Thomas Hardy Burtonwood Limited

03596292

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOLD LANE, WARRINGTON, WA5 4TH

Incorporated 10/07/1998

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

11030

Manufacture of cider and other fruit wines

11040

Manufacture of other non-distilled fermented beverages

11050

Manufacture of beer

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Mr Neil Mark Voss

director · Since 16/07/2001

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Margaret Rae Ward

director · Since 13/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Jonathan Christopher Ward

director · Since 05/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr John Cole

director · Since 21/02/2022

SITE DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Sandra Brown

significant-influence-or-control-as-trust

British · England · Age 67

Broad Quay House, Broad Quay, Bristol, BS1 4DJ

Notified 06/04/2016

Former PSCs

William Michelmore

Ceased 28/06/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 02/04/2019Registered 05/04/2019

charge

satisfied

SCOTTISH COURAGE LIMITED TOGETHER WITH ITS SUCCESSORS ASSIGNEES AND TRANSFEREES

Created 04/11/2005Registered 24/11/2005Satisfied 13/05/2015

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 02/07/2004Registered 17/07/2004Satisfied 23/02/2010

charge

satisfied

BURTONWOOD BREWERY PLC AND THOMAS HARDY HOLDINGS LIMITED

Created 31/01/2001Registered 14/02/2001Satisfied 18/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2000Registered 11/08/2000Satisfied 14/05/2019

charge

satisfied

BURTONWOOD BREWERY PLC

Created 07/10/1998Registered 16/10/1998Satisfied 18/10/2005