AMERICAN CRAFT BEER COMPANY LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1PH

Company number 07719335
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 1ST FLOOR, COPTHALL HOUSE, 1 NEW ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 077193350001, created on 28 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of AMERICAN CRAFT BEER COMPANY LIMITED are www.americancraftbeercompany.co.uk, and www.american-craft-beer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. American Craft Beer Company Limited is a Private Limited Company. The company registration number is 07719335. American Craft Beer Company Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of American Craft Beer Company Limited is 1st Floor Copthall House 1 New Road Stourbridge West Midlands Dy8 1ph. . FIRTH, Edward is a Director of the company. SMITH, Mark Edward Charles is a Director of the company. Director FORD, Dean Roger has been resigned. Director WILLIAMS, Huw Michael Rees has been resigned. Director AUTHENTIC ENTERPRISES LIMITED has been resigned. Director EF ENTERPRISES LIMITED has been resigned. Director HUW WILLIAMS CONSULTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FIRTH, Edward
Appointed Date: 01 August 2012
58 years old
Director
SMITH, Mark Edward Charles
Appointed Date: 01 August 2012
51 years old

Resigned Directors

Director
FORD, Dean Roger
Resigned: 30 July 2012
Appointed Date: 27 July 2011
53 years old
Director
WILLIAMS, Huw Michael Rees
Resigned: 30 May 2014
Appointed Date: 01 August 2012
67 years old
Director
AUTHENTIC ENTERPRISES LIMITED
Resigned: 01 August 2012
Appointed Date: 27 July 2011
Director
EF ENTERPRISES LIMITED
Resigned: 01 August 2012
Appointed Date: 27 July 2011
Director
HUW WILLIAMS CONSULTING LIMITED
Resigned: 01 August 2012
Appointed Date: 27 July 2011

Persons With Significant Control

Mr Mark Edward Charles Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Firth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERICAN CRAFT BEER COMPANY LIMITED Events

28 Sep 2016
Registration of charge 077193350001, created on 28 September 2016
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 60
...
... and 18 more events
23 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
23 Aug 2012
Director's details changed for Authentic Enterprises Limited on 19 December 2011
22 Aug 2012
Termination of appointment of Dean Ford as a director
10 Jul 2012
Registered office address changed from C/O Ian Wilkins Midland Accountancy Group 15 New Street Stourport-on-Severn Worcestershire DY13 8UW United Kingdom on 10 July 2012
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMERICAN CRAFT BEER COMPANY LIMITED Charges

28 September 2016
Charge code 0771 9335 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…

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