Company number 05559175
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 24-26 MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 1
. The most likely internet sites of THE NAKED BEER CO LIMITED are www.thenakedbeerco.co.uk, and www.the-naked-beer-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The Naked Beer Co Limited is a Private Limited Company.
The company registration number is 05559175. The Naked Beer Co Limited has been working since 09 September 2005.
The present status of the company is Active. The registered address of The Naked Beer Co Limited is 24 26 Mansfield Road Rotherham South Yorkshire S60 2dt. The cash in hand is £0k. It is £0k against last year. . COWLEY, Ivana is a Secretary of the company. JEFFERY, Ian Stewart is a Director of the company. Secretary HARBOURNE JEFFERY ASSOCIATES LIMITED has been resigned. Secretary ROSSITER, Peter Michael has been resigned. Secretary NAKED BRANDS LIMITED has been resigned. The company operates in "Non-trading company".
the naked beer co Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARBOURNE JEFFERY ASSOCIATES LIMITED
Resigned: 25 March 2008
Appointed Date: 01 April 2007
Secretary
NAKED BRANDS LIMITED
Resigned: 04 March 2015
Appointed Date: 25 March 2008
Persons With Significant Control
Naked Brands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE NAKED BEER CO LIMITED Events
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
16 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
28 Apr 2015
Accounts for a dormant company made up to 31 March 2015
04 Mar 2015
Appointment of Ivana Cowley as a secretary on 4 March 2015
...
... and 32 more events
16 Oct 2006
Return made up to 09/09/06; full list of members
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363(353) ‐
Location of register of members address changed
-
363(288) ‐
Director's particulars changed
20 Sep 2006
Resolutions
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
09 Jan 2006
Secretary's particulars changed
09 Jan 2006
Registered office changed on 09/01/06 from: 152 albert road blackpool FY1 4PL
09 Sep 2005
Incorporation