ENVILLE BREWERY LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 5LG
Company number 06351354
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address ENVILLE BREWERY COX GREEN, HOLLIES LANE, STOURBRIDGE, WEST MIDLANDS, DY7 5LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5 . The most likely internet sites of ENVILLE BREWERY LIMITED are www.envillebrewery.co.uk, and www.enville-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Enville Brewery Limited is a Private Limited Company. The company registration number is 06351354. Enville Brewery Limited has been working since 23 August 2007. The present status of the company is Active. The registered address of Enville Brewery Limited is Enville Brewery Cox Green Hollies Lane Stourbridge West Midlands Dy7 5lg. . GARRINGTON, Linton Mary is a Secretary of the company. BRAHAM, Malcolm Ernest Elihood is a Director of the company. GARRINGTON, Linton Mary is a Director of the company. HEDGES, Jeremy John Russell is a Director of the company. ISHERWOOD, Philip Peter is a Director of the company. LAWSON, Owen Lyndon is a Director of the company. Secretary BRAHAM, Malcolm Ernest Elihood has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARRINGTON, Linton Mary
Appointed Date: 06 November 2007

Director
BRAHAM, Malcolm Ernest Elihood
Appointed Date: 06 November 2007
66 years old

Director
GARRINGTON, Linton Mary
Appointed Date: 06 November 2007
73 years old

Director
HEDGES, Jeremy John Russell
Appointed Date: 06 November 2007
73 years old

Director
ISHERWOOD, Philip Peter
Appointed Date: 23 August 2007
80 years old

Director
LAWSON, Owen Lyndon
Appointed Date: 06 November 2007
73 years old

Resigned Directors

Secretary
BRAHAM, Malcolm Ernest Elihood
Resigned: 06 November 2007
Appointed Date: 23 August 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2007
Appointed Date: 23 August 2007

Persons With Significant Control

Mrs Linton Mary Garrington
Notified on: 23 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm Ernest Elihood Braham
Notified on: 23 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy John Russell Hedges
Notified on: 23 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Peter Isherwood
Notified on: 23 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Owen Lyndon Lawson
Notified on: 23 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVILLE BREWERY LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5

22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
28 Nov 2007
Ad 28/08/07-06/11/07 £ si 5@1=5 £ ic 1/6
28 Nov 2007
Secretary resigned
28 Nov 2007
New director appointed
23 Aug 2007
Secretary resigned
23 Aug 2007
Incorporation

ENVILLE BREWERY LIMITED Charges

22 February 2008
Debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…