HALLAMSHIRE BREWERY SERVICES LIMITED
SOUTH YORKSHIRE NOVAWEB LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2PU

Company number 04196089
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address LIVERPOOL STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 2PU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Secretary's details changed for Mrs Rita Bunting on 6 April 2016. The most likely internet sites of HALLAMSHIRE BREWERY SERVICES LIMITED are www.hallamshirebreweryservices.co.uk, and www.hallamshire-brewery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Rotherham Central Rail Station is 3.6 miles; to Swinton (South Yorks) Rail Station is 7.9 miles; to Mexborough Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallamshire Brewery Services Limited is a Private Limited Company. The company registration number is 04196089. Hallamshire Brewery Services Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Hallamshire Brewery Services Limited is Liverpool Street Sheffield South Yorkshire S9 2pu. . BUNTING, Rita is a Secretary of the company. BUNTING, Brian George is a Director of the company. DIXON, David Peter is a Director of the company. Secretary RAWSON, Leslie has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director RAWSON, Leslie has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BUNTING, Rita
Appointed Date: 30 March 2007
Director
BUNTING, Brian George
Appointed Date: 17 July 2001
77 years old
Director
DIXON, David Peter
Appointed Date: 17 July 2001
54 years old

Resigned Directors

Secretary
RAWSON, Leslie
Resigned: 30 March 2007
Appointed Date: 17 July 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 July 2001
Appointed Date: 06 April 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 July 2001
Appointed Date: 06 April 2001
Director
RAWSON, Leslie
Resigned: 30 March 2007
Appointed Date: 17 July 2001
83 years old

HALLAMSHIRE BREWERY SERVICES LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016
Secretary's details changed for Mrs Rita Bunting on 6 April 2016
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 47 more events
23 Jul 2001
Memorandum and Articles of Association
23 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001
Registered office changed on 23/07/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
23 Jul 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
06 Apr 2001
Incorporation

HALLAMSHIRE BREWERY SERVICES LIMITED Charges

21 November 2006
Fixed and floating charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2002
Debenture
Delivered: 20 November 2002
Status: Satisfied on 21 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Fixed charge on purchased debts which fail to vest
Delivered: 28 September 2001
Status: Satisfied on 21 December 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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