ALNWICK ALES LIMITED
NEWCASTLE UPON TYNE

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Company number 04627868
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address UNIT 5 THE PRESERVING WORKS, SHELLEY ROAD NEWBURN INDUSTRIAL ESTATE,, NEWCASTLE UPON TYNE, NE15 9RT
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of ALNWICK ALES LIMITED are www.alnwickales.co.uk, and www.alnwick-ales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wylam Rail Station is 3.4 miles; to Dunston Rail Station is 4 miles; to Newcastle Rail Station is 4.5 miles; to Prudhoe Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alnwick Ales Limited is a Private Limited Company. The company registration number is 04627868. Alnwick Ales Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Alnwick Ales Limited is Unit 5 The Preserving Works Shelley Road Newburn Industrial Estate Newcastle Upon Tyne Ne15 9rt. . BURROWS, Shona Patrine Jean is a Secretary of the company. BURROWS, Andrew Stuart is a Director of the company. BURROWS, Shona Patrine Jean is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
BURROWS, Shona Patrine Jean
Appointed Date: 03 January 2003
Director
BURROWS, Andrew Stuart
Appointed Date: 03 January 2003
62 years old
Director
BURROWS, Shona Patrine Jean
Appointed Date: 03 January 2003
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Andrew Burrows
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shona Patrine Jean Burrows
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALNWICK ALES LIMITED Events

13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 34 more events
10 Jan 2003
Director resigned
10 Jan 2003
Secretary resigned
10 Jan 2003
New director appointed
10 Jan 2003
New secretary appointed;new director appointed
03 Jan 2003
Incorporation

ALNWICK ALES LIMITED Charges

28 September 2009
Legal mortgage
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 the preserving works shelley road newcastle upon…
21 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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