THE MIGHTY OAK BREWING CO. LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6TW

Company number 03091052
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 14B WEST STATION YARD, SPITAL ROAD, MALDON, ESSEX, CM9 6TW
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 030910520005, created on 8 January 2016. The most likely internet sites of THE MIGHTY OAK BREWING CO. LIMITED are www.themightyoakbrewingco.co.uk, and www.the-mighty-oak-brewing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The Mighty Oak Brewing Co Limited is a Private Limited Company. The company registration number is 03091052. The Mighty Oak Brewing Co Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of The Mighty Oak Brewing Co Limited is 14b West Station Yard Spital Road Maldon Essex Cm9 6tw. . O'NEILL, Ruth Elizabeth is a Secretary of the company. BOYCE, John James is a Director of the company. O'NEILL, Ruth Elizabeth is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
O'NEILL, Ruth Elizabeth
Appointed Date: 14 August 1995
Director
BOYCE, John James
Appointed Date: 14 August 1995
72 years old
Director
O'NEILL, Ruth Elizabeth
Appointed Date: 05 April 1998
74 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995

Persons With Significant Control

Mr John James Boyce
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Elizabeth O'Neill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MIGHTY OAK BREWING CO. LIMITED Events

25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Jan 2016
Registration of charge 030910520005, created on 8 January 2016
17 Aug 2015
Registration of charge 030910520004, created on 13 August 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
...
... and 48 more events
18 Aug 1995
Accounting reference date notified as 31/10
18 Aug 1995
Secretary resigned;new secretary appointed
18 Aug 1995
Director resigned;new director appointed
18 Aug 1995
Registered office changed on 18/08/95 from: international house 31 church road hendon london NW4 4EB
14 Aug 1995
Incorporation

THE MIGHTY OAK BREWING CO. LIMITED Charges

8 January 2016
Charge code 0309 1052 0005
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 21B west station yard spital road maldon essex…
13 August 2015
Charge code 0309 1052 0004
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 March 2013
Legal charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 21A west station yard spital road…
26 September 2000
Legal charge
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 14A and 14B west station yard maldon essex.
5 February 1996
Deed
Delivered: 15 February 1996
Status: Satisfied on 3 October 2000
Persons entitled: Merchant Investors Assurance Company Limited
Description: The interest earning deposit account no 30144967 opened at…

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