About

Registered Number: 06054450
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Brewery, Stoke Lacy, Herefordshire, HR7 4HG

 

Based in Herefordshire, Wye Valley Brewery Holdings Ltd was registered on 16 January 2007, it has a status of "Active". There are 2 directors listed as Pizii, Michelle Anne, Amor, Vernon Patrick for this business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIZII, Michelle Anne 06 April 2015 - 1
AMOR, Vernon Patrick 22 November 2011 06 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter William Amor/
1946-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Vernon Patrick Amor/
1973-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter William Amor/
1946-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Vernon Patrick Amor/
1973-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 February 2019
PSC07 - N/A 15 January 2019
PSC07 - N/A 15 January 2019
CS01 - N/A 15 January 2019
RESOLUTIONS - N/A 04 December 2018
SH08 - Notice of name or other designation of class of shares 04 December 2018
PSC01 - N/A 16 January 2018
PSC01 - N/A 15 January 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 02 January 2018
MR04 - N/A 20 June 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 16 January 2017
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 12 October 2015
TM02 - Termination of appointment of secretary 15 May 2015
AP03 - Appointment of secretary 15 May 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 06 February 2015
SH01 - Return of Allotment of shares 04 November 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 06 December 2012
CH01 - Change of particulars for director 20 November 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 03 January 2012
AP03 - Appointment of secretary 25 November 2011
TM02 - Termination of appointment of secretary 25 November 2011
MG01 - Particulars of a mortgage or charge 19 March 2011
AR01 - Annual Return 07 February 2011
MG01 - Particulars of a mortgage or charge 27 November 2010
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 28 January 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 May 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 25 May 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 25 May 2007
225 - Change of Accounting Reference Date 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 March 2007
RESOLUTIONS - N/A 02 March 2007
RESOLUTIONS - N/A 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
123 - Notice of increase in nominal capital 02 March 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 March 2011 Fully Satisfied

N/A

Debenture 25 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.