MALVERN HILLS BREWERY LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 4ND

Company number 03593280
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address 15 WEST MALVERN ROAD, MALVERN, WORCESTERSHIRE, WR14 4ND
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Frances Caroline Casey as a director on 15 August 2016; Confirmation statement made on 6 July 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of MALVERN HILLS BREWERY LIMITED are www.malvernhillsbrewery.co.uk, and www.malvern-hills-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Colwall Rail Station is 3.1 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7.1 miles; to Worcester Shrub Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malvern Hills Brewery Limited is a Private Limited Company. The company registration number is 03593280. Malvern Hills Brewery Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Malvern Hills Brewery Limited is 15 West Malvern Road Malvern Worcestershire Wr14 4nd. The company`s financial liabilities are £16.32k. It is £0.82k against last year. And the total assets are £37.14k, which is £5.55k against last year. CASEY, Frances is a Secretary of the company. CASEY, Frances Caroline is a Director of the company. HAWTHORNTHWAITE, Julian Mark is a Director of the company. Secretary GARDINER, Gavin Peter has been resigned. Secretary HAWTHORNTHWAITE, Nigel Paul has been resigned. Secretary PAYNE, Nicola has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HAWTHORNTHWAITE, Nigel Paul has been resigned. Director MAYL, Francis Richard Victor has been resigned. The company operates in "Manufacture of beer".


malvern hills brewery Key Finiance

LIABILITIES £16.32k
+5%
CASH n/a
TOTAL ASSETS £37.14k
+17%
All Financial Figures

Current Directors

Secretary
CASEY, Frances
Appointed Date: 09 May 2008
Director
CASEY, Frances Caroline
Appointed Date: 15 August 2016
68 years old
Director
HAWTHORNTHWAITE, Julian Mark
Appointed Date: 06 July 1998
65 years old

Resigned Directors

Secretary
GARDINER, Gavin Peter
Resigned: 09 May 2008
Appointed Date: 30 August 2006
Secretary
HAWTHORNTHWAITE, Nigel Paul
Resigned: 31 May 2002
Appointed Date: 06 July 1998
Secretary
PAYNE, Nicola
Resigned: 30 August 2006
Appointed Date: 01 May 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998
Director
HAWTHORNTHWAITE, Nigel Paul
Resigned: 18 May 2009
Appointed Date: 22 July 2002
63 years old
Director
MAYL, Francis Richard Victor
Resigned: 27 July 2002
Appointed Date: 06 July 1998
72 years old

Persons With Significant Control

Mr Julian Mark Hawthornthwaite
Notified on: 6 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MALVERN HILLS BREWERY LIMITED Events

15 Aug 2016
Appointment of Frances Caroline Casey as a director on 15 August 2016
02 Aug 2016
Confirmation statement made on 6 July 2016 with updates
24 May 2016
Micro company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
02 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
24 Nov 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Nov 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/11/99
23 Jul 1999
Return made up to 06/07/99; full list of members
09 Jul 1998
Secretary resigned
06 Jul 1998
Incorporation

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