THE BEER COMPANY LIMITED
DONCASTER INNOVATIVE PROJECTS JMP LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5FB

Company number 06717545
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address W H PRIOR, RAILWAY COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Current accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of THE BEER COMPANY LIMITED are www.thebeercompany.co.uk, and www.the-beer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The Beer Company Limited is a Private Limited Company. The company registration number is 06717545. The Beer Company Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of The Beer Company Limited is W H Prior Railway Court Doncaster South Yorkshire Dn4 5fb. . TAYLOR, Joanne is a Secretary of the company. LEE, Philip Craig is a Director of the company. TAYLOR, Joanne is a Director of the company. Secretary NORTON, Kirstie Louise has been resigned. Director DALLISON, Mark Antony has been resigned. Director LEE, Paul Alexander has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
TAYLOR, Joanne
Appointed Date: 16 June 2010
Director
LEE, Philip Craig
Appointed Date: 14 October 2008
55 years old
Director
TAYLOR, Joanne
Appointed Date: 14 October 2008
46 years old

Resigned Directors

Secretary
NORTON, Kirstie Louise
Resigned: 16 June 2010
Appointed Date: 14 October 2008
Director
DALLISON, Mark Antony
Resigned: 11 May 2009
Appointed Date: 14 October 2008
53 years old
Director
LEE, Paul Alexander
Resigned: 01 November 2009
Appointed Date: 11 May 2009
56 years old
Director
ROUND, Jonathon Charles
Resigned: 14 October 2008
Appointed Date: 07 October 2008
66 years old

Persons With Significant Control

Mr Philip Craig Lee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanne Taylor
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEER COMPANY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
04 Jan 2016
Satisfaction of charge 2 in full
04 Jan 2016
Satisfaction of charge 067175450004 in full
...
... and 49 more events
21 Oct 2008
Secretary appointed kirstie louise morton
21 Oct 2008
Director appointed mr mark antony dallison
21 Oct 2008
Registered office changed on 21/10/2008 from, 12 york place, leeds, LS1 2DS
21 Oct 2008
Appointment terminated director jonathon round
07 Oct 2008
Incorporation

THE BEER COMPANY LIMITED Charges

23 December 2015
Charge code 0671 7545 0008
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land at woolcroft, cropton, pickering, YO18 8HH…
18 December 2015
Charge code 0671 7545 0007
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 November 2015
Charge code 0671 7545 0006
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
19 December 2014
Charge code 0671 7545 0005
Delivered: 2 January 2015
Status: Satisfied on 6 January 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0671 7545 0004
Delivered: 2 January 2015
Status: Satisfied on 4 January 2016
Persons entitled: Santander UK PLC
Description: The beer company limited with full title guarantee, as a…
6 August 2014
Charge code 0671 7545 0003
Delivered: 9 August 2014
Status: Satisfied on 9 January 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
27 April 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied on 4 January 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2009
Debenture
Delivered: 7 March 2009
Status: Satisfied on 18 November 2011
Persons entitled: Cattles Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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