FELINFOEL BREWERY COMPANY LIMITED(THE)

Profile FELINFOEL BREWERY COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
FELINFOEL BREWERY COMPANY LIMITED(THE)
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Company number
00090279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 September 1906
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 18 October 2020 due by Sunday, 29 November 2020

Last statement dated Friday, 18 October 2019

Nature of business (SIC)
11050 - Manufacture of beer
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Registered office address
FELINFOEL BREWERY, LLANELLI, CARMARTHENSHIRE, SA14 8LB
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PSC and Officers FELINFOEL BREWERY COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

COOMBES, Charles Edward Hardy
Status: Active
Appointed on: Wednesday, 21 July 2004
Correspondence address: 18 Wycombe Place, London, SW18 2LT
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LEWIS, Beryn Charles Martin
Status: Active
Correspondence address: Felinfoel, Carms, Llanelli, SA14 8LB, Farmers Row
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Jeremy John Cayley
Status: Active
Appointed on: Saturday, 07 February 2015
Correspondence address: Felinfoel Brewery, Llanelli, Carmarthenshire, SA14 8LB
Nationality: Welsh
Date of birth: March 1993
Role: Director
Occupation: Brewer
Country of residence: Wales
LEWIS, Philip John
Status: Active
Appointed on: Friday, 28 June 2002
Correspondence address: Felinfoel, Carms, Llanelli, SA14 8LB, Farmers Row
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Manager
Country of residence: United Kingdom
LEWIS, Tobias Robin Cayley
Status: Active
Appointed on: Thursday, 26 March 2020
Correspondence address: Felinfoel Brewery, Llanelli, Carmarthenshire, SA14 8LB
Nationality: British
Date of birth: September 1993
Role: Director
Occupation: Seafarer
Country of residence: Wales
LEWIS, Philip John
Status: Not active
Appointed on: Wednesday, 09 June 1999
Resigned on: Friday, 13 July 2007
Correspondence address: 19a Glynderwen Road, Carmarthenshire, Llanelli, SA14 9NF
Role: Secretary
JENKINS, Tracey Elizabeth
Status: Not active
Appointed on: Friday, 18 October 2019
Resigned on: Friday, 13 March 2020
Correspondence address: Felinfoel Brewery, Llanelli, Carmarthenshire, SA14 8LB
Role: Secretary
COOMBS, Barbara Maisie
Status: Not active
Resigned on: Friday, 16 October 2009
Correspondence address: Felinfoel, Carms, Llanelli, SA14 8LB, Farmers Row
Nationality: British
Date of birth: June 1918
Role: Director
Occupation: Housewife
LEWIS, John Trevor
Status: Not active
Resigned on: Friday, 28 February 2014
Correspondence address: Felinfoel, United Kingdom, Carms, Llanelli, SA14 8LB, Farmers Row
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Director
Country of residence: United Kingdom
TINNUCHE, Nicola Gayle
Status: Not active
Appointed on: Friday, 13 July 2007
Resigned on: Monday, 01 April 2013
Correspondence address: Felinfoel Brewery, Llanelli, Carmarthenshire, SA14 8LB
Role: Secretary
BUCKLEY, William Kemmis, Lt Col
Status: Not active
Resigned on: Monday, 01 May 2000
Correspondence address: Briar Cottage, Broad Lay, Carmarthenshire, Ferry Side
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Director
FOLEY, Brian John Nicholas, Major
Status: Not active
Appointed on: Tuesday, 12 December 1995
Resigned on: Thursday, 11 April 2002
Correspondence address: 4 Moorland Avenue, Newton, Swansea, Mumbles, SA3 4UA
Nationality: British/Welsh
Date of birth: January 1942
Role: Director
Occupation: Director
FOLEY, Brian John Nicholas, Major
Status: Not active
Resigned on: Wednesday, 09 June 1999
Correspondence address: 4 Moorland Avenue, Newton, Swansea, Mumbles, SA3 4UA
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Beryn Charles Martin Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carmarthenshire
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Philip John Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carmarthenshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control As Firm