WESTERHAM BREWERY COMPANY LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 6AS

Company number 04819899
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address VICTORIA HOUSE, STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6AS
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 7 October 2016 GBP 350,004 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of WESTERHAM BREWERY COMPANY LIMITED are www.westerhambrewerycompany.co.uk, and www.westerham-brewery-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. The distance to to Crawley Rail Station is 5.7 miles; to Burgess Hill Rail Station is 6 miles; to Three Bridges Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westerham Brewery Company Limited is a Private Limited Company. The company registration number is 04819899. Westerham Brewery Company Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Westerham Brewery Company Limited is Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex Rh17 6as. The company`s financial liabilities are £254.3k. It is £-306.84k against last year. And the total assets are £506.17k, which is £-310.33k against last year. LOWE, Raymond Malcolm James is a Secretary of the company. NAISMITH, Nicholas John Ewen is a Director of the company. WICKS, Elizabeth Ann is a Director of the company. WICKS, Robert James Cairns is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director FIELD, James Richard Brian has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of beer".


westerham brewery company Key Finiance

LIABILITIES £254.3k
-55%
CASH n/a
TOTAL ASSETS £506.17k
-39%
All Financial Figures

Current Directors

Secretary
LOWE, Raymond Malcolm James
Appointed Date: 30 July 2003

Director
NAISMITH, Nicholas John Ewen
Appointed Date: 16 September 2011
64 years old

Director
WICKS, Elizabeth Ann
Appointed Date: 30 July 2003
59 years old

Director
WICKS, Robert James Cairns
Appointed Date: 27 February 2004
60 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Director
FIELD, James Richard Brian
Resigned: 16 September 2011
Appointed Date: 01 February 2005
79 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Robert Wicks
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERHAM BREWERY COMPANY LIMITED Events

13 Apr 2017
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 350,004

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 1 July 2016 with updates
18 Jan 2016
Director's details changed for Mr Nicholas John Ewen Naismith on 18 January 2016
29 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 1 July 2015
...
... and 40 more events
21 Aug 2003
New secretary appointed
21 Aug 2003
New director appointed
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

WESTERHAM BREWERY COMPANY LIMITED Charges

23 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2012
Charge on cash deposit
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge over the sum of £2,000 deposited with the bank…