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Home > England & Wales Companies > ST. PETER'S BREWERY CO. LIMITED
Company Information for

ST. PETER'S BREWERY CO. LIMITED

St Peter's Hall, South Elmham, Bungay, SUFFOLK, NR35 1NQ,
Company Registration Number
03017349
Private Limited Company
Active

Company Overview

About St. Peter's Brewery Co. Ltd
ST. PETER'S BREWERY CO. LIMITED was founded on 1995-02-02 and has its registered office in Bungay. The organisation's status is listed as "Active". St. Peter's Brewery Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST. PETER'S BREWERY CO. LIMITED
 
Legal Registered Office
St Peter's Hall
South Elmham
Bungay
SUFFOLK
NR35 1NQ
Other companies in NR35
 
Filing Information
Company Number 03017349
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. PETER'S BREWERY CO. LIMITED
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Company Officers of ST. PETER'S BREWERY CO. LIMITED

Current Directors
Officer Role Date Appointed
JOHN MATTHEW MURPHY
Company Secretary 1995-02-02
HAYLEY LOUISE OAKES
Company Secretary 2015-08-19
JANET DIANE FOGG
Director 2002-07-15
JULIE HINSLEY
Director 2002-08-01
STEPHEN MAGNALL
Director 2015-05-05
JOHN MATTHEW MURPHY
Director 1995-02-02
HAYLEY LOUISE OAKES
Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIET SCOTT
Company Secretary 1999-02-11 2015-08-18
COLIN GORDON CHRISTOPHER CORDY
Director 2004-01-12 2015-05-19
HARRIET SCOTT
Director 2002-08-01 2015-03-31
MARK ADRIAN SLATER
Director 2002-07-15 2013-12-31
GEORGE ARETAS WORTLEY
Director 1996-03-01 2002-09-27
MARK ADRIAN SLATER
Director 2000-05-01 2001-03-23
JOHN HENRY COX
Director 1997-04-10 1999-12-31
VANESSA ANNE FLETCHER
Director 1996-11-29 1999-06-30
VANESSA ANNE FLETCHER
Company Secretary 1996-11-29 1999-02-11
RICHARD EYTON-JONES
Director 1996-03-01 1998-05-08
JULIAN JOHN HUGH BISHOP
Company Secretary 1996-08-30 1996-12-31
ALISTAIR CROZIER BURNETT
Company Secretary 1995-06-19 1996-11-29
ALISTAIR CROZIER BURNETT
Director 1995-04-25 1996-11-29
KEITH ALAN SHEARD
Company Secretary 1995-04-25 1995-06-19
KEITH ALAN SHEARD
Director 1995-04-25 1995-06-19
ELAINE MURPHY
Director 1995-02-02 1995-04-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-02-02 1995-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATTHEW MURPHY ST PETERS BREWERY TRADING CO LIMITED Company Secretary 1997-06-25 CURRENT 1997-06-25 Active
JANET DIANE FOGG RUFFIANS GROUP LIMITED Director 2011-08-22 CURRENT 2011-06-02 Active
JANET DIANE FOGG ST. PETER'S BREWERY GROUP LIMITED Director 2002-09-27 CURRENT 1997-04-22 Active
JANET DIANE FOGG ST PETERS BREWERY TRADING CO LIMITED Director 2002-07-15 CURRENT 1997-06-25 Active
JOHN MATTHEW MURPHY RUFFIANS GROUP LIMITED Director 2011-08-22 CURRENT 2011-06-02 Active
JOHN MATTHEW MURPHY ST PETERS BREWERY TRADING CO LIMITED Director 1997-06-25 CURRENT 1997-06-25 Active
JOHN MATTHEW MURPHY ST. PETER'S BREWERY GROUP LIMITED Director 1997-05-16 CURRENT 1997-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-09-0728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2023-06-05Change of details for St. Peter's Brewery Group Limited as a person with significant control on 2023-02-27
2023-06-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE VLASTO
2023-03-01Resolutions 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>
2023-02-2727/02/23 STATEMENT OF CAPITAL GBP 5002366
2022-10-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-02-25AP01DIRECTOR APPOINTED MR ANTON IVAN VAN HEERDEN
2021-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS HAYLEY LOUISE OAKES on 2021-08-06
2021-09-15CH01Director's details changed for Miss Hayley Louise Oakes on 2021-08-06
2021-08-31AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-02-02MEM/ARTSARTICLES OF ASSOCIATION
2021-02-02RES01ADOPT ARTICLES 02/02/21
2021-01-27PSC05Change of details for St. Peter's Brewery Group Limited as a person with significant control on 2021-01-06
2021-01-26AP01DIRECTOR APPOINTED MR DEREK HUGH JONES
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW MURPHY
2021-01-26TM02Termination of appointment of John Matthew Murphy on 2021-01-22
2021-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030173490014
2021-01-25PSC05Change of details for St. Peter's Brewery Group Plc as a person with significant control on 2021-01-06
2020-09-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CH01Director's details changed for Mrs Janet Diane Fogg on 2020-08-11
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HADINGHAM
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HADINGHAM
2019-08-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-10-02AP01DIRECTOR APPOINTED MR JOHN ANTHONY HADINGHAM
2018-10-02CH01Director's details changed for Miss Hayley Louise Oakes on 2018-10-01
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MAGNALL
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 030173490015
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 030173490014
2018-07-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 030173490013
2017-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 2502366
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-04-07AP01DIRECTOR APPOINTED MISS HAYLEY LOUISE OAKES
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2502366
2016-02-05AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-05CH01Director's details changed for Mr. Stephen Magnall on 2016-01-18
2015-08-19TM02Termination of appointment of Harriet Scott on 2015-08-18
2015-08-19AP03Appointment of Miss Hayley Louise Oakes as company secretary on 2015-08-19
2015-07-16AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-06-03AP01DIRECTOR APPOINTED MR STEPHEN MAGNALL
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GORDON CHRISTOPHER CORDY
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET SCOTT
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2502366
2015-02-13AR0102/02/15 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2502366
2014-02-26AR0102/02/14 FULL LIST
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK SLATER
2013-07-12AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-02-20AR0102/02/13 FULL LIST
2012-07-23AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-02-22AR0102/02/12 FULL LIST
2011-07-22AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-02-09AR0102/02/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN SLATER / 27/11/2010
2010-07-14AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-02-19AR0102/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN SLATER / 17/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET SCOTT / 17/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW MURPHY / 17/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE HINSLEY / 17/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET FOGG / 17/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON CHRISTOPHER CORDY / 17/02/2010
2009-07-17AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-02-04363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-07-04AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-02-20363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-08-13AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-02-27363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-02-10363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-04363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-10-28395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-02-18288aNEW DIRECTOR APPOINTED
2003-11-21288cDIRECTOR'S PARTICULARS CHANGED
2003-09-26AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-26363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-10-23288bDIRECTOR RESIGNED
2002-10-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-06AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-09-17288bDIRECTOR RESIGNED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-02-13363(288)DIRECTOR RESIGNED
2002-02-13363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-08-15AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-02-09363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-12-19395PARTICULARS OF MORTGAGE/CHARGE
2000-09-14AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-06-01288aNEW DIRECTOR APPOINTED
2000-05-03395PARTICULARS OF MORTGAGE/CHARGE
2000-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-22363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-01-12288bDIRECTOR RESIGNED
1999-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to ST. PETER'S BREWERY CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. PETER'S BREWERY CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-10-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-10-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-05-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-05-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ST. PETER'S BREWERY CO. LIMITED registering or being granted any patents
Domain Names

