Company number 09393732
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address THE SALUTATION INN, HAM, BERKELEY, GLOS, ENGLAND, GL139QH
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Statement of capital following an allotment of shares on 22 December 2016
GBP 10
; Resolutions
RES13 ‐
Sub divide 1 ordinary share of £1 each into 100 ordinary shares of £0.01 each 14/12/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of THE HAM BREWING COMPANY LIMITED are www.thehambrewingcompany.co.uk, and www.the-ham-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The Ham Brewing Company Limited is a Private Limited Company.
The company registration number is 09393732. The Ham Brewing Company Limited has been working since 19 January 2015.
The present status of the company is Active. The registered address of The Ham Brewing Company Limited is The Salutation Inn Ham Berkeley Glos England Gl139qh. . TILEY, Peter Robert is a Secretary of the company. TILEY, Peter Robert is a Director of the company. The company operates in "Manufacture of beer".
Current Directors
Persons With Significant Control
Mr Peter Robert Tiley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE HAM BREWING COMPANY LIMITED Events
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
12 Jan 2017
Resolutions
-
RES13 ‐
Sub divide 1 ordinary share of £1 each into 100 ordinary shares of £0.01 each 14/12/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
11 Jan 2017
Sub-division of shares on 14 December 2016
30 Nov 2016
Micro company accounts made up to 31 March 2016
21 Nov 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
31 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
-
MODEL ARTICLES ‐
Model articles adopted