Company number 05289932
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address HSKS GREENHALGH, 8 MARKET PLACE, THE LION BUILDINGS, UTTOXETER, STAFFORDSHIRE, ST14 8HP
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Andrew Herbert Ian Taylor as a director on 6 December 2016; Appointment of Mr Matthew William Willson as a director on 2 December 2016. The most likely internet sites of FREEDOM BREWERY LTD are www.freedombrewery.co.uk, and www.freedom-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freedom Brewery Ltd is a Private Limited Company.
The company registration number is 05289932. Freedom Brewery Ltd has been working since 18 November 2004.
The present status of the company is Active. The registered address of Freedom Brewery Ltd is Hsks Greenhalgh 8 Market Place The Lion Buildings Uttoxeter Staffordshire St14 8hp. . WILLSON, Matthew William is a Director of the company. Secretary HARRIS, Susan has been resigned. Secretary KNIGHT, Michael has been resigned. Secretary MAYMAN, Susan has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRANDON, David has been resigned. Director CALNAN, Lee Anthony has been resigned. Director KNIGHT, Michael has been resigned. Director KNIGHT, Steven has been resigned. Director MASSEY, Timothy John has been resigned. Director MAYMAN, Edward Paul has been resigned. Director MAYMAN, Susan has been resigned. Director PATTON, Michael James has been resigned. Director TAYLOR, Andrew Herbert Ian has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Manufacture of beer".
Current Directors
Resigned Directors
Secretary
HARRIS, Susan
Resigned: 01 March 2016
Appointed Date: 15 December 2015
Secretary
MAYMAN, Susan
Resigned: 19 July 2013
Appointed Date: 31 January 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Director
BRANDON, David
Resigned: 31 January 2013
Appointed Date: 31 January 2008
75 years old
Director
KNIGHT, Michael
Resigned: 31 January 2008
Appointed Date: 31 August 2006
69 years old
Director
KNIGHT, Steven
Resigned: 31 January 2008
Appointed Date: 18 November 2004
66 years old
Director
MAYMAN, Susan
Resigned: 19 July 2013
Appointed Date: 31 January 2008
44 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Persons With Significant Control
Liberty Brewing Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
FREEDOM BREWERY LTD Events
09 Jan 2017
Confirmation statement made on 24 November 2016 with updates
15 Dec 2016
Termination of appointment of Andrew Herbert Ian Taylor as a director on 6 December 2016
09 Dec 2016
Appointment of Mr Matthew William Willson as a director on 2 December 2016
11 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Sep 2016
Termination of appointment of Michael James Patton as a director on 8 September 2016
...
... and 84 more events
10 Dec 2004
Registered office changed on 10/12/04 from: 280 grays inn road london WC1X 8EB
10 Dec 2004
Director resigned
10 Dec 2004
Secretary resigned
24 Nov 2004
Company name changed brothers brewing LIMITED\certificate issued on 24/11/04
18 Nov 2004
Incorporation
10 February 2016
Charge code 0528 9932 0004
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
19 July 2013
Charge code 0528 9932 0003
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Oakfield Capital Partners LLP
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0528 9932 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
11 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied
on 13 February 2014
Persons entitled: David Brandon
Description: Fixed and floating charge over all land and assets present…