THE GLAMORGAN BEER COMPANY LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8LF

Company number 02987379
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address UNIT B LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE GLAMORGAN BEER COMPANY LIMITED are www.theglamorganbeercompany.co.uk, and www.the-glamorgan-beer-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and eleven months. The distance to to Coryton Rail Station is 6.8 miles; to Ynyswen Rail Station is 9.8 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Glamorgan Beer Company Limited is a Private Limited Company. The company registration number is 02987379. The Glamorgan Beer Company Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of The Glamorgan Beer Company Limited is Unit B Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan Cf72 8lf. The company`s financial liabilities are £280.48k. It is £17.74k against last year. The cash in hand is £60.06k. It is £56.74k against last year. And the total assets are £997.9k, which is £199.9k against last year. ANSTEE, Richard Morgan is a Secretary of the company. ANSTEE, John is a Director of the company. ANSTEE, Rhys Thomas is a Director of the company. ANSTEE, Richard Morgan is a Director of the company. ATKINS, David John is a Director of the company. Secretary ANSTEE, John has been resigned. Secretary TAX BASE LIMITED has been resigned. Director SHEPHERD HALLETT LIMITED has been resigned. Director STEDMAN, Christopher Barry has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


the glamorgan beer company Key Finiance

LIABILITIES £280.48k
+6%
CASH £60.06k
+1709%
TOTAL ASSETS £997.9k
+25%
All Financial Figures

Current Directors

Secretary
ANSTEE, Richard Morgan
Appointed Date: 01 October 2003
Director
ANSTEE, John
Appointed Date: 08 November 1994
77 years old
Director
ANSTEE, Rhys Thomas
Appointed Date: 26 January 2011
45 years old
Director
ANSTEE, Richard Morgan
Appointed Date: 26 January 2011
51 years old
Director
ATKINS, David John
Appointed Date: 30 April 2013
48 years old

Resigned Directors

Secretary
ANSTEE, John
Resigned: 01 October 2003
Appointed Date: 08 November 1994
Secretary
TAX BASE LIMITED
Resigned: 07 November 1994
Appointed Date: 07 November 1994
Director
SHEPHERD HALLETT LIMITED
Resigned: 07 November 1994
Appointed Date: 07 November 1994
Director
STEDMAN, Christopher Barry
Resigned: 01 October 2003
Appointed Date: 08 November 1994
69 years old

Persons With Significant Control

G B C (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GLAMORGAN BEER COMPANY LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 6,000
04 Dec 2015
Director's details changed for Mr Richard Morgan Anstee on 6 December 2014
...
... and 67 more events
17 May 1995
Accounting reference date notified as 31/07
10 Jan 1995
Secretary resigned;new director appointed
15 Dec 1994
New secretary appointed;director resigned;new director appointed
15 Dec 1994
Registered office changed on 15/12/94 from: grosvenor chambers, 39 charles street, cardiff, south glamorgan CF1 4EB
07 Nov 1994
Incorporation

THE GLAMORGAN BEER COMPANY LIMITED Charges

31 July 2015
Charge code 0298 7379 0007
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Rhys Anstee as Trustee of the Glamorgan Beer Company Limited Retirement Death and Benefit Scheme No 3 John Anstee as Trustee of the Glamorgan Beer Company Limited Retirement Death and Benefit Scheme No 3 Richard Morgan Anstee as Trustee of the Glamorgan Beer Company Limited Retirement Death and Benefit Scheme No 3 Rowanmoor Trustees Limited as Trustee of the Glamorgan Beer Company Limited Retirement Death and Benefit Scheme No 3
Description: Contains fixed charge…
22 June 2012
Legal assignment of contract monies
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 September 2008
Floating charge (all assets)
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
22 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
15 April 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Legal charge of licensed premises
Delivered: 24 January 2006
Status: Satisfied on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H the glamorgan tap formerly royal oak dukestown tredegar…
31 July 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied on 5 May 2006
Persons entitled: Everards Brewery Limited
Description: By way of legal mortgage the freehold property situate at…

Similar Companies

THE GLAMBASSADORS LTD THE GLAMIS CONSULTANCY LIMITED THE GLAMORGAN HUNT LIMITED THE GLAMORGAN VALE RETAIL PARK LIMITED PARTNERSHIP THE GLAMOROUS CAMPING COMPANY LTD. THE GLAMOROUS JAM CO. LTD. THE GLAMOUR HOUSE LIMITED