MAD HATTER BREWING COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L5 9UU

Company number 08743524
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 23 LIGHTBODY STREET, LIVERPOOL, ENGLAND, L5 9UU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 087435240003, created on 2 February 2017; Registration of charge 087435240002, created on 1 December 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of MAD HATTER BREWING COMPANY LIMITED are www.madhatterbrewingcompany.co.uk, and www.mad-hatter-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Edge Hill Rail Station is 2.4 miles; to Brunswick Rail Station is 2.9 miles; to Kirkby Rail Station is 5.8 miles; to Formby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad Hatter Brewing Company Limited is a Private Limited Company. The company registration number is 08743524. Mad Hatter Brewing Company Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Mad Hatter Brewing Company Limited is 23 Lightbody Street Liverpool England L5 9uu. . MATTHEWS, Gareth Michael John Kershaw is a Director of the company. STARLING, Susan Madeline is a Director of the company. Director MCBAIN, Stuart has been resigned. Director STARLING, Susan Madeline has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MATTHEWS, Gareth Michael John Kershaw
Appointed Date: 22 October 2013
49 years old

Director
STARLING, Susan Madeline
Appointed Date: 03 March 2014
46 years old

Resigned Directors

Director
MCBAIN, Stuart
Resigned: 01 September 2014
Appointed Date: 07 April 2014
61 years old

Director
STARLING, Susan Madeline
Resigned: 12 November 2013
Appointed Date: 22 October 2013
46 years old

Persons With Significant Control

Ms Susan Madeline Starling
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth Michael John Kershaw Matthews
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAD HATTER BREWING COMPANY LIMITED Events

04 Feb 2017
Registration of charge 087435240003, created on 2 February 2017
03 Dec 2016
Registration of charge 087435240002, created on 1 December 2016
17 Nov 2016
Confirmation statement made on 22 October 2016 with updates
03 Nov 2016
Director's details changed for Mr Gareth Michael John Kershaw Matthews on 1 November 2016
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
07 Apr 2014
Appointment of Mr Stuart Mcbain as a director
03 Mar 2014
Appointment of Ms Susan Madeline Starling as a director
12 Nov 2013
Termination of appointment of Susan Starling as a director
05 Nov 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

MAD HATTER BREWING COMPANY LIMITED Charges

2 February 2017
Charge code 0874 3524 0003
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Merseyside Small Loans for Business Investment Fund Limited
Description: Contains fixed charge…
1 December 2016
Charge code 0874 3524 0002
Delivered: 3 December 2016
Status: Outstanding
Persons entitled: Chaos Laboratory Limited
Description: Contains fixed charge…
20 May 2016
Charge code 0874 3524 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Chaos Laboratory Limited
Description: Contains fixed charge…