HALLS BREWERY COMPANY LIMITED

Profile HALLS BREWERY COMPANY LIMITED

Actual on 01.09.2020
Company name
HALLS BREWERY COMPANY LIMITED
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Company number
00054344
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 08 October 1897
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 13 July 2021 due by Tuesday, 27 July 2021

Last statement dated Monday, 13 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, UNITED KINGDOM, LONDON, W1W 8BE
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PSC and Officers HALLS BREWERY COMPANY LIMITED

Officers

(as of 18.09.2020)

MOORE, Christopher John
Status: Active
Appointed on: Tuesday, 29 August 2017
Correspondence address: 3-4 Broadway Park, United Kingdom, Edinburgh, EH12 9JZ, Heineken Uk Limited
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOUNTSTEVENS, Lawson John Wembridge
Status: Active
Appointed on: Tuesday, 29 August 2017
Correspondence address: 3-4 Broadway Park, United Kingdom, Edinburgh, EH12 9JZ, Heineken Uk Limited
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
PATERSON, Sean Michael
Status: Active
Appointed on: Wednesday, 24 April 2019
Correspondence address: South Gyle Broadway, Scotland, Edinburgh, EH12 9JZ, 3-4 Broadway Park
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Finance Director
Country of residence: Scotland
TYRRELL, Helen
Status: Not active
Appointed on: Wednesday, 06 July 2011
Resigned on: Friday, 01 February 2013
Correspondence address: Second Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2WF, Jubilee House
Role: Secretary
WHITEHEAD, Gordon William George
Status: Not active
Resigned on: Friday, 05 March 1999
Correspondence address: Rosedale, 24 Jacks Lane, Staffordshire, Marchington, ST14 8LW
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Accountant
JONES, Bruce Abbott
Status: Not active
Appointed on: Thursday, 23 July 1998
Resigned on: Friday, 10 December 1999
Correspondence address: 1 Hall Drive, Staffordshire, Hanbury, DE13 8TF
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Director
PRESTON, Neil David
Status: Not active
Appointed on: Wednesday, 16 June 1999
Resigned on: Friday, 18 June 2010
Correspondence address: Second Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2WF, Jubilee House
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELL, Richard Edgar, Llb Solicitor
Status: Not active
Resigned on: Friday, 26 April 2002
Correspondence address: 13 Harbury Street, Staffordshire, Burton On Trent, DE13 0RX
Role: Secretary
FORDE, David
Status: Not active
Appointed on: Tuesday, 29 August 2017
Resigned on: Friday, 31 July 2020
Correspondence address: 3-4 Broadway Park, United Kingdom, Edinburgh, EH12 9JZ, Heineken Uk Limited
Nationality: Irish
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELL, Richard Edgar, Llb Solicitor
Status: Not active
Resigned on: Monday, 12 August 2002
Correspondence address: 13 Harbury Street, Staffordshire, Burton On Trent, DE13 0RX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Secretary
DUTTON, Philip
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Monday, 31 January 2011
Correspondence address: Second Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2WF, Jubilee House
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUDD, Susan Clare
Status: Not active
Appointed on: Friday, 26 April 2002
Resigned on: Thursday, 30 November 2006
Correspondence address: 17 Thacker Drive, Staffordshire, Lichfield, WS13 6NS
Role: Secretary
KEMP, Deborah Jane
Status: Not active
Appointed on: Monday, 12 August 2002
Resigned on: Tuesday, 01 July 2008
Correspondence address: 6 Station Road, Hampton In Arden, Solihull, B92 0BJ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Claire Louise
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Tuesday, 07 October 2014
Correspondence address: Second Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2WF, Jubilee House
Role: Secretary
APPLEBY, Francesca
Status: Not active
Appointed on: Tuesday, 07 October 2014
Resigned on: Tuesday, 29 August 2017
Correspondence address: Second Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2WF, Jubilee House
Role: Secretary
BASHFORTH, Edward Michael
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 29 August 2017
Correspondence address: Second Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2WF, Jubilee House
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
DANDO, Stephen Peter
Status: Not active
Appointed on: Friday, 18 June 2010
Resigned on: Tuesday, 29 August 2017
Correspondence address: Second Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2WF, Jubilee House
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STEWART, Claire Susan
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Wednesday, 06 July 2011
Correspondence address: Ninth Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 3JZ, Sunrise House
Role: Secretary
WILKINSON, Anthony Eric
Status: Not active
Resigned on: Wednesday, 16 June 1999
Correspondence address: Bupton Grange, Longford Lane Longford, Derbyshire, Ashbourne, DE6 3DT
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
MCDONALD, Robert James
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Wednesday, 17 October 2007
Correspondence address: 46 Wentworth Drive, Staffordshire, Lichfield, WS14 9HN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
TANNAHILL, David James
Status: Not active
Appointed on: Tuesday, 29 August 2017
Resigned on: Wednesday, 24 April 2019
Correspondence address: 3-4 Broadway Park, United Kingdom, Edinburgh, EH12 9JZ, Heineken Uk Limited
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Heineken Uk Limited
Status: Active
Notified on: Tuesday, 29 August 2017
Correspondence address: Scotland, Scotland, Edinburgh, 3-4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Punch Taverns (Dc) Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Elsley Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors