Company number 09171250
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address KONIGSBERG SEVEN BRIDGES BREWERIES LTD MEDEN ROAD, BOUGHTON, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG22 9ZD
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 49410 - Freight transport by road
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Graham Roy Lawrence on 3 January 2017; Statement of capital following an allotment of shares on 3 January 2017
GBP 100
; Registered office address changed from The E Centre Darwin Drive Ollerton Newark Notts NG22 9GW to Konigsberg Seven Bridges Breweries Ltd Meden Road Boughton Newark Nottinghamshire NG22 9ZD on 9 January 2017. The most likely internet sites of KONIGSBERG SEVEN BRIDGES BREWERIES LTD are www.konigsbergsevenbridgesbreweries.co.uk, and www.konigsberg-seven-bridges-breweries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Retford Rail Station is 7.9 miles; to Worksop Rail Station is 9.6 miles; to Rolleston Rail Station is 10 miles; to Fiskerton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Konigsberg Seven Bridges Breweries Ltd is a Private Limited Company.
The company registration number is 09171250. Konigsberg Seven Bridges Breweries Ltd has been working since 12 August 2014.
The present status of the company is Active. The registered address of Konigsberg Seven Bridges Breweries Ltd is Konigsberg Seven Bridges Breweries Ltd Meden Road Boughton Newark Nottinghamshire England Ng22 9zd. The company`s financial liabilities are £213.03k. It is £176.38k against last year. The cash in hand is £0.32k. It is £-0.45k against last year. And the total assets are £3.37k, which is £-9.76k against last year. LAWRENCE, Graham is a Secretary of the company. BISWAS, Matthew Samir is a Director of the company. HANDY, Robert Mark is a Director of the company. LAWRENCE, Graham Roy is a Director of the company. SMYTH, Richard Andrew is a Director of the company. Director LEBEDEVA, Maria has been resigned. Director MCNAB, Neil Anthony has been resigned. Director OWEN-BLUE, Toni has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
konigsberg seven bridges breweries Key Finiance
LIABILITIES
£213.03k
+481%
CASH
£0.32k
-59%
TOTAL ASSETS
£3.37k
-75%
All Financial Figures
Current Directors
Resigned Directors
Director
LEBEDEVA, Maria
Resigned: 26 September 2016
Appointed Date: 07 December 2015
36 years old
Director
OWEN-BLUE, Toni
Resigned: 07 December 2015
Appointed Date: 21 August 2015
32 years old
Persons With Significant Control
Mr Graham Roy Lawrence
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
KONIGSBERG SEVEN BRIDGES BREWERIES LTD Events
13 Jan 2017
Director's details changed for Mr Graham Roy Lawrence on 3 January 2017
13 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
09 Jan 2017
Registered office address changed from The E Centre Darwin Drive Ollerton Newark Notts NG22 9GW to Konigsberg Seven Bridges Breweries Ltd Meden Road Boughton Newark Nottinghamshire NG22 9ZD on 9 January 2017
30 Dec 2016
Appointment of Mr Robert Mark Handy as a director on 30 December 2016
26 Sep 2016
Termination of appointment of Maria Lebedeva as a director on 26 September 2016
...
... and 9 more events
06 May 2015
Appointment of Mr Matthew Samir Biswas as a director on 5 May 2015
05 May 2015
Appointment of Mr Neil Anthony Mcnab as a director on 5 May 2015
05 May 2015
Company name changed konigberg breweries LTD\certificate issued on 05/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-01
10 Apr 2015
Company name changed abbey brewery LTD\certificate issued on 10/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-10
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
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MODEL ARTICLES ‐
Model articles adopted