THE OTLEY BREWING COMPANY LIMITED
TREFOREST INDUSTRIAL ESTATE

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Company number 05445753
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address HIGHDALE HOUSE, 7 CENTRE COURT, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YR
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 054457530005 in full; Registration of charge 054457530005, created on 23 June 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 12,000 . The most likely internet sites of THE OTLEY BREWING COMPANY LIMITED are www.theotleybrewingcompany.co.uk, and www.the-otley-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Otley Brewing Company Limited is a Private Limited Company. The company registration number is 05445753. The Otley Brewing Company Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of The Otley Brewing Company Limited is Highdale House 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd Cf37 5yr. . OTLEY, Nicholas is a Director of the company. Secretary OTLEY, Charles Owen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FRAMPTON, Annette Jayne has been resigned. Director FRAMPTON, Arthur Josiah has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
OTLEY, Nicholas
Appointed Date: 06 May 2005
59 years old

Resigned Directors

Secretary
OTLEY, Charles Owen
Resigned: 16 June 2011
Appointed Date: 06 May 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005

Director
FRAMPTON, Annette Jayne
Resigned: 28 March 2006
Appointed Date: 06 May 2005
65 years old

Director
FRAMPTON, Arthur Josiah
Resigned: 28 March 2006
Appointed Date: 06 May 2005
69 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005

THE OTLEY BREWING COMPANY LIMITED Events

16 Feb 2017
Satisfaction of charge 054457530005 in full
12 Jul 2016
Registration of charge 054457530005, created on 23 June 2016
27 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 12,000

24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 12,000

...
... and 35 more events
07 Jun 2005
New director appointed
07 Jun 2005
New director appointed
07 Jun 2005
New director appointed
07 Jun 2005
New secretary appointed
06 May 2005
Incorporation

THE OTLEY BREWING COMPANY LIMITED Charges

23 June 2016
Charge code 0544 5753 0005
Delivered: 12 July 2016
Status: Satisfied on 16 February 2017
Persons entitled: Finance Wales Investments (10) Limited
Description: Contains fixed charge…
23 December 2013
Charge code 0544 5753 0004
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
18 April 2012
Rent deposit deed
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lear Investments Limited
Description: Deposit of monies of £1,038.25.
13 March 2008
Rent deposit deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Lear Investments Limited
Description: A deposit of monies of £1,038.25.
20 June 2005
Rent deposit deed
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Lear Investments Limited
Description: £1,038.25 monies deposited.