MAD K BEER COMPANY LTD
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG2 8EH

Company number 04282956
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address OUR MUTUAL FRIEND, BROADWATER CRESCENT, STEVENAGE, HERTFORDSHIRE, SG2 8EH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Micro company accounts made up to 30 September 2015; Termination of appointment of Michael Philip Saunders as a director on 2 December 2015. The most likely internet sites of MAD K BEER COMPANY LTD are www.madkbeercompany.co.uk, and www.mad-k-beer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Mad K Beer Company Ltd is a Private Limited Company. The company registration number is 04282956. Mad K Beer Company Ltd has been working since 06 September 2001. The present status of the company is Active. The registered address of Mad K Beer Company Ltd is Our Mutual Friend Broadwater Crescent Stevenage Hertfordshire Sg2 8eh. . RAWNSLEY, Andrew David is a Secretary of the company. FORD, Martin John is a Director of the company. RAWNSLEY, Andrew David is a Director of the company. Secretary THROWER, Douglas Graham has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director NEVILLE, Keith Adrian has been resigned. Director NEVILLE, Yvonne Verity has been resigned. Director SAUNDERS, Michael Philip has been resigned. Director THROWER, Douglas Graham has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
RAWNSLEY, Andrew David
Appointed Date: 31 August 2012
Director
FORD, Martin John
Appointed Date: 25 June 2010
68 years old
Director
RAWNSLEY, Andrew David
Appointed Date: 06 September 2001
60 years old

Resigned Directors

Secretary
THROWER, Douglas Graham
Resigned: 31 August 2012
Appointed Date: 06 September 2001
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Director
NEVILLE, Keith Adrian
Resigned: 31 August 2012
Appointed Date: 06 September 2001
67 years old
Director
NEVILLE, Yvonne Verity
Resigned: 25 June 2010
Appointed Date: 01 October 2003
72 years old
Director
SAUNDERS, Michael Philip
Resigned: 02 December 2015
Appointed Date: 06 September 2001
82 years old
Director
THROWER, Douglas Graham
Resigned: 31 August 2012
Appointed Date: 06 September 2001
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Martin John Ford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Rawnsley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Debbie Marie Saunders
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAD K BEER COMPANY LTD Events

11 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
13 Feb 2016
Termination of appointment of Michael Philip Saunders as a director on 2 December 2015
20 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
24 Sep 2001
New director appointed
24 Sep 2001
New secretary appointed;new director appointed
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
06 Sep 2001
Incorporation

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