BAYS BREWERY LIMITED
TORQUAY TORBAY BREWERY LIMITED

Hellopages » Devon » Torbay » TQ2 7FF

Company number 05904714
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 3,340 . The most likely internet sites of BAYS BREWERY LIMITED are www.baysbrewery.co.uk, and www.bays-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Bays Brewery Limited is a Private Limited Company. The company registration number is 05904714. Bays Brewery Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Bays Brewery Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . FREELAND, Melanie Anne is a Secretary of the company. FREELAND, William James Henry is a Director of the company. SALMON, Mark is a Director of the company. SALMON, Peter David James is a Director of the company. Secretary SALMON, Sally has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
FREELAND, Melanie Anne
Appointed Date: 20 May 2011

Director
FREELAND, William James Henry
Appointed Date: 02 January 2007
53 years old

Director
SALMON, Mark
Appointed Date: 30 September 2006
50 years old

Director
SALMON, Peter David James
Appointed Date: 23 July 2009
44 years old

Resigned Directors

Secretary
SALMON, Sally
Resigned: 18 May 2011
Appointed Date: 30 September 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 September 2006
Appointed Date: 14 August 2006

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 September 2006
Appointed Date: 14 August 2006

Persons With Significant Control

William James Henry Freeland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Stephen Salmon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYS BREWERY LIMITED Events

22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,340

28 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 3,340

...
... and 36 more events
02 Oct 2006
New secretary appointed
02 Oct 2006
Director resigned
02 Oct 2006
Secretary resigned
02 Oct 2006
New director appointed
14 Aug 2006
Incorporation

BAYS BREWERY LIMITED Charges

31 July 2012
Legal charge
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of aspen way paignton t/no DN286468…
9 July 2012
Debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2007
Debenture
Delivered: 21 June 2007
Status: Satisfied on 18 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…