| Company Name | Border Brewery Company Limited |
|---|---|
| Directors | Carol Ann Crawford and Tanya Mary Paterson |
| Company Status | Active |
| Company Number | 02686205 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1992(32 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Carol Ann Crawford |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1993(1 year after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Director/Joinery Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | La-Cara Homebank East Ord Berwick Upon Tweed Northumberland TD15 2YX Scotland |
| Secretary Name | Mrs Carol Ann Crawford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1993(1 year, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | La-Cara Homebank East Ord Berwick Upon Tweed Northumberland TD15 2YX Scotland |
| Director Name | Mrs Tanya Mary Paterson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2022(30 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Highcliffe Spittal Berrwick Upon Tweed Northumberland TD15 2JH Scotland |
| Director Name | Amanda Reeman-Clark |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 September 1993) |
| Role | Dietitian |
| Correspondence Address | The Broch Low Cockland Berwick Upon Tweed Northumberland TD15 1UY Scotland |
| Director Name | Mr Anthony Reeman-Clark |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 September 1993) |
| Role | Computer Consultancy |
| Correspondence Address | The Broch Low Cocklaw Berwick Upon Tweed Northumberland TD15 1UY Scotland |
| Director Name | Mr Wilfred Alan Crawford |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(1 year after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 06 June 2014) |
| Role | Director/Proprietor Joinery |
| Country of Residence | United Kingdom |
| Correspondence Address | La Cara Homebank East Ord Berwick Upon Tweed Northumberland TD15 2YX Scotland |
| Secretary Name | Amanda Reeman-Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 September 1993) |
| Role | Company Director |
| Correspondence Address | The Broch Low Cockland Berwick Upon Tweed Northumberland TD15 1UY Scotland |
Location
| Registered Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 300 at £1 | Carol Ann Crawford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,423 |
| Cash | £4,855 |
| Current Liabilities | £62,860 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Charges
| 10 May 1993 | Delivered on: 13 May 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the angel inn tweedmouth berwick-on-tweed. Outstanding |
|---|
Filing History
| 17 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 18 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 13 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 11 February 2020 | Secretary's details changed for Mrs. Carol Ann Crawford on 18 December 2019 (1 page) |
| 11 February 2020 | Change of details for Mrs. Carol Ann Crawford as a person with significant control on 18 December 2019 (2 pages) |
| 11 February 2020 | Director's details changed for Mrs. Carol Ann Crawford on 18 December 2019 (2 pages) |
| 30 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 25 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 20 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 14 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 15 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 15 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 23 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 13 February 2015 | Termination of appointment of Wilfred Alan Crawford as a director on 6 June 2014 (1 page) |
| 13 February 2015 | Termination of appointment of Wilfred Alan Crawford as a director on 6 June 2014 (1 page) |
| 13 February 2015 | Termination of appointment of Wilfred Alan Crawford as a director on 6 June 2014 (1 page) |
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 29 February 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 3A brewery bank tweedmouth berwick upon tweed northumberland TD15 2AQ (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 3A brewery bank tweedmouth berwick upon tweed northumberland TD15 2AQ (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 April 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 3 March 2005 | Registered office changed on 03/03/05 from: the kiln brewery lane tweedmouth berwick-upon-tweed northumberland TD15 2AH (1 page) |
| 3 March 2005 | Registered office changed on 03/03/05 from: the kiln brewery lane tweedmouth berwick-upon-tweed northumberland TD15 2AH (1 page) |
| 19 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 March 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 March 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 23 March 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 6 March 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 25 February 1997 | Return made up to 11/02/97; full list of members (6 pages) |
| 25 February 1997 | Return made up to 11/02/97; full list of members (6 pages) |
| 30 December 1996 | Resolutions
|
| 30 December 1996 | Resolutions
|
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 18 February 1996 | Return made up to 11/02/96; no change of members (4 pages) |
| 18 February 1996 | Return made up to 11/02/96; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 7 April 1995 | Return made up to 11/02/95; no change of members (4 pages) |
| 7 April 1995 | Return made up to 11/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 11 February 1992 | Incorporation (16 pages) |
| 11 February 1992 | Incorporation (16 pages) |