THE BOWLAND BEER COMPANY LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 9RT

Company number 04659218
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address THE STATION HOUSE STATION ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9RT
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 5 . The most likely internet sites of THE BOWLAND BEER COMPANY LIMITED are www.thebowlandbeercompany.co.uk, and www.the-bowland-beer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Bowland Beer Company Limited is a Private Limited Company. The company registration number is 04659218. The Bowland Beer Company Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of The Bowland Beer Company Limited is The Station House Station Road Whalley Clitheroe Lancashire Bb7 9rt. . WARBURTON, Andrew Robert is a Director of the company. WARBURTON, James Peter is a Director of the company. Secretary BAKER, Sarah Elizabeth Jayne has been resigned. Secretary HOLLAND, Andrew David has been resigned. Director BAKER, Richard James has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
WARBURTON, Andrew Robert
Appointed Date: 10 September 2014
58 years old
Director
WARBURTON, James Peter
Appointed Date: 10 September 2014
60 years old

Resigned Directors

Secretary
BAKER, Sarah Elizabeth Jayne
Resigned: 10 September 2014
Appointed Date: 16 May 2003
Secretary
HOLLAND, Andrew David
Resigned: 16 May 2003
Appointed Date: 06 February 2003
Director
BAKER, Richard James
Resigned: 10 September 2014
Appointed Date: 06 February 2003
61 years old

Persons With Significant Control

Bowland Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BOWLAND BEER COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Mar 2015
Current accounting period extended from 28 February 2015 to 31 May 2015
...
... and 33 more events
20 Jun 2003
Secretary resigned
19 Jun 2003
Director's particulars changed
12 Jun 2003
Registered office changed on 12/06/03 from: andrew holland, suite 2, the bakery, millennium business park, steeton, keighley BD20 6RB
04 Jun 2003
New secretary appointed
06 Feb 2003
Incorporation

THE BOWLAND BEER COMPANY LIMITED Charges

10 July 2003
Debenture
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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