LYMESTONE BREWERY LIMITED

LYMESTONE BREWERY LIMITED

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

    Company NameLYMESTONE BREWERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06620121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LYMESTONE BREWERY LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is LYMESTONE BREWERY LIMITED located?

    Registered Office Address
    Unit 5 Mount Industrial Estate
    Mount Road
    ST15 8LL Stone
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LYMESTONE BREWERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYME VALLEY BREWERY LIMITEDJun 13, 2008Jun 13, 2008

    What are the latest accounts for LYMESTONE BREWERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LYMESTONE BREWERY LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for LYMESTONE BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    12 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Sarah Alice Bradford as a director on Mar 15, 2022

    2 pagesAP01

    Termination of appointment of Vivienne Mary Bradford as a director on Mar 15, 2022

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    13 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    13 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    13 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Jun 13, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    4 pagesCS01

    Notification of Ian James Bradford as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mrs Vivienne Mary Bradford on Apr 20, 2017

    2 pagesCH01

    Who are the officers of LYMESTONE BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADFORD, Ian James
    Buckmaster Avenue
    Clayton
    ST5 3AJ Newcastle Under Lyme
    1
    Staffordshire
    Director
    Buckmaster Avenue
    Clayton
    ST5 3AJ Newcastle Under Lyme
    1
    Staffordshire
    EnglandEnglish131159170001
    BRADFORD, Sarah Alice
    Mount Industrial Estate
    Mount Road
    ST15 8LL Stone
    Unit 5
    Staffordshire
    Director
    Mount Industrial Estate
    Mount Road
    ST15 8LL Stone
    Unit 5
    Staffordshire
    EnglandBritish294133660001
    MAKINS, Ronald Allan
    13 Seabridge Road
    The Westlands
    ST5 2HU Newcastle-Under-Lyme
    Staffordshire
    Secretary
    13 Seabridge Road
    The Westlands
    ST5 2HU Newcastle-Under-Lyme
    Staffordshire
    British90812460001
    BRADFORD, Vivienne Mary
    Mount Industrial Estate
    Mount Road
    ST15 8LL Stone
    Unit 5
    Staffordshire
    Director
    Mount Industrial Estate
    Mount Road
    ST15 8LL Stone
    Unit 5
    Staffordshire
    United KingdomBritishDirector205026180001
    MAKINS, Ronald Allan
    13 Seabridge Road
    The Westlands
    ST5 2HU Newcastle-Under-Lyme
    Staffordshire
    Director
    13 Seabridge Road
    The Westlands
    ST5 2HU Newcastle-Under-Lyme
    Staffordshire
    EnglandBritishDirector90812460001

    Who are the persons with significant control of LYMESTONE BREWERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Bradford
    Mount Industrial Estate
    Mount Road
    ST15 8LL Stone
    Unit 5
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Mount Industrial Estate
    Mount Road
    ST15 8LL Stone
    Unit 5
    Staffordshire
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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