COMBINED BREWERS LTD
TORTWORTH COTSWOLD SPRING BREWERY LIMITED

Hellopages » Gloucestershire » South Gloucestershire » GL12 8HQ

Company number 05380779
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address THE BREWERY, TORTWORTH BUSINESS PARK, TORTWORTH, SOUTH GLOUCESTERSHIRE, ENGLAND, GL12 8HQ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Steve Mcdonald as a director on 8 March 2017; Appointment of Mr Peter James Neagle as a director on 1 March 2017. The most likely internet sites of COMBINED BREWERS LTD are www.combinedbrewers.co.uk, and www.combined-brewers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cam & Dursley Rail Station is 6.7 miles; to Patchway Rail Station is 9.2 miles; to Bristol Parkway Rail Station is 9.5 miles; to Filton Abbey Wood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combined Brewers Ltd is a Private Limited Company. The company registration number is 05380779. Combined Brewers Ltd has been working since 02 March 2005. The present status of the company is Active. The registered address of Combined Brewers Ltd is The Brewery Tortworth Business Park Tortworth South Gloucestershire England Gl12 8hq. . HOWICK, David Roy is a Director of the company. NEAGLE, Peter James is a Director of the company. Secretary WORLOCK, John Andrew has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BRYANT, Warren Graham has been resigned. Director FRANKCOM, Mark Christopher has been resigned. Director MCDONALD, Steve has been resigned. Director WORLOCK, John Andrew has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
HOWICK, David Roy
Appointed Date: 01 March 2017
72 years old
Director
NEAGLE, Peter James
Appointed Date: 01 March 2017
78 years old

Resigned Directors

Secretary
WORLOCK, John Andrew
Resigned: 23 January 2017
Appointed Date: 02 March 2005
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
BRYANT, Warren Graham
Resigned: 20 April 2011
Appointed Date: 02 March 2005
59 years old
Director
FRANKCOM, Mark Christopher
Resigned: 22 August 2016
Appointed Date: 20 April 2011
58 years old
Director
MCDONALD, Steve
Resigned: 08 March 2017
Appointed Date: 01 February 2014
71 years old
Director
WORLOCK, John Andrew
Resigned: 22 August 2016
Appointed Date: 02 March 2005
58 years old
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Aldenhoe Investments Ltd
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more
Aldenhoe Investments Ltd
Notified on: 22 February 2017
Nature of control: Right to appoint and remove directors

COMBINED BREWERS LTD Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Mar 2017
Termination of appointment of Steve Mcdonald as a director on 8 March 2017
02 Mar 2017
Appointment of Mr Peter James Neagle as a director on 1 March 2017
02 Mar 2017
Appointment of Mr David Roy Howick as a director on 1 March 2017
18 Feb 2017
Termination of appointment of John Andrew Worlock as a secretary on 23 January 2017
...
... and 40 more events
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
New director appointed
17 Mar 2005
Director resigned
17 Mar 2005
Secretary resigned
02 Mar 2005
Incorporation

COMBINED BREWERS LTD Charges

23 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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