BOOT BEER COMPANY LIMITED
DERBY MERCIA BREWING COMPANY LIMITED BESPOKE INNS (ANCHOR) LIMITED

Hellopages » Derbyshire » South Derbyshire » DE65 6BP

Company number 06903813
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address 11 THE GREEN, WILLINGTON, DERBY, DERBYSHIRE, DE65 6BP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 86,000 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 . The most likely internet sites of BOOT BEER COMPANY LIMITED are www.bootbeercompany.co.uk, and www.boot-beer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Burton-on-Trent Rail Station is 4.6 miles; to Tutbury & Hatton Rail Station is 5 miles; to Derby Rail Station is 6 miles; to Duffield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boot Beer Company Limited is a Private Limited Company. The company registration number is 06903813. Boot Beer Company Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Boot Beer Company Limited is 11 The Green Willington Derby Derbyshire De65 6bp. . SHEPHERD, Alan is a Director of the company. Director SHEPHERD, Alan has been resigned. Director TAYLOR, Heidi Louise has been resigned. Director WELLENS, Nigel Harry has been resigned. Director HOMILY LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
SHEPHERD, Alan
Appointed Date: 01 December 2015
59 years old

Resigned Directors

Director
SHEPHERD, Alan
Resigned: 31 March 2015
Appointed Date: 22 June 2011
60 years old
Director
TAYLOR, Heidi Louise
Resigned: 22 June 2011
Appointed Date: 13 May 2009
59 years old
Director
WELLENS, Nigel Harry
Resigned: 01 December 2015
Appointed Date: 31 March 2015
63 years old
Director
HOMILY LIMITED
Resigned: 01 December 2015
Appointed Date: 13 May 2014

BOOT BEER COMPANY LIMITED Events

30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 86,000
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
15 Jan 2016
Termination of appointment of Nigel Harry Wellens as a director on 1 December 2015
15 Jan 2016
Appointment of Mr Alan Shepherd as a director on 1 December 2015
...
... and 29 more events
08 Dec 2009
Statement of company's objects
08 Dec 2009
Resolutions
  • RES13 ‐ Section 175 03/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009
Statement of capital following an allotment of shares on 3 December 2009
  • GBP 1,000
15 May 2009
Registered office changed on 15/05/2009 from, 2 cathedral road, derby, DE1 3PA
13 May 2009
Incorporation

BOOT BEER COMPANY LIMITED Charges

12 August 2013
Charge code 0690 3813 0003
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Opus Property Management Ag Group Employee Benefit Trust
Description: Notification of addition to or amendment of charge…
26 March 2010
Mortgage
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the anchor inn, 211 high street, newhall…
3 December 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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