JOHN ROBERTS BREWING CO LTD
BISHOPS CASTLE

Hellopages » Shropshire » Shropshire » SY9 5AQ

Company number 04611919
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address OFFICE 8, THREE TUNS BREWERY ENTERPRISE HOUSE, STATION STREET, BISHOPS CASTLE, SHROPSHIRE, ENGLAND, SY9 5AQ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 16 Market Square Bishop's Castle Shropshire SY9 5BN to Office 8, Three Tuns Brewery Enterprise House Station Street Bishops Castle Shropshire SY9 5AQ on 18 March 2016. The most likely internet sites of JOHN ROBERTS BREWING CO LTD are www.johnrobertsbrewingco.co.uk, and www.john-roberts-brewing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. John Roberts Brewing Co Ltd is a Private Limited Company. The company registration number is 04611919. John Roberts Brewing Co Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of John Roberts Brewing Co Ltd is Office 8 Three Tuns Brewery Enterprise House Station Street Bishops Castle Shropshire England Sy9 5aq. . SAWYER, Clive Thomas is a Secretary of the company. EDWARDS, Samantha Mary is a Director of the company. RUSSELL, John Phillip is a Director of the company. WILLMER, Stephen Sinclair is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAINBRIDGE, William Tarn has been resigned. Director BARRETT, Helen Jane has been resigned. Director BARRETT, Ian David has been resigned. Director BARRETT, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
SAWYER, Clive Thomas
Appointed Date: 09 December 2002
Director
EDWARDS, Samantha Mary
Appointed Date: 01 February 2009
44 years old
Director
RUSSELL, John Phillip
Appointed Date: 01 May 2004
63 years old
Director
WILLMER, Stephen Sinclair
Appointed Date: 01 May 2015
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2002
Appointed Date: 09 December 2002
Director
BAINBRIDGE, William Tarn
Resigned: 09 May 2014
Appointed Date: 09 December 2002
74 years old
Director
BARRETT, Helen Jane
Resigned: 20 October 2014
Appointed Date: 30 March 2011
63 years old
Director
BARRETT, Ian David
Resigned: 20 October 2014
Appointed Date: 30 March 2011
78 years old
Director
BARRETT, Mark
Resigned: 31 December 2011
Appointed Date: 01 April 2011
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr John Phillip Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN ROBERTS BREWING CO LTD Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registered office address changed from 16 Market Square Bishop's Castle Shropshire SY9 5BN to Office 8, Three Tuns Brewery Enterprise House Station Street Bishops Castle Shropshire SY9 5AQ on 18 March 2016
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 83
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
22 Dec 2002
New director appointed
22 Dec 2002
New secretary appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
09 Dec 2002
Incorporation

JOHN ROBERTS BREWING CO LTD Charges

16 December 2013
Charge code 0461 1919 0003
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bridges (formerly k/a the horseshoe inn) bridges…
4 March 2003
Legal charge
Delivered: 7 March 2003
Status: Satisfied on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the three tuns brewery salop…
9 January 2003
Debenture
Delivered: 17 January 2003
Status: Satisfied on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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