BUDWEISER STAG BREWING COMPANY LIMITED
LUTON PURTRADE LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 03445590
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, LU1 3LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six 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 BUDWEISER STAG BREWING COMPANY LIMITED are www.budweiserstagbrewingcompany.co.uk, and www.budweiser-stag-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Budweiser Stag Brewing Company Limited is a Private Limited Company. The company registration number is 03445590. Budweiser Stag Brewing Company Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Budweiser Stag Brewing Company Limited is Porter Tun House 500 Capability Green Luton Lu1 3ls. The cash in hand is £0k. It is £0k against last year. . WALKER, Natalie Louise is a Secretary of the company. BARTHOLOMEEUSEN, Nicolas Katleen Jozef is a Director of the company. HALL, Iain Robert Lindley is a Director of the company. RICHARDSON, Claire Louise is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. Secretary BAHOSHY, Claude Louis has been resigned. Secretary COULSON, David John has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary RUGGLES, Ben has been resigned. Secretary SWAN, Alan has been resigned. Secretary TOLLEY, Anna has been resigned. Secretary TONKS, Sarah Uny has been resigned. Secretary WARD, Martin Gerard has been resigned. Secretary WILSHAW, Kayleigh Anne has been resigned. Director BAHOSHY, Claude Louis has been resigned. Director DAY, Andrew John has been resigned. Director DRYDEN, David Michael has been resigned. Director JACKSON, Peter Richard has been resigned. Director JOYNER, Paul Graham has been resigned. Director LAKE, Clare has been resigned. Director MACFARLANE, Stuart Murray has been resigned. Director MATTIUZZO, Mauro has been resigned. Director MCALLISTER, Stephen Christopher has been resigned. Director MCLELLAN, Rory has been resigned. Director MCNULTY, William Hayes has been resigned. Director MISTRY, Bhavesh has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PLOCHAET, Ingeborg has been resigned. Director SCHUBACK, Roberto has been resigned. Director TONKS, Sarah Uny has been resigned. The company operates in "Non-trading company".


budweiser stag brewing company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALKER, Natalie Louise
Appointed Date: 15 August 2016
Director
BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Appointed Date: 01 December 2016
37 years old
Director
HALL, Iain Robert Lindley
Appointed Date: 12 January 2016
42 years old
Director
RICHARDSON, Claire Louise
Appointed Date: 01 December 2016
42 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 01 December 2011
43 years old

Resigned Directors

Secretary
BAHOSHY, Claude Louis
Resigned: 14 August 2009
Appointed Date: 28 April 2009
Secretary
COULSON, David John
Resigned: 28 April 2009
Appointed Date: 01 September 2005
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 03 March 1998
Appointed Date: 07 October 1997
Secretary
RUGGLES, Ben
Resigned: 15 August 2016
Appointed Date: 06 October 2015
Secretary
SWAN, Alan
Resigned: 31 January 2004
Appointed Date: 05 March 1998
Secretary
TOLLEY, Anna
Resigned: 15 December 2011
Appointed Date: 14 August 2009
Secretary
TONKS, Sarah Uny
Resigned: 05 March 1998
Appointed Date: 03 March 1998
Secretary
WARD, Martin Gerard
Resigned: 01 September 2005
Appointed Date: 01 February 2004
Secretary
WILSHAW, Kayleigh Anne
Resigned: 06 October 2015
Appointed Date: 15 December 2011
Director
BAHOSHY, Claude Louis
Resigned: 29 April 2011
Appointed Date: 17 July 2009
52 years old
Director
DAY, Andrew John
Resigned: 30 June 2006
Appointed Date: 28 July 2000
63 years old
Director
DRYDEN, David Michael
Resigned: 31 March 2009
Appointed Date: 01 July 2006
59 years old
Director
JACKSON, Peter Richard
Resigned: 30 June 2000
Appointed Date: 05 March 1998
62 years old
Director
JOYNER, Paul Graham
Resigned: 30 June 2013
Appointed Date: 29 April 2011
66 years old
Director
LAKE, Clare
Resigned: 01 January 2016
Appointed Date: 29 April 2011
48 years old
Director
MACFARLANE, Stuart Murray
Resigned: 01 December 2011
Appointed Date: 30 April 2011
58 years old
Director
MATTIUZZO, Mauro
Resigned: 05 March 1998
Appointed Date: 03 March 1998
68 years old
Director
MCALLISTER, Stephen Christopher
Resigned: 08 April 2016
Appointed Date: 21 May 2015
60 years old
Director
MCLELLAN, Rory
Resigned: 01 December 2016
Appointed Date: 12 January 2016
47 years old
Director
MCNULTY, William Hayes
Resigned: 28 July 2000
Appointed Date: 05 March 1998
70 years old
Director
MISTRY, Bhavesh
Resigned: 03 September 2010
Appointed Date: 17 July 2009
53 years old
Nominee Director
NOROSE LIMITED
Resigned: 03 March 1998
Appointed Date: 07 October 1997
Nominee Director
NORTON ROSE LIMITED
Resigned: 03 March 1998
Appointed Date: 07 October 1997
Director
PLOCHAET, Ingeborg
Resigned: 01 November 2014
Appointed Date: 01 December 2011
57 years old
Director
SCHUBACK, Roberto
Resigned: 17 July 2009
Appointed Date: 31 March 2009
56 years old
Director
TONKS, Sarah Uny
Resigned: 05 March 1998
Appointed Date: 03 March 1998
57 years old

Persons With Significant Control

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

BUDWEISER STAG BREWING COMPANY 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
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 86 more events
25 Mar 1998
New director appointed
25 Mar 1998
New secretary appointed;new director appointed
25 Mar 1998
Secretary resigned;director resigned
25 Mar 1998
Director resigned
07 Oct 1997
Incorporation

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