Active
Company Information for LIBERTY BREWING LIMITED
FREEDOM BREWERY BAGOTS PARK, ABBOTS BROMLEY, RUGELEY, STAFFORDSHIRE, WS15 3ER,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LIBERTY BREWING LIMITED | |
Legal Registered Office | |
FREEDOM BREWERY BAGOTS PARK ABBOTS BROMLEY RUGELEY STAFFORDSHIRE WS15 3ER Other companies in ST14 | |
Company Number | 08502378 | |
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Company ID Number | 08502378 | |
Date formed | 2013-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 15:13:52 |
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Registered address | Last known status | Formation date | ||
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LIBERTY BREWING LLC. | 40 INDIAN CLOVER DR SPRING TX 77381 | ACTIVE | Company formed on the 2015-02-26 |
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LIBERTY BREWING COMPANY LIMITED | THURLES CHAMBER ENTERPRISE CENTRE LIT THURLES CAMPUS NENAGH ROAD THURLES, CO. TIPPERARY | Dissolved | Company formed on the 2015-11-19 |
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LIBERTY BREWING CO | Delaware | Unknown | |
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Liberty Brewing Company, LLC | 4423 Tanglevine Drive Castle Rock CO 80109 | Delinquent | Company formed on the 2018-03-15 |
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LIBERTY BREWING COMPANY LLC | New Jersey | Unknown | |
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LIBERTY BREWING CO AUSTRALIA PTY LTD | VIC 3182 | Active | Company formed on the 2018-04-11 |
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LIBERTY BREWING COMPANY LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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MICHAEL JAMES PATTON |
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JACK THOMAS ROBERTSON |
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STEFAN RICHARD TURNBULL |
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MATTHEW WILLIAM WILLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BRIAN PITMAN |
Director | ||
TIMOTHY DAVID WOODCOCK |
Director | ||
ANDREW HERBERT IAN TAYLOR |
Director | ||
LEE ANTHONY CALNAN |
Director | ||
TIMOTHY JOHN MASSEY |
Director | ||
JOHN MICHAEL DUNSMORE |
Director | ||
KIRSTY OLIVIA DUNSMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EDWARD ALEXANDER GROUP LTD | Director | 2018-01-15 | CURRENT | 2017-10-02 | Active | |
JOLLY FINE PUBS LTD. | Director | 2017-10-16 | CURRENT | 2010-07-29 | Active | |
JOLLY FINE BRASSERIES LTD | Director | 2017-10-16 | CURRENT | 2011-09-23 | Dissolved 2018-05-29 | |
JOLLY FINE MALT HOUSE LIMITED | Director | 2017-10-16 | CURRENT | 2012-02-21 | Liquidation | |
TABLESPOON LIMITED | Director | 2017-10-16 | CURRENT | 2008-02-13 | Active | |
EGBERT TAYLOR GROUP LIMITED | Director | 2017-03-14 | CURRENT | 2011-09-27 | In Administration/Administrative Receiver | |
THE DOCTORS CLINIC GROUP LTD | Director | 2015-10-29 | CURRENT | 2014-01-13 | Active | |
THE GAINSBOROUGH SILK WEAVING COMPANY LIMITED | Director | 2015-08-19 | CURRENT | 2004-01-15 | Active | |
JOLLY FINE HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2017-01-17 | |
THE JOLLY FINE PUB GROUP LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
VICAST LIMITED | Director | 2017-06-27 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
FREEDOM BREWERY LTD | Director | 2016-12-02 | CURRENT | 2004-11-18 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 085023780008 | ||
CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
Second filing of capital allotment of shares GBP33,887.820064 | ||
Second filing of capital allotment of shares GBP33,987.820064 | ||
Second filing of capital allotment of shares GBP40,262.820064 | ||
23/09/22 STATEMENT OF CAPITAL GBP 44016.310064 | ||
23/09/22 STATEMENT OF CAPITAL GBP 44016.310064 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085023780007 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2023 AND 17/08/2023 | ||
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2023 AND 17/08/2023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085023780006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023780006 | |
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 36073.200064 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
SH01 | 07/10/22 STATEMENT OF CAPITAL GBP 36010.700064 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 35675.320064 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR COYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023780005 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023780001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 20/04/2018 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 33762.820064 | |
SH01 | 20/04/18 STATEMENT OF CAPITAL GBP 33762.820064 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOODCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN | |
AP01 | DIRECTOR APPOINTED MR JACK THOMAS ROBERTSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023780004 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 18/07/2017 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 19137.830064 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 19137.830064 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 3203711 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 3203711 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM C/O Hsks Greenhaigh the Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 15437.83007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
SH01 | 18/11/16 STATEMENT OF CAPITAL GBP 15437.830064 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERBERT IAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM WILLSON | |
RP04SH01 | Second filing of capital allotment of shares GBP10,437.860064 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 24037.2 | |
AR01 | 24/04/16 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR STEFAN RICHARD TURNBULL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 26092.08 | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 26092.08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 26092.08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023780003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE CALNAN | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN PITMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 8353.86 | |
AR01 | 24/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY CALNAN / 20/10/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 8353.85 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASSEY | |
AP01 | DIRECTOR APPOINTED LEE ANTHONY CALNAN | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/01/2014 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1403502 | |
AR01 | 24/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HERBERT IAN TAYLOR / 24/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MASSEY / 24/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW UNITED KINGDOM | |
SH02 | SUB-DIVISION 19/07/13 | |
RES13 | SUBDIVED SHARES 19/07/2013 | |
RES01 | ADOPT ARTICLES 19/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023780002 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 1403502.00 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES PATTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID WOODCOCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085023780001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY DUNSMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSMORE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Outstanding | OAKFIELD CAPITAL PARTNERS LLP | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED |
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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 LIBERTY BREWING LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LIBERTY BREWING LIMITED are:
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. |