DERBY BREWING COMPANY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1FN

Company number 05016707
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address THE GREYHOUND, 75-76 FRIAR GATE, DERBY, UNITED KINGDOM, DE1 1FN
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 10 January 2017 GBP 1,200 ; Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mrs Leanne Harris on 6 December 2016. The most likely internet sites of DERBY BREWING COMPANY LIMITED are www.derbybrewingcompany.co.uk, and www.derby-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Derby Brewing Company Limited is a Private Limited Company. The company registration number is 05016707. Derby Brewing Company Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Derby Brewing Company Limited is The Greyhound 75 76 Friar Gate Derby United Kingdom De1 1fn. . HARRIS, Linda Ann is a Secretary of the company. HARRIS, Leanne is a Director of the company. HARRIS, Linda Ann is a Director of the company. HARRIS, Paul Andrew is a Director of the company. HARRIS, Trevor Andrew is a Director of the company. The company operates in "Manufacture of beer".


Current Directors

Secretary
HARRIS, Linda Ann
Appointed Date: 15 January 2004
Director
HARRIS, Leanne
Appointed Date: 01 August 2013
44 years old
Director
HARRIS, Linda Ann
Appointed Date: 15 January 2004
73 years old
Director
HARRIS, Paul Andrew
Appointed Date: 08 December 2009
43 years old
Director
HARRIS, Trevor Andrew
Appointed Date: 15 January 2004
75 years old

Persons With Significant Control

Mr Trevor Andrew Harris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Harris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leanne Harris
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Harris
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERBY BREWING COMPANY LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 1,200
26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Jan 2017
Director's details changed for Mrs Leanne Harris on 6 December 2016
19 Jan 2017
Registered office address changed from 7 Darley Park Drive Darley Abbey Derby DE22 1EN to The Greyhound 75-76 Friar Gate Derby DE1 1FN on 19 January 2017
19 Jan 2017
Director's details changed for Mrs Linda Ann Harris on 29 November 2016
...
... and 42 more events
18 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
15 Jan 2004
Incorporation

DERBY BREWING COMPANY LIMITED Charges

25 November 2009
Mortgage debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 September 2008
Chattel mortgage
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Used bamford mill OC2. Used 3 x hot liquor tanks. Used 1 x…
21 November 2007
Debenture
Delivered: 23 November 2007
Status: Satisfied on 8 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DERBY BOX COMPANY LIMITED DERBY BRAID AND TRIMMINGS LIMITED DERBY BREWING GROUP LIMITED DERBY BRIDGE STATIONERY LIMITED DERBY BUILD LIMITED DERBY BUILDING PLASTICS LIMITED DERBY BUILDING SERVICES LTD