DOUBLE MAXIM BEER COMPANY LIMITED

DOUBLE MAXIM BEER COMPANY LIMITED is an active private limited company, incorporated on 23 November 1999. The nature of the business is Manufacture of beer. The company's registered office is on Gallowgate, Newcastle Upon Tyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DOUBLE MAXIM BEER COMPANY LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O MUCKLE LLP TIME CENTRAL
Address Line 2	32 GALLOWGATE
Post Town	NEWCASTLE UPON TYNE
County	TYNE & WEAR
Postcode	NE1 4BF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11050 - Manufacture of beer

Company Name History

From incorporation onwards:

DOUBLE MAXIM BEER COMPANY LIMITED

Directors

(The company's officers)

MARK ANDERSON

(~62 year old British national)

C/O MAXIM BREWERY, 1 GADWALL ROAD, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5NL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/1999

MRS SUSAN ANDERSON

(~66 year old British national)

MAXIM BREWERY 1 GADWALL ROAD, HOUGHTON LE SPRING, DH4 5NL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2010

MR DOUGLAS JOSEPH TROTMAN

(~62 year old British national)

9 HAUXLEY DRIVE, CHESTER LE STREET, COUNTY DURHAM, DH2 3TE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/1999

MR GLEN ANDREW WHALE

(~50 year old British national)

MAXIM BREWERY 1 GADWALL ROAD, HOUGHTON LE SPRING, DH4 5NL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2010

MARK ANDERSON

(~62 year old British national)

C/O MAXIM BREWERY, 1 GADWALL ROAD, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5NL, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/03/2000

Shareholders

(Persons of Significant Control)

Mr Douglas Joseph Trotman

(~62 year old British national)

C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Mark Anderson

(~62 year old English national)

C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A T LEISURE LIMITED

MARK ANDERSON
MR DOUGLAS JOSEPH TROTMAN

DRINKS CONSULTING LIMITED

MR DOUGLAS JOSEPH TROTMAN

MAXIM BREWERY LIMITED

MARK ANDERSON
MRS SUSAN ANDERSON
MR GLEN ANDREW WHALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)