BEER BONDS PLC - BERWICK-UPON-TWEED


Company Profile Company Filings

Overview

BEER BONDS PLC is a Public Limited Company from BERWICK-UPON-TWEED ENGLAND and has the status: Dissolved - no longer trading.
BEER BONDS PLC was incorporated 9 years ago on 06/03/2015 and has the registered number: 09474626. The accounts status is FULL.

BEER BONDS PLC - BERWICK-UPON-TWEED

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2019

Registered Office

GROUND FLOOR, 17A WINDMILL WAY WEST
BERWICK-UPON-TWEED
TD15 1TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2020 19/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGAL GUNN SHARP Jun 1972 British Director 2016-04-07 CURRENT
ESTHER BINNIE Jun 1976 British Director 2017-01-01 CURRENT
ESTHER BINNIE Secretary 2018-06-30 CURRENT
DAVID CHARLES WALKER Jun 1975 British Director 2015-03-06 UNTIL 2015-04-16 RESIGNED
EMCEE NOMINEES LIMITED Corporate Secretary 2015-03-06 UNTIL 2016-04-26 RESIGNED
EMCEE NOMINEES LIMITED Corporate Director 2015-03-06 UNTIL 2015-04-16 RESIGNED
GEORGE DANIEL TAIT Jan 1953 British Director 2015-11-11 UNTIL 2016-05-13 RESIGNED
GEORGE DANIEL TALT Jan 1953 British Director 2015-11-11 UNTIL 2016-05-13 RESIGNED
MR ANTHONY LEONARD HUNT Feb 1946 British Director 2015-04-16 UNTIL 2019-04-30 RESIGNED
MR DAVID RICHARD COCKBURN Sep 1970 British Director 2015-04-16 UNTIL 2015-11-11 RESIGNED
MR GEORGE DANIEL TAIT Secretary 2016-04-26 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innis & Gunn Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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