WYE VALLEY BREWERY HOLDINGS LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR7 4HG

Company number 06054450
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address THE BREWERY, STOKE LACY, HEREFORDSHIRE, HR7 4HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 96,152 . The most likely internet sites of WYE VALLEY BREWERY HOLDINGS LIMITED are www.wyevalleybreweryholdings.co.uk, and www.wye-valley-brewery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Wye Valley Brewery Holdings Limited is a Private Limited Company. The company registration number is 06054450. Wye Valley Brewery Holdings Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Wye Valley Brewery Holdings Limited is The Brewery Stoke Lacy Herefordshire Hr7 4hg. . PIZII, Michelle Anne is a Secretary of the company. AMOR, Peter William is a Director of the company. AMOR, Vernon Patrick is a Director of the company. Secretary AMOR, Christine Olive has been resigned. Secretary AMOR, Vernon Patrick has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PIZII, Michelle Anne
Appointed Date: 06 April 2015
Director
AMOR, Peter William
Appointed Date: 16 January 2007
79 years old
Director
AMOR, Vernon Patrick
Appointed Date: 16 January 2007
52 years old

Resigned Directors

Secretary
AMOR, Christine Olive
Resigned: 22 November 2011
Appointed Date: 16 January 2007
Secretary
AMOR, Vernon Patrick
Resigned: 06 April 2015
Appointed Date: 22 November 2011
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Peter William Amor
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Vernon Patrick Amor
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYE VALLEY BREWERY HOLDINGS LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 96,152
12 Oct 2015
Group of companies' accounts made up to 30 April 2015
15 May 2015
Termination of appointment of Vernon Patrick Amor as a secretary on 6 April 2015
...
... and 34 more events
02 Mar 2007
Ad 16/01/07--------- £ si 96001@1=96001 £ ic 1/96002
02 Mar 2007
Nc inc already adjusted 16/01/07
02 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007
Incorporation

WYE VALLEY BREWERY HOLDINGS LIMITED Charges

17 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The brewery stoke lacy hereford t/n's HE14135, HE15206 and…
25 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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