BUTCOMBE BREWERY LIMITED
BRISTOL BARNCREST NO.163 LIMITED

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Company number 04631145
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address COX'S GREEN, WRINGTON, BRISTOL, BS40 5PA
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 30 January 2016; Memorandum and Articles of Association. The most likely internet sites of BUTCOMBE BREWERY LIMITED are www.butcombebrewery.co.uk, and www.butcombe-brewery.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 Worle Rail Station is 6.4 miles; to Shirehampton Rail Station is 9.6 miles; to Sea Mills Rail Station is 9.8 miles; to Avonmouth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butcombe Brewery Limited is a Private Limited Company. The company registration number is 04631145. Butcombe Brewery Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Butcombe Brewery Limited is Cox S Green Wrington Bristol Bs40 5pa. . CROWTHER, Mark Nicholas is a Secretary of the company. CROWTHER, Mark Nicholas is a Director of the company. HEARNE, Declan Patrick is a Director of the company. WILLIAMS, Geraint is a Director of the company. Secretary ADAMS, Paul Francis has been resigned. Secretary GOULD, Gerald Edward has been resigned. Secretary HORSLEY, Paul Mark has been resigned. Secretary TAYLOR, Peter William has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director ADAMS, Paul Francis has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director GOULD, Gerald Edward has been resigned. Director HORSLEY, Paul Mark has been resigned. Director NEWELL, Guy Barrington has been resigned. Director SHARDLOW, Richard Peter has been resigned. Director TAYLOR, Peter William has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
CROWTHER, Mark Nicholas
Appointed Date: 20 March 2015
Director
CROWTHER, Mark Nicholas
Appointed Date: 22 December 2014
57 years old
Director
HEARNE, Declan Patrick
Appointed Date: 22 December 2014
62 years old
Director
WILLIAMS, Geraint
Appointed Date: 27 November 2015
54 years old

Resigned Directors

Secretary
ADAMS, Paul Francis
Resigned: 03 June 2003
Appointed Date: 13 March 2003
Secretary
GOULD, Gerald Edward
Resigned: 26 February 2013
Appointed Date: 03 June 2003
Secretary
HORSLEY, Paul Mark
Resigned: 13 March 2003
Appointed Date: 27 February 2003
Secretary
TAYLOR, Peter William
Resigned: 20 March 2015
Appointed Date: 26 February 2013
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 27 February 2003
Appointed Date: 08 January 2003
Director
ADAMS, Paul Francis
Resigned: 31 October 2005
Appointed Date: 13 March 2003
76 years old
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 27 February 2003
Appointed Date: 08 January 2003
Director
GOULD, Gerald Edward
Resigned: 26 February 2013
Appointed Date: 03 June 2003
83 years old
Director
HORSLEY, Paul Mark
Resigned: 22 December 2014
Appointed Date: 27 February 2003
74 years old
Director
NEWELL, Guy Barrington
Resigned: 27 November 2015
Appointed Date: 27 February 2003
77 years old
Director
SHARDLOW, Richard Peter
Resigned: 27 November 2015
Appointed Date: 31 October 2005
68 years old
Director
TAYLOR, Peter William
Resigned: 20 March 2015
Appointed Date: 26 February 2013
59 years old
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 27 February 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Butcombe Brewing Company Limited
Notified on: 7 January 2017
Nature of control: Ownership of shares – 75% or more

BUTCOMBE BREWERY LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Nov 2016
Full accounts made up to 30 January 2016
27 Sep 2016
Memorandum and Articles of Association
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2016
Satisfaction of charge 046311450025 in full
...
... and 109 more events
13 Mar 2003
Particulars of mortgage/charge
13 Mar 2003
Particulars of mortgage/charge
08 Mar 2003
Particulars of mortgage/charge
06 Mar 2003
Company name changed barncrest no.163 LIMITED\certificate issued on 06/03/03
08 Jan 2003
Incorporation

BUTCOMBE BREWERY LIMITED Charges

12 September 2016
Charge code 0463 1145 0026
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: The property known as:. Queen victoria inn, pelting drove…
22 December 2014
Charge code 0463 1145 0025
Delivered: 30 December 2014
Status: Satisfied on 17 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee)
Description: F/H land and buildings cox's green cleve's yard havyatt…
21 May 2012
Legal mortgage
Delivered: 25 May 2012
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Garriao high street hinton charterhouse bath t/nos part…
14 March 2012
Chattels mortgage
Delivered: 15 March 2012
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Asset Finance (UK) LTD. and Hsbc Equipment Finance (UK) LTD.
Description: Conditioning tank CT1.
27 January 2012
Legal mortgage
Delivered: 4 February 2012
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Lease of the mill, rode hill, rode, frome, somerset t/no…
21 December 2011
Legal mortgage
Delivered: 11 January 2012
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Malt shovel inn blackmore lane cannington bridgwater…
21 November 2011
Legal mortgage
Delivered: 25 November 2011
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Lease of the pig & fiddle, 2 saracen street, ground floor…
13 July 2011
Chattels mortgage
Delivered: 14 July 2011
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: Fan units. Tae 351 refrigeration unit. Stainless pipes for…
1 November 2010
Legal mortgage
Delivered: 12 November 2010
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: The fox & hounds pub, broadway road, charlton adam…
8 January 2007
Legal mortgage
Delivered: 10 January 2007
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H woolpack inn, st georges, weston super mare, somerset…
18 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property at the cross keys high street rode somerset…
4 December 2006
Legal mortgage
Delivered: 7 December 2006
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property the rose and crown high street hinton…
23 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the queen victoria inn priddy near wells…
14 September 2006
Chattels mortgage
Delivered: 15 September 2006
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular plant machinery and things hereto or any…
2 February 2006
Legal mortgage
Delivered: 8 February 2006
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Manor cottage hinton blewett bristol t/n AV125727. With the…
2 February 2006
Legal mortgage
Delivered: 8 February 2006
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: The ring o'bells hinten blewett bristol t/n QV248541. With…
30 August 2005
Chattels mortgage
Delivered: 31 August 2005
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Brewery design services brewery consisting of, cold liquor…
21 February 2005
Legal mortgage
Delivered: 3 March 2005
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property at the prince of wales, 84-86 stoke lane…
27 August 2004
Legal mortgage
Delivered: 28 August 2004
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property at the queen's arms celtic way bleadon nr…
18 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property the red tile inn cossington bridgwater. With…
18 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property the old crown kelston bath. With the benefit…
18 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property the lamb hotel the square axbridge. With the…
18 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property the bell 18 hillsgrove street bristol. With…
28 February 2003
Legal mortgage
Delivered: 13 March 2003
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a ring o'bells compton martin bristol…
28 February 2003
Legal mortgage
Delivered: 13 March 2003
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the swann inn rowberrow winscombe…
27 February 2003
Debenture
Delivered: 8 March 2003
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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