BLACK EAGLE BREWERY LTD
HACKNEY WICK

Hellopages » Greater London » Tower Hamlets » E3 2NT

Company number 07095615
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address THE EYRIE TRUMAN'S, 2-3 STOUR ROAD, HACKNEY WICK, LONDON, E3 2NT
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Statement of capital following an allotment of shares on 26 November 2016 GBP 405.75 ; Statement of capital following an allotment of shares on 26 November 2016 GBP 405.5 . The most likely internet sites of BLACK EAGLE BREWERY LTD are www.blackeaglebrewery.co.uk, and www.black-eagle-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.9 miles; to Balham Rail Station is 8.7 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Eagle Brewery Ltd is a Private Limited Company. The company registration number is 07095615. Black Eagle Brewery Ltd has been working since 04 December 2009. The present status of the company is Active. The registered address of Black Eagle Brewery Ltd is The Eyrie Truman S 2 3 Stour Road Hackney Wick London E3 2nt. . BOWEN, Timothy William is a Director of the company. GOODWIN, David Jonathan is a Director of the company. HEAP, Malcolm Stuart Joseph is a Director of the company. MINTER, Andrew James is a Director of the company. MORGAN, James William Heudebourck is a Director of the company. SMITH, Geoff Richard is a Director of the company. TAYLOR, Robert Bruce is a Director of the company. Director HEMUS, Michael-George Carwardine has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
BOWEN, Timothy William
Appointed Date: 16 January 2014
41 years old
Director
GOODWIN, David Jonathan
Appointed Date: 16 January 2014
74 years old
Director
HEAP, Malcolm Stuart Joseph
Appointed Date: 16 January 2014
54 years old
Director
MINTER, Andrew James
Appointed Date: 16 January 2014
59 years old
Director
MORGAN, James William Heudebourck
Appointed Date: 04 December 2009
45 years old
Director
SMITH, Geoff Richard
Appointed Date: 16 January 2014
49 years old
Director
TAYLOR, Robert Bruce
Appointed Date: 16 January 2014
65 years old

Resigned Directors

Director
HEMUS, Michael-George Carwardine
Resigned: 24 January 2013
Appointed Date: 04 December 2009
45 years old

BLACK EAGLE BREWERY LTD Events

21 Dec 2016
Confirmation statement made on 26 November 2016 with updates
21 Dec 2016
Statement of capital following an allotment of shares on 26 November 2016
  • GBP 405.75
21 Dec 2016
Statement of capital following an allotment of shares on 26 November 2016
  • GBP 405.5
21 Dec 2016
Statement of capital following an allotment of shares on 26 November 2016
  • GBP 405.02
21 Dec 2016
Statement of capital following an allotment of shares on 26 November 2016
  • GBP 405.26
...
... and 72 more events
17 Aug 2011
Registered office address changed from Top Floor 8 Elder Street London E1 6BT England on 17 August 2011
17 Aug 2011
Previous accounting period extended from 31 December 2010 to 31 March 2011
15 Feb 2011
Statement of capital following an allotment of shares on 15 February 2011
  • GBP 200
  • ANNOTATION A second filed SH01 was registered on 10/11/2011
07 Dec 2010
Annual return made up to 4 December 2010 with full list of shareholders
04 Dec 2009
Incorporation

BLACK EAGLE BREWERY LTD Charges

24 December 2015
Charge code 0709 5615 0005
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Contains fixed charge…
22 October 2015
Charge code 0709 5615 0004
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…
25 March 2015
Charge code 0709 5615 0003
Delivered: 1 April 2015
Status: Satisfied on 5 May 2016
Persons entitled: Growth Street Limited
Description: The borrower's present and future patents, trade marks…
2 October 2012
Rent deposit deed
Delivered: 6 October 2012
Status: Satisfied on 21 May 2015
Persons entitled: Cheshire West and Chester Borough Council
Description: Charges interest in the rent deposit account and all money…
25 July 2012
Rent deposit deed
Delivered: 26 July 2012
Status: Satisfied on 21 May 2015
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £820.80.

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