Company Information for THE HURNS BEER CO. LIMITED
HURNS HOUSE KINGSWAY BUSINESS CENTRE, FFORESTFACH, SWANSEA, SA5 4AE,
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Company Registration Number
02910311
Private Limited Company
Active |
Company Name | |
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THE HURNS BEER CO. LIMITED | |
Legal Registered Office | |
HURNS HOUSE KINGSWAY BUSINESS CENTRE FFORESTFACH SWANSEA SA5 4AE Other companies in SA5 | |
Company Number | 02910311 | |
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Company ID Number | 02910311 | |
Date formed | 1994-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB647766096 |
Last Datalog update: | 2024-04-07 00:03:12 |
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Officer | Role | Date Appointed |
---|---|---|
CONSTANCE PATRICIA PARRY |
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CLAIRE FRANCES PARRY |
||
CONSTANCE PATRICIA PARRY |
||
WILLIAM THOMAS PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP JOHN IDRYS PARRY |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HURNS BREWING COMPANY LTD. | Company Secretary | 2002-03-05 | CURRENT | 2002-02-20 | Active | |
CLYNE PROPERTY ENTERPRISES LIMITED | Company Secretary | 1991-11-02 | CURRENT | 1990-11-02 | Active | |
HURNS BREWING COMPANY LTD. | Director | 2015-10-07 | CURRENT | 2002-02-20 | Active | |
HURNS MINERAL WATER CO. LIMITED | Director | 2015-10-07 | CURRENT | 1966-04-21 | Active | |
CLYNE PROPERTY ENTERPRISES LIMITED | Director | 2015-10-07 | CURRENT | 1990-11-02 | Active | |
TOMOS WATKIN BREWERY (WALES) LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
TOMOS WATKIN BREWERY LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
THE HURNS BREWING (EXPORT) COMPANY LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2017-06-13 | |
HURNS BREWING COMPANY LTD. | Director | 2002-03-05 | CURRENT | 2002-02-20 | Active | |
HAZYDAYZ CORPORATION LIMITED | Director | 2000-05-05 | CURRENT | 2000-05-05 | Dissolved 2017-03-14 | |
HURNS MINERAL WATER CO. LIMITED | Director | 1991-12-31 | CURRENT | 1966-04-21 | Active | |
CLYNE PROPERTY ENTERPRISES LIMITED | Director | 1991-11-02 | CURRENT | 1990-11-02 | Active | |
TOMOS WATKIN BREWERY (WALES) LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
TOMOS WATKIN BREWERY LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
BPO INSOLVENCY LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
CLYNE PROPERTY ENTERPRISES LIMITED | Director | 2015-10-07 | CURRENT | 1990-11-02 | Active | |
WILLIAM PARRY & CO LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
OVERGLASS LIMITED | Director | 1998-08-11 | CURRENT | 1998-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029103110005 | ||
Director's details changed for Mr William Thomas Parry on 2023-09-11 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029103110004 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CONSTANCE PATRICIA PARRY / 12/09/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CONSTANCE PATRICIA PARRY / 12/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CONSTANCE PATRICIA PARRY / 12/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES PARRY / 12/09/2017 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PARRY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS PARRY | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE FRANCES PARRY | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 18/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 18/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CONSTANCE MORRISON / 01/04/2008 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/00 | |
363s | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: C/O HURNS MINERAL WATER CO LTD THE KINGSWAY FFORESTFACH SWANSEA WEST GLAMORGAN SA5 4DL | |
CERTNM | COMPANY NAME CHANGED HURNS BEER CO. (BRIDGEND) LIMITE D CERTIFICATE ISSUED ON 24/09/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-07-14 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 19,600 |
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Creditors Due After One Year | 2012-03-31 | £ 16,196 |
Creditors Due Within One Year | 2013-03-31 | £ 2,840,103 |
Creditors Due Within One Year | 2012-03-31 | £ 1,932,403 |
Provisions For Liabilities Charges | 2013-03-31 | £ 13,700 |
Provisions For Liabilities Charges | 2012-03-31 | £ 12,700 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HURNS BEER CO. LIMITED
Cash Bank In Hand | 2013-03-31 | £ 207,061 |
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Cash Bank In Hand | 2012-03-31 | £ 184,945 |
Current Assets | 2013-03-31 | £ 3,355,624 |
Current Assets | 2012-03-31 | £ 2,435,743 |
Debtors | 2013-03-31 | £ 2,669,867 |
Debtors | 2012-03-31 | £ 1,626,284 |
Secured Debts | 2013-03-31 | £ 34,045 |
Secured Debts | 2012-03-31 | £ 23,620 |
Shareholder Funds | 2013-03-31 | £ 554,412 |
Shareholder Funds | 2012-03-31 | £ 540,400 |
Stocks Inventory | 2013-03-31 | £ 478,696 |
Stocks Inventory | 2012-03-31 | £ 624,514 |
Tangible Fixed Assets | 2013-03-31 | £ 72,191 |
Tangible Fixed Assets | 2012-03-31 | £ 65,956 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as THE HURNS BEER CO. LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE HURNS BEER CO. LIMITED | Event Date | 2009-07-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |