WYE VALLEY BREWERY LIMITED
HEREFORDSHIRE

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

Company number 02830022
Status Active
Incorporation Date 24 June 1993
Company Type Private Limited Company
Address THE BREWERY, STOKE LACY, HEREFORDSHIRE, HR7 4HG
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 96,102 ; Termination of appointment of William Gordon Jimmy Swan as a director on 30 September 2015. The most likely internet sites of WYE VALLEY BREWERY LIMITED are www.wyevalleybrewery.co.uk, and www.wye-valley-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Wye Valley Brewery Limited is a Private Limited Company. The company registration number is 02830022. Wye Valley Brewery Limited has been working since 24 June 1993. The present status of the company is Active. The registered address of Wye Valley Brewery Limited is The Brewery Stoke Lacy Herefordshire Hr7 4hg. . AMOR, Vernon Patrick 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SWAN, William Gordon Jimmy has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
AMOR, Vernon Patrick
Appointed Date: 22 November 2011

Director
AMOR, Peter William
Appointed Date: 01 July 1993
79 years old

Director
AMOR, Vernon Patrick
Appointed Date: 31 January 2003
53 years old

Resigned Directors

Secretary
AMOR, Christine Olive
Resigned: 22 November 2011
Appointed Date: 01 July 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 1993
Appointed Date: 24 June 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 1993
Appointed Date: 24 June 1993

Director
SWAN, William Gordon Jimmy
Resigned: 30 September 2015
Appointed Date: 01 May 2014
56 years old

WYE VALLEY BREWERY LIMITED Events

03 Feb 2017
Accounts for a medium company made up to 30 April 2016
15 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 96,102

16 Oct 2015
Termination of appointment of William Gordon Jimmy Swan as a director on 30 September 2015
12 Oct 2015
Accounts for a medium company made up to 30 April 2015
29 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 96,102

...
... and 60 more events
15 Aug 1994
Return made up to 24/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed

24 Aug 1993
Registered office changed on 24/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP

24 Aug 1993
New secretary appointed

24 Aug 1993
Secretary resigned;director resigned;new director appointed

24 Jun 1993
Incorporation

WYE VALLEY BREWERY LIMITED Charges

19 September 2012
Debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 1999
Mortgage debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…