Company number 03659601
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address BLACK HORSE CHAMBERS 231 ELLIOTT STREET, TYLDESLEY, MANCHESTER, M29 8DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Giovanni Vencenzo Musso on 2 June 2016. The most likely internet sites of THE NORTHERN BEER COMPANY LTD are www.thenorthernbeercompany.co.uk, and www.the-northern-beer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The Northern Beer Company Ltd is a Private Limited Company.
The company registration number is 03659601. The Northern Beer Company Ltd has been working since 30 October 1998.
The present status of the company is Active. The registered address of The Northern Beer Company Ltd is Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8dg. . MUSSO, Angela Maria Margaret is a Secretary of the company. MUSSO, Giovanni Vencenzo is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MUSSO, Giuseppe Francisco has been resigned. Director MUSSO, Giuseppe Francisco has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 November 1998
Appointed Date: 30 October 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 November 1998
Appointed Date: 30 October 1998
Persons With Significant Control
Mr Giovanni Vencenzo Musso
Notified on: 30 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE NORTHERN BEER COMPANY LTD Events
18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Jun 2016
Director's details changed for Mr Giovanni Vencenzo Musso on 2 June 2016
02 Jun 2016
Secretary's details changed for Angela Maria Margaret Musso on 2 June 2016
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 54 more events
06 Nov 1998
Director resigned
06 Nov 1998
Secretary resigned
06 Nov 1998
New secretary appointed;new director appointed
06 Nov 1998
New director appointed
30 Oct 1998
Incorporation
24 August 2000
Guarantee & debenture
Delivered: 6 September 2000
Status: Satisfied
on 22 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2000
Legal charge
Delivered: 15 February 2000
Status: Satisfied
on 22 May 2004
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the butchers arms 53 castle street…
14 February 2000
Legal charge
Delivered: 15 February 2000
Status: Satisfied
on 22 May 2004
Persons entitled: Barclays Bank PLC
Description: L/H property k/a kings tavern castle street tyldesley…
30 December 1999
Debenture
Delivered: 12 January 2000
Status: Satisfied
on 22 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…