Secretary resigned
08 Apr 1997
Director resigned
27 Mar 1997
Incorporation

KELTEK CORNISH BREWERY LIMITED Charges

8 July 2015
Charge code 0334 1751 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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