About

Registered Number: 06056493
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Brewery House Popes Hill, Kingsclere, Newbury, RG20 5SJ,

 

Old Kingsclere Brewery Management Ltd was established in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the Old Kingsclere Brewery Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRINGTON-GROVES, Rosemary Clare 07 January 2019 - 1
BOULTON, Jeremy Price 01 April 2015 - 1
GEORGE, Edward John Charles 12 July 2007 - 1
WARD, Leonora Sandra 01 February 2017 - 1
WORMAL, Katharine Merriel 12 July 2007 - 1
COOKSEY, Timothy Beauchamp 17 January 2007 12 July 2007 1
DENNESS, Alan 12 July 2007 18 June 2010 1
DUMMER, Jayne Louise 12 July 2007 01 April 2015 1
STAPLES, Simon Alexander 12 July 2007 01 October 2016 1
TRENHOLM, Ian Christopher 01 April 2015 07 January 2019 1
Secretary Name Appointed Resigned Total Appointments
BOULTON, Jeremy Price 07 January 2019 - 1
COOKSEY, Suzanne Lesley Carr 17 January 2007 12 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Christopher Trenholm/
1966-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Jeremy Price Boulton/
1944-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 21 October 2019
CS01 - N/A 18 January 2019
AP01 - Appointment of director 13 January 2019
PSC01 - N/A 13 January 2019
AD01 - Change of registered office address 09 January 2019
TM01 - Termination of appointment of director 09 January 2019
PSC07 - N/A 09 January 2019
AP03 - Appointment of secretary 09 January 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 14 August 2017
AD01 - Change of registered office address 13 February 2017
AP01 - Appointment of director 13 February 2017
CS01 - N/A 28 January 2017
TM01 - Termination of appointment of director 11 October 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 10 March 2016
TM01 - Termination of appointment of director 09 March 2016
AP01 - Appointment of director 23 April 2015
TM01 - Termination of appointment of director 22 April 2015
AP01 - Appointment of director 22 April 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 07 February 2011
AP01 - Appointment of director 01 July 2010
TM01 - Termination of appointment of director 25 June 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 15 June 2009
AAMD - Amended Accounts 15 June 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 04 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 February 2008
353 - Register of members 04 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
288a - Notice of appointment of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
MEM/ARTS - N/A 17 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.