HEAVITREE BREWERY PLC(THE)

Profile HEAVITREE BREWERY PLC(THE)

Actual on 01.10.2020
Company name
HEAVITREE BREWERY PLC(THE)
copy
copied
Company number
00030800
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Friday, 07 February 1890
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2020 due by 30.04.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
56302 - Public houses and bars
copy
copied
Registered office address
THE HEAVITREE BREWERY PLC, TROOD LANE, EXETER, MATFORD, EX2 8YP
copy
copied

PSC and Officers HEAVITREE BREWERY PLC(THE)

Officers

(as of 18.09.2020)

BUSH, Christopher John
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: The Heavitree Brewery Plc, Trood Lane, Exeter, Matford, EX2 8YP
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Independant Non-Executive Director
Country of residence: England
CROCKER, Graham John
Status: Active
Correspondence address: The Heavitree Brewery Plc, Trood Lane, Exeter, Matford, EX2 8YP
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
DUNCAN, Thomas Peter
Status: Active
Appointed on: Tuesday, 01 June 2004
Correspondence address: The Heavitree Brewery Plc, Trood Lane, Exeter, Matford, EX2 8YP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
MCLEAN, Nicola Jane
Status: Active
Appointed on: Tuesday, 19 June 2012
Correspondence address: Trood Lane, Matford, United Kingdom, Devon, Exeter, EX2 8YP, Heavitree Brewery Plc
Role: Secretary
PEASE-WATKIN, Katherine
Status: Active
Appointed on: Wednesday, 01 July 2009
Correspondence address: The Heavitree Brewery Plc, Trood Lane, Exeter, Matford, EX2 8YP
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Family Mediation Project Worker
Country of residence: United Kingdom
TUCKER, Nicholas Henry Parnell
Status: Active
Appointed on: Monday, 15 August 1994
Correspondence address: The Heavitree Brewery Plc, Trood Lane, Exeter, Matford, EX2 8YP
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Company Director
Country of residence: England
TUCKER, William Parnell
Status: Active
Correspondence address: The Heavitree Brewery Plc, Trood Lane, Exeter, Matford, EX2 8YP
Nationality: English
Date of birth: May 1934
Role: Director
Occupation: Director Of Companies
Country of residence: United Kingdom
WHEATLEY, Terry
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: The Heavitree Brewery Plc, Trood Lane, Exeter, Matford, EX2 8YP
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: England
PEASE-WATKIN, Matthew Charles
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Friday, 08 May 2009
Correspondence address: 8 Friars Wood, Parsonage Lane, Hertfordshire, Bishops Stortford, CM23 5AZ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Facilities Manager
EVANS, Mark Singelton
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Monday, 31 May 2004
Correspondence address: Manor House, Brompton By Sawdon, North Yorkshire, Scarborough, YO13 9DJ
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired/Consultant
Country of residence: United Kingdom
WOOD, Leonard
Status: Not active
Resigned on: Monday, 31 May 2004
Correspondence address: 43 Langaton Lane, Pinhoe, Devon, Exeter, EX1 3SP
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
CROCKER, Graham John
Status: Not active
Resigned on: Tuesday, 01 May 2007
Correspondence address: Windyridge College Lane, Longdown, Devon, Exeter, EX6 7SS
Role: Secretary
GLANVILLE, Rodney James
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Tuesday, 19 June 2012
Correspondence address: Lime Grove, Exminster, Devon, Exeter, EX6 8TB, 21
Role: Secretary
GLANVILLE, Rodney James
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Tuesday, 19 June 2012
Correspondence address: Lime Grove, Exminster, Devon, Exeter, EX6 8TB, 21
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
DUNCAN, Susan Margaret
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: Boynecliffe, Rhine Villas, Bridgetown, Devon, Totnes, TQ9 5BD
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
PEASE-WATKIN, Ella Mary Anna
Status: Not active
Resigned on: Wednesday, 29 March 1995
Correspondence address: Clifford Lodge, Clifford Bridge Drewsteignton, Devon, Exeter, EX6 6QE
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.10.2020)

Mr Nicholas Henry Parnell Tucker
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Exeter, Matford
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent