SUNDERLAND BEER COMPANY LIMITED
TYNE & WEAR EASTWOOD INNS LIMITED

Hellopages » Tyne and Wear » Sunderland » SR2 0AG

Company number 03287854
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 90 RYHOPE STREET SOUTH, SUNDERLAND, TYNE & WEAR, SR2 0AG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SUNDERLAND BEER COMPANY LIMITED are www.sunderlandbeercompany.co.uk, and www.sunderland-beer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Sunderland Beer Company Limited is a Private Limited Company. The company registration number is 03287854. Sunderland Beer Company Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Sunderland Beer Company Limited is 90 Ryhope Street South Sunderland Tyne Wear Sr2 0ag. The company`s financial liabilities are £125.08k. It is £-8.56k against last year. The cash in hand is £21.87k. It is £-5.32k against last year. And the total assets are £193.59k, which is £-0.4k against last year. SMITH, John is a Director of the company. SMITH, Karen is a Director of the company. SMITH, Margaret is a Director of the company. Secretary SMITH, Henry Eastwood has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Henry Eastwood has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


sunderland beer company Key Finiance

LIABILITIES £125.08k
-7%
CASH £21.87k
-20%
TOTAL ASSETS £193.59k
-1%
All Financial Figures

Current Directors

Director
SMITH, John
Appointed Date: 04 December 1996
93 years old
Director
SMITH, Karen
Appointed Date: 26 January 2009
62 years old
Director
SMITH, Margaret
Appointed Date: 26 January 2009
61 years old

Resigned Directors

Secretary
SMITH, Henry Eastwood
Resigned: 20 May 2014
Appointed Date: 04 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Director
SMITH, Henry Eastwood
Resigned: 20 May 2014
Appointed Date: 04 December 1996
68 years old

Persons With Significant Control

Mrs Karen Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDERLAND BEER COMPANY LIMITED Events

13 Mar 2017
Change of share class name or designation
09 Mar 2017
Statement of company's objects
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 55 more events
11 Dec 1997
Return made up to 04/12/97; full list of members
16 Oct 1997
Accounting reference date extended from 31/12/97 to 31/03/98
30 Dec 1996
Ad 04/12/96--------- £ si 98@1=98 £ ic 2/100
10 Dec 1996
Secretary resigned
04 Dec 1996
Incorporation

SUNDERLAND BEER COMPANY LIMITED Charges

1 December 2008
Debenture
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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