BUTCOMBE BREWERY LIMITED - BRISTOL


Company Profile Company Filings

Overview

BUTCOMBE BREWERY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BUTCOMBE BREWERY LIMITED was incorporated 16 years ago on 08/01/2003 and has the registered number: 04631145. The accounts status is FULL and accounts are next due on 31/10/2019.

BUTCOMBE BREWERY LIMITED - BRISTOL

This company is listed in the following categories:
11050 - Manufacture of beer
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 27/01/2018 31/10/2019

Registered Office

COX'S GREEN
BRISTOL
BS40 5PA

This Company Originates in : United Kingdom
Previous trading names include:
BARNCREST NO.163 LIMITED (until 06/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/01/2016 05/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL RICHARD OSBORNE Jul 1966 British Director 2018-10-08 CURRENT
MR JAYSON PETER PERFECT Sep 1979 British Director 2017-08-17 CURRENT
MR RICHARD GRAINGER Jul 1960 British Director 2018-10-16 CURRENT
MR TIMOTHY HUBERT Aug 1962 British Director 2018-09-21 CURRENT
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED Director 2003-01-08 UNTIL 2003-02-27 RESIGNED
MR PAUL FRANCIS ADAMS Apr 1949 British Director 2003-03-13 UNTIL 2005-10-31 RESIGNED
MR PETER WILLIAM TAYLOR Mar 1966 British Director 2013-02-26 UNTIL 2015-03-20 RESIGNED
MR STEVE WILKINSON Nov 1958 British Director 2018-05-16 UNTIL 2018-09-21 RESIGNED
MR GERALD EDWARD GOULD Feb 1942 British Director 2003-06-03 UNTIL 2013-02-26 RESIGNED
MR GERAINT WILLIAMS Jan 1971 British Director 2015-11-27 UNTIL 2017-12-19 RESIGNED
RICHARD PETER SHARDLOW Feb 1957 Uk Director 2005-10-31 UNTIL 2015-11-27 RESIGNED
MR DECLAN PATRICK HEARNE Dec 1962 Irish Director 2014-12-22 UNTIL 2018-05-16 RESIGNED
MR GUY BARRINGTON NEWELL May 1948 British Director 2003-02-27 UNTIL 2015-11-27 RESIGNED
MR PAUL MARK HORSLEY Jun 1951 British Director 2003-02-27 UNTIL 2014-12-22 RESIGNED
MR GERALD EDWARD GOULD Feb 1942 British Secretary 2003-06-03 UNTIL 2013-02-26 RESIGNED
MR PAUL FRANCIS ADAMS Apr 1949 British Secretary 2003-03-13 UNTIL 2003-06-03 RESIGNED
MR PETER WILLIAM TAYLOR Secretary 2013-02-26 UNTIL 2015-03-20 RESIGNED
MR PAUL MARK HORSLEY Jun 1951 British Secretary 2003-02-27 UNTIL 2003-03-13 RESIGNED
MR MARK NICHOLAS CROWTHER Secretary 2015-03-20 UNTIL 2018-10-16 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2014-12-22 UNTIL 2018-10-16 RESIGNED
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2003-01-08 UNTIL 2003-02-27 RESIGNED
FOOT ANSTEY SECRETARIAL LIMITED Corporate Director 2003-01-08 UNTIL 2003-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butcombe Brewing Company Limited 2017-01-07 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BUTCOMBE BREWING COMPANY LIMITED BRISTOL Active FULL 11050 - Manufacture of beer
WARM GLASS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BUTCOMBE INNS LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
CALEDONIA TLG BIDCO LIMITED WRINGTON Active FULL 99999 - Dormant Company
PBSG INVESTMENT LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOT CLAY LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic