Active
Company Information for BUTCOMBE BREWERY LIMITED
COX'S GREEN, WRINGTON, BRISTOL, BS40 5PA,
|
Company Registration Number
04631145
Private Limited Company
Active |
Company Name | |
---|---|
BUTCOMBE BREWERY LIMITED | |
Legal Registered Office | |
COX'S GREEN WRINGTON BRISTOL BS40 5PA Other companies in BS40 | |
Company Number | 04631145 | |
---|---|---|
Company ID Number | 04631145 | |
Date formed | 2003-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB302746383 |
Last Datalog update: | 2024-08-05 13:19:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUTCOMBE BREWERY (EBT) LIMITED | COX'S GREEN WRINGTON BRISTOL BS40 5PA | Active - Proposal to Strike off | Company formed on the 1996-04-19 |
Officer | Role | Date Appointed |
---|---|---|
MARK NICHOLAS CROWTHER |
||
MARK NICHOLAS CROWTHER |
||
DECLAN PATRICK HEARNE |
||
JAYSON PETER PERFECT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERAINT WILLIAMS |
Director | ||
GUY BARRINGTON NEWELL |
Director | ||
RICHARD PETER SHARDLOW |
Director | ||
PETER WILLIAM TAYLOR |
Company Secretary | ||
PETER WILLIAM TAYLOR |
Director | ||
PAUL MARK HORSLEY |
Director | ||
GERALD EDWARD GOULD |
Company Secretary | ||
GERALD EDWARD GOULD |
Director | ||
PAUL FRANCIS ADAMS |
Director | ||
PAUL FRANCIS ADAMS |
Company Secretary | ||
PAUL MARK HORSLEY |
Company Secretary | ||
FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
Company Secretary | ||
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED |
Director | ||
FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROYAL OAK INN TRADING LIMITED | Director | 2017-08-31 | CURRENT | 2002-08-21 | Active | |
M STILL CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-22 | Active | |
CALEDONIA TLG BIDCO LIMITED | Director | 2016-09-08 | CURRENT | 2016-06-22 | Active | |
BUTCOMBE BREWING COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
THE LONG ASHTON CIDER COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
BUTCOMBE BREWERY (EBT) LIMITED | Director | 2014-12-22 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
BUTCOMBE INNS LIMITED | Director | 2014-12-22 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
TRIPLE ROCK LTD | Director | 2014-12-22 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
BUTCOMBE PUBCO LIMITED | Director | 2014-12-22 | CURRENT | 1978-08-14 | Active - Proposal to Strike off | |
EDT PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Active | |
WESTOW PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
ORL PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
THE LIBERATION GROUP UK LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
PEARCE & SAUNDERS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
LEYTONSTONE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2010-09-22 | Active | |
ATLANTIC DOGSTAR LIMITED | Director | 2013-08-19 | CURRENT | 2009-09-09 | Liquidation | |
ANTELOPE PUB LIMITED | Director | 2013-08-19 | CURRENT | 2009-11-03 | Active | |
DOWNING PUB EIS ONE LIMITED | Director | 2013-08-19 | CURRENT | 2009-12-15 | Liquidation | |
GROSMONT LIMITED | Director | 2013-08-19 | CURRENT | 2011-04-18 | Active | |
PABULUM PUBS LIMITED | Director | 2013-08-19 | CURRENT | 2012-03-13 | Liquidation | |
AUGUSTA PUB COMPANY LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
ANH VENTURES LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
BUTCOMBE BREWING COMPANY LIMITED | Director | 2014-12-22 | CURRENT | 2003-01-08 | Active | |
THE ROYAL OAK INN TRADING LIMITED | Director | 2017-08-31 | CURRENT | 2002-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARC EDWARD MCGUIGAN | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046311450035 | ||
FULL ACCOUNTS MADE UP TO 28/01/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046311450034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046311450033 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046311450033 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
16/12/22 STATEMENT OF CAPITAL GBP 23946082 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046311450032 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046311450032 | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 29/01/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046311450031 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046311450030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046311450029 | |
AP01 | DIRECTOR APPOINTED MR MARC EDWARD MCGUIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUBERT | |
AA | FULL ACCOUNTS MADE UP TO 25/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046311450028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD OSBORNE | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD HOPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046311450027 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/01/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS CROWTHER | |
TM02 | Termination of appointment of Mark Nicholas Crowther on 2018-10-16 | |
AP01 | DIRECTOR APPOINTED MR NIGEL RICHARD OSBORNE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK HEARNE | |
AP01 | DIRECTOR APPOINTED MR STEVE WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
AP01 | DIRECTOR APPOINTED MR JAYSON PERFECT | |
CH01 | Director's details changed for Mr Geraint Williams on 2017-08-07 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046311450025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046311450025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046311450026 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERAINT WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK HEARNE / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CROWTHER / 01/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY NEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARDLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
AP03 | SECRETARY APPOINTED MR MARK NICHOLAS CROWTHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/15 FULL LIST | |
RES01 | ADOPT ARTICLES 22/12/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/01/2015 | |
AP01 | DIRECTOR APPOINTED MR DECLAN PATRICK HEARNE | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORSLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046311450025 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM TAYLOR | |
AP03 | SECRETARY APPOINTED MR PETER WILLIAM TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD GOULD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD GOULD | |
AR01 | 08/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AR01 | 08/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AR01 | 08/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BARRINGTON NEWELL / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EDWARD GOULD / 08/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: BUTCOMBE BRISTOL AVON BS40 7XQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
MISC | AUDITORS RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1101405 | Active | Licenced property: BRISTOL ROAD POLDEN DISTRIBUTION CENTRE BRIDGWATER GB TA6 4AW;COXS GREEN BUTCOMBE BREWERY HAVYATT ROAD WRINGTON BRISTOL HAVYATT ROAD GB BS40 5PA. Correspondance address: HAVYATT ROAD TRADING ESTATE COXS GREEN WRINGTON BRISTOL WRINGTON GB BS40 5PA |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE) | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LTD. AND HSBC EQUIPMENT FINANCE (UK) LTD. | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as BUTCOMBE BREWERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22030001 | Beer made from malt, in bottles holding <= 10 l |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |