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HEAVITREE BREWERY PLC(THE)

Learn more about HEAVITREE BREWERY PLC(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HEAVITREE BREWERY PLC, TROOD LANE, MATFORD, EXETER, EX2 8YP

HEAVITREE BREWERY PLC(THE) on the map

Company type: Public Limited Company
Company number: 00030800
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.02.07
last member list: 2014.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

account ref date: 31.10
next due date: 2016.04.30
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.01
overdue: NO
last made update: 2015.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.18
BARCLAYS BANK PLC
- Outstanding on 2016.03.10
BARCLAYS BANK PLC
- Outstanding on 2016.03.10

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000308000003
Form type: MR01
Date: 2016.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000308000002
Form type: MR01
Date: 2016.03.10
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03/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 275553.85
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PARNELL TUCKER / 28/04/2015
Form type: CH01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PEASE-WATKIN / 28/04/2015
Form type: CH01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER DUNCAN / 28/04/2015
Form type: CH01
Date: 2015.04.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.26
Child documents:
Document type: ANNOTATION
Date: 2015.04.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.07
£2.95
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.18
£2.95
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.14
£2.95
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SECRETARY APPOINTED NICOLA JANE MCLEAN
Form type: AP03
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY RODNEY GLANVILLE
Form type: TM02
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR RODNEY GLANVILLE
Form type: TM01
Date: 2012.06.20
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES GLANVILLE / 11/04/2012
Form type: CH01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER DUNCAN / 11/04/2012
Form type: CH01
Date: 2012.04.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.13
£2.95
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03/04/11 CHANGES
Form type: AR01
Date: 2011.05.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CROCKER / 18/10/2010
Form type: CH01
Date: 2010.10.19
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03/04/10 BULK LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER DUNCAN / 15/04/2010
Form type: CH01
Date: 2010.04.22
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2010.04.19
Child documents:
Document type: ANNOTATION
Date: 2010.04.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.11
£2.95
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DIRECTOR APPOINTED KATHERINE SUSANNAH PEASE-WATKIN
Form type: 288a
Date: 2009.07.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW PEASE-WATKIN
Form type: 288b
Date: 2009.05.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.04.30
Child documents:
Document type: ANNOTATION
Date: 2009.04.30
Form type: RES13
Document description: COMPANY BUSINESS 24/04/2009
Document type: ANNOTATION
Date: 2009.04.30
Form type: RES01
Document description: ADOPT ARTICLES 24/04/2009
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RETURN MADE UP TO 03/04/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY WHEATLEY / 03/04/2009
Form type: 288c
Date: 2009.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TUCKER / 03/04/2009
Form type: 288c
Date: 2009.04.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODNEY GLANVILLE / 03/04/2009
Form type: 288c
Date: 2009.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN / 03/04/2009
Form type: 288c
Date: 2009.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CROCKER / 03/04/2009
Form type: 288c
Date: 2009.04.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.02
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 03/04/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.04.17
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.10
£2.95
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£ IC 287511/284411, 12/10/07, £ SR 62000@.05=3100
Form type: 169
Date: 2007.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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£ IC 289761/287511, 13/04/07, £ SR 45000@.05=2250
Form type: 169
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 03/04/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.04.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.04.19
Child documents:
Document type: ANNOTATION
Date: 2007.04.19
Form type: RES13
Document description: SHARE PUR 2006 RATIFIED 04/04/07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.20
£2.95
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£ IC 290961/289761, 02/08/06, £ SR 24000@.05=1200
Form type: 169
Date: 2006.08.31

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Company directors and board members:

NICOLA JANE MCLEAN (current)
Secretary, 2012.06.19
HEAVITREE BREWERY PLC TROOD LANE MATFORD , EXETER
EX2 8YP, DEVON
GRAHAM JOHN CROCKER (current)
Director, COMPANY DIRECTOR, 1992.04.03
WINDYRIDGE COLLEGE LANE LONGDOWN , EXETER
EX6 7SS, DEVON
THOMAS PETER DUNCAN (current)
Director, SURVEYOR, 2004.06.01
1400 CLOAJE HILL ROAD , NORTH SAANICH
BRITISH COLUMBIA V8L 5K3
CANADA
KATHERINE PEASE-WATKIN (current)
Director, FAMILY MEDIATION PROJECT WORKER, 2009.07.01
LOWER HEATHFIELD EAST ALLINGTON , TOTNES
TQ9 7AQ, DEVON
NICHOLAS HENRY PARNELL TUCKER (current)
Director, COMPANY DIRECTOR, 1994.08.15
LITTLE HYNER LOWER ASHTON , EXETER
EX6 7RQ, DEVON
WILLIAM PARNELL TUCKER (current)
Director, DIRECTOR OF COMPANIES, 1992.04.03
MELLANDS KENN LANE KENTON , EXETER
EX6 8ER, DEVON
TERRY WHEATLEY (current)
Director, COMPANY DIRECTOR, 2003.01.01
9 BABBLEBROOK MEWS PINHOE , EXETER
EX1 3XR, DEVON
GRAHAM JOHN CROCKER (resigned)
Secretary, 1992.04.03 - 2007.05.01
WINDYRIDGE COLLEGE LANE LONGDOWN , EXETER
EX6 7SS, DEVON
RODNEY JAMES GLANVILLE (resigned)
Secretary, DIRECTOR AND COMPANY SECRETARY, 2007.05.01 - 2012.06.19
21 LIME GROVE EXMINSTER , EXETER
EX6 8TB, DEVON
SUSAN MARGARET DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2002.12.31
BOYNECLIFFE RHINE VILLAS, BRIDGETOWN , TOTNES
TQ9 5BD, DEVON
MARK SINGELTON EVANS (resigned)
Director, RETIRED/CONSULTANT, 1995.06.01 - 2004.05.31
MANOR HOUSE BROMPTON BY SAWDON , SCARBOROUGH
YO13 9DJ, NORTH YORKSHIRE
RODNEY JAMES GLANVILLE (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 2003.01.01 - 2012.06.19
21 LIME GROVE EXMINSTER , EXETER
EX6 8TB, DEVON
ELLA MARY ANNA PEASE-WATKIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1995.03.29
CLIFFORD LODGE CLIFFORD BRIDGE DREWSTEIGNTON , EXETER
EX6 6QE, DEVON
MATTHEW CHARLES PEASE-WATKIN (resigned)
Director, FACILITIES MANAGER, 1999.06.01 - 2009.05.08
8 FRIARS WOOD PARSONAGE LANE , BISHOPS STORTFORD
CM23 5AZ, HERTFORDSHIRE
LEONARD WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2004.05.31
43 LANGATON LANE PINHOE , EXETER
EX1 3SP, DEVON

Companies near to HEAVITREE BREWERY PLC(THE)

Information about the Public Limited Company HEAVITREE BREWERY PLC(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data