BELHAVEN BREWERY COMPANY LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH42 1PE
Company number SC022860
Status Active
Incorporation Date 4 July 1944
Company Type Private Limited Company
Address BELHAVEN BREWERY, DUNBAR, EAST LOTHIAN, EH42 1PE
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Full accounts made up to 1 May 2016; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Rooney Anand as a director on 26 April 2016. The most likely internet sites of BELHAVEN BREWERY COMPANY LIMITED are www.belhavenbrewerycompany.co.uk, and www.belhaven-brewery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and seven months. Belhaven Brewery Company Limited is a Private Limited Company. The company registration number is SC022860. Belhaven Brewery Company Limited has been working since 04 July 1944. The present status of the company is Active. The registered address of Belhaven Brewery Company Limited is Belhaven Brewery Dunbar East Lothian Eh42 1pe. . KESWICK, Lindsay Anne is a Secretary of the company. DAVIS, Kirk Dyson is a Director of the company. Secretary GREIG, Sorley has been resigned. Secretary MORRISON, David Hunter has been resigned. Secretary ROBSON, Ronald Alexander has been resigned. Director ANAND, Rooney has been resigned. Director BULL, Ian Alan has been resigned. Director COCKBURN, Philip has been resigned. Director CULLEN, Thomas has been resigned. Director DYER, Howard Paul has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director HEROK, Ian Alexander has been resigned. Director HEWITT, Edwin John has been resigned. Director HEWITT, Edwin John has been resigned. Director HOULTON, Christopher Bennett has been resigned. Director HUGHES, William has been resigned. Director KEIR, Alan David has been resigned. Director KERSLAKE, John Wilfred Ernest has been resigned. Director KING, Timothy John has been resigned. Director MORRISON, David Hunter has been resigned. Director MOUAT, Alastair has been resigned. Director MYERS, Jeffrey Ian has been resigned. Director ROBIN, Sydney Frank has been resigned. Director ROBSON, Ronald Alexander has been resigned. Director ROSS, Kenneth David Stuart has been resigned. Director SHALLOW, Michael St John has been resigned. Director SINGH, Mota, His Honour has been resigned. Director SMITH, Gordon William has been resigned. Director TAYLOR, William Donald Baird has been resigned. Director VENTERS, Euan has been resigned. Director VIRANI, Nazmu has been resigned. Director VIRANI, Zulfikar Gulamhussein has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
KESWICK, Lindsay Anne
Appointed Date: 03 October 2005
Director
DAVIS, Kirk Dyson
Appointed Date: 15 January 2015
54 years old

Resigned Directors

Secretary
GREIG, Sorley
Resigned: 08 August 1990
Secretary
MORRISON, David Hunter
Resigned: 31 March 2005
Secretary
ROBSON, Ronald Alexander
Resigned: 03 October 2005
Appointed Date: 04 April 2005
Director
ANAND, Rooney
Resigned: 26 April 2016
Appointed Date: 03 October 2005
61 years old
Director
BULL, Ian Alan
Resigned: 30 June 2011
Appointed Date: 09 January 2006
65 years old
Director
COCKBURN, Philip
Resigned: 29 April 1992
93 years old
Director
CULLEN, Thomas
Resigned: 31 October 1999
Appointed Date: 01 July 1994
66 years old
Director
DYER, Howard Paul
Resigned: 22 December 1993
Appointed Date: 18 June 1993
76 years old
Director
FEARN, Matthew Robin Cyprian
Resigned: 29 September 2014
Appointed Date: 09 September 2011
61 years old
Director
HEROK, Ian Alexander
Resigned: 17 September 2010
Appointed Date: 18 February 1992
77 years old
Director
HEWITT, Edwin John
Resigned: 11 September 1990
91 years old
Director
HEWITT, Edwin John
Resigned: 22 June 1993
91 years old
Director
HOULTON, Christopher Bennett
Resigned: 26 April 2016
Appointed Date: 08 January 2013
63 years old
Director
HUGHES, William
Resigned: 26 March 2010
Appointed Date: 02 January 2001
71 years old
Director
KEIR, Alan David
Resigned: 03 April 2000
Appointed Date: 26 July 1999
68 years old
Director
KERSLAKE, John Wilfred Ernest
Resigned: 22 December 1993
Appointed Date: 04 March 1993
76 years old
Director
KING, Timothy John
Resigned: 21 July 1995
80 years old
Director
MORRISON, David Hunter
Resigned: 31 March 2005
Appointed Date: 13 November 1989
76 years old
Director
MOUAT, Alastair
Resigned: 31 January 1992
80 years old
Director
MYERS, Jeffrey Ian
Resigned: 01 October 2010
Appointed Date: 01 August 1995
63 years old
Director
ROBIN, Sydney Frank
Resigned: 22 December 1993
Appointed Date: 04 June 1992
109 years old
Director
ROBSON, Ronald Alexander
Resigned: 31 January 2008
Appointed Date: 04 April 2005
62 years old
Director
ROSS, Kenneth David Stuart
Resigned: 17 October 2008
77 years old
Director
SHALLOW, Michael St John
Resigned: 31 December 2005
Appointed Date: 03 October 2005
71 years old
Director
SINGH, Mota, His Honour
Resigned: 11 September 1990
95 years old
Director
SMITH, Gordon William
Resigned: 31 December 2000
Appointed Date: 01 July 1994
72 years old
Director
TAYLOR, William Donald Baird
Resigned: 31 October 1999
Appointed Date: 01 July 1994
85 years old
Director
VENTERS, Euan
Resigned: 31 December 2012
Appointed Date: 06 October 2008
68 years old
Director
VIRANI, Nazmu
Resigned: 22 April 1992
77 years old
Director
VIRANI, Zulfikar Gulamhussein
Resigned: 22 April 1992
72 years old

