Active
Company Information for RHYMNEY BREWERY LTD
GILCHRIST THOMAS INDUSTRIAL ESTATE, BLAENAVON, PONTYPOOL, TORFAEN, NP4 9RL,
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Company Registration Number
04557129
Private Limited Company
Active |
Company Name | ||
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RHYMNEY BREWERY LTD | ||
Legal Registered Office | ||
GILCHRIST THOMAS INDUSTRIAL ESTATE BLAENAVON PONTYPOOL TORFAEN NP4 9RL Other companies in NP4 | ||
Previous Names | ||
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Company Number | 04557129 | |
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Company ID Number | 04557129 | |
Date formed | 2002-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB840389518 |
Last Datalog update: | 2023-11-06 09:30:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RHYMNEY BREWERY (CARDIFF) LIMITED | 29 ALBANY ROAD CARDIFF CF24 3LH | Active | Company formed on the 2012-07-06 | |
RHYMNEY BREWERY (DOWLAIS) LTD. | RHYMNEY BREWERY LTD GILCHRIST THOMAS INDUSTRIAL ESTATE BLAENAVON PONTYPOOL GWENT NP4 9RL | Active | Company formed on the 2004-09-29 | |
RHYMNEY BREWERY WESTERN LTD. | 12 CENARTH CLOSE PEMBROKE DOCK SA72 6EB | Active - Proposal to Strike off | Company formed on the 2007-01-16 | |
RHYMNEY BREWERY (NEWPORT) LTD | RHYMNEY BREWERY GILCHRIST THOMAS IND EST BLAENAVON TORFAEN NP4 9RL | Active | Company formed on the 2021-03-30 |
Officer | Role | Date Appointed |
---|---|---|
CHERRIL LORRAINE EVANS |
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MARC EVANS |
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STEPHEN MARK EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PETER EATON THOMAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE REAL GOOD BEER CO. LTD | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
PHOENIX DEVELOPMENTS (HOMES) LTD | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
RHYMNEY BREWERY (DOWLAIS) LTD. | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
MOUNTAIN ASSETS LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2015-06-30 | |
RHYMNEY BREWERY (CARDIFF) LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
PHOENIX DEVELOPMENTS (HOMES) LTD | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
THE LONDON-WELSH BEER COMPANY LTD | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
RHYMNEY BREWERY (DOWLAIS) LTD. | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045571290003 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen Mark Evans on 2021-02-12 | |
PSC07 | CESSATION OF STEPHEN MARK EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC EVANS | |
AP01 | DIRECTOR APPOINTED MR LEWYS RHYS ELFD EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Marc Evans on 2017-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc Evans on 2017-10-09 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Marc Evans on 2016-01-21 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER EATON THOMAS | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045571290003 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANDREW PETER EATON THOMAS | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Marc Evans on 2013-09-30 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/13 FROM . Gilchrist Thomas Industrial Estate Blaenavon Pontypool Torfaen NP4 9RL United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM A2 PANT IND EST DOWLAIS MERTHYR TYDFIL CF48 2SR | |
AR01 | 09/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 10/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EVANS / 10/11/2010 | |
AR01 | 09/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 09/11/09 NO CHANGES | |
363a | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
RES04 | £ NC 1000/500000 10/01 | |
88(2)R | AD 30/11/04--------- £ SI 199999@1=199999 £ IC 1/200000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 28/09/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NYAH 02 LTD CERTIFICATE ISSUED ON 05/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/10/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MERTHYR TYDFIL COUNTY BOROUGH COUNCIL | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 RHYMNEY BREWERY LTD
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as RHYMNEY BREWERY LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84384000 | Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment) | |||
84384000 | Brewery machinery (excl. centrifuges and filtering, heating or refrigerating equipment) | |||
84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |