ENVILLE BREWERY LIMITED
ENVILLE BREWERY COX GREEN, HOLLIES LANE, STOURBRIDGE DY7 5LG- Active
- Private Limited Company
- Company No. 06351354
- Last Updated: 01 Mar 2024
Company Profile
ENVILLE BREWERY LIMITED was incorporated on Thursday, August 23, 2007 as a Private Limited Company with registered address in STOURBRIDGE. ENVILLE BREWERY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 6 months and 1 day.
| Name | ENVILLE BREWERY LIMITED |
|---|---|
| Company number | 06351354 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENVILLE BREWERY COX GREEN HOLLIES LANE STOURBRIDGE DY7 5LG |
|---|---|
| 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 |
|---|---|
| Beehive Brewing Company Limited Dudley Road, DY5 1LX |
Dates: Friday, November 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Owen Lyndon Lawson Nationality: British |
Dates: Tuesday, August 23, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Philip Peter Isherwood Nationality: British |
Dates: Tuesday, August 23, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Jeremy John Russell Hedges Nationality: British |
Dates: Tuesday, August 23, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Linton Mary Garrington Nationality: British |
Dates: Tuesday, August 23, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Malcolm Ernest Elihood Braham Nationality: British |
Dates: Tuesday, August 23, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENVILLE BREWERY LIMITED | 23 Aug 2007 |