DOUBLE MAXIM BEER COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 03884318
Status Active
Incorporation Date 23 November 1999
Company Type Private Limited Company
Address C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Registration of charge 038843180004, created on 15 June 2016. The most likely internet sites of DOUBLE MAXIM BEER COMPANY LIMITED are www.doublemaximbeercompany.co.uk, and www.double-maxim-beer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Double Maxim Beer Company Limited is a Private Limited Company. The company registration number is 03884318. Double Maxim Beer Company Limited has been working since 23 November 1999. The present status of the company is Active. The registered address of Double Maxim Beer Company Limited is C O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne Wear Ne1 4bf. . ANDERSON, Mark is a Secretary of the company. ANDERSON, Mark is a Director of the company. MOON, Susan is a Director of the company. TROTMAN, Douglas Joseph is a Director of the company. WHALE, Glen Andrew is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director APPLEBY, Alan has been resigned. Director MURRAY, James Anthony has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
ANDERSON, Mark
Appointed Date: 16 March 2000
Director
ANDERSON, Mark
Appointed Date: 23 November 1999
63 years old
Director
MOON, Susan
Appointed Date: 03 August 2010
67 years old
Director
TROTMAN, Douglas Joseph
Appointed Date: 23 November 1999
63 years old
Director
WHALE, Glen Andrew
Appointed Date: 03 August 2010
51 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 November 1999
Appointed Date: 23 November 1999
Director
APPLEBY, Alan
Resigned: 28 February 2013
Appointed Date: 03 August 2010
62 years old
Director
MURRAY, James Anthony
Resigned: 28 February 2010
Appointed Date: 01 February 2007
79 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 November 1999
Appointed Date: 23 November 1999

Persons With Significant Control

Mr Douglas Joseph Trotman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLE MAXIM BEER COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
24 Jun 2016
Registration of charge 038843180004, created on 15 June 2016
29 Mar 2016
Director's details changed for Mark Anderson on 28 March 2016
19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 68 more events
06 Jan 2000
New director appointed
06 Jan 2000
New director appointed
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
23 Nov 1999
Incorporation

DOUBLE MAXIM BEER COMPANY LIMITED Charges

15 June 2016
Charge code 0388 4318 0004
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: At Leisure Limited
Description: Contains fixed charge…
23 July 2013
Charge code 0388 4318 0003
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 February 2009
Mortgage
Delivered: 12 March 2009
Status: Satisfied on 18 September 2012
Persons entitled: The Council of the City of Sunderland
Description: Machinery and equipment as specified. Dry stores. Carter…
4 July 2000
Debenture
Delivered: 19 July 2000
Status: Satisfied on 18 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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