BREWERY PLASTICS LIMITED
HEREFORD WINEHAVEN LIMITED CYPHERCO LIMITED WINEHAVEN LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 6FE

Company number 03591862
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address CYPHERCO LIMITED, UNIT 19, RURAL ENTERPRISE CENTRE, VINCENT CAREY RD ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Statement by Directors. The most likely internet sites of BREWERY PLASTICS LIMITED are www.breweryplastics.co.uk, and www.brewery-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Brewery Plastics Limited is a Private Limited Company. The company registration number is 03591862. Brewery Plastics Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of Brewery Plastics Limited is Cypherco Limited Unit 19 Rural Enterprise Centre Vincent Carey Rd Rotherwas Industrial Estate Hereford Herefordshire Hr2 6fe. . ROWBERRY, Peter Eric is a Secretary of the company. ROWBERRY, Peter Eric is a Director of the company. WHEATON, Christopher Simon Courtenay is a Director of the company. Secretary BENNETT, Paul has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JACKSON, Andrew Graham has been resigned. Director BEASEY, Eric has been resigned. Director DAWSON, David Alan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JACKSON, Andrew Graham has been resigned. Director PARRY, Robert Anthony has been resigned. Director PHILLIPS, Archibald John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROWBERRY, Peter Eric
Appointed Date: 26 August 1998
Director
ROWBERRY, Peter Eric
Appointed Date: 26 August 1998
68 years old
Director
WHEATON, Christopher Simon Courtenay
Appointed Date: 26 August 1998
80 years old

Resigned Directors

Secretary
BENNETT, Paul
Resigned: 26 August 1998
Appointed Date: 14 July 1998
Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 July 1998
Appointed Date: 02 July 1998
Secretary
JACKSON, Andrew Graham
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Director
BEASEY, Eric
Resigned: 26 August 1998
Appointed Date: 26 August 1998
96 years old
Director
DAWSON, David Alan
Resigned: 13 November 2007
Appointed Date: 03 September 1998
82 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 July 1998
Appointed Date: 02 July 1998
71 years old
Director
JACKSON, Andrew Graham
Resigned: 26 August 1998
Appointed Date: 26 August 1998
88 years old
Director
PARRY, Robert Anthony
Resigned: 26 August 1998
Appointed Date: 14 July 1998
67 years old
Director
PHILLIPS, Archibald John
Resigned: 26 August 1998
Appointed Date: 26 August 1998
109 years old

Persons With Significant Control

Cypherco Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

BREWERY PLASTICS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
14 Apr 2016
Statement by Directors
14 Apr 2016
Statement of capital on 14 April 2016
  • GBP 2
14 Apr 2016
Solvency Statement dated 14/04/16
...
... and 84 more events
21 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
Registered office changed on 21/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jul 1998
Incorporation

BREWERY PLASTICS LIMITED Charges

9 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 November 2002
Debenture
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1998
Legal mortgage
Delivered: 3 September 1998
Status: Satisfied on 27 February 2004
Persons entitled: Midland Bank PLC
Description: The property at twyford road,rotherwas industrial…
26 August 1998
Debenture
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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