AMPTHILL & WOBURN BREWERY LIMITED
Overview
| Company Name | AMPTHILL & WOBURN BREWERY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09632074 |
| 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 AMPTHILL & WOBURN BREWERY LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is AMPTHILL & WOBURN BREWERY LIMITED located?
| Registered Office Address | Unit D, The Sidings Station Road MK45 2QY Ampthill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMPTHILL & WOBURN BREWERY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2019 |
| Next Accounts Due On | Mar 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2018 |
What is the status of the latest confirmation statement for AMPTHILL & WOBURN BREWERY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 10, 2020 |
| Next Confirmation Statement Due | Jun 24, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2019 |
| Overdue | Yes |
What are the latest filings for AMPTHILL & WOBURN BREWERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Chris John Kelly on Feb 09, 2018 | 3 pages | CH01 | ||||||||||
Director's details changed for Ms Marisa Riette Kirchner on Feb 09, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lee Darren Schopp as a director on Feb 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Marisa Riette Kirchner as a director on Feb 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rainer Erich Schopp as a director on Feb 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris John Kelly as a director on Feb 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart John Palmer as a director on Feb 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Benjamin Moon as a director on Feb 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter George Jeffery as a director on Feb 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Rosalind Jeffery as a director on Feb 09, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Lee Brant as a director on Jun 12, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2015
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Rainer Erich Schopp as a director on Oct 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter George Jeffery as a director on Oct 07, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of AMPTHILL & WOBURN BREWERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Christopher John | Director | Mallard Crescent Caddington LU1 4FG Luton 16 England | England | British | Company Director | 243028910002 | ||||
| KIRCHNER, Marisa Riette | Director | Mallard Crescent Caddington LU1 4FG Luton 16 England | England | British,South African | Company Director | 239737550001 | ||||
| BRANT, Jonathan Lee | Director | Burghley Close MK45 1TF Flitwick 1 Bedfordshire England | United Kingdom | British | Director | 154296230001 | ||||
| JEFFERY, Mary Rosalind | Director | High Street Eagle & Child House SG4 8AH Whitwell 81 Hertfordshire United Kingdom | United Kingdom | British | Brewer | 201709220001 | ||||
| JEFFERY, Peter George | Director | High Street Eagle & Child House SG4 8AH Whitwell 81 Hertfordshire United Kingdom | United Kingdom | British | Brewer | 112575990001 | ||||
| MOON, David Benjamin | Director | Shefford Road MK45 4BT Clophill Old Rising Sun Bedfordshire United Kingdom | United Kingdom | British | Product Manager | 198501550001 | ||||
| PALMER, Stuart John | Director | Dunstable Street MK45 2NJ Ampthill 21 United Kingdom | United Kingdom | British | Director | 86475000001 | ||||
| SCHOPP, Lee Darren | Director | Dunstable Road LU5 6DS Toddington 25a Bedfordshire United Kingdom | England | British | Director | 151517600002 | ||||
| SCHOPP, Rainer Erich | Director | West Hill SG5 2HY Hitchin 46 Hertfordshire United Kingdom | United Kingdom | German | Builder | 201747570001 |
What are the latest statements on persons with significant control for AMPTHILL & WOBURN BREWERY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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