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HOOK NORTON BREWERY COMPANY,LIMITED(THE) (00066594)

HOOK NORTON BREWERY COMPANY,LIMITED(THE) (00066594) is an active UK company. incorporated on 12 July 1900. with registered office in Banbury. The company operates in the Manufacturing sector, engaged in manufacture of beer. HOOK NORTON BREWERY COMPANY,LIMITED(THE) has been registered for 125 years. Current directors include CHURTON, David Nigel Vardon, CLARKE, James William, PAVELEY, Jonathan David, Dr and 2 others.

Company Number
00066594
Status
active
Type
ltd
Incorporated
12 July 1900
Age
125 years
Address
The Brewery, Banbury, OX15 5NY
Industry Sector
Manufacturing
Business Activity
Manufacture of beer
Directors
CHURTON, David Nigel Vardon, CLARKE, James William, PAVELEY, Jonathan David, Dr, WILLIAMS, Charles Henry, WILLIAMS, Fiona Elisabeth
SIC Codes
11050

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Introduction
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HOOK NORTON BREWERY COMPANY,LIMITED(THE)

HOOK NORTON BREWERY COMPANY,LIMITED(THE) is an active company incorporated on 12 July 1900 with the registered office located in Banbury. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer. HOOK NORTON BREWERY COMPANY,LIMITED(THE) was registered 125 years ago.(SIC: 11050)

Status

active

Active since 125 years ago

Company No

00066594

LTD Company

Age

125 Years

Incorporated 12 July 1900

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

The Brewery Hook Norton Banbury, OX15 5NY,

Timeline

26 key events • 2010 - 2024

Funding Officers Ownership
Director Joined
May 10
Funding Round
Mar 11
Director Joined
May 12
Loan Secured
Jul 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Funding Round
Nov 13
Funding Round
Feb 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Director Left
Jul 15
Director Left
Aug 15
Loan Secured
Aug 17
Funding Round
Feb 21
Capital Update
Jul 23
Funding Round
Dec 24
6
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

6 Active
8 Resigned

CHURTON, David Nigel Vardon

Active
The Brewery, BanburyOX15 5NY
Secretary
Appointed 22 Apr 2015

CHURTON, David Nigel Vardon

Active
Cottons Lane, LondonSE1 2QG
Born June 1949
Director
Appointed 21 Apr 2010

CLARKE, James William

Active
The Brewery, BanburyOX15 5NY
Born January 1971
Director
Appointed 22 Feb 1995

PAVELEY, Jonathan David, Dr

Active
The Brewery, BanburyOX15 5NY
Born October 1963
Director
Appointed 06 Jul 2009

WILLIAMS, Charles Henry

Active
Caerhays, St. AustellPL26 6LY
Born September 1957
Director
Appointed 26 Mar 2009

WILLIAMS, Fiona Elisabeth

Active
Caerhays, St. AustellPL26 6LY
Born January 1954
Director
Appointed 21 Jul 2005

PAINTIN, Frederick George

Resigned
Lantern Cottage Front Street, Shipston On StourCV36 4LX
Secretary
Appointed N/A
Resigned 18 Jan 2000

REED, John Mervyn Ingle

Resigned
16 Georges Wood Road, HatfieldAL9 7BT
Secretary
Appointed 13 Jan 2005
Resigned 30 Nov 2014

STRATFORD, John Mortimer

Resigned
Eastlyn Bourne Lane, BanburyOX15 5PQ
Secretary
Appointed 20 Jan 2000
Resigned 29 Dec 2004

CHURTON, Alice

Resigned
Manley Cottage, HelsbyWA6 9JF
Born June 1924
Director
Appointed N/A
Resigned 01 Jul 2015

CLARKE, David William

Resigned
The Wing Scotland House, BanburyOX15 5NZ
Born January 1941
Director
Appointed N/A
Resigned 29 Sept 2004

GILCHRIST, Richard Anthony

Resigned
The Mount, ChesterCH3 9JB
Born May 1951
Director
Appointed N/A
Resigned 24 Jan 2009

STALEY, Adrian Neil

Resigned
Elkstone, CheltenhamGL53 9PB
Born October 1957
Director
Appointed 03 Jan 2012
Resigned 07 Aug 2015

STRATFORD, John Mortimer

Resigned
Eastlyn Bourne Lane, BanburyOX15 5PQ
Born December 1926
Director
Appointed N/A
Resigned 29 Dec 2004

Persons with significant control

1

Mrs Fiona Elisabeth Williams

Active
The Brewery, BanburyOX15 5NY
Born January 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

