Company Information for ST. PETER'S BREWERY CO. LIMITED
St Peter's Hall, South Elmham, Bungay, SUFFOLK, NR35 1NQ,
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Company Registration Number
03017349
Private Limited Company
Active |
Company Name | |
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ST. PETER'S BREWERY CO. LIMITED | |
Legal Registered Office | |
St Peter's Hall South Elmham Bungay SUFFOLK NR35 1NQ Other companies in NR35 | |
Company Number | 03017349 | |
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Company ID Number | 03017349 | |
Date formed | 1995-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2024-05-06 | |
Return next due | 2025-05-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-09 09:50:12 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MATTHEW MURPHY |
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HAYLEY LOUISE OAKES |
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JANET DIANE FOGG |
||
JULIE HINSLEY |
||
STEPHEN MAGNALL |
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JOHN MATTHEW MURPHY |
||
HAYLEY LOUISE OAKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRIET SCOTT |
Company Secretary | ||
COLIN GORDON CHRISTOPHER CORDY |
Director | ||
HARRIET SCOTT |
Director | ||
MARK ADRIAN SLATER |
Director | ||
GEORGE ARETAS WORTLEY |
Director | ||
MARK ADRIAN SLATER |
Director | ||
JOHN HENRY COX |
Director | ||
VANESSA ANNE FLETCHER |
Director | ||
VANESSA ANNE FLETCHER |
Company Secretary | ||
RICHARD EYTON-JONES |
Director | ||
JULIAN JOHN HUGH BISHOP |
Company Secretary | ||
ALISTAIR CROZIER BURNETT |
Company Secretary | ||
ALISTAIR CROZIER BURNETT |
Director | ||
KEITH ALAN SHEARD |
Company Secretary | ||
KEITH ALAN SHEARD |
Director | ||
ELAINE MURPHY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST PETERS BREWERY TRADING CO LIMITED | Company Secretary | 1997-06-25 | CURRENT | 1997-06-25 | Active | |
RUFFIANS GROUP LIMITED | Director | 2011-08-22 | CURRENT | 2011-06-02 | Active | |
ST. PETER'S BREWERY GROUP LIMITED | Director | 2002-09-27 | CURRENT | 1997-04-22 | Active | |
ST PETERS BREWERY TRADING CO LIMITED | Director | 2002-07-15 | CURRENT | 1997-06-25 | Active | |
RUFFIANS GROUP LIMITED | Director | 2011-08-22 | CURRENT | 2011-06-02 | Active | |
ST PETERS BREWERY TRADING CO LIMITED | Director | 1997-06-25 | CURRENT | 1997-06-25 | Active | |
ST. PETER'S BREWERY GROUP LIMITED | Director | 1997-05-16 | CURRENT | 1997-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
Change of details for St. Peter's Brewery Group Limited as a person with significant control on 2023-02-27 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE VLASTO | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution New class of share created and their share rights 27/02/2023<li>Resolution passed removal of pre-emption</ul> | ||
27/02/23 STATEMENT OF CAPITAL GBP 5002366 | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTON IVAN VAN HEERDEN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS HAYLEY LOUISE OAKES on 2021-08-06 | |
CH01 | Director's details changed for Miss Hayley Louise Oakes on 2021-08-06 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/02/21 | |
PSC05 | Change of details for St. Peter's Brewery Group Limited as a person with significant control on 2021-01-06 | |
AP01 | DIRECTOR APPOINTED MR DEREK HUGH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW MURPHY | |
TM02 | Termination of appointment of John Matthew Murphy on 2021-01-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030173490014 | |
PSC05 | Change of details for St. Peter's Brewery Group Plc as a person with significant control on 2021-01-06 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Janet Diane Fogg on 2020-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HADINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HADINGHAM | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY HADINGHAM | |
CH01 | Director's details changed for Miss Hayley Louise Oakes on 2018-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MAGNALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030173490015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030173490014 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030173490013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 2502366 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MISS HAYLEY LOUISE OAKES | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 2502366 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Stephen Magnall on 2016-01-18 | |
TM02 | Termination of appointment of Harriet Scott on 2015-08-18 | |
AP03 | Appointment of Miss Hayley Louise Oakes as company secretary on 2015-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MAGNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GORDON CHRISTOPHER CORDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET SCOTT | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2502366 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2502366 | |
AR01 | 02/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SLATER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AR01 | 02/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 02/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 02/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN SLATER / 27/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN SLATER / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET SCOTT / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW MURPHY / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HINSLEY / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET FOGG / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON CHRISTOPHER CORDY / 17/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
ST. PETER'S BREWERY CO. LIMITED owns 1 domain names.
stpetersbrewery.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Waveney District Council | |
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Grants initiatives etc |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |