ELGOOD & SONS,LIMITED

Profile ELGOOD & SONS,LIMITED

Actual on 01.10.2020
Company name
ELGOOD & SONS,LIMITED
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Company number
00086011
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 October 1905
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
11050 - Manufacture of beer
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Registered office address
NORTH BRINK BREWERY, WISBECH, CAMBRIDGSHIRE, PE13 1LN
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PSC and Officers ELGOOD & SONS,LIMITED

Officers

(as of 18.09.2020)

ELGOOD, Anne Mary
Status: Active
Correspondence address: North Brink, Cambridgeshire, Wisbech, PE13 1LN, 71
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELGOOD, Nigel Stewart
Status: Active
Correspondence address: 71 North Brink, Cambridgeshire, Wisbech, PE13 1LN
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Chairman
Country of residence: England
EVERALL, Jennifer Anne
Status: Active
Appointed on: Monday, 21 June 2004
Correspondence address: 34 Dowgate Road, Leverington, Cambridgeshire, Wisbech, PE13 5DH
Role: Secretary
EVERALL, Jennifer Anne
Status: Active
Appointed on: Monday, 21 June 2004
Correspondence address: 34 Dowgate Road, Leverington, Cambridgeshire, Wisbech, PE13 5DH
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Buyer
Country of residence: United Kingdom
SUTTON, Belinda Mary
Status: Active
Correspondence address: Church Farm Northgate Way, Terrington St Clement, Norfolk, Kings Lynn, PE34 4LD
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HOLDER, Henry, Sir
Status: Not active
Resigned on: Friday, 12 March 1993
Correspondence address: 47 St Pauls Road, Walton Highway, Cambridgeshire, Wisbech, PE14 7DN
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Head Brewer
ELGOOD, Anne Mary
Status: Not active
Resigned on: Monday, 21 June 2004
Correspondence address: North Brink, Cambridgeshire, Wisbech, PE13 1LN, 71
Role: Secretary
SIMPSON, Claire Jane
Status: Not active
Appointed on: Monday, 06 July 2009
Resigned on: Wednesday, 20 March 2019
Correspondence address: Frog Hollow High Road, Newton, Cambridgeshire, Wisbech, PE13 5HW
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Landscape Designer
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Mr Nigel Stewart Elgood
Status: Active
Notified on: Monday, 30 May 2016
Correspondence address: England, Wisbech, 71
Nationality: British
Date of birth: September 1937
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