THE FIVE POINTS BREWING COMPANY LTD
LONDON

Hellopages » Greater London » Hackney » E8 1JE

Company number 08325685
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 3 INSTITUTE PLACE, LONDON, E8 1JE
Home Country United Kingdom
Nature of Business 11030 - Manufacture of cider and other fruit wines, 11050 - Manufacture of beer
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Register inspection address has been changed to C/O Wgn 4 Park Place Leeds LS1 2RU; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE FIVE POINTS BREWING COMPANY LTD are www.thefivepointsbrewingcompany.co.uk, and www.the-five-points-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Five Points Brewing Company Ltd is a Private Limited Company. The company registration number is 08325685. The Five Points Brewing Company Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of The Five Points Brewing Company Ltd is 3 Institute Place London E8 1je. . ALLISON, Steven is a Director of the company. MASON, Edward is a Director of the company. The company operates in "Manufacture of cider and other fruit wines".


Current Directors

Director
ALLISON, Steven
Appointed Date: 28 March 2013
56 years old
Director
MASON, Edward
Appointed Date: 11 December 2012
55 years old

Persons With Significant Control

Mr Edward Mason
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FIVE POINTS BREWING COMPANY LTD Events

01 Feb 2017
Register inspection address has been changed to C/O Wgn 4 Park Place Leeds LS1 2RU
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4,000
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
29 Apr 2013
Change of share class name or designation
29 Apr 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 2,000.00
29 Apr 2013
Appointment of Mr. Steven Allison as a director
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE FIVE POINTS BREWING COMPANY LTD Charges

10 April 2015
Charge code 0832 5685 0001
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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