Company number 08416712
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address DANIEL AVERY, 13 RUSSELL GROVE, LONDON, ENGLAND, SW9 6HU
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of ISLAND BEERS LTD are www.islandbeers.co.uk, and www.island-beers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Island Beers Ltd is a Private Limited Company.
The company registration number is 08416712. Island Beers Ltd has been working since 25 February 2013.
The present status of the company is Active. The registered address of Island Beers Ltd is Daniel Avery 13 Russell Grove London England Sw9 6hu. . AVERY, Daniel is a Director of the company. Director AVERY, Lindsay has been resigned. The company operates in "Manufacture of beer".
Current Directors
Resigned Directors
Director
AVERY, Lindsay
Resigned: 07 October 2013
Appointed Date: 25 February 2013
48 years old
Persons With Significant Control
Mr Daniel Edward John Avery
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsay Avery
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ISLAND BEERS LTD Events
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Nov 2015
Registered office address changed from 8 Suthern Close Oakham Rutland LE15 6FX to C/O Daniel Avery 13 Russell Grove London SW9 6HU on 16 November 2015
...
... and 5 more events
16 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-16
07 Oct 2013
Termination of appointment of Lindsay Avery as a director
07 Oct 2013
Registered office address changed from Flat 7 No. 30 Malbrook Road London SW15 6UF United Kingdom on 7 October 2013
19 Aug 2013
Company name changed top beer LTD\certificate issued on 19/08/13
-
RES15 ‐
Change company name resolution on 2013-08-17
-
NM01 ‐
Change of name by resolution
25 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted