LONGSTONE BREWERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONGSTONE BREWERY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03480588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONGSTONE BREWERY LTD?

    • Manufacture of beer (11050) / Manufacturing

    Where is LONGSTONE BREWERY LTD located?

    Registered Office Address
    1 Croft Road
    Great Longstone
    DE45 1PA Bakewell
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGSTONE BREWERY LTD?

    Previous Company Names
    Company NameFromUntil
    BENVIC LIMITEDDec 15, 1997Dec 15, 1997

    What are the latest accounts for LONGSTONE BREWERY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LONGSTONE BREWERY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024

    What are the latest filings for LONGSTONE BREWERY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 07, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Notification of Frank Hammond as a person with significant control on Jul 17, 2019

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 09, 2019

    RES15

    Appointment of Mr Frank Hammond as a director on Jul 17, 2019

    2 pagesAP01

    Termination of appointment of Wendy Hammond as a director on Jul 17, 2019

    1 pagesTM01

    Cessation of Wendy Hammond as a person with significant control on Jul 17, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Who are the officers of LONGSTONE BREWERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Frank
    Kiln Croft
    1 Croft Road
    DE45 1PA Great Longstone
    Derbyshire
    Secretary
    Kiln Croft
    1 Croft Road
    DE45 1PA Great Longstone
    Derbyshire
    British125345470001
    HAMMOND, Frank
    Croft Road
    Great Longstone
    DE45 1PA Bakewell
    1
    England
    Director
    Croft Road
    Great Longstone
    DE45 1PA Bakewell
    1
    England
    EnglandBritish260603180001
    HAMMOND, Wendy
    Kiln Croft
    1 Croft Road
    DE45 1PA Great Longstone
    Derbyshire
    Secretary
    Kiln Croft
    1 Croft Road
    DE45 1PA Great Longstone
    Derbyshire
    British125344200001
    THE SECRETARY LIMITED
    10 Bean Leach Drive
    Offerton
    SK2 5HZ Stockport
    Cheshire
    Secretary
    10 Bean Leach Drive
    Offerton
    SK2 5HZ Stockport
    Cheshire
    46681540001
    HAMMOND, Frank
    Kiln Croft
    1 Croft Road
    DE45 1PA Great Longstone
    Derbyshire
    Director
    Kiln Croft
    1 Croft Road
    DE45 1PA Great Longstone
    Derbyshire
    British125345470001
    HAMMOND, Wendy
    Kiln Croft
    1 Croft Road
    DE45 1PA Great Longstone
    Derbyshire
    Director
    Kiln Croft
    1 Croft Road
    DE45 1PA Great Longstone
    Derbyshire
    United KingdomBritish125344200001
    THE DIRECTOR LIMITED
    10 Bean Leach Drive
    Offerton
    SK2 5HZ Stockport
    Cheshire
    Director
    10 Bean Leach Drive
    Offerton
    SK2 5HZ Stockport
    Cheshire
    46692120001

    Who are the persons with significant control of LONGSTONE BREWERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Hammond
    Croft Road
    Great Longstone
    DE45 1PA Bakewell
    1
    England
    Jul 17, 2019
    Croft Road
    Great Longstone
    DE45 1PA Bakewell
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Wendy Hammond
    Croft Road
    Great Longstone
    DE45 1PA Bakewell
    1
    England
    Apr 06, 2016
    Croft Road
    Great Longstone
    DE45 1PA Bakewell
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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