Active
Company Information for EXMOOR ALES HOLDINGS LIMITED
GOLDEN HILL BREWERY, OLD BREWERY ROAD, WIVELISCOMBE, SOMERSET, TA4 2PW,
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Company Registration Number
05769622
Private Limited Company
Active |
Company Name | ||||
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EXMOOR ALES HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
GOLDEN HILL BREWERY OLD BREWERY ROAD WIVELISCOMBE SOMERSET TA4 2PW Other companies in TA4 | ||||
Previous Names | ||||
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Company Number | 05769622 | |
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Company ID Number | 05769622 | |
Date formed | 2006-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB879379152 |
Last Datalog update: | 2024-05-05 13:27:51 |
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Officer | Role | Date Appointed |
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PENELOPE JANE PRICE |
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JONATHAN PRICE |
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ROBIN MARK DODGSON PRICE |
Officer | Role | Date Appointed | Date Resigned |
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MARCUS ROY CHAMBERS |
Director | ||
ROBERT JAMES LEE |
Company Secretary | ||
KEITH AINSWORTH |
Director | ||
ROBERT JAMES LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EXMOOR ALES LIMITED | Company Secretary | 2006-05-26 | CURRENT | 1988-06-09 | Active | |
EXMOOR ALES LIMITED | Director | 2006-05-26 | CURRENT | 1988-06-09 | 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 LIMITED | Director | 2016-10-31 | CURRENT | 1988-06-09 | 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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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Subdivided 09/06/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2023-06-09 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
09/06/23 STATEMENT OF CAPITAL GBP 378915.4 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed wiveliscombe breweries LIMITED\certificate issued on 09/02/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Robin Mark Dodgson Price on 2022-03-29 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PENELOPE JANE PRICE on 2021-03-24 | |
CH01 | Director's details changed for Mr Robin Mark Dodgson Price on 2021-03-24 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 368322 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 368322 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBIN MARK DODGSON PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ROY CHAMBERS | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/15 STATEMENT OF CAPITAL;GBP 368322 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/15 FROM Golden Hill Brewery Wiveliscombe Somerset TA4 2NY | |
AP01 | DIRECTOR APPOINTED MR MARCUS ROY CHAMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/12/14 | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 368322 | |
AA01 | Current accounting period extended from 30/09/14 TO 31/03/15 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 10/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED WH 319 LIMITED CERTIFICATE ISSUED ON 20/08/09 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 | |
123 | NC INC ALREADY ADJUSTED 26/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/05/06--------- £ SI 349999@1=349999 £ IC 1/350000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED |
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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 HOLDINGS LIMITED
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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. |