UKBizDB.co.uk

HOOK NORTON BREWERY COMPANY,LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hook Norton Brewery Company,limited(the). The company was founded 123 years ago and was given the registration number 00066594. The firm's registered office is in BANBURY. You can find them at The Brewery, Hook Norton, Banbury, Oxford. This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:HOOK NORTON BREWERY COMPANY,LIMITED(THE)
Company Number:00066594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1900
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:The Brewery, Hook Norton, Banbury, Oxford, OX15 5NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brewery, Hook Norton, Banbury, OX15 5NY

Secretary22 April 2015Active
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG

Director21 April 2010Active
The Brewery, Hook Norton, Banbury, OX15 5NY

Director22 February 1995Active
The Brewery, Hook Norton, Banbury, OX15 5NY

Director06 July 2009Active
Caerhays Castle, Caerhays, St. Austell, England, PL26 6LY

Director26 March 2009Active
Caerhays Castle, Caerhays, St. Austell, England, PL26 6LY

Director21 July 2005Active
Lantern Cottage Front Street, Ilmington, Shipston On Stour, CV36 4LX

Secretary-Active
16 Georges Wood Road, Brookmans Park, Hatfield, AL9 7BT

Secretary13 January 2005Active
Eastlyn Bourne Lane, Hook Norton, Banbury, OX15 5PQ

Secretary20 January 2000Active
Manley Cottage, Manley, Helsby, WA6 9JF

Director-Active
The Wing Scotland House, Hook Norton, Banbury, OX15 5NZ

Director-Active
The Mount, Broxton, Chester, CH3 9JB

Director-Active
Elkstone Court, Elkstone, Cheltenham, England, GL53 9PB

Director03 January 2012Active
Eastlyn Bourne Lane, Hook Norton, Banbury, OX15 5PQ

Director-Active

People with Significant Control

Mrs Fiona Elisabeth Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:The Brewery, Banbury, OX15 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-07-05Capital

Capital statement capital company with date currency figure.

Download
2023-07-05Capital

Legacy.

Download
2023-07-05Insolvency

Legacy.

Download
2023-07-05Resolution

Resolution.

Download
2023-05-11Accounts

Accounts with accounts type full.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Accounts

Accounts with accounts type full.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Resolution

Resolution.

Download
2021-05-25Incorporation

Memorandum articles.

Download
2021-03-23Accounts

Accounts with accounts type full.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-15Capital

Capital allotment shares.

Download
2020-08-12Resolution

Resolution.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type full.

Download
2019-02-15Officers

Change person director company with change date.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-02-27Accounts

Accounts with accounts type full.

Download
2018-02-11Confirmation statement

Confirmation statement with updates.

Download
2017-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-16Accounts

Accounts with accounts type full.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.