THE COACH HOUSE BREWING COMPANY LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA1 2DQ
Company number 02586564
Status Active
Incorporation Date 27 February 1991
Company Type Private Limited Company
Address WHARF STREET, HOWLEY WARRINGTON, CHESHIRE, WA1 2DQ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 February 2017 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 57,150 . The most likely internet sites of THE COACH HOUSE BREWING COMPANY LIMITED are www.thecoachhousebrewingcompany.co.uk, and www.the-coach-house-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The Coach House Brewing Company Limited is a Private Limited Company. The company registration number is 02586564. The Coach House Brewing Company Limited has been working since 27 February 1991. The present status of the company is Active. The registered address of The Coach House Brewing Company Limited is Wharf Street Howley Warrington Cheshire Wa1 2dq. The company`s financial liabilities are £132.76k. It is £-25.56k against last year. The cash in hand is £31.57k. It is £-84.03k against last year. And the total assets are £223.46k, which is £-27.02k against last year. BAILEY, Annabel Joanna is a Secretary of the company. BAILEY, Martin Bryan is a Director of the company. Secretary BOOTH, Peter has been resigned. Secretary CHANTRELL, Elayne has been resigned. Secretary GANDY, Anthony Stanley has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director BOLTON, David John has been resigned. Director BOOTH, Peter has been resigned. Director CHANTRELL, Elayne has been resigned. Director CHANTRELL, Neil Stuart has been resigned. Director GANDY, Anthony Stanley has been resigned. The company operates in "Manufacture of beer".


the coach house brewing company Key Finiance

LIABILITIES £132.76k
-17%
CASH £31.57k
-73%
TOTAL ASSETS £223.46k
-11%
All Financial Figures

Current Directors

Secretary
BAILEY, Annabel Joanna
Appointed Date: 03 December 2015

Director
BAILEY, Martin Bryan
Appointed Date: 03 December 2015
52 years old

Resigned Directors

Secretary
BOOTH, Peter
Resigned: 24 August 1998
Appointed Date: 01 June 1994

Secretary
CHANTRELL, Elayne
Resigned: 01 June 1994
Appointed Date: 27 February 1991

Secretary
GANDY, Anthony Stanley
Resigned: 03 December 2015
Appointed Date: 24 August 1998

Secretary
MBC SECRETARIES LIMITED
Resigned: 27 February 1991
Appointed Date: 27 February 1991

Director
BOLTON, David John
Resigned: 03 December 2015
Appointed Date: 27 February 1991
77 years old

Director
BOOTH, Peter
Resigned: 24 August 1998
Appointed Date: 27 February 1991
70 years old

Director
CHANTRELL, Elayne
Resigned: 01 June 1994
Appointed Date: 27 February 1991
71 years old

Director
CHANTRELL, Neil Stuart
Resigned: 03 December 2015
Appointed Date: 27 February 1991
79 years old

Director
GANDY, Anthony Stanley
Resigned: 03 December 2015
Appointed Date: 27 February 1991
78 years old

Persons With Significant Control

Shawbrook Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE COACH HOUSE BREWING COMPANY LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 57,150

13 Jan 2016
Cancellation of shares. Statement of capital on 20 November 2015
  • GBP 57,150

13 Jan 2016
Purchase of own shares.
...
... and 70 more events
12 Mar 1991
Accounting reference date notified as 30/06

08 Mar 1991
Secretary resigned

08 Mar 1991
Secretary resigned
27 Feb 1991
Incorporation

27 Feb 1991
Incorporation

THE COACH HOUSE BREWING COMPANY LIMITED Charges

7 November 1991
Secured debenture
Delivered: 8 November 1991
Status: Satisfied on 28 September 2013
Persons entitled: British Coal Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 1991
Debenture
Delivered: 7 August 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…