NOAH BEERS LIMITED
GLASGOW YORK PLACE (NO.469) LIMITED

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Company number SC335515
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address WEST BREWERY, SUITE 204 TEMPLETON BUSINESS CENTRE, BINNIE PLACE, GLASGOW, G40 1AW
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of NOAH BEERS LIMITED are www.noahbeers.co.uk, and www.noah-beers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Noah Beers Limited is a Private Limited Company. The company registration number is SC335515. Noah Beers Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Noah Beers Limited is West Brewery Suite 204 Templeton Business Centre Binnie Place Glasgow G40 1aw. . WETZEL, Petra Margareta is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director MCKENZIE, David James has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
WETZEL, Petra Margareta
Appointed Date: 21 January 2008
51 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 23 March 2009
Appointed Date: 20 December 2007

Director
MCKENZIE, David James
Resigned: 06 May 2008
Appointed Date: 21 January 2008
58 years old

Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 21 January 2008
Appointed Date: 20 December 2007

Persons With Significant Control

Ms Petra Margareta Wetzel
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Noah Beers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOAH BEERS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 December 2015
11 Nov 2016
Confirmation statement made on 15 October 2016 with updates
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
14 Jul 2016
Satisfaction of charge SC3355150002 in full
07 Jan 2016
Registration of charge SC3355150003, created on 6 January 2016
...
... and 38 more events
04 Feb 2008
Director resigned
31 Jan 2008
New director appointed
31 Jan 2008
New director appointed
24 Jan 2008
Company name changed york place (no.469) LIMITED\certificate issued on 24/01/08
20 Dec 2007
Incorporation

NOAH BEERS LIMITED Charges

6 January 2016
Charge code SC33 5515 0003
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
3 June 2013
Charge code SC33 5515 0002
Delivered: 18 June 2013
Status: Satisfied on 14 July 2016
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
7 October 2011
Floating charge
Delivered: 12 October 2011
Status: Satisfied on 17 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…