THE PITFIELD BREWERY COMPANY LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 02548882
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFS, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of THE PITFIELD BREWERY COMPANY LIMITED are www.thepitfieldbrewerycompany.co.uk, and www.the-pitfield-brewery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pitfield Brewery Company Limited is a Private Limited Company. The company registration number is 02548882. The Pitfield Brewery Company Limited has been working since 16 October 1990. The present status of the company is Active. The registered address of The Pitfield Brewery Company Limited is Jubilee House Second Avenue Burton Upon Trent Staffs De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary BROWN, Robert Adam Southall has been resigned. Secretary HARRINGTON, Columb has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary JONES, Ian Andrew has been resigned. Secretary ROBERTS, Michael David has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director DUTTON, Philip has been resigned. Director JACKSON, Alan Marchant has been resigned. Director KEMP, Deborah Jane has been resigned. Director LAMBERT, Stephen David has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director ROBERTS, Michael David has been resigned. Director SUTCLIFFE, Rodney Walter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 01 July 2008
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
54 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Appointed Date: 02 June 2000
Secretary
BROWN, Robert Adam Southall
Resigned: 02 June 2000
Appointed Date: 28 December 1999
Secretary
HARRINGTON, Columb
Resigned: 28 December 1999
Appointed Date: 05 March 1997
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
JONES, Ian Andrew
Resigned: 05 March 1997
Appointed Date: 15 March 1995
Secretary
ROBERTS, Michael David
Resigned: 15 March 1995
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 26 April 2002
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 11 April 2002
Appointed Date: 19 June 2000
81 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
JACKSON, Alan Marchant
Resigned: 03 September 1999
Appointed Date: 15 March 1995
82 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
LAMBERT, Stephen David
Resigned: 12 August 2002
Appointed Date: 15 March 1995
74 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 12 August 2002
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 11 April 2002
65 years old
Director
ROBERTS, Michael David
Resigned: 15 March 1995
71 years old
Director
SUTCLIFFE, Rodney Walter
Resigned: 30 April 1993
92 years old

Persons With Significant Control

Punch Taverns (Ib) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PITFIELD BREWERY COMPANY LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
24 May 2016
Accounts for a dormant company made up to 22 August 2015
30 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
22 May 2015
Accounts for a dormant company made up to 23 August 2014
08 Oct 2014
Appointment of Francesca Appleby as a secretary on 7 October 2014
...
... and 112 more events
11 Jun 1991
Accounting reference date notified as 30/09
17 May 1991
Director resigned;new director appointed
15 May 1991
Particulars of mortgage/charge
15 May 1991
Particulars of mortgage/charge
16 Oct 1990
Incorporation

THE PITFIELD BREWERY COMPANY LIMITED Charges

14 September 1999
Debenture
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Chase Manhattan International Limited (As Trustee for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…
7 May 1991
Debenture
Delivered: 15 May 1991
Status: Satisfied on 24 September 1998
Persons entitled: Bass Brewers Limited
Description: Fixed and floating charges over the undertaking and all…
7 May 1991
Deed of assignment
Delivered: 15 May 1991
Status: Satisfied on 24 September 1998
Persons entitled: Bass Brewers Limited
Description: Rental income at any time in connection with the tenancies…

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