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Home > England & Wales Companies > BELVOIR BREWERY LIMITED
Company Information for

BELVOIR BREWERY LIMITED

C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE 35, PARK ROW, NOTTINGHAM, NG1 6EE,
Company Registration Number
03036875
Private Limited Company
Liquidation

Company Overview

About Belvoir Brewery Ltd
BELVOIR BREWERY LIMITED was founded on 1995-03-23 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Belvoir Brewery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELVOIR BREWERY LIMITED
 
Legal Registered Office
C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE 35
PARK ROW
NOTTINGHAM
NG1 6EE
Other companies in LE14
 
Filing Information
Company Number 03036875
Company ID Number 03036875
Date formed 1995-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 27/05/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB651620459  
Last Datalog update: 2023-06-05 16:35:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVOIR BREWERY LIMITED
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Company Officers of BELVOIR BREWERY LIMITED

Current Directors
Officer Role Date Appointed
MARGARET RUTH GRIFFITHS
 Company Secretary 2009-02-01
COLIN WILLIAM BROWN
 Director 1995-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN TAYLOR
 Company Secretary 1997-12-01 2009-02-01
KAREN WILLIS
 Company Secretary 1995-03-23 1997-12-01
ANNE MICHELLE WHITAKER
 Nominated Secretary 1995-03-23 1995-03-23
ANNE MICHELLE WHITAKER
 Nominated Director 1995-03-23 1995-03-23
ROBERT ALSTON WHITAKER
 Nominated Director 1995-03-23 1995-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-24Appointment of a voluntary liquidator
2023-05-24Voluntary liquidation declaration of solvency
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM 90 Salisbury Avenue Melton Mowbray LE13 1QX England
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-21Cancellation of shares. Statement of capital on 2023-03-17 GBP 64,000
2023-01-11Current accounting period extended from 28/02/23 TO 27/08/23
2023-01-11AA01Current accounting period extended from 28/02/23 TO 27/08/23
2022-05-13AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM Crown Park Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NQ
2021-07-20AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-02-03AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-10-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-06-12AA28/02/18 TOTAL EXEMPTION FULL
2018-06-12AA28/02/18 TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-09-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 65000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-23AAMDAmended account small company full exemption
2016-11-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 65000
2016-04-08AR0123/03/16 ANNUAL RETURN FULL LIST
2015-10-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 65000
2015-03-29AR0123/03/15 ANNUAL RETURN FULL LIST
2014-04-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 65000
2014-03-25AR0123/03/14 ANNUAL RETURN FULL LIST
2013-05-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0123/03/13 ANNUAL RETURN FULL LIST
2012-04-24AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-20CH01Director's details changed for Mr Colin William Brown on 2012-04-19
2011-04-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0123/03/11 ANNUAL RETURN FULL LIST
2011-02-18MEM/ARTSARTICLES OF ASSOCIATION
2011-02-18RES01ADOPT ARTICLES 18/02/11
2010-07-15AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0123/03/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for Colin William Brown on 2009-11-01
2010-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET RUTH GRIFFITHS on 2009-11-01
2009-07-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY RICHARD TAYLOR
2009-02-13288aSECRETARY APPOINTED MARGARET RUTH GRIFFITHS
2008-11-26AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: WOODHILL NOTTINGHAM LANE OLD DALBY LEICESTERSHIRE LE14 3LX
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-25363sRETURN MADE UP TO 23/03/07; CHANGE OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-13363sRETURN MADE UP TO 23/03/06; CHANGE OF MEMBERS
2006-04-13169£ IC 65000/64000 16/11/05 £ SR 10@100=1000
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-07363sRETURN MADE UP TO 23/03/04; CHANGE OF MEMBERS
2004-03-0588(2)RAD 06/01/04--------- £ SI 250@100=25000 £ IC 40000/65000
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-15363sRETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-12363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-02363sRETURN MADE UP TO 23/03/01; NO CHANGE OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-05-26363sRETURN MADE UP TO 23/03/00; NO CHANGE OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-20363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-20363sRETURN MADE UP TO 23/03/98; CHANGE OF MEMBERS
1998-02-0988(2)PAD 06/01/98--------- £ SI 50@100=5000 £ IC 35000/40000
1998-02-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-09288aNEW SECRETARY APPOINTED
1997-12-09288bSECRETARY RESIGNED
1997-04-24363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-04-23363sRETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1996-04-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1996-04-0188(2)OAD 11/02/96--------- £ SI 150@100
1996-03-1388(2)PAD 11/02/96--------- £ SI 150@100=15000 £ IC 20000/35000
1996-02-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/02
1995-04-19288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-19287REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG
1995-04-19288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-03-31ORES12VARYING SHARE RIGHTS AND NAMES 23/03/95
1995-03-31123NC INC ALREADY ADJUSTED 23/03/95
1995-03-31SRES04£ NC 100/100000 23/03
1995-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to BELVOIR BREWERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-05-19
Resolution2023-05-19
Appointmen2023-05-19
Fines / Sanctions
No fines or sanctions have been issued against BELVOIR BREWERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELVOIR BREWERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.119
MortgagesNumMortOutstanding1.039
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.089

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELVOIR BREWERY LIMITED

Intangible Assets
Patents
We have not found any records of BELVOIR BREWERY LIMITED registering or being granted any patents
Domain Names

BELVOIR BREWERY LIMITED owns 1 domain names.

belvoirbrewery.co.uk  

Trademarks
We have not found any records of BELVOIR BREWERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVOIR BREWERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BELVOIR BREWERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELVOIR BREWERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBELVOIR BREWERY LIMITEDEvent Date2023-05-19
 
Initiating party Event TypeResolution
Defending partyBELVOIR BREWERY LIMITEDEvent Date2023-05-19
 
Initiating party Event TypeAppointmen
Defending partyBELVOIR BREWERY LIMITEDEvent Date2023-05-19
Company Number: 03036875 Name of Company: BELVOIR BREWERY LIMITED Trading Name: Belvoir Brewery Nature of Business: Manufacture & Wholesale of Beer Registered office: c/o Bridgewood Financial Solution…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELVOIR BREWERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELVOIR BREWERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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