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Home > England & Wales Companies > THE OLD BREWERY (ASHBOURNE) LIMITED
Company Information for

THE OLD BREWERY (ASHBOURNE) LIMITED

C/O INTERPATH LTD, 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
09848974
Private Limited Company
Liquidation

Company Overview

About The Old Brewery (ashbourne) Ltd
THE OLD BREWERY (ASHBOURNE) LIMITED was founded on 2015-10-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". The Old Brewery (ashbourne) 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
THE OLD BREWERY (ASHBOURNE) LIMITED
 
Legal Registered Office
C/O INTERPATH LTD, 2ND FLOOR
45 CHURCH STREET
BIRMINGHAM
B3 2RT
 
Previous Names
09848974 LTD29/11/2016
MANIFESTO FOODS LTD02/12/2015
Filing Information
Company Number 09848974
Company ID Number 09848974
Date formed 2015-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 07:01:53
Primary Source:Companies House
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Company Officers of THE OLD BREWERY (ASHBOURNE) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GERARD- PEARSE
 Company Secretary 2017-05-30
LAURA NANCY DALE
 Director 2016-11-29
PETER JOSEPH DALE
 Director 2016-11-29
AMELIA ANNE WRIGHT
 Director 2017-12-13
COLIN VINCENT WRIGHT
 Director 2016-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA MARGARET MARTIN
 Director 2015-10-29 2016-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA NANCY DALE THE DINING ROOM (ASHBOURNE) LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
PETER JOSEPH DALE THE DINING ROOM (ASHBOURNE) LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
AMELIA ANNE WRIGHT HENMORES LIFESTYLE LTD Director 2016-02-29 CURRENT 2016-02-29 Active
AMELIA ANNE WRIGHT BIBALOO LTD Director 2016-01-18 CURRENT 2008-01-31 Active
AMELIA ANNE WRIGHT BOOBYDOO LIMITED Director 2015-02-13 CURRENT 2005-01-26 Active
AMELIA ANNE WRIGHT FRANK ROBERTS & SONS LIMITED Director 2009-09-24 CURRENT 1920-09-08 Active
AMELIA ANNE WRIGHT YOUNG IDEAS LIMITED Director 2008-05-02 CURRENT 1983-03-03 Active
AMELIA ANNE WRIGHT YOUNG IDEAS GROUP LIMITED Director 2008-04-28 CURRENT 2007-12-28 Active
COLIN VINCENT WRIGHT GELLAW CLOUD LIMITED Director 2016-07-19 CURRENT 2016-07-19 Dissolved 2018-01-16
COLIN VINCENT WRIGHT MEMENTO FOODS LTD Director 2016-02-29 CURRENT 2015-10-29 Active - Proposal to Strike off
COLIN VINCENT WRIGHT HENMORES LIFESTYLE LTD Director 2016-02-29 CURRENT 2016-02-29 Active
COLIN VINCENT WRIGHT BIBALOO LTD Director 2016-01-18 CURRENT 2008-01-31 Active
COLIN VINCENT WRIGHT MANIFESTO FOODS (PROPERTIES) LIMITED Director 2015-11-09 CURRENT 2015-10-23 Active
COLIN VINCENT WRIGHT MANIFESTO FOODS LTD Director 2015-11-09 CURRENT 2015-10-12 Active
COLIN VINCENT WRIGHT DYNAMIC SUPPLEMENTS LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
COLIN VINCENT WRIGHT NATURE'S SUPPLEMENTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
COLIN VINCENT WRIGHT BOOBYDOO LIMITED Director 2015-02-13 CURRENT 2005-01-26 Active
COLIN VINCENT WRIGHT THE BRAND CLOUD (HOLDINGS) LIMITED Director 2014-07-10 CURRENT 2014-03-26 Active
COLIN VINCENT WRIGHT ASHBRAND LTD Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-06-09
COLIN VINCENT WRIGHT COLLECTIVE NARRATIVE LIMITED Director 2013-09-24 CURRENT 2013-03-07 Active
COLIN VINCENT WRIGHT PIE TOM'S LIMITED Director 2013-01-31 CURRENT 1990-11-14 Active - Proposal to Strike off
COLIN VINCENT WRIGHT ULLTRA LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2015-11-10
COLIN VINCENT WRIGHT NAME YOUR NUMBER (INT) LIMITED Director 2011-10-27 CURRENT 2011-10-19 Dissolved 2017-10-02
COLIN VINCENT WRIGHT SAAF INTERNATIONAL LTD Director 2011-08-23 CURRENT 2007-01-24 Active - Proposal to Strike off
COLIN VINCENT WRIGHT KIDDY CLOUD LIMITED Director 2011-08-03 CURRENT 2011-06-24 Active
COLIN VINCENT WRIGHT SPLASH ABOUT INTERNATIONAL LIMITED Director 2011-08-03 CURRENT 2005-10-03 Active
COLIN VINCENT WRIGHT THE BRAND CLOUD LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2017-03-07
COLIN VINCENT WRIGHT ABBEYDALE FOOD GROUP LIMITED Director 2011-03-17 CURRENT 2010-08-31 Active
COLIN VINCENT WRIGHT SAXON QUALITY FOODS LIMITED Director 2011-03-17 CURRENT 2010-09-14 Active
COLIN VINCENT WRIGHT BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED Director 2010-02-18 CURRENT 2010-01-20 Active
COLIN VINCENT WRIGHT YOUNG IDEAS LIMITED Director 2008-05-02 CURRENT 1983-03-03 Active
COLIN VINCENT WRIGHT YOUNG IDEAS GROUP LIMITED Director 2008-04-28 CURRENT 2007-12-28 Active
COLIN VINCENT WRIGHT INNOV8IVE FOODS LIMITED Director 2007-02-06 CURRENT 2006-08-15 Dissolved 2014-08-20

