Rectory Ales Limited

Company Name	Rectory Ales Limited
Company Status	Dissolved
Company Number	03122840
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 6 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Secretary Name	Rev Godfrey David Broster
Nationality	British
Status	Closed
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR

Director Name	Colin Hill
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1996(1 year, 1 month after company formation)
Appointment Duration	26 years, 1 month (closed 24 January 2023)
Role	Retired
Country of Residence	England
Correspondence Address	20 Heath Court Heath Road Haywards Heath West Sussex RH16 3AF

Director Name	Nigel Ernest Riches
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Australian
Status	Closed
Appointed	07 December 2002(7 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (closed 24 January 2023)
Role	Retired
Country of Residence	England
Correspondence Address	3 Wells Close Plumpton Green East Sussex BN7 3DA

Director Name	Ronald Davidson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Writer
Correspondence Address	Hazelcroft Green Road Wivelsfield Green East Sussex RH17 7QA

Director Name	William Charles Catchpole
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	Bathfield St Helena Lane Plumpton East Sussex BN7 3DQ

Director Name	Alan John Fraser Harris
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 May 2000)
Role	Investment Manager
Correspondence Address	The Old School Novington Lane East Chiltington East Sussex BN7 3AX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	rectoryales.com

Location

Registered Address	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1.1k at £1	Mr Ronald G. Davidson 5.69% Ordinary A
7k at £1	Mr Godfrey David Broster 34.96% Ordinary A
760 at £1	Mr Godfrey David Broster 3.80% Preference
760 at £1	Mr Ronald G. Davidson 3.80% Preference
490 at £1	Mr Ronald Smith 2.45% Ordinary A
250 at £1	Eric Spencer 1.25% Ordinary A
250 at £1	H. Britton & J. Britton 1.25% Ordinary A
250 at £1	Mr Alan J.f Harris 1.25% Ordinary A
250 at £1	Mr Anthony J. Chivers 1.25% Ordinary A
250 at £1	Mr Denis Durkin 1.25% Ordinary A
250 at £1	Mr Gerald W. Burrell 1.25% Ordinary A
250 at £1	Mr Gordon Barr 1.25% Ordinary A
250 at £1	Mr John S. Anderson 1.25% Ordinary A
250 at £1	Mr Neil A. Stuart 1.25% Ordinary A
250 at £1	Mr Paul A. Munson 1.25% Ordinary A
250 at £1	Mr Peter W. Gossage 1.25% Ordinary A
250 at £1	Mr Robert Leeds 1.25% Ordinary A
250 at £1	Mr Roderick D. Maclaren 1.25% Ordinary A
250 at £1	Mr Simon G. Burrell 1.25% Ordinary A
250 at £1	Mr William Catchpole 1.25% Ordinary A
250 at £1	Mrs Joanne Crawley 1.25% Ordinary A
250 at £1	Mrs Margaret P. Burrell 1.25% Ordinary A
250 at £1	Mrs Susan K. Stuart 1.25% Ordinary A
200 at £1	Mr Colin Hill 1.00% Ordinary A
200 at £1	Mr David G. Hadden 1.00% Ordinary A
200 at £1	Mr Robert D. Wright 1.00% Ordinary A
200 at £1	Mr Stuart Green 1.00% Ordinary A
200 at £1	Mrs Julia B.l Hadden 1.00% Ordinary A
200 at £1	Mrs Sandra C. Jackson 1.00% Ordinary A
160 at £1	L. Graham & N.p. Graham 0.80% Ordinary A
150 at £1	Mr Melville J.s Moss 0.75% Ordinary A
125 at £1	J. Avery & N. Avery 0.62% Ordinary A
125 at £1	Mr Alan Jenkins 0.62% Ordinary A
125 at £1	Mr Charles Dampney 0.62% Ordinary A
125 at £1	Mr David E. Kenyon 0.62% Ordinary A
125 at £1	S. Crawley & T. Crawley 0.62% Ordinary A
120 at £1	Mr William Seddon 0.60% Ordinary A
100 at £1	Dr John S. Price 0.50% Ordinary A
100 at £1	J. Chapman & A. Chapman 0.50% Ordinary A
100 at £1	Miss Rosie Vaughan 0.50% Ordinary A
100 at £1	Mr Anthony William Ransam 0.50% Ordinary A
100 at £1	Mr Donald P. Ramsay 0.50% Ordinary A
100 at £1	Mr Gregor C. Brown 0.50% Ordinary A
100 at £1	Mr Ian A.w Gethen 0.50% Ordinary A
100 at £1	Mr Neil D. Eckert 0.50% Ordinary A
100 at £1	Mr Peter J. Langton 0.50% Ordinary A
100 at £1	Mr Robert Midgley 0.50% Ordinary A
100 at £1	Mrs Lyndsey A. Smith 0.50% Ordinary A
100 at £1	Mrs Teresa Wells 0.50% Ordinary A
100 at £1	Mrs Wendy Kail 0.50% Ordinary A
100 at £1	R. Clarkson 0.50% Ordinary A
100 at £1	Susan Salmon 0.50% Ordinary A
90 at £1	Mrs Kathy Baker 0.45% Ordinary A
80 at £1	Mrs Patricia M. Smith 0.40% Ordinary A
75 at £1	Dr Mike Lethem 0.37% Ordinary A
75 at £1	Mrs Antonia Price 0.37% Ordinary A
50 at £1	J. Davidson & E. Davidson 0.25% Ordinary A
50 at £1	K. Hibberd & D. Hibberd 0.25% Ordinary A
50 at £1	Miss Rosamund E. Karney 0.25% Ordinary A
50 at £1	Miss Sylvia Munford 0.25% Ordinary A
50 at £1	Mr Alistair Christie 0.25% Ordinary A
50 at £1	Mr Bruce Webster 0.25% Ordinary A
50 at £1	Mr David Baker 0.25% Ordinary A
50 at £1	Mr John Simmons 0.25% Ordinary A
50 at £1	Mr Kevin Monk 0.25% Ordinary A
50 at £1	Mr Laurie Vaisey 0.25% Ordinary A
50 at £1	Mr Malcolm N.f Harris 0.25% Ordinary A
50 at £1	Mr Michael Mackenzie 0.25% Ordinary A Non Voting
50 at £1	Mr Peter W. Jones 0.25% Ordinary A
50 at £1	Mr Philip Gazzard 0.25% Ordinary A
50 at £1	Mr Rodney S. Palmer 0.25% Ordinary A
50 at £1	Mrs Ann Simmons 0.25% Ordinary A
50 at £1	Mrs Anne Horrell 0.25% Ordinary A
50 at £1	Mrs Anne Mackenzie 0.25% Ordinary A Non Voting
50 at £1	Mrs Dovi Requena 0.25% Ordinary A
50 at £1	Mrs Frances Gazzard 0.25% Ordinary A
50 at £1	Mrs Jenny Greening 0.25% Ordinary A
50 at £1	Mrs Susan E. Bonnett 0.25% Ordinary A
50 at £1	R. Tait 0.25% Ordinary A
40 at £1	Mr Matthew P. Rothwell 0.20% Ordinary A
30 at £1	Mr John E. King 0.15% Ordinary A
30 at £1	Mrs Barbara Gunn 0.15% Ordinary A
20 at £1	Miss Emma C. Ladd 0.10% Ordinary A
20 at £1	Mrs Margaret E. Ladd 0.10% Ordinary A
10 at £1	T. Charman & B. Charman 0.05% Ordinary A

