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THE HURNS BEER CO. LIMITED

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

This company is commonly known as The Hurns Beer Co. Limited. The company was founded 28 years ago and was given the registration number 02910311. The firm's registered office is in FFORESTFACH, SWANSEA. You can find them at Hurns House, Kingsway Business Centre, Fforestfach, Swansea, West Glamorgan. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THE HURNS BEER CO. LIMITED
Company Number:02910311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Hurns House, Kingsway Business Centre, Fforestfach, Swansea, West Glamorgan, SA5 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurns House, Kingsway Business Centre, Fforestfach, Swansea, SA5 4DL

Secretary18 March 1994Active
Hurns House, Kingsway Business Centre, Fforestfach, Swansea, SA5 4DL

Director07 October 2015Active
Hurns House, Kingsway Business Centre, Fforestfach, Swansea, SA5 4DL

Director18 March 1994Active
37, Walter Road, Swansea, Wales, SA1 5NW

Director07 October 2015Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 March 1994Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 March 1994Active
Ynys Newydd Cottage, Clyne Valley, Swansea, SA2 8EG

Director18 March 1994Active

People with Significant Control

Mrs Claire Frances Parry
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Hurns House, Fforestfach, Swansea, SA5 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Constance Patricia Parry
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Hurns House, Fforestfach, Swansea, SA5 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-09-12Officers

Change person secretary company with change date.

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2017-09-12Officers

Change person secretary company with change date.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Officers

Change person director company with change date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Termination director company with name termination date.

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2016-04-12Officers

Termination director company with name termination date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-30Officers

Appoint person director company with name date.

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2015-11-30Officers

Appoint person director company with name date.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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