JOHN POYERS PEMBROKE BREWERY LIMITED
PEMBROKE

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Company number 06514440
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKE, PEMBROKESHIRE, SA71 4LB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mrs Elaine Hughes as a secretary on 1 March 2017; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of JOHN POYERS PEMBROKE BREWERY LIMITED are www.johnpoyerspembrokebrewery.co.uk, and www.john-poyers-pembroke-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Pembroke Dock Rail Station is 1.5 miles; to Lamphey Rail Station is 2.1 miles; to Johnston (Pembrokeshire) Rail Station is 6.5 miles; to Haverfordwest Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Poyers Pembroke Brewery Limited is a Private Limited Company. The company registration number is 06514440. John Poyers Pembroke Brewery Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of John Poyers Pembroke Brewery Limited is Castle Chambers 6 Westgate Hill Pembroke Pembrokeshire Sa71 4lb. . HUGHES, Elaine is a Secretary of the company. NUTTING, Jonathan Anthony Robert is a Director of the company. Secretary NUTTING, Sarah Jane has been resigned. Secretary NUTTING, Sheila Vivianne has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HUGHES, Elaine
Appointed Date: 01 March 2017

Director
NUTTING, Jonathan Anthony Robert
Appointed Date: 26 February 2008
68 years old

Resigned Directors

Secretary
NUTTING, Sarah Jane
Resigned: 22 October 2009
Appointed Date: 26 February 2008

Secretary
NUTTING, Sheila Vivianne
Resigned: 20 January 2016
Appointed Date: 22 October 2009

Persons With Significant Control

Mr Jonathan Anthony Robert Nutting
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JOHN POYERS PEMBROKE BREWERY LIMITED Events

08 Mar 2017
Appointment of Mrs Elaine Hughes as a secretary on 1 March 2017
08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

22 Mar 2016
Termination of appointment of Sheila Vivianne Nutting as a secretary on 20 January 2016
...
... and 16 more events
27 Feb 2009
Return made up to 26/02/09; full list of members
19 Jun 2008
Particulars of a mortgage or charge / charge no: 2
24 Apr 2008
Particulars of a mortgage or charge / charge no: 1
28 Mar 2008
Curr ext from 28/02/2009 to 30/04/2009
26 Feb 2008
Incorporation

JOHN POYERS PEMBROKE BREWERY LIMITED Charges

16 June 2008
Debenture
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Legal mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold- the royal oak, 138-140 main street, pembroke…