165

Change To A Person With Significant Control
13 January 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 April 2025
AAAnnual Accounts
Resolution
27 March 2025
RESOLUTIONSResolutions
Change Sail Address Company With New Address
11 December 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
10 December 2024
CS01Confirmation Statement
Capital Allotment Shares
10 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
28 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
5 July 2023
SH19Statement of Capital
Legacy
5 July 2023
SH20SH20
Legacy
5 July 2023
CAP-SSCAP-SS
Resolution
5 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2022
CS01Confirmation Statement
Resolution
25 May 2021
RESOLUTIONSResolutions
Memorandum Articles
25 May 2021
MAMA
Accounts With Accounts Type Full
23 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2021
CS01Confirmation Statement
Capital Allotment Shares
15 February 2021
SH01Allotment of Shares
Resolution
12 August 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
15 February 2019
CH01Change of Director Details
Confirmation Statement With Updates
15 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2019
AAAnnual Accounts
Accounts With Accounts Type Full
27 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2016
AAAnnual Accounts
Resolution
23 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
3 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
6 June 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 May 2015
AP03Appointment of Secretary
Capital Allotment Shares
23 February 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Change Person Director Company With Change Date
13 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2015
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
27 January 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Accounts With Accounts Type Full
30 December 2013
AAAnnual Accounts
Capital Allotment Shares
29 November 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
19 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Change Person Director Company With Change Date
3 October 2012
CH01Change of Director Details
Appoint Person Director Company With Name
21 May 2012
AP01Appointment of Director
Resolution
19 March 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2012
AR01AR01
Change Person Director Company With Change Date
16 February 2012
CH01Change of Director Details
Accounts With Accounts Type Full
15 April 2011
AAAnnual Accounts
Capital Allotment Shares
21 March 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Miscellaneous
23 November 2010
MISCMISC
Legacy
2 June 2010
MG01MG01
Appoint Person Director Company With Name
11 May 2010
AP01Appointment of Director
Statement Of Companys Objects
10 May 2010
CC04CC04
Resolution
10 May 2010
RESOLUTIONSResolutions
Resolution
27 April 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
27 November 2009
AAAnnual Accounts
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
2 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 March 2009
AAAnnual Accounts
Legacy
9 March 2009
363aAnnual Return
Legacy
6 March 2009
288cChange of Particulars
Legacy
6 March 2009
288bResignation of Director or Secretary
Legacy
4 July 2008
395Particulars of Mortgage or Charge
Legacy
28 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2008
AAAnnual Accounts
Legacy
29 November 2007
395Particulars of Mortgage or Charge
Legacy
4 September 2007
395Particulars of Mortgage or Charge
Legacy
2 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 December 2006
AAAnnual Accounts
Legacy
9 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 2005
AAAnnual Accounts
Legacy
1 August 2005
288aAppointment of Director or Secretary
Legacy
2 February 2005
363sAnnual Return (shuttle)
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
288bResignation of Director or Secretary
Legacy
11 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 December 2004
AAAnnual Accounts
Legacy
26 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 December 2003
AAAnnual Accounts
Legacy
9 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 2003
AAAnnual Accounts
Accounts With Accounts Type Full
25 March 2002
AAAnnual Accounts
Legacy
25 March 2002
363sAnnual Return (shuttle)
Legacy
21 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 2001
AAAnnual Accounts
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
27 January 2000
363sAnnual Return (shuttle)
Legacy
27 January 2000
288aAppointment of Director or Secretary
Legacy
27 January 2000
288bResignation of Director or Secretary
Legacy
21 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 1999
AAAnnual Accounts
Legacy
26 March 1998
363aAnnual Return
Accounts With Accounts Type Full
26 January 1998
AAAnnual Accounts
Legacy
26 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 1997
AAAnnual Accounts
Legacy
3 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1996
AAAnnual Accounts
Legacy
19 January 1996
363sAnnual Return (shuttle)
Legacy
28 February 1995
288288
Accounts With Accounts Type Full
19 January 1995
AAAnnual Accounts
Legacy
19 January 1995
363sAnnual Return (shuttle)
Legacy
13 January 1995
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1994
AAAnnual Accounts
Legacy
23 June 1993
169169
Resolution
23 June 1993
RESOLUTIONSResolutions
Legacy
25 February 1993
169169
Resolution
25 February 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 January 1993
AAAnnual Accounts
Legacy
19 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1992
AAAnnual Accounts
Legacy
27 January 1992
363b363b
Legacy
20 January 1992
395Particulars of Mortgage or Charge
Legacy
20 January 1992
395Particulars of Mortgage or Charge
Legacy
20 January 1992
395Particulars of Mortgage or Charge
Legacy
20 January 1992
395Particulars of Mortgage or Charge
Legacy
20 January 1992
395Particulars of Mortgage or Charge
Legacy
20 January 1992
395Particulars of Mortgage or Charge
Legacy
11 December 1991
395Particulars of Mortgage or Charge
Legacy
2 December 1991
288288
Legacy
23 September 1991
169169
Accounts With Accounts Type Full
1 February 1991
AAAnnual Accounts
Legacy
1 February 1991
363aAnnual Return
Miscellaneous
12 July 1990
MISCMISC
Accounts With Accounts Type Full
6 February 1990
AAAnnual Accounts
Legacy
6 February 1990
363363
Accounts With Accounts Type Full
31 January 1989
AAAnnual Accounts
Legacy
31 January 1989
363363
Accounts With Accounts Type Full
11 February 1988
AAAnnual Accounts
Legacy
11 February 1988
363363
Legacy
13 February 1987
363363
Accounts With Accounts Type Full
28 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
12 July 1900
MISCMISC