BEER HAWK LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 08118833
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500, CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LS
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016; Appointment of Miss Claire Louise Richardson as a director on 1 December 2016; Termination of appointment of Rory Mclellan as a director on 1 December 2016. The most likely internet sites of BEER HAWK LIMITED are www.beerhawk.co.uk, and www.beer-hawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Beer Hawk Limited is a Private Limited Company. The company registration number is 08118833. Beer Hawk Limited has been working since 26 June 2012. The present status of the company is Active. The registered address of Beer Hawk Limited is Porter Tun House 500 Capability Green Luton England Lu1 3ls. . BARTHOLOMEEUSEN, Nicolas Katleen Jozef is a Director of the company. FRANCE, Christopher James is a Director of the company. HALL, Iain Robert Lindley is a Director of the company. LOGAN, Andy Kenneth is a Director of the company. RICHARDSON, Claire Louise is a Director of the company. ROBERTS, Mark David is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. Secretary FRANCE, Lura Ann has been resigned. Director MCLELLAN, Rory has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Appointed Date: 01 December 2016
37 years old
Director
FRANCE, Christopher James
Appointed Date: 26 June 2012
49 years old
Director
HALL, Iain Robert Lindley
Appointed Date: 29 February 2016
42 years old
Director
LOGAN, Andy Kenneth
Appointed Date: 29 February 2016
40 years old
Director
RICHARDSON, Claire Louise
Appointed Date: 01 December 2016
42 years old
Director
ROBERTS, Mark David
Appointed Date: 26 June 2012
46 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 29 February 2016
43 years old

Resigned Directors

Secretary
FRANCE, Lura Ann
Resigned: 29 February 2016
Appointed Date: 26 June 2012
Director
MCLELLAN, Rory
Resigned: 01 December 2016
Appointed Date: 29 February 2016
47 years old

Persons With Significant Control

Pioneer Brewing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEER HAWK LIMITED Events

13 Dec 2016
Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016
13 Dec 2016
Appointment of Miss Claire Louise Richardson as a director on 1 December 2016
12 Dec 2016
Termination of appointment of Rory Mclellan as a director on 1 December 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Mar 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 19 more events
16 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to determine terms and manner of redemption shares 05/04/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2012
Change of share class name or designation
04 Sep 2012
Particulars of variation of rights attached to shares
26 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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