HEAVITREE BREWERY PLC(THE)
Overview
| Company Name | HEAVITREE BREWERY PLC(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00030800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEAVITREE BREWERY PLC(THE)?
- Public houses and bars (56302) / Accommodation and food service activities
Where is HEAVITREE BREWERY PLC(THE) located?
| Registered Office Address | The Heavitree Brewery Plc Trood Lane EX2 8YP Matford Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEAVITREE BREWERY PLC(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HEAVITREE BREWERY PLC(THE)?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for HEAVITREE BREWERY PLC(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 70 pages | AA | ||||||||||
Appointment of Mrs Nicola Jane Mclean as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 77 pages | AA | ||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 78 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares by a PLC. Statement of capital on Dec 08, 2022
| 4 pages | SH07 | ||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 78 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 74 pages | AA | ||||||||||
Termination of appointment of William Parnell Tucker as a director on Aug 01, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2019 | 67 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher John Bush as a director on Sep 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2018 | 66 pages | AA | ||||||||||
Group of companies' accounts made up to Oct 31, 2017 | 63 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2016 | 61 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for William Parnell Tucker on Apr 25, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of HEAVITREE BREWERY PLC(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, Nicola Jane | Secretary | Trood Lane Matford EX2 8YP Exeter Heavitree Brewery Plc Devon United Kingdom | British | 170026480001 | ||||||
| BUSH, Christopher John | Director | The Heavitree Brewery Plc Trood Lane EX2 8YP Matford Exeter | England | British | 262018960001 | |||||
| CROCKER, Graham John | Director | The Heavitree Brewery Plc Trood Lane EX2 8YP Matford Exeter | England | British | 8535620003 | |||||
| DUNCAN, Thomas Peter | Director | The Heavitree Brewery Plc Trood Lane EX2 8YP Matford Exeter | United Kingdom | British | 98180870006 | |||||
| MCLEAN, Nicola Jane | Director | The Heavitree Brewery Plc Trood Lane EX2 8YP Matford Exeter | England | British | 332104780001 | |||||
| PEASE-WATKIN, Katherine | Director | The Heavitree Brewery Plc Trood Lane EX2 8YP Matford Exeter | United Kingdom | British | 99881180001 | |||||
| TUCKER, Nicholas Henry Parnell | Director | The Heavitree Brewery Plc Trood Lane EX2 8YP Matford Exeter | England | British | 39924700002 | |||||
| WHEATLEY, Terry | Director | The Heavitree Brewery Plc Trood Lane EX2 8YP Matford Exeter | England | British | 77920650001 | |||||
| CROCKER, Graham John | Secretary | Windyridge College Lane Longdown EX6 7SS Exeter Devon | British | 8535620002 | ||||||
| GLANVILLE, Rodney James | Secretary | Lime Grove Exminster EX6 8TB Exeter 21 Devon | British | 77920510001 | ||||||
| DUNCAN, Susan Margaret | Director | Boynecliffe Rhine Villas, Bridgetown TQ9 5BD Totnes Devon | British | 26394930002 | ||||||
| EVANS, Mark Singelton | Director | Manor House Brompton By Sawdon YO13 9DJ Scarborough North Yorkshire | United Kingdom | British | 43413420003 | |||||
| GLANVILLE, Rodney James | Director | Lime Grove Exminster EX6 8TB Exeter 21 Devon | England | British | 77920510002 | |||||
| PEASE-WATKIN, Ella Mary Anna | Director | Clifford Lodge Clifford Bridge Drewsteignton EX6 6QE Exeter Devon | British | 26394920001 | ||||||
| PEASE-WATKIN, Matthew Charles | Director | 8 Friars Wood Parsonage Lane CM23 5AZ Bishops Stortford Hertfordshire | British | 64455240002 | ||||||
| TUCKER, William Parnell | Director | The Heavitree Brewery Plc Trood Lane EX2 8YP Matford Exeter | United Kingdom | English | 8535630001 | |||||
| WOOD, Leonard | Director | 43 Langaton Lane Pinhoe EX1 3SP Exeter Devon | British | 8535640001 |
Who are the persons with significant control of HEAVITREE BREWERY PLC(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Henry Parnell Tucker | Jun 01, 2016 | The Heavitree Brewery Plc Trood Lane EX2 8YP Matford Exeter | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0