BOX STEAM BREWERY LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 0DH

Company number 07550058
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address ATELIER B1 THE OLD BREWERY, LODWAY, PILL, BRISTOL, BS20 0DH
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Resolutions RES14 ‐ Capitalisation 27/01/2017 RES13 ‐ Share transfer 27/01/2017 ; Statement of capital following an allotment of shares on 27 January 2017 GBP 1,512,704 . The most likely internet sites of BOX STEAM BREWERY LIMITED are www.boxsteambrewery.co.uk, and www.box-steam-brewery.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and nine months. The distance to to Bristol Temple Meads Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.7 miles; to Caldicot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Steam Brewery Limited is a Private Limited Company. The company registration number is 07550058. Box Steam Brewery Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Box Steam Brewery Limited is Atelier B1 The Old Brewery Lodway Pill Bristol Bs20 0dh. The company`s financial liabilities are £216.45k. It is £49.63k against last year. The cash in hand is £2.5k. It is £-20.71k against last year. And the total assets are £356.72k, which is £-382.93k against last year. PINSTRIPE LIMITED is a Secretary of the company. ROBERTS, Andrew James is a Director of the company. The company operates in "Manufacture of beer".


box steam brewery Key Finiance

LIABILITIES £216.45k
+29%
CASH £2.5k
-90%
TOTAL ASSETS £356.72k
-52%
All Financial Figures

Current Directors

Secretary
PINSTRIPE LIMITED
Appointed Date: 03 March 2011

Director
ROBERTS, Andrew James
Appointed Date: 03 March 2011
49 years old

Persons With Significant Control

Gabb & Co Executor And Trustee Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX STEAM BREWERY LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Feb 2017
Resolutions
  • RES14 ‐ Capitalisation 27/01/2017
  • RES13 ‐ Share transfer 27/01/2017

24 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1,512,704

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,237,704

...
... and 13 more events
18 Feb 2012
Particulars of a mortgage or charge / charge no: 2
17 Jan 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

11 Jan 2012
Statement of capital following an allotment of shares on 15 December 2011
  • GBP 227,704

26 Jul 2011
Particulars of a mortgage or charge / charge no: 1
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOX STEAM BREWERY LIMITED Charges

17 February 2012
All assets debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…