CAMDEN BREWING GROUP LIMITED
LUTON CAMDEN BREWERY INDUSTRIES LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 09422924
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LS
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CAMDEN BREWING GROUP LIMITED are www.camdenbrewinggroup.co.uk, and www.camden-brewing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Camden Brewing Group Limited is a Private Limited Company. The company registration number is 09422924. Camden Brewing Group Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Camden Brewing Group Limited is Porter Tun House 500 Capability Green Luton Bedfordshire England Lu1 3ls. . WALKER, Natalie Louise is a Secretary of the company. BARTHOLOMEEUSEN, Nicolas Katleen Jozef is a Director of the company. CUPPAIDGE, Jasper George is a Director of the company. HALL, Ian 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 RUGGLES, Ben has been resigned. Director AKERLUND, Jon Andreas has been resigned. Director FOYE, Sharon Evelyn has been resigned. Director FRANCIS-BAUM, Marc has been resigned. Director FRANZEN, Patrik Ulf Mattias has been resigned. Director HEGARTY, John Kevin, Sir has been resigned. Director HEGARTY, Laila Jenny Anne has been resigned. Director MCLELLAN, Rory has been resigned. Director NEWELL, Ian Edward Ross has been resigned. The company operates in "Manufacture of beer".


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
CUPPAIDGE, Jasper George
Appointed Date: 04 June 2015
50 years old
Director
HALL, Ian Robert Lindley
Appointed Date: 07 January 2016
42 years old
Director
RICHARDSON, Claire Louise
Appointed Date: 01 December 2016
42 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 07 January 2016
43 years old

Resigned Directors

Secretary
RUGGLES, Ben
Resigned: 15 August 2016
Appointed Date: 29 February 2016
Director
AKERLUND, Jon Andreas
Resigned: 07 January 2016
Appointed Date: 04 June 2015
54 years old
Director
FOYE, Sharon Evelyn
Resigned: 31 August 2016
Appointed Date: 04 June 2015
55 years old
Director
FRANCIS-BAUM, Marc
Resigned: 07 January 2016
Appointed Date: 04 June 2015
54 years old
Director
FRANZEN, Patrik Ulf Mattias
Resigned: 07 January 2016
Appointed Date: 04 February 2015
54 years old
Director
HEGARTY, John Kevin, Sir
Resigned: 07 January 2016
Appointed Date: 04 June 2015
81 years old
Director
HEGARTY, Laila Jenny Anne
Resigned: 07 January 2016
Appointed Date: 04 June 2015
51 years old
Director
MCLELLAN, Rory
Resigned: 01 December 2016
Appointed Date: 07 January 2016
47 years old
Director
NEWELL, Ian Edward Ross
Resigned: 01 December 2016
Appointed Date: 07 January 2016
53 years old

Persons With Significant Control

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

CAMDEN BREWING GROUP LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Feb 2017
Group of companies' accounts made up to 31 December 2015
04 Feb 2017
Compulsory strike-off action has been discontinued
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
...
... and 35 more events
05 Jun 2015
Appointment of Sir John Kevin Hegarty as a director on 4 June 2015
20 Apr 2015
Registered office address changed from 23 Exmouth Market London EC1R 4QL United Kingdom to 55-59 Wilkin Street Mews London NW5 3NN on 20 April 2015
13 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
05 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 January 2016
04 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-04
  • GBP 1

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