Financials

Year	2014
Turnover	£3,967
Gross Profit	£1,988
Net Worth	£26,704
Cash	£2,418

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

11 January 2021	Confirmation statement made on 7 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
19 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 20,025 (12 pages)
25 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 20,025 (12 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 20,025 (12 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 20,025 (12 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 20,025 (12 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 20,025 (12 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 20,025 (12 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 20,025 (12 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (12 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (12 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (12 pages)
10 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
10 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (12 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (12 pages)
24 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (12 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (12 pages)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (12 pages)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (12 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 December 2009	Director's details changed for Nigel Ernest Riches on 8 October 2009 (2 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Secretary's details changed for Godfrey David Broster on 8 October 2009 (1 page)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (33 pages)
4 December 2009	Director's details changed for Colin Hill on 8 October 2009 (2 pages)
4 December 2009	Director's details changed for Colin Hill on 8 October 2009 (2 pages)
4 December 2009	Director's details changed for Nigel Ernest Riches on 8 October 2009 (2 pages)
4 December 2009	Director's details changed for Nigel Ernest Riches on 8 October 2009 (2 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (33 pages)
4 December 2009	Secretary's details changed for Godfrey David Broster on 8 October 2009 (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Secretary's details changed for Godfrey David Broster on 8 October 2009 (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Director's details changed for Colin Hill on 8 October 2009 (2 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (33 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
9 December 2008	Return made up to 07/11/08; full list of members (18 pages)
9 December 2008	Return made up to 07/11/08; full list of members (18 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
6 December 2007	Return made up to 07/11/07; no change of members (7 pages)
6 December 2007	Return made up to 07/11/07; no change of members (7 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 07/11/06; full list of members (15 pages)
9 January 2007	Return made up to 07/11/06; full list of members (15 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
30 November 2005	Return made up to 07/11/05; no change of members (8 pages)
30 November 2005	Return made up to 07/11/05; no change of members (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
6 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 December 2004	Return made up to 07/11/04; full list of members (8 pages)
2 December 2004	Return made up to 07/11/04; full list of members (8 pages)
7 January 2004	Return made up to 07/11/03; full list of members (31 pages)
7 January 2004	Return made up to 07/11/03; full list of members (31 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	Ad 30/12/02--------- Â£ si 4000@1=4000 Â£ ic 20025/24025 (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	Ad 30/12/02--------- Â£ si 4000@1=4000 Â£ ic 20025/24025 (2 pages)
9 December 2002	Return made up to 07/11/02; no change of members (7 pages)
9 December 2002	Return made up to 07/11/02; no change of members (7 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 December 2001	Return made up to 07/11/01; change of members (7 pages)
6 December 2001	Ad 21/12/00--------- premium Â£ si 400@1=400 Â£ ic 19625/20025 (2 pages)
6 December 2001	Return made up to 07/11/01; change of members (7 pages)
6 December 2001	Ad 21/12/00--------- premium Â£ si 400@1=400 Â£ ic 19625/20025 (2 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
11 December 2000	Return made up to 07/11/00; full list of members (29 pages)
11 December 2000	Return made up to 07/11/00; full list of members (29 pages)
1 September 2000	Full accounts made up to 31 December 1999 (8 pages)
1 September 2000	Full accounts made up to 31 December 1999 (8 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
9 December 1999	Return made up to 07/11/99; change of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 1999	Return made up to 07/11/99; change of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 1999	Full accounts made up to 31 December 1998 (5 pages)
4 November 1999	Full accounts made up to 31 December 1998 (5 pages)
18 January 1999	Ad 15/12/98--------- Â£ si 7000@1=7000 Â£ ic 12625/19625 (2 pages)
18 January 1999	Ad 15/12/98--------- Â£ si 7000@1=7000 Â£ ic 12625/19625 (2 pages)
8 December 1998	Return made up to 07/11/98; no change of members 363(287) ‐ Registered office changed on 08/12/98 (4 pages)
8 December 1998	Return made up to 07/11/98; no change of members 363(287) ‐ Registered office changed on 08/12/98 (4 pages)
8 December 1998	Return made up to 07/11/97; full list of members (8 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 September 1997	Ad 01/08/97--------- Â£ si 9460@1=9460 Â£ ic 3118/12578 (6 pages)
2 September 1997	Ad 01/08/97--------- Â£ si 9460@1=9460 Â£ ic 3118/12578 (6 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
16 January 1997	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 1997	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 1996	Ad 10/10/96--------- Â£ si 1600@1=1600 Â£ ic 1520/3120 (3 pages)
1 November 1996	Ad 10/10/96--------- Â£ si 1600@1=1600 Â£ ic 1520/3120 (3 pages)
1 November 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
1 November 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
23 September 1996	Director's particulars changed (1 page)
23 September 1996	Ad 07/11/95--------- Â£ si 1518@1=1518 Â£ ic 2/1520 (2 pages)
23 September 1996	Director's particulars changed (1 page)
23 September 1996	Ad 07/11/95--------- Â£ si 1518@1=1518 Â£ ic 2/1520 (2 pages)
10 November 1995	Secretary resigned (2 pages)
10 November 1995	Secretary resigned (2 pages)
7 November 1995	Incorporation (36 pages)
7 November 1995	Incorporation (36 pages)

Rectory Ales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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