Active
Company Information for SHARP'S BREWERY LIMITED
PITYME INDUSTRIAL, ESTATE ROCK, WADEBRIDGE, CORNWALL, PL27 6NU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SHARP'S BREWERY LIMITED | |
Legal Registered Office | |
PITYME INDUSTRIAL ESTATE ROCK WADEBRIDGE CORNWALL PL27 6NU Other companies in PL27 | |
Company Number | 04729760 | |
---|---|---|
Company ID Number | 04729760 | |
Date formed | 2003-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:09:26 |
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Officer | Role | Date Appointed |
---|---|---|
GEMMA LOUISE WISNIEWSKI |
||
SIMON KERRY |
||
JAMES CHRISTIAN SHEARER |
||
PHILIP MARK WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN COYLE |
Director | ||
SALLY JANE WATTS |
Company Secretary | ||
EMMA LOUISE RODERICK |
Director | ||
FREDERIC CHARLES MARIE LANDTMETERS |
Director | ||
NICOLA FERGUSON |
Company Secretary | ||
STEPHEN SHEPHERD |
Company Secretary | ||
SIMON JOHN COX |
Director | ||
NIALL PHELAN |
Director | ||
MARTYN COZENS |
Director | ||
ANDREW OAKLEY |
Director | ||
STEPHEN PAUL ELLIS |
Director | ||
TLT SECRETARIES LIMITED |
Company Secretary | ||
LORAINE AUDREY BAKER |
Director | ||
NICHOLAS PAUL BAKER |
Director | ||
JOSEPH GERARD KEOHANE |
Director | ||
TLT DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPALL CYDER LIMITED | Director | 2018-01-05 | CURRENT | 1986-06-30 | Active | |
ASPALL HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2015-11-27 | Active | |
REKORDERLIG UK LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-18 | Dissolved 2016-12-20 | |
ATLANTIC BEER KITCHEN LIMITED | Director | 2015-02-02 | CURRENT | 2014-04-24 | Dissolved 2017-04-04 | |
MOLSON COORS EUROPEAN HOLDCO LIMITED | Director | 2014-09-19 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
COORS ON-LINE LIMITED | Director | 2014-09-19 | CURRENT | 2001-07-20 | Active | |
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | Director | 2014-08-06 | CURRENT | 2001-07-24 | Active | |
COORS BREWERS LIMITED | Director | 2014-08-01 | CURRENT | 2009-02-19 | Active | |
MOLSON COORS BREWING INTERNATIONAL LIMITED | Director | 2014-08-01 | CURRENT | 1997-11-21 | Active | |
GOLDEN ACQUISITION | Director | 2014-08-01 | CURRENT | 2001-11-12 | Active | |
MOLSON COORS HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 1888-01-13 | Active | |
MOLSON COORS BREWING COMPANY (UK) LIMITED | Director | 2013-09-19 | CURRENT | 1888-03-03 | Active | |
DIFFERENT WORLD DRINKS COMPANY LIMITED | Director | 2013-02-15 | CURRENT | 1944-01-17 | Active | |
MOLSON COORS GLOBAL TRADING LIMITED | Director | 2013-02-15 | CURRENT | 2001-11-12 | Active | |
CARLING BREWERS EXPORT LIMITED | Director | 2013-02-15 | CURRENT | 1901-08-21 | Active | |
BITTERSWEET PARTNERSHIP LIMITED | Director | 2013-02-15 | CURRENT | 1965-03-22 | Active | |
FORAY 1327 LIMITED | Director | 2013-02-15 | CURRENT | 2000-05-11 | Active | |
WILLIAM STONES LIMITED | Director | 2013-02-15 | CURRENT | 1895-07-31 | Active | |
MOLSON COORS BEER NATURALLY LIMITED | Director | 2013-02-15 | CURRENT | 1888-01-26 | Active | |
MOLSON COORS WORTHINGTON LIMITED | Director | 2013-02-15 | CURRENT | 1896-06-29 | Active | |
CHARRINGTON AND COMPANY,LIMITED | Director | 2013-02-15 | CURRENT | 1897-07-15 | Active | |
CAFFREY'S LIMITED | Director | 2013-02-15 | CURRENT | 1889-01-10 | Active | |
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED | Director | 2012-06-28 | CURRENT | 2000-06-12 | Active | |
ASPALL CYDER LIMITED | Director | 2018-01-05 | CURRENT | 1986-06-30 | Active | |
ASPALL HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2015-11-27 | Active | |
COBRA BEER PARTNERSHIP LIMITED | Director | 2017-12-11 | CURRENT | 2009-01-28 | Active | |
MOLSON COORS BEER NATURALLY LIMITED | Director | 2017-09-05 | CURRENT | 1888-01-26 | Active | |
MOLSON COORS BREWING COMPANY (UK) LIMITED | Director | 2017-09-05 | CURRENT | 1888-03-03 | Active | |
SOUTHERNHAY 1 LIMITED | Director | 2017-08-18 | CURRENT | 1993-12-20 | Liquidation | |
ASPALL CYDER LIMITED | Director | 2018-01-05 | CURRENT | 1986-06-30 | Active | |
ASPALL HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2015-11-27 | Active | |
BRITISH BEER & PUB ASSOCIATION | Director | 2016-12-14 | CURRENT | 1974-09-02 | Active | |
REKORDERLIG UK LIMITED | Director | 2016-10-11 | CURRENT | 2015-05-18 | Dissolved 2016-12-20 | |
ATLANTIC BEER KITCHEN LIMITED | Director | 2016-10-11 | CURRENT | 2014-04-24 | Dissolved 2017-04-04 | |
DIFFERENT WORLD DRINKS COMPANY LIMITED | Director | 2016-10-11 | CURRENT | 1944-01-17 | Active | |
COORS BREWERS LIMITED | Director | 2016-10-11 | CURRENT | 2009-02-19 | Active | |
MOLSON COORS GLOBAL TRADING LIMITED | Director | 2016-10-11 | CURRENT | 2001-11-12 | Active | |
CARLING BREWERS EXPORT LIMITED | Director | 2016-10-11 | CURRENT | 1901-08-21 | Active | |
BITTERSWEET PARTNERSHIP LIMITED | Director | 2016-10-11 | CURRENT | 1965-03-22 | Active | |
