RCH BREWERY LTD
WESTON SUPER MARE QUINTIN DAVEY LIMITED

Hellopages » Somerset » North Somerset » BS24 6RR

Company number 01257115
Status Active
Incorporation Date 5 May 1976
Company Type Private Limited Company
Address R C H BREWERY, WEST HEWISH, WESTON SUPER MARE, SOMERSET, BS24 6RR
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 ; Termination of appointment of Paul Quintin Davey as a director on 24 October 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of RCH BREWERY LTD are www.rchbrewery.co.uk, and www.rch-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Yatton Rail Station is 2.6 miles; to Weston Milton Rail Station is 3.2 miles; to Weston-super-Mare Rail Station is 4.4 miles; to Nailsea & Backwell Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rch Brewery Ltd is a Private Limited Company. The company registration number is 01257115. Rch Brewery Ltd has been working since 05 May 1976. The present status of the company is Active. The registered address of Rch Brewery Ltd is R C H Brewery West Hewish Weston Super Mare Somerset Bs24 6rr. . TURNER, David Allen is a Director of the company. Secretary DAVEY, Dennis Quintin, Councillor has been resigned. Secretary GORDON-LEAF, Edward Antony has been resigned. Director DAVEY, Dennis Quintin, Councillor has been resigned. Director DAVEY, Janet Rose has been resigned. Director DAVEY, Mark Charles has been resigned. Director DAVEY, Paul Quintin has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
TURNER, David Allen
Appointed Date: 12 January 2016
51 years old

Resigned Directors

Secretary
DAVEY, Dennis Quintin, Councillor
Resigned: 12 January 2016
Secretary
GORDON-LEAF, Edward Antony
Resigned: 01 October 2016
Appointed Date: 12 January 2016
Director
DAVEY, Dennis Quintin, Councillor
Resigned: 12 January 2016
89 years old
Director
DAVEY, Janet Rose
Resigned: 12 January 2016
88 years old
Director
DAVEY, Mark Charles
Resigned: 12 January 2016
Appointed Date: 01 July 1997
59 years old
Director
DAVEY, Paul Quintin
Resigned: 24 October 2016
63 years old

Persons With Significant Control

Wyaston & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RCH BREWERY LTD Events

18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
03 Nov 2016
Termination of appointment of Paul Quintin Davey as a director on 24 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Termination of appointment of Edward Antony Gordon-Leaf as a secretary on 1 October 2016
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 93 more events
26 Jan 1988
Return made up to 18/12/87; no change of members
30 Dec 1986
Full accounts made up to 30 June 1986
30 Dec 1986
Annual return made up to 12/12/86
30 May 1986
Gazettable document
05 May 1976
Certificate of incorporation

RCH BREWERY LTD Charges

11 February 2014
Charge code 0125 7115 0016
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 February 2014
Charge code 0125 7115 0014
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
10 February 2014
Charge code 0125 7115 0015
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
23 September 2010
All assets debenture
Delivered: 25 September 2010
Status: Satisfied on 8 January 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 November 2007
Legal mortgage
Delivered: 6 November 2007
Status: Satisfied on 8 January 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as r c h brewery west hewish weston…
27 August 1993
Legal charge.
Delivered: 28 August 1993
Status: Satisfied on 8 January 2016
Persons entitled: Midland Bank PLC,
Description: Freehold property knwown as or being "the cider mill" west…
13 July 1993
Fixed and floating charge.
Delivered: 15 July 1993
Status: Satisfied on 8 January 2016
Persons entitled: Midland Bank PLC.,
Description: Please see doc for full details.. Fixed and floating…
30 May 1984
Registered pursuant to a statutory declaration dated 18-6-1984.
Delivered: 8 June 1984
Status: Satisfied on 10 June 1997
Persons entitled: Midland Bank PLC
Description: F/Hold the royal clarence hotel, burnham on sea, and all…
3 February 1983
Legal charge
Delivered: 10 February 1983
Status: Satisfied on 8 January 2016
Persons entitled: Midland Bank PLC
Description: 1 north parade avenue, oxford title number on 21940.
3 February 1983
Legal charge
Delivered: 10 February 1983
Status: Satisfied on 8 January 2016
Persons entitled: Midland Bank PLC
Description: 66 abingdon road, oxford title number on 64252.
3 February 1983
Fixed and floating charge
Delivered: 10 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…
15 June 1981
Charge
Delivered: 25 June 1981
Status: Satisfied
Persons entitled: First National Securities Limited
Description: Fixed & floating charge undertaking and all property and…
15 June 1981
Charge
Delivered: 25 June 1981
Status: Satisfied
Persons entitled: First National Securities Limited
Description: L/H byron tea rooms 4 st ebbes street oxford & all the…
15 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied
Persons entitled: First National Securities Limited
Description: F/H 66 abingdon road oxford title no on 64252.
15 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied
Persons entitled: First National Securities Limited
Description: F/H 1 north parade ave. Oxford title no. On 21940.
21 July 1980
Mortgage
Delivered: 6 August 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises 66 abingdon road. Oxford with all…

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