Company number 02910311
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address HURNS HOUSE, KINGSWAY BUSINESS CENTRE, FFORESTFACH, SWANSEA, WEST GLAMORGAN, SA5 4DL
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-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of THE HURNS BEER CO. LIMITED are www.thehurnsbeerco.co.uk, and www.the-hurns-beer-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The Hurns Beer Co Limited is a Private Limited Company.
The company registration number is 02910311. The Hurns Beer Co Limited has been working since 18 March 1994.
The present status of the company is Active. The registered address of The Hurns Beer Co Limited is Hurns House Kingsway Business Centre Fforestfach Swansea West Glamorgan Sa5 4dl. . PARRY, Constance Patricia is a Secretary of the company. PARRY, Claire Frances is a Director of the company. PARRY, Constance Patricia is a Director of the company. PARRY, William Thomas is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PARRY, Phillip John Idrys has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Claire Frances Parry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Constance Patricia Parry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE HURNS BEER CO. LIMITED Events
28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Termination of appointment of Phillip John Idrys Parry as a director on 11 September 2015
12 Apr 2016
Termination of appointment of Phillip John Idrys Parry as a director on 11 September 2015
...
... and 53 more events
28 Mar 1994
Secretary resigned;new secretary appointed
28 Mar 1994
Director resigned;new director appointed
28 Mar 1994
Registered office changed on 28/03/94 from: 61 fairview avenue gillingham kent ME8 0QP
5 July 2007
An omnibus guarantee and set-off agreement
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
19 June 1996
Debenture
Delivered: 24 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 December 1994
Debenture
Delivered: 31 December 1994
Status: Satisfied
on 20 May 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…