BRASENOSE TRADING LIMITED
LIVERPOOL LIVERPOOL DISTILLERY LIMITED

Hellopages » Merseyside » Liverpool » L20 8HL

Company number 08482982
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address 39 BRASENOSE ROAD, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 8HL
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Suite 61 Elysian Fields Liverpool Merseyside L1 4DL to 39 Brasenose Road Liverpool Merseyside L20 8HL on 21 March 2017; Resolutions RES15 ‐ Change company name resolution on 2017-03-08 ; Change of name notice. The most likely internet sites of BRASENOSE TRADING LIMITED are www.brasenosetrading.co.uk, and www.brasenose-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Brasenose Trading Limited is a Private Limited Company. The company registration number is 08482982. Brasenose Trading Limited has been working since 10 April 2013. The present status of the company is Active. The registered address of Brasenose Trading Limited is 39 Brasenose Road Liverpool Merseyside England L20 8hl. . HENSBY, William Mark is a Director of the company. Secretary BIRTWISTLE, Megan Rose has been resigned. Secretary BIRTWISTLE, Megan Rose has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
HENSBY, William Mark
Appointed Date: 10 April 2013
72 years old

Resigned Directors

Secretary
BIRTWISTLE, Megan Rose
Resigned: 30 March 2016
Appointed Date: 23 December 2015

Secretary
BIRTWISTLE, Megan Rose
Resigned: 27 October 2014
Appointed Date: 27 February 2014

BRASENOSE TRADING LIMITED Events

21 Mar 2017
Registered office address changed from Suite 61 Elysian Fields Liverpool Merseyside L1 4DL to 39 Brasenose Road Liverpool Merseyside L20 8HL on 21 March 2017
09 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-08

09 Mar 2017
Change of name notice
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
...
... and 9 more events
28 Oct 2014
Termination of appointment of Megan Rose Birtwistle as a secretary on 27 October 2014
02 Jun 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,000

02 Jun 2014
Previous accounting period extended from 30 April 2014 to 31 May 2014
27 Feb 2014
Appointment of Miss Megan Rose Birtwistle as a secretary
10 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRASENOSE TRADING LIMITED Charges

9 December 2015
Charge code 0848 2982 0001
Delivered: 14 December 2015
Status: Satisfied on 12 May 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: All present & future property…