Bowburn
Durham
DH6 5PF
Secretary Name | Eleanor Jayne Bell |
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Status | Current |
Appointed | 10 October 2016(19 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Correspondence Address | Unit 6a Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
Director Name | Mrs Christine May Gibbs |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Lingdale Belmont Durham DH1 2AN |
Director Name | Mr Steven Gibbs |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Role | Brewer |
Country of Residence | United Kingdom |
Correspondence Address | 18 Lingdale Belmont County Durham DH1 2AN |
Secretary Name | Mrs Christine May Gibbs |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Lingdale Belmont Durham DH1 2AN |
Website | www.durhambrewery.co.uk |
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Registered Address | Unit 6a Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Cassop-cum-Quarrington |
Ward | Coxhoe |
Built Up Area | Bowburn |
Year | 2013 |
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Net Worth | £54,202 |
Cash | £27,388 |
Current Liabilities | £80,787 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
17 March 2015 | Delivered on: 24 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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19 December 2023 | Total exemption full accounts made up to 31 July 2023 (6 pages) |
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23 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
4 July 2023 | Second filing of Confirmation Statement dated 14 October 2022 (3 pages) |
16 June 2023 | Change of share class name or designation (2 pages) |
27 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
26 October 2022 | Confirmation statement made on 14 October 2022 with no updates
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27 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
14 October 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
27 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
9 November 2020 | Registered office address changed from 18 Lingdale Belmont Durham DH1 2AN to Unit 6a Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 9 November 2020 (1 page) |
9 November 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
8 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
23 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
26 February 2020 | Termination of appointment of Steven Gibbs as a director on 25 February 2020 (1 page) |
27 June 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
27 June 2019 | Change of details for Eleanor Jayne Bell as a person with significant control on 10 June 2019 (2 pages) |
27 June 2019 | Cessation of Steven Gibbs as a person with significant control on 10 June 2019 (1 page) |
27 March 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
7 February 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
22 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
22 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
18 October 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
18 October 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
18 October 2016 | 18/10/16 Statement of Capital gbp 110 (7 pages) |
14 October 2016 | Register inspection address has been changed to 4 High Street Stanley DH9 0DQ (1 page) |
14 October 2016 | Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ (1 page) |
14 October 2016 | Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ (1 page) |
14 October 2016 | Register inspection address has been changed to 4 High Street Stanley DH9 0DQ (1 page) |
10 October 2016 | Appointment of Eleanor Jayne Bell as a director on 10 October 2016 (2 pages) |
10 October 2016 | Appointment of Eleanor Jayne Bell as a secretary on 10 October 2016 (2 pages) |
10 October 2016 | Termination of appointment of Christine May Gibbs as a director on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Christine May Gibbs as a director on 10 October 2016 (1 page) |
10 October 2016 | Appointment of Eleanor Jayne Bell as a director on 10 October 2016 (2 pages) |
10 October 2016 | Termination of appointment of Christine May Gibbs as a secretary on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Christine May Gibbs as a secretary on 10 October 2016 (1 page) |
10 October 2016 | Appointment of Eleanor Jayne Bell as a secretary on 10 October 2016 (2 pages) |
26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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4 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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24 March 2015 | Registration of charge 033754640001, created on 17 March 2015 (5 pages) |
24 March 2015 | Registration of charge 033754640001, created on 17 March 2015 (5 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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24 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
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24 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
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24 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
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13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
26 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
26 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
25 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
23 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
24 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
28 May 2009 | Return made up to 23/05/09; full list of members (4 pages) |
28 May 2009 | Return made up to 23/05/09; full list of members (4 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
27 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
27 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
18 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
18 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
24 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
24 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
3 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
3 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
9 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
9 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
20 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
20 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
3 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
14 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
14 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
14 February 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
14 February 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
28 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
28 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
30 April 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
30 April 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
23 May 2000 | Return made up to 23/05/00; full list of members (6 pages) |
23 May 2000 | Return made up to 23/05/00; full list of members (6 pages) |
16 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
16 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
21 May 1999 | Return made up to 23/05/99; no change of members (4 pages) |
21 May 1999 | Return made up to 23/05/99; no change of members (4 pages) |
27 April 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
27 April 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
20 May 1998 | Return made up to 23/05/98; full list of members (6 pages) |
20 May 1998 | Return made up to 23/05/98; full list of members (6 pages) |
8 July 1997 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
8 July 1997 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
23 May 1997 | Incorporation (15 pages) |
23 May 1997 | Incorporation (15 pages) |