HEAVITREE BREWERY PLC(THE)

The Heavitree Brewery Plc, Matford, EX2 8YP Trood Lane
StatusACTIVE
Company No.00030800
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated07 Feb 1890
Years130 years, 9 months, 23 days


SUMMARY

HEAVITREE BREWERY PLC(THE) is an active public limited company with number 00030800. It was incorporated 130 years, 9 months, 23 days ago, on 07 February 1890. The company address is The Heavitree Brewery Plc, Matford, EX2 8YP Trood Lane, Matford, Exeter and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HEAVITREE BREWERY PLC(THE) is Public houses and bars (56302). The accounting category is 'Group', last accounts made up to 31 October 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 October
Next due date30 Apr 2020
Last made up31 Oct 2018
CategoryGROUP
Returns Due Date01 May 2017
Returns Last Date03 Apr 2016
Nature of business (SIC)
56302Public houses and bars
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MCLEAN, Nicola Jane
Secretary
ACTIVE
Assigned on 19 Jun 2012
Current time on role 8 years, 5 months, 11 days

BUSH, Christopher John
Director
ACTIVE
Assigned on 01 Sep 2019
Current time on role 1 years, 2 months, 29 days

CROCKER, Graham John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DUNCAN, Thomas Peter
Director
ACTIVE
Assigned on 01 Jun 2004
Current time on role 16 years, 5 months, 29 days

PEASE-WATKIN, Katherine
Director
ACTIVE
Assigned on 01 Jul 2009
Current time on role 11 years, 4 months, 29 days

TUCKER, Nicholas Henry Parnell
Director
ACTIVE
Assigned on 15 Aug 1994
Current time on role 26 years, 3 months, 15 days



WHEATLEY, Terry
Director
ACTIVE
Assigned on 01 Jan 2003
Current time on role 17 years, 10 months, 29 days

CROCKER, Graham John
Secretary
RESIGNED
Assigned on
Resigned on 01 May 2007
Time on role 13 years, 6 months, 30 days

GLANVILLE, Rodney James
Secretary
RESIGNED
Assigned on 01 May 2007
Resigned on 19 Jun 2012
Time on role 5 years, 1 months, 18 days

DUNCAN, Susan Margaret
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2002
Time on role 17 years, 10 months, 30 days

EVANS, Mark Singelton
Director
RESIGNED
Assigned on 01 Jun 1995
Resigned on 31 May 2004
Time on role 8 years, 11 months, 30 days



GLANVILLE, Rodney James
Director
RESIGNED
Assigned on 01 Jan 2003
Resigned on 19 Jun 2012
Time on role 9 years, 5 months, 18 days

PEASE-WATKIN, Ella Mary Anna
Director
RESIGNED
Assigned on
Resigned on 29 Mar 1995
Time on role 25 years, 8 months, 1 days

PEASE-WATKIN, Matthew Charles
Director
RESIGNED
Assigned on 01 Jun 1999
Resigned on 08 May 2009
Time on role 9 years, 11 months, 7 days

TUCKER, William Parnell
Director
RESIGNED
Assigned on
Resigned on 01 Aug 2020
Time on role 0 years, 3 months, 29 days

WOOD, Leonard
Director
RESIGNED
Assigned on
Resigned on 31 May 2004
Time on role 16 years, 5 months, 30 days


CHARGES


3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 09 Mar 2016
Delivered on 10 Mar 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Freehold property the cricket inn beesands kingsbridge title no DN502450.


Transactions

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A registered charge


Created on 09 Mar 2016
Delivered on 10 Mar 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Freehold property the george & dragon mayors avenue dartmouth title no DN502908.


Transactions

View PDF


Legal charge


Created on 17 Jun 2009
Delivered on 18 Jun 2009
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a the half moon inn, clyst st mary, exeter, devon t/no DN495013. F/h property k/a claycutter's arms, chudleigh knighton, newton abbot, devon t/no DN502452. F/h property k/a the full quart, hewish, weston super mare, somerset t/no AV178046.for details of further property charged please refer to form 395, see image for full details.


Transactions

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