Company number 04661932
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address THE 1648 BREWING CO LTD, INN HOUSE 1 HIGH STREET, EAST HOATHLY LEWES, EAST SUSSEX, BN8 6DR
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 101
. The most likely internet sites of THE 1648 BREWING CO LIMITED are www.the1648brewingco.co.uk, and www.the-1648-brewing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The 1648 Brewing Co Limited is a Private Limited Company.
The company registration number is 04661932. The 1648 Brewing Co Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of The 1648 Brewing Co Limited is The 1648 Brewing Co Ltd Inn House 1 High Street East Hoathly Lewes East Sussex Bn8 6dr. The company`s financial liabilities are £23.46k. It is £4.67k against last year. The cash in hand is £3.61k. It is £-1.2k against last year. And the total assets are £17.92k, which is £-4.56k against last year. WALLACE, Robert is a Secretary of the company. WALLACE, Robert is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director SEABROOK, David Robert has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of beer".
the 1648 brewing co Key Finiance
LIABILITIES
£23.46k
+24%
CASH
£3.61k
-25%
TOTAL ASSETS
£17.92k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mr Robert Wallace
Notified on: 11 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE 1648 BREWING CO LIMITED Events
16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
...
... and 27 more events
14 Mar 2003
Secretary resigned
10 Mar 2003
New director appointed
10 Mar 2003
New secretary appointed;new director appointed
10 Mar 2003
Registered office changed on 10/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
11 Feb 2003
Incorporation