Active
Company Information for EXMOOR ALES LIMITED
GOLDEN HILL BREWERY, OLD BREWERY ROAD, WIVELISCOMBE, SOMERSET, TA4 2PW,
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Company Registration Number
02266063
Private Limited Company
Active |
Company Name | |||
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EXMOOR ALES LIMITED | |||
Legal Registered Office | |||
GOLDEN HILL BREWERY OLD BREWERY ROAD WIVELISCOMBE SOMERSET TA4 2PW Other companies in TA4 | |||
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Company Number | 02266063 | |
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Company ID Number | 02266063 | |
Date formed | 1988-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:27:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXMOOR ALES HOLDINGS LIMITED | GOLDEN HILL BREWERY OLD BREWERY ROAD WIVELISCOMBE SOMERSET TA4 2PW | Active | Company formed on the 2006-04-05 |
Officer | Role | Date Appointed |
---|---|---|
PENELOPE JANE PRICE |
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JONATHAN PRICE |
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ROBIN MARK DODGSON PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCUS ROY CHAMBERS |
Director | ||
PETER NICHOLAS TURNER |
Company Secretary | ||
ADRIAN NEWMAN |
Director | ||
PETER NICHOLAS TURNER |
Director | ||
ADRIAN JAMES LAKER |
Company Secretary | ||
ADRIAN JAMES LAKER |
Director | ||
COLIN ROBERT GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXMOOR ALES HOLDINGS LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2006-04-05 | Active | |
EXMOOR ALES HOLDINGS LIMITED | Director | 2006-05-22 | CURRENT | 2006-04-05 | Active | |
RIVERSIDE TRUST | Director | 2017-06-20 | CURRENT | 1983-02-10 | In Administration | |
THE PHYSICAL NETWORK LIMITED | Director | 2017-02-09 | CURRENT | 2012-12-20 | Dissolved 2017-10-10 | |
EXMOOR ALES HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2006-04-05 | Active | |
DANCE UMBRELLA LIMITED | Director | 2014-03-12 | CURRENT | 1978-11-29 | Active | |
THE GROWTH ORGANISATION LIMITED | Director | 2003-04-09 | CURRENT | 2003-04-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Jonathan Price on 2022-01-13 | ||
Director's details changed for Mr Robin Mark Dodgson Price on 2022-01-13 | ||
SECRETARY'S DETAILS CHNAGED FOR PENELOPE JANE PRICE on 2022-01-13 | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PENELOPE JANE PRICE on 2022-01-13 | |
CH01 | Director's details changed for Mr Robin Mark Dodgson Price on 2022-01-13 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 58392 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 58392 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022660630016 | |
AP01 | DIRECTOR APPOINTED MR ROBIN MARK DODGSON PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ROY CHAMBERS | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 58392 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/15 FROM Golden Hill Brewery Wiveliscombe Somerset TA4 2NY | |
AP01 | DIRECTOR APPOINTED MR MARCUS ROY CHAMBERS | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 58392 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 30/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022660630015 | |
AA01 | Current accounting period extended from 30/09/14 TO 31/03/15 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022660630014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022660630013 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 58392 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRICE / 20/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0203686 | Active | Licenced property: OLD BREWERY ROAD GOLDEN HILL BREWERY WIVELISCOMBE TAUNTON WIVELISCOMBE GB TA4 2PW. Correspondance address: GOLDEN HILL THE BREWERY WIVELISCOMBE TAUNTON WIVELISCOMBE GB TA4 2NY |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Satisfied | ANTHONY JOHN HALLIDAY WINTER REGINALD JEREMY WINTER ROWANMOOR TRUSTEES LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | PART of the property or undertaking has been released from charge | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FLOATING CHARGE (ALL ASSETS) | PART of the property or undertaking has been released from charge | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
LEGAL MORTGAGE | PART of the property or undertaking has been released from charge | HSBC BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | PETER NICHOLAS TURNER | |
CHARGE | PART of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | GEORGE HOLMAN GILMOUR-WHITE | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | GEORGE HOLMAN GILMOUR WHITE | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXMOOR ALES LIMITED
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as EXMOOR ALES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |