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HOOK NORTON BREWERY COMPANY,LIMITED(THE)

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

Company details

THE BREWERY, HOOK NORTON, BANBURY, OXFORD, OX15 5NY

HOOK NORTON BREWERY COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00066594
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.07.12
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11050 - Manufacture of beer

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER DEBTORS - Outstanding on 2010.06.02
BARCLAYS BANK PLC
- Outstanding on 2013.07.26
BARCLAYS BANK PLC
- Outstanding on 2013.10.19
BARCLAYS BANK PLC
- Outstanding on 2013.10.19
BARCLAYS BANK PLC
- Outstanding on 2013.10.19
BARCLAYS BANK PLC
- Outstanding on 2013.10.19
BARCLAYS BANK PLC
- Outstanding on 2013.10.19

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 57210
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN STALEY
Form type: TM01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR ALICE CHURTON
Form type: TM01
Date: 2015.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.03
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.06
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SECRETARY APPOINTED MR DAVID NIGEL VARDON CHURTON
Form type: AP03
Date: 2015.05.11
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19/02/15 STATEMENT OF CAPITAL GBP 56490
Form type: SH01
Date: 2015.02.23
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELISABETH WILLIAMS / 01/10/2014
Form type: CH01
Date: 2015.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY WILLIAMS / 01/10/2014
Form type: CH01
Date: 2015.02.13
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APPOINTMENT TERMINATED, SECRETARY JOHN REED
Form type: TM02
Date: 2015.01.27
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.30
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26/06/13 STATEMENT OF CAPITAL GBP 55410
Form type: SH01
Date: 2013.11.29
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REGISTRATION OF A CHARGE / CHARGE CODE 000665940017
Form type: MR01
Date: 2013.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 000665940016
Form type: MR01
Date: 2013.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 000665940015
Form type: MR01
Date: 2013.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 000665940014
Form type: MR01
Date: 2013.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 000665940013
Form type: MR01
Date: 2013.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 000665940012
Form type: MR01
Date: 2013.07.26
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN DAVID PAVELEY / 03/10/2012
Form type: CH01
Date: 2012.10.03
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DIRECTOR APPOINTED ADRIAN NEIL STALEY
Form type: AP01
Date: 2012.05.21
£2.95
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ADOPT ARTICLES 01/03/2012
Form type: RES01
Date: 2012.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.21
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM CLARKE / 01/11/2011
Form type: CH01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.15
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24/01/11 STATEMENT OF CAPITAL GBP 43920
Form type: SH01
Date: 2011.03.21
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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SECTION 519
Form type: MISC
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.06.02
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DIRECTOR APPOINTED DAVID NIGEL VARDON CHURTON
Form type: AP01
Date: 2010.05.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.10
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ADOPT ARTICLES 31/03/2010
Form type: RES01
Date: 2010.05.10
£2.95
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ADOPT ARTICLES 31/03/2010
Form type: RES01
Date: 2010.04.27
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELISABETH WILLIAMS / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY WILLIAMS / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE CHURTON / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM CLARKE / 11/02/2010
Form type: CH01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.27
£2.95
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DIRECTOR APPOINTED DR JONATHAN DAVID PAVELEY
Form type: 288a
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED CHARLES HENRY WILLIAMS
Form type: 288a
Date: 2009.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARKE / 01/11/2008
Form type: 288c
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GILCHRIST
Form type: 288b
Date: 2009.03.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.07.04
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RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.05

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Company directors and board members:

DAVID NIGEL VARDON CHURTON (current)
Secretary, 2015.04.22
THE BREWERY HOOK NORTON , BANBURY
OX15 5NY, OXFORD
DAVID NIGEL VARDON CHURTON (current)
Director, NONE, 2010.04.21
COTTONS CENTRE COTTONS LANE , LONDON
SE1 2QG
UK
JAMES WILLIAM CLARKE (current)
Director, MANAGING DIRECTOR, 1995.02.22
MORNINGTON HOUSE 16 DASHWOOD ROAD , BANBURY
OX16 5HD, OXFORDSHIRE
GREAT BRITAIN
JONATHAN DAVID PAVELEY (current)
Director, COMPANY DIRECTOR, 2009.07.06
THE BREWERY HOOK NORTON , BANBURY
OX15 5NY, OXFORD
CHARLES HENRY WILLIAMS (current)
Director, ESTATE OWNER, 2009.03.26
CAERHAYS CASTLE CAERHAYS , ST. AUSTELL
PL26 6LY, CORNWALL
ENGLAND
FIONA ELISABETH WILLIAMS (current)
Director, HOUSEWIFE, 2005.07.21
CAERHAYS CASTLE CAERHAYS , ST. AUSTELL
PL26 6LY, CORNWALL
ENGLAND
FREDERICK GEORGE PAINTIN (resigned)
Secretary, 1992.01.25 - 2000.01.18
LANTERN COTTAGE FRONT STREET ILMINGTON , SHIPSTON ON STOUR
CV36 4LX, WARWICKSHIRE
JOHN MERVYN INGLE REED (resigned)
Secretary, 2005.01.13 - 2014.11.30
16 GEORGES WOOD ROAD BROOKMANS PARK , HATFIELD
AL9 7BT, HERTFORDSHIRE
JOHN MORTIMER STRATFORD (resigned)
Secretary, 2000.01.20 - 2004.12.29
EASTLYN BOURNE LANE HOOK NORTON , BANBURY
OX15 5PQ, OXFORDSHIRE
ALICE CHURTON (resigned)
Director, 1992.01.25 - 2015.07.01
MANLEY COTTAGE MANLEY , HELSBY
WA6 9JF, CHESHIRE
DAVID WILLIAM CLARKE (resigned)
Director, 1992.01.25 - 2004.09.29
THE WING SCOTLAND HOUSE HOOK NORTON , BANBURY
OX15 5NZ, OXFORDSHIRE
RICHARD ANTHONY GILCHRIST (resigned)
Director, 1992.01.25 - 2009.01.24
THE MOUNT BROXTON , CHESTER
CH3 9JB
ADRIAN NEIL STALEY (resigned)
Director, NONE, 2012.01.03 - 2015.08.07
ELKSTONE COURT ELKSTONE , CHELTENHAM
GL53 9PB, GLOUCESTERSHIRE
ENGLAND
JOHN MORTIMER STRATFORD (resigned)
Director, 1992.01.25 - 2004.12.29
EASTLYN BOURNE LANE HOOK NORTON , BANBURY
OX15 5PQ, OXFORDSHIRE

Companies near to HOOK NORTON BREWERY COMPANY,LIMITED(THE)

Information about the Private Limited Company HOOK NORTON BREWERY COMPANY,LIMITED(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: 2016.04.02. Reload the data