BUTCOMBE BREWING COMPANY LIMITED
BRISTOL BARNCREST NO.162 LIMITED

Hellopages » Somerset » North Somerset » BS40 5PA

Company number 04631172
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 eighty-three 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 BREWING COMPANY LIMITED are www.butcombebrewingcompany.co.uk, and www.butcombe-brewing-company.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 Brewing Company Limited is a Private Limited Company. The company registration number is 04631172. Butcombe Brewing Company Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Butcombe Brewing Company 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 GAYNOR, Patrick has been resigned. Director HORSLEY, Paul Mark has been resigned. Director LOVE, Martin John has been resigned. Director NEWELL, Guy Barrington 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
GAYNOR, Patrick
Resigned: 22 December 2014
Appointed Date: 13 March 2003
71 years old
Director
HORSLEY, Paul Mark
Resigned: 22 December 2014
Appointed Date: 27 February 2003
74 years old
Director
LOVE, Martin John
Resigned: 27 May 2016
Appointed Date: 13 May 2004
73 years old
Director
NEWELL, Guy Barrington
Resigned: 27 November 2015
Appointed Date: 27 February 2003
77 years old
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 27 February 2003
Appointed Date: 08 January 2003

Persons With Significant Control

The Liberation Group Uk Limited
Notified on: 7 January 2017
Nature of control: Ownership of shares – 75% or more

BUTCOMBE BREWING COMPANY 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 046311720002 in full
...
... and 73 more events
01 Mar 2003
Memorandum and Articles of Association
01 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003
Company name changed barncrest no.162 LIMITED\certificate issued on 24/02/03
08 Jan 2003
Incorporation

BUTCOMBE BREWING COMPANY LIMITED Charges

12 September 2016
Charge code 0463 1172 0003
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
22 December 2014
Charge code 0463 1172 0002
Delivered: 30 December 2014
Status: Satisfied on 17 September 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee)
Description: Contains fixed charge…
27 February 2003
Debenture
Delivered: 12 March 2003
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BUTCOMBE BREWERY (EBT) LIMITED BUTCOMBE BREWERY LIMITED BUTCOMBE INNS LIMITED BUTCOMBE PROPERTY SERVICES LIMITED BUTCOMBE PUBCO LIMITED BUTD BUSINESS SERVICES LTD BUTE 65 LIMITED