BARNGATES BREWERY LIMITED
PENRITH

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Company number 03800619
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address BIRBECK HOUSE, DUKE STREET, PENRITH, CUMBRIA, CA11 7NA
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARNGATES BREWERY LIMITED are www.barngatesbrewery.co.uk, and www.barngates-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.2 miles; to Armathwaite Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barngates Brewery Limited is a Private Limited Company. The company registration number is 03800619. Barngates Brewery Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Barngates Brewery Limited is Birbeck House Duke Street Penrith Cumbria Ca11 7na. . BARTON, Stephanie Jane Henderson is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SPENCER, Paul William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SPENCER, Paul William has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
BARTON, Stephanie Jane Henderson
Appointed Date: 05 July 1999
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999

Secretary
SPENCER, Paul William
Resigned: 29 September 2008
Appointed Date: 05 July 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999

Director
SPENCER, Paul William
Resigned: 17 December 2008
Appointed Date: 05 July 1999
56 years old

Persons With Significant Control

The Duck At Barngates Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

BARNGATES BREWERY LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 24,000

02 Feb 2015
Statement of company's objects
...
... and 52 more events
08 Jul 1999
Director resigned
08 Jul 1999
New secretary appointed;new director appointed
08 Jul 1999
New director appointed
08 Jul 1999
Registered office changed on 08/07/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
05 Jul 1999
Incorporation

BARNGATES BREWERY LIMITED Charges

2 September 2011
Mortgage debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 10 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1999
Debenture
Delivered: 22 September 1999
Status: Satisfied on 14 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…