DERVENTIO BREWERY LIMITED
DERBY


Company number 05473196
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address THE BREWSHED DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DERBYSHIRE
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2,000 ; Director's details changed for John Baldock on 1 May 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DERVENTIO BREWERY LIMITED are www.derventiobrewery.co.uk, and www.derventio-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Derventio Brewery Limited is a Private Limited Company. The company registration number is 05473196. Derventio Brewery Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Derventio Brewery Limited is The Brewshed Darley Abbey Mills Darley Abbey Derby Derbyshire. . BALDOCK, John is a Director of the company. NASH, Peter David is a Director of the company. Secretary RODEN, Martin John has been resigned. Director CARTWRIGHT, Teresa Lynn has been resigned. Director RODEN, Martin John has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
BALDOCK, John
Appointed Date: 07 June 2005
69 years old
Director
NASH, Peter David
Appointed Date: 14 July 2005
70 years old

Resigned Directors

Secretary
RODEN, Martin John
Resigned: 14 April 2011
Appointed Date: 07 June 2005
Director
CARTWRIGHT, Teresa Lynn
Resigned: 01 July 2013
Appointed Date: 30 June 2013
72 years old
Director
RODEN, Martin John
Resigned: 14 April 2011
Appointed Date: 07 June 2005
55 years old

DERVENTIO BREWERY LIMITED Events

21 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2,000
21 Jul 2016
Director's details changed for John Baldock on 1 May 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Registered office address changed from 1 Long Mill, Darley Abbey Mills Darley Abbey Derby Derbyshire to The Brewshed Darley Abbey Mills Darley Abbey Derby Derbyshire on 14 March 2016
06 Jan 2016
Satisfaction of charge 2 in full
...
... and 31 more events
02 Aug 2005
Nc inc already adjusted 13/07/05
02 Aug 2005
Resolutions
  • RES13 ‐ Dir app 500 £1SHA allot 13/07/05
02 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2005
New director appointed
07 Jun 2005
Incorporation

DERVENTIO BREWERY LIMITED Charges

2 August 2010
Fixed & floating charge
Delivered: 5 August 2010
Status: Satisfied on 6 January 2016
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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