MOLSON COORS BREWING INTERNATIONAL LIMITED | Director | 2016-10-11 | CURRENT | 1997-11-21 | Active | |
FORAY 1327 LIMITED | Director | 2016-10-11 | CURRENT | 2000-05-11 | Active | |
COORS ON-LINE LIMITED | Director | 2016-10-11 | CURRENT | 2001-07-20 | Active | |
GOLDEN ACQUISITION | Director | 2016-10-11 | CURRENT | 2001-11-12 | Active | |
THE PORTMAN GROUP | Director | 2016-10-11 | CURRENT | 1987-10-28 | Active | |
WILLIAM STONES LIMITED | Director | 2016-10-11 | CURRENT | 1895-07-31 | Active | |
MOLSON COORS HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 1888-01-13 | Active | |
MOLSON COORS BEER NATURALLY LIMITED | Director | 2016-10-11 | CURRENT | 1888-01-26 | Active | |
MOLSON COORS BREWING COMPANY (UK) LIMITED | Director | 2016-10-11 | CURRENT | 1888-03-03 | Active | |
MOLSON COORS WORTHINGTON LIMITED | Director | 2016-10-11 | CURRENT | 1896-06-29 | Active | |
CHARRINGTON AND COMPANY,LIMITED | Director | 2016-10-11 | CURRENT | 1897-07-15 | Active | |
CAFFREY'S LIMITED | Director | 2016-10-11 | CURRENT | 1889-01-10 | Active | |
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | Director | 2016-10-11 | CURRENT | 2001-07-24 | Active | |
COBRA BEER PARTNERSHIP LIMITED | Director | 2016-10-11 | CURRENT | 2009-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON PATRICIA PICKERING | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Gemma Louise Wisniewski on 2021-06-08 | |
AP03 | Appointment of Mrs Joanna Margaret Cotton as company secretary on 2021-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS ALISON PATRICIA PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN SHEARER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT EVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTIAN SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COYLE | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE RODERICK | |
TM02 | Termination of appointment of Sally Jane Watts on 2017-01-24 | |
AP03 | Appointment of Mrs Gemma Louise Wisniewski as company secretary on 2017-01-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC CHARLES MARIE LANDTMETERS | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sally Jane Watts as company secretary on 2016-02-05 | |
TM02 | Termination of appointment of Nicola Ferguson on 2016-02-05 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 201 | |
TM02 | Termination of appointment of Stephen Shepherd on 2015-08-14 | |
AP03 | Appointment of Miss Nicola Ferguson as company secretary on 2015-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Emma Bebbington on 2015-04-25 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX | |
AP01 | DIRECTOR APPOINTED MR SIMON KERRY | |
AP01 | DIRECTOR APPOINTED MR FREDERIC LANDTMETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/04/14 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 29/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL PHELAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN COYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COZENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OAKLEY | |
AP01 | DIRECTOR APPOINTED MR NIALL PHELAN | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 10/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM SHARP'S BREWERY SHARP'S BREWERY ROCK CORNWALL PL27 6NU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN COZENS / 14/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COX / 14/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SHEPHERD / 14/02/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AP01 | DIRECTOR APPOINTED EMMA BEBBINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 137 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JZ | |
AR01 | 10/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED SIMON JOHN COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KEOHANE | |
AP01 | DIRECTOR APPOINTED ANDREW OAKLEY | |
AP01 | DIRECTOR APPOINTED MARTYN COZENS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL ELLIS | |
AP03 | SECRETARY APPOINTED STEPHEN SHEPHERD | |
MISC | RESIGNATION OF ADUITORS | |
RES01 | ADOPT ARTICLES 31/01/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM SHARPS BREWERY PITYME INDUSTRIAL ESTATE ROCK WADEBRIDGE CORNWALL PL27 6NU | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD KEOHANE / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BAKER / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE AUDREY BAKER / 10/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 10/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | DAVID JOHN RUDGE WEBB | |
DEBENTURE | Outstanding | SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY | |
CHATTEL MORTGAGE | Satisfied | DAVENHAM TRUST PLC | |
FIXED & FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
SHARP'S BREWERY LIMITED owns 3 domain names.
doombar.co.uk sharps-brewery.co.uk sharpsbrewery.co.uk
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as SHARP'S BREWERY LIMITED are:
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. |