Persons With Significant Control

Belhaven Pubs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELHAVEN BREWERY COMPANY LIMITED Events

24 Nov 2016
Full accounts made up to 1 May 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 Apr 2016
Termination of appointment of Rooney Anand as a director on 26 April 2016
26 Apr 2016
Termination of appointment of Christopher Bennett Houlton as a director on 26 April 2016
03 Feb 2016
Full accounts made up to 3 May 2015
...
... and 233 more events
10 Nov 1986
Director resigned;new director appointed
30 Dec 1985
Full accounts made up to 31 March 1985
05 Oct 1978
Particulars of mortgage/charge
06 Nov 1972
Company name changed\certificate issued on 06/11/72
04 Jul 1944
Certificate of incorporation

BELHAVEN BREWERY COMPANY LIMITED Charges

16 November 1994
Standard security
Delivered: 25 November 1994
Status: Satisfied on 8 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the public house premises,"satchmo's",136…
23 December 1993
Standard security
Delivered: 10 January 1994
Status: Satisfied on 8 February 2007
Persons entitled: The Governor & Company of the Bank of Scotland as Security Trustee & Agent for Various Parties
Description: (1) the clachan bar, 14 bath st, largs (2) the wheatsheaf…
22 December 1993
Bond & floating charge
Delivered: 31 December 1993
Status: Satisfied on 23 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
24 November 1993
Standard security
Delivered: 26 November 1993
Status: Satisfied on 31 December 1993
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries
Description: Area of ground at annandale, crosshouse, kilmaurs and…
21 June 1993
Floating charge
Delivered: 28 June 1993
Status: Satisfied on 9 September 1996
Persons entitled: The Yasuda Trust and Banking Company Limited
Description: All the undertaking and all the property and assets of the…
19 May 1993
Floating charge
Delivered: 2 June 1993
Status: Satisfied on 9 September 1996
Persons entitled: Bank of Tokyo International Limited as Security Trustee
Description: Undertaking and all property and assets present and future…
19 January 1993
Standard security
Delivered: 25 January 1993
Status: Satisfied on 31 December 1993
Persons entitled: Barclays Bank PLC
Description: Area of .441 hectare part of spott road industrial estate…
30 December 1992
Standard security
Delivered: 12 January 1993
Status: Satisfied on 31 December 1993
Persons entitled: Barclays Bank PLC
Description: Belhaven brewery, dunbar.
13 November 1992
Legal charge
Delivered: 30 November 1992
Status: Satisfied on 9 September 1996
Persons entitled: Barclays Bank PLC
Description: Land in greater london in the london borough odf southwark…
4 November 1992
Standard security
Delivered: 16 November 1992
Status: Satisfied on 31 December 1993
Persons entitled: Barclays Bank PLC
Description: Public house premises at 41 lothian street edinburgh known…
4 November 1992
Standard security
Delivered: 9 November 1992
Status: Satisfied on 31 December 1993
Persons entitled: Barclays Bank PLC
Description: The glenmavis tavern high street bathgate west lothian.
9 September 1992
Standard security
Delivered: 18 September 1992
Status: Satisfied on 31 December 1993
Persons entitled: Barclays Bank PLC
Description: 1. the ravelston house hotel, 182 north street…
19 August 1992
Standard security
Delivered: 26 August 1992
Status: Satisfied on 31 December 1993
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Clachan bar, 14 bath street, largs 1256 argyle street…
19 August 1992
Standard security
Delivered: 26 August 1992
Status: Satisfied on 31 December 1993
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The eagle inn, dunbar and others.
6 August 1992
Standard security
Delivered: 14 August 1992
Status: Satisfied on 31 December 1993
Persons entitled: Barclays Bank PLC
Description: Wheatsheaf inn, symington and others.
31 July 1992
Deed of charge
Delivered: 11 August 1992
Status: Satisfied on 9 September 1996
Persons entitled: Barclays Bank PLC Ac Trustee for the Beneficiaries
Description: In favour of the security trustee on behalf of all the…
23 July 1992
Deed of charge
Delivered: 11 August 1992
Status: Satisfied on 9 September 1996
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries
Description: By way of first fixed charge.
29 July 1991
Floating charge
Delivered: 7 August 1991
Status: Satisfied on 12 September 1996
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
29 July 1991
Debenture
Delivered: 7 August 1991
Status: Satisfied on 9 September 1996
Persons entitled: Barclays Bank PLC
Description: All the property rights and assets.
15 June 1986
Letter of offset
Delivered: 3 July 1986
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
12 January 1979
Letter of offset
Delivered: 25 January 1979
Status: Satisfied on 8 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time be at…
29 September 1978
Standard security
Delivered: 5 October 1978
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Royal hotel, dunkeld, camilla hotel anstruther hunting…
29 May 1978
Bond & floating charge
Delivered: 31 May 1978
Status: Satisfied on 8 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
5 April 1977
Assignation
Delivered: 5 April 1977
Status: Outstanding
Persons entitled: Commonwealth Development Finance Co LTD
Description: Royal hotel jedburgh. Royal hotel roslin cross keys hotel…

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