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Home > England & Wales Companies > WHITE HORSE BREWERY COMPANY LIMITED
Company Information for

WHITE HORSE BREWERY COMPANY LIMITED

White Horse Business Park, 3 Ware Road, Stanford In The Vale, FARINGDON OXFORDSHIRE, SN7 8NY,
Company Registration Number
05120327
Private Limited Company
Active - Proposal to Strike off

Company Overview

About White Horse Brewery Company Ltd
WHITE HORSE BREWERY COMPANY LIMITED was founded on 2004-05-05 and has its registered office in Stanford In The Vale. The organisation's status is listed as "Active - Proposal to Strike off". White Horse Brewery Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WHITE HORSE BREWERY COMPANY LIMITED
 
Legal Registered Office
White Horse Business Park
3 Ware Road
Stanford In The Vale
FARINGDON OXFORDSHIRE
SN7 8NY
Other companies in SN7
 
Filing Information
Company Number 05120327
Company ID Number 05120327
Date formed 2004-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2023-01-10
Return next due 2024-01-24
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB842179324  
Last Datalog update: 2024-05-13 13:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE HORSE BREWERY COMPANY LIMITED
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Company Officers of WHITE HORSE BREWERY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM BEBB
 Company Secretary 2015-09-29
THOMAS WILLIAM BEBB
 Director 2006-11-01
KEITH ANDREW BOTT
 Director 2004-05-13
ANDREW PAUL WILSON
 Director 2004-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROGERS
 Company Secretary 2004-05-13 2015-09-29
STEVEN JAMES MCCORMACK
 Director 2006-12-01 2015-09-29
IAN ROGERS
 Director 2004-05-13 2015-09-29
TRACEY JANE ROGERS
 Director 2004-06-30 2015-09-29
STUART CARL WASTIE
 Director 2004-05-13 2007-12-09
MELANIE CLAIRE LUTEIJN
 Director 2004-05-06 2006-01-17
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-05-05 2004-05-05
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2004-05-05 2004-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREW BOTT THE NATIONAL BREWERY HERITAGE TRUST LTD. Director 2016-10-20 CURRENT 2011-08-26 Active
KEITH ANDREW BOTT BREWINDEX LIMITED Director 2016-07-19 CURRENT 2016-03-17 Active
KEITH ANDREW BOTT CASK MARQUE Director 2014-11-20 CURRENT 1998-01-13 Active
KEITH ANDREW BOTT THE BURSLEM REGENERATION TRUST LIMITED Director 2014-06-10 CURRENT 2014-05-14 Active
KEITH ANDREW BOTT TITANIC BREWERY CO LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active

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
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-07-19Unaudited abridged accounts made up to 2022-10-31
2023-02-14Second filing of notification of cessation of person of significant controlAndrew Paul Wilson
2023-02-14Second filing of notification of cessation of person of significant controlTitanic Brewery Co Ltd
2023-02-14Second filing for the termination of Andrew Paul Wilson
2023-02-14Second filing for the termination of Keith Andrew Bott
2023-01-10DIRECTOR APPOINTED MR JAMES PAUL STEVEN TOMLINSON
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-09Notification of South Oxfordshire Brewery Ltd as a person with significant control on 2022-12-20
2023-01-09Appointment of South Oxfordshire Brewery Ltd as director on 2022-12-20
2023-01-04REGISTRATION OF A CHARGE / CHARGE CODE 051203270004
2023-01-03APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW BOTT
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WILSON
2023-01-03CESSATION OF ANDREW PAUL WILSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03CESSATION OF TITANIC BREWERY CO LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-07-26AP03Appointment of Mrs Anneli Baxter as company secretary on 2021-07-26
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM BEBB
2021-07-26TM02Termination of appointment of Thomas William Bebb on 2021-07-26
2021-07-26PSC07CESSATION OF THOMAS WILLIAM BEBB AS A PERSON OF SIGNIFICANT CONTROL
2021-07-26CH01Director's details changed for Mr Keith Andrew Bott on 2021-07-26
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1820
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-06-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1820
2016-05-20AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-20CH01Director's details changed for Thomas William Bebb on 2016-05-01
2015-10-12AP03Appointment of Mr Thomas William Bebb as company secretary on 2015-09-29
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ROGERS
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROGERS
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCORMACK
2015-10-12TM02Termination of appointment of Ian Rogers on 2015-09-29
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1820
2015-05-12AR0105/05/15 ANNUAL RETURN FULL LIST
2014-05-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1820
2014-05-06AR0105/05/14 ANNUAL RETURN FULL LIST
2013-09-24SH0101/06/13 STATEMENT OF CAPITAL GBP 1820
2013-05-08AR0105/05/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0105/05/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-14AR0105/05/11 ANNUAL RETURN FULL LIST
2010-06-01AR0105/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WILSON / 05/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE ROGERS / 05/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGERS / 05/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MCCORMACK / 05/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM BEBB / 05/05/2010
2010-02-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-11AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-06-05363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH BOTT / 04/05/2008
2008-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-18288bDIRECTOR RESIGNED
2007-09-12123NC INC ALREADY ADJUSTED 31/08/07
2007-09-12RES04£ NC 100000/110000
2007-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-0388(2)RAD 06/07/07--------- £ SI 500@1=500 £ IC 1000/1500
2007-06-14363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-06-27363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-24288bDIRECTOR RESIGNED
2005-09-19288cDIRECTOR'S PARTICULARS CHANGED
2005-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/05
2005-06-01363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-08225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 5 PARK CRESCENT ABINGDON OX14 1DF
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-20395PARTICULARS OF MORTGAGE/CHARGE
2004-07-1688(2)RAD 01/07/04--------- £ SI 999@1=999 £ IC 1/1000
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-05-06288bDIRECTOR RESIGNED
2004-05-06288bSECRETARY RESIGNED
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to WHITE HORSE BREWERY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITE HORSE BREWERY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-09-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-10-31

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 WHITE HORSE BREWERY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WHITE HORSE BREWERY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE HORSE BREWERY COMPANY LIMITED
Trademarks
We have not found any records of WHITE HORSE BREWERY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE HORSE BREWERY COMPANY 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 (11050 - Manufacture of beer) as WHITE HORSE BREWERY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITE HORSE BREWERY COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE HORSE BREWERY COMPANY 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 WHITE HORSE BREWERY COMPANY 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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    Other companies at postcode SN7 8NY