PURITY BREWING COMPANY LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6JF

Company number 04879372
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address THE BREWERY UPPER SPERNALL FARM SPERNALL LANE, GREAT ALNE, ALCESTER, WARWICKSHIRE, B49 6JF
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PURITY BREWING COMPANY LIMITED are www.puritybrewingcompany.co.uk, and www.purity-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Purity Brewing Company Limited is a Private Limited Company. The company registration number is 04879372. Purity Brewing Company Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Purity Brewing Company Limited is The Brewery Upper Spernall Farm Spernall Lane Great Alne Alcester Warwickshire B49 6jf. . MINKIN, James Philip is a Secretary of the company. HALSEY, Paul is a Director of the company. MINKIN, James Philip is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director EVANS, Paul Kristian Bond has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
MINKIN, James Philip
Appointed Date: 24 August 2004
Director
HALSEY, Paul
Appointed Date: 24 August 2004
63 years old
Director
MINKIN, James Philip
Appointed Date: 24 August 2004
59 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 August 2004
Appointed Date: 27 August 2003
Director
EVANS, Paul Kristian Bond
Resigned: 31 October 2008
Appointed Date: 22 July 2005
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 August 2004
Appointed Date: 27 August 2003

Persons With Significant Control

Mr James Philip Minkin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Halsey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURITY BREWING COMPANY LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
15 May 2015
Change of share class name or designation
...
... and 44 more events
24 Aug 2004
New secretary appointed
24 Aug 2004
New director appointed
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
27 Aug 2003
Incorporation

PURITY BREWING COMPANY LIMITED Charges

31 March 2014
Charge code 0487 9372 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
11 September 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2005
Debenture
Delivered: 24 May 2005
Status: Satisfied on 30 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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