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
2023-04-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-13Appointment of a voluntary liquidator
2023-04-13Voluntary liquidation Statement of affairs
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM The Greenman St. John Street Ashbourne DE6 1GH England
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA ANNE WRIGHT
2021-12-15CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-04-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-07-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21TM02Termination of appointment of Michael Gerard- Pearse on 2019-11-20
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-30PSC08Notification of a person with significant control statement
2018-03-28AAMDAmended mirco entity accounts made up to 2017-10-31
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 5000
2018-01-19SH0113/12/17 STATEMENT OF CAPITAL GBP 5000
2018-01-19SH08Change of share class name or designation
2018-01-19RES01ADOPT ARTICLES 13/12/2017
2018-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-19RES12Resolution of varying share rights or name
2018-01-12RP04SH01Second filing of capital allotment of shares GBP100.00
2018-01-12ANNOTATIONClarification
2017-12-22PSC07CESSATION OF COLIN VINCENT WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18AP01DIRECTOR APPOINTED MRS AMELIA ANNE WRIGHT
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-11-07PSC07CESSATION OF DEBRA MARGARET MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN VINCENT WRIGHT
2017-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-05-30AP03Appointment of Mr Michael Gerard- Pearse as company secretary on 2017-05-30
2016-11-29RES15CHANGE OF COMPANY NAME 29/11/16
2016-11-29CERTNMCOMPANY NAME CHANGED 09848974 LTD CERTIFICATE ISSUED ON 29/11/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29SH0129/11/16 STATEMENT OF CAPITAL GBP 1
2016-11-29AP01DIRECTOR APPOINTED MR PETER JOSEPH DALE
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM Geldards Llp Number One Pride Place Pride Park Derby Derbyshire DE24 8QR United Kingdom
2016-11-29AP01DIRECTOR APPOINTED MRS LAURA NANCY DALE
2016-11-29SH0129/11/16 STATEMENT OF CAPITAL GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA MARGARET MARTIN
2016-03-21AP01DIRECTOR APPOINTED MR COLIN VINCENT WRIGHT
2015-12-02RES15CHANGE OF NAME 02/12/2015
2015-12-02CERTNMCOMPANY NAME CHANGED MANIFESTO FOODS LTD CERTIFICATE ISSUED ON 02/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE OLD BREWERY (ASHBOURNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-12
Resolution2023-04-12
Resolution2023-04-03
Appointmen2023-04-03
Fines / Sanctions
No fines or sanctions have been issued against THE OLD BREWERY (ASHBOURNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OLD BREWERY (ASHBOURNE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
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 THE OLD BREWERY (ASHBOURNE) LIMITED

Intangible Assets
Patents
We have not found any records of THE OLD BREWERY (ASHBOURNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD BREWERY (ASHBOURNE) LIMITED
Trademarks
We have not found any records of THE OLD BREWERY (ASHBOURNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD BREWERY (ASHBOURNE) 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 (56302 - Public houses and bars) as THE OLD BREWERY (ASHBOURNE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE OLD BREWERY (ASHBOURNE) 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 TypeAppointmen
Defending partyTHE OLD BREWERY (ASHBOURNE) LIMITEDEvent Date2023-04-12
Company Number: 09848974 Name of Company: THE OLD BREWERY (ASHBOURNE) LIMITED Trading Name: The Greenman Public House and Restaurant Previous Name of Company: 09848974 Ltd; and Manifesto Foods Ltd Nat…
 
Initiating party Event TypeResolution
Defending partyTHE OLD BREWERY (ASHBOURNE) LIMITEDEvent Date2023-04-12
 
Initiating party Event TypeResolution
Defending partyTHE OLD BREWERY (ASHBOURNE) LIMITEDEvent Date2023-04-03
 
Initiating party Event TypeAppointmen
Defending partyTHE OLD BREWERY (ASHBOURNE) LIMITEDEvent Date2023-04-03
Company Number: 09848974 Name of Company: THE OLD BREWERY (ASHBOURNE) LIMITED Trading Name: The Greenman Public House and Restaurant Previous Name of Company: 09848974 Ltd and Manifesto Foods Ltd Natu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OLD BREWERY (ASHBOURNE) 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 THE OLD BREWERY (ASHBOURNE) 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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