HOOK NORTON BREWERY COMPANY,LIMITED(THE)

Profile HOOK NORTON BREWERY COMPANY,LIMITED(THE)

Actual on 01.10.2020
Company name
HOOK NORTON BREWERY COMPANY,LIMITED(THE)
copy
copied
Company number
00066594
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 12 July 1900
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 25 January 2021 due by Monday, 08 March 2021

Last statement dated Saturday, 25 January 2020

Nature of business (SIC)
11050 - Manufacture of beer
copy
copied
Registered office address
THE BREWERY, HOOK NORTON, OXFORD, BANBURY, OX15 5NY
copy
copied

PSC and Officers HOOK NORTON BREWERY COMPANY,LIMITED(THE)

Officers

(as of 18.09.2020)

CHURTON, David Nigel Vardon
Status: Active
Appointed on: Wednesday, 22 April 2015
Correspondence address: The Brewery, Hook Norton, Oxford, Banbury, OX15 5NY
Role: Secretary
CHURTON, David Nigel Vardon
Status: Active
Appointed on: Wednesday, 21 April 2010
Correspondence address: Cottons Lane, United Kingdom, London, SE1 2QG, Cottons Centre
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
CLARKE, James William
Status: Active
Appointed on: Wednesday, 22 February 1995
Correspondence address: The Brewery, Hook Norton, Oxford, Banbury, OX15 5NY
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Managing Director
Country of residence: England
PAVELEY, Jonathan David, Dr
Status: Active
Appointed on: Monday, 06 July 2009
Correspondence address: The Brewery, Hook Norton, Oxford, Banbury, OX15 5NY
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Charles Henry
Status: Active
Appointed on: Thursday, 26 March 2009
Correspondence address: Caerhays, England, Cornwall, St. Austell, PL26 6LY, Caerhays Castle
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Estate Owner
Country of residence: England
WILLIAMS, Fiona Elisabeth
Status: Active
Appointed on: Thursday, 21 July 2005
Correspondence address: Caerhays, England, Cornwall, St. Austell, PL26 6LY, Caerhays Castle
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Housewife
Country of residence: England
STALEY, Adrian Neil
Status: Not active
Appointed on: Tuesday, 03 January 2012
Resigned on: Friday, 07 August 2015
Correspondence address: Elkstone, England, Gloucestershire, Cheltenham, GL53 9PB, Elkstone Court
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: None
Country of residence: United Kingdom
GILCHRIST, Richard Anthony
Status: Not active
Resigned on: Saturday, 24 January 2009
Correspondence address: The Mount, Broxton, Chester, CH3 9JB
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
REED, John Mervyn Ingle
Status: Not active
Appointed on: Thursday, 13 January 2005
Resigned on: Sunday, 30 November 2014
Correspondence address: 16 Georges Wood Road, Brookmans Park, Hertfordshire, Hatfield, AL9 7BT
Role: Secretary
PAINTIN, Frederick George
Status: Not active
Resigned on: Tuesday, 18 January 2000
Correspondence address: Lantern Cottage Front Street, Ilmington, Warwickshire, Shipston On Stour, CV36 4LX
Role: Secretary
CHURTON, Alice
Status: Not active
Resigned on: Wednesday, 01 July 2015
Correspondence address: Manley Cottage, Manley, Cheshire, Helsby, WA6 9JF
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Director
Country of residence: England
STRATFORD, John Mortimer
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Wednesday, 29 December 2004
Correspondence address: Eastlyn Bourne Lane, Hook Norton, Oxfordshire, Banbury, OX15 5PQ
Role: Secretary
STRATFORD, John Mortimer
Status: Not active
Resigned on: Wednesday, 29 December 2004
Correspondence address: Eastlyn Bourne Lane, Hook Norton, Oxfordshire, Banbury, OX15 5PQ
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Director
CLARKE, David William
Status: Not active
Resigned on: Wednesday, 29 September 2004
Correspondence address: The Wing Scotland House, Hook Norton, Oxfordshire, Banbury, OX15 5NZ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.10.2020)

Mrs Fiona Elisabeth Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxford, Banbury
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent