THE MEXBOROUGH OLD BREWERY LIMITED

MIRFIELD COTTAGE 44 FITZWILLIAM STREET, SWINTON, MEXBOROUGH  S64 8RG
  • Active
  • Private Limited Company
  • Company No. 04341153
  • Last Updated: 01 Mar 2024

Company Profile

THE MEXBOROUGH OLD BREWERY LIMITED was incorporated on Monday, December 17, 2001 as a Private Limited Company with registered address in MEXBOROUGH. THE MEXBOROUGH OLD BREWERY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 22 years 10 months and 30 days.

Name THE MEXBOROUGH OLD BREWERY LIMITED
Company number 04341153
Company type Private Limited Company
Incorporation date 17 Dec 2001
Status Active
Industry (SIC 2007)

Address

Registered Address MIRFIELD COTTAGE 44 FITZWILLIAM STREET
SWINTON
MEXBOROUGH
S64 8RG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Alison Mary Parks Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Colin Edward Parks Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Giles Harold Brearley Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Bridge Property Group Limited Bridge Street, Swinton, S64 8AP Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-47 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 January 2017
Last confirmation statement dated 17 December 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE MEXBOROUGH OLD BREWERY LIMITED 17 Dec 2001