Company NameThe Durham Brewery Limited
DirectorEleanor Jayne Bell
Company StatusActive
Company Number03375464
CategoryPrivate Limited Company
Incorporation Date23 May 1997(26 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer

Directors

Director NameEleanor Jayne Bell
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2016(19 years, 4 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6a Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
Secretary NameEleanor Jayne Bell
StatusCurrent
Appointed10 October 2016(19 years, 4 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Correspondence AddressUnit 6a Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
Director NameMrs Christine May Gibbs
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1997(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Lingdale
Belmont
Durham
DH1 2AN
Director NameMr Steven Gibbs
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1997(same day as company formation)
RoleBrewer
Country of ResidenceUnited Kingdom
Correspondence Address18 Lingdale
Belmont
County Durham
DH1 2AN
Secretary NameMrs Christine May Gibbs
NationalityBritish
StatusResigned
Appointed23 May 1997(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Lingdale
Belmont
Durham
DH1 2AN

Contact

Websitewww.durhambrewery.co.uk

Location

Registered AddressUnit 6a Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishCassop-cum-Quarrington
WardCoxhoe
Built Up AreaBowburn

Financials

Year2013
Net Worth£54,202
Cash£27,388
Current Liabilities£80,787

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return14 October 2023 (5 months, 2 weeks ago)
Next Return Due28 October 2024 (7 months from now)

Charges

17 March 2015Delivered on: 24 March 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

19 December 2023Total exemption full accounts made up to 31 July 2023 (6 pages)
23 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
4 July 2023Second filing of Confirmation Statement dated 14 October 2022 (3 pages)
16 June 2023Change of share class name or designation (2 pages)
27 April 2023Total exemption full accounts made up to 31 July 2022 (6 pages)
26 October 2022Confirmation statement made on 14 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/07/2023.
(4 pages)
27 April 2022Total exemption full accounts made up to 31 July 2021 (6 pages)
14 October 2021Confirmation statement made on 14 October 2021 with updates (4 pages)
27 April 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
9 November 2020Registered 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 2020Confirmation statement made on 9 November 2020 with updates (4 pages)
8 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 April 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
26 February 2020Termination of appointment of Steven Gibbs as a director on 25 February 2020 (1 page)
27 June 2019Confirmation statement made on 27 June 2019 with updates (4 pages)
27 June 2019Change of details for Eleanor Jayne Bell as a person with significant control on 10 June 2019 (2 pages)
27 June 2019Cessation of Steven Gibbs as a person with significant control on 10 June 2019 (1 page)
27 March 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
18 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
7 February 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
22 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (7 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (7 pages)
18 October 201618/10/16 Statement of Capital gbp 110 (7 pages)
14 October 2016Register inspection address has been changed to 4 High Street Stanley DH9 0DQ (1 page)
14 October 2016Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ (1 page)
14 October 2016Register(s) moved to registered inspection location 4 High Street Stanley DH9 0DQ (1 page)
14 October 2016Register inspection address has been changed to 4 High Street Stanley DH9 0DQ (1 page)
10 October 2016Appointment of Eleanor Jayne Bell as a director on 10 October 2016 (2 pages)
10 October 2016Appointment of Eleanor Jayne Bell as a secretary on 10 October 2016 (2 pages)
10 October 2016Termination of appointment of Christine May Gibbs as a director on 10 October 2016 (1 page)
10 October 2016Termination of appointment of Christine May Gibbs as a director on 10 October 2016 (1 page)
10 October 2016Appointment of Eleanor Jayne Bell as a director on 10 October 2016 (2 pages)
10 October 2016Termination of appointment of Christine May Gibbs as a secretary on 10 October 2016 (1 page)
10 October 2016Termination of appointment of Christine May Gibbs as a secretary on 10 October 2016 (1 page)
10 October 2016Appointment of Eleanor Jayne Bell as a secretary on 10 October 2016 (2 pages)
26 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 110
(6 pages)
26 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 110
(6 pages)
4 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 110
(6 pages)
26 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 110
(6 pages)
24 March 2015Registration of charge 033754640001, created on 17 March 2015 (5 pages)
24 March 2015Registration of charge 033754640001, created on 17 March 2015 (5 pages)
15 January 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
15 January 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 110
(6 pages)
27 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 110
(6 pages)
24 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 110
(4 pages)
24 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 110
(4 pages)
24 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 110
(4 pages)
13 February 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 February 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
26 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
26 February 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 February 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
25 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
23 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
24 November 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 November 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 May 2010Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
24 May 2010Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
19 March 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
19 March 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
28 May 2009Return made up to 23/05/09; full list of members (4 pages)
28 May 2009Return made up to 23/05/09; full list of members (4 pages)
4 December 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
4 December 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 May 2008Return made up to 23/05/08; full list of members (4 pages)
27 May 2008Return made up to 23/05/08; full list of members (4 pages)
1 November 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
1 November 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 June 2007Return made up to 23/05/07; full list of members (2 pages)
18 June 2007Return made up to 23/05/07; full list of members (2 pages)
27 February 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
27 February 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 May 2006Return made up to 23/05/06; full list of members (2 pages)
24 May 2006Return made up to 23/05/06; full list of members (2 pages)
5 December 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 December 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 June 2005Return made up to 23/05/05; full list of members (7 pages)
3 June 2005Return made up to 23/05/05; full list of members (7 pages)
21 January 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 January 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 June 2004Return made up to 23/05/04; full list of members (7 pages)
9 June 2004Return made up to 23/05/04; full list of members (7 pages)
20 October 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
20 October 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 June 2003Return made up to 23/05/03; full list of members (7 pages)
3 June 2003Return made up to 23/05/03; full list of members (7 pages)
29 October 2002Total exemption small company accounts made up to 31 July 2002 (4 pages)
29 October 2002Total exemption small company accounts made up to 31 July 2002 (4 pages)
14 June 2002Return made up to 23/05/02; full list of members (7 pages)
14 June 2002Return made up to 23/05/02; full list of members (7 pages)
14 February 2002Accounts for a dormant company made up to 31 July 2001 (6 pages)
14 February 2002Accounts for a dormant company made up to 31 July 2001 (6 pages)
28 June 2001Return made up to 23/05/01; full list of members (6 pages)
28 June 2001Return made up to 23/05/01; full list of members (6 pages)
30 April 2001Accounts for a dormant company made up to 31 July 2000 (6 pages)
30 April 2001Accounts for a dormant company made up to 31 July 2000 (6 pages)
23 May 2000Return made up to 23/05/00; full list of members (6 pages)
23 May 2000Return made up to 23/05/00; full list of members (6 pages)
16 February 2000Accounts for a small company made up to 31 July 1999 (5 pages)
16 February 2000Accounts for a small company made up to 31 July 1999 (5 pages)
21 May 1999Return made up to 23/05/99; no change of members (4 pages)
21 May 1999Return made up to 23/05/99; no change of members (4 pages)
27 April 1999Accounts for a small company made up to 31 July 1998 (7 pages)
27 April 1999Accounts for a small company made up to 31 July 1998 (7 pages)
20 May 1998Return made up to 23/05/98; full list of members (6 pages)
20 May 1998Return made up to 23/05/98; full list of members (6 pages)
8 July 1997Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
8 July 1997Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
23 May 1997Incorporation (15 pages)
23 May 1997Incorporation (15 pages)