ST. PETER'S BREWERY CO. LIMITED owns 1 domain names.

stpetersbrewery.co.uk  

Trademarks

Trademark applications by ST. PETER'S BREWERY CO. LIMITED

ST. PETER'S BREWERY CO. LIMITED is the Original Applicant for the trademark WITHOUT ™ (79195755) through the USPTO on the 2016-07-05
Beer, ales, porter, lagers, stout, bitter beer, pale ale, low alcohol beer, non-alcoholic beer, shandy; beer making kits, namely, hop extracts for making beer
ST. PETER'S BREWERY CO. LIMITED is the Original Applicant for the trademark WITHOUT ™ (WIPO1318098) through the WIPO on the 2016-07-05
Beer, ales, porter, lagers, stout, bitter beer, pale ale, low alcohol beer, non-alcoholic beer, shandy; beer making kits, namely hop extracts for making beer.
Bières, ales, porter, bières blondes, stout, bières bitter, bières blondes dites "pale ale", bières à faible teneur en alcool, bières sans alcool, panachés; nécessaires pour la fabrication de bière, à savoir extraits de houblon pour la fabrication de bière.
Cerveza, ales (cervezas), cerveza porter, cervezas lager, cerveza stout, cerveza amarga, ale pálida, cerveza con bajo contenido alcohólico, cerveza sin alcohol, cerveza con limonada; kits de elaboración de cerveza, a saber, extractos de lúpulo para elaborar cerveza.
ST. PETER'S BREWERY CO. LIMITED is the Original Applicant for the trademark ST PETER'S WITHOUT ™ (WIPO1345255) through the WIPO on the 2016-07-05
Beer, ales, porter, lagers, stout, bitter beer, pale ale, low alcohol beer, non-alcoholic beer, shandy; beer making kits, namely hop extracts for making beer.
Bières, ales, porters, lagers, stouts, bières amères, bières blondes, bières à faible teneur en alcool, bières sans alcool, panachés; kits pour la fabrication de bières, à savoir extraits de houblon pour la fabrication de bières.
Cerveza, ales (cervezas), cerveza porter, cervezas lager, cerveza stout, cerveza amarga, ale pálida, cerveza con bajo contenido alcohólico, cerveza sin alcohol, cerveza con limonada; kits de elaboración de cerveza, a saber, extractos de lúpulo para elaborar cerveza.
Income
Government Income

Government spend with ST. PETER'S BREWERY CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waveney District Council 2015-02-04 GBP £4,163 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.

Outgoings
Business Rates/Property Tax
No properties were found where ST. PETER'S BREWERY CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. PETER'S BREWERY CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. PETER'S BREWERY CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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