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Company Information for

BELHAVEN BREWERY COMPANY LIMITED

BELHAVEN BREWERY, DUNBAR, EAST LOTHIAN, EH42 1PE,
Company Registration Number
SC022860
Private Limited Company
Active

Company Overview

About Belhaven Brewery Company Ltd
BELHAVEN BREWERY COMPANY LIMITED was founded on 1944-07-04 and has its registered office in East Lothian. The organisation's status is listed as "Active". Belhaven Brewery Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BELHAVEN BREWERY COMPANY LIMITED
 
Legal Registered Office
BELHAVEN BREWERY
DUNBAR
EAST LOTHIAN
EH42 1PE
Other companies in EH42
 
Filing Information
Company Number SC022860
Company ID Number SC022860
Date formed 1944-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 13:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELHAVEN BREWERY COMPANY LIMITED
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Company Officers of BELHAVEN BREWERY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ANNE KESWICK
 Company Secretary 2005-10-03
RICHARD SMOTHERS
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
KIRK DYSON DAVIS
 Director 2015-01-15 2018-01-31
ROONEY ANAND
 Director 2005-10-03 2016-04-26
CHRISTOPHER BENNETT HOULTON
 Director 2013-01-08 2016-04-26
MATTHEW ROBIN CYPRIAN FEARN
 Director 2011-09-09 2014-09-29
EUAN VENTERS
 Director 2008-10-06 2012-12-31
IAN ALAN BULL
 Director 2006-01-09 2011-06-30
JEFFREY IAN MYERS
 Director 1995-08-01 2010-10-01
IAN ALEXANDER HEROK
 Director 1992-02-18 2010-09-17
WILLIAM HUGHES
 Director 2001-01-02 2010-03-26
KENNETH DAVID STUART ROSS
 Director 1989-06-21 2008-10-17
RONALD ALEXANDER ROBSON
 Director 2005-04-04 2008-01-31
MICHAEL ST JOHN SHALLOW
 Director 2005-10-03 2005-12-31
RONALD ALEXANDER ROBSON
 Company Secretary 2005-04-04 2005-10-03
DAVID HUNTER MORRISON
 Company Secretary 1990-08-08 2005-03-31
DAVID HUNTER MORRISON
 Director 1989-11-13 2005-03-31
GORDON WILLIAM SMITH
 Director 1994-07-01 2000-12-31
ALAN DAVID KEIR
 Director 1999-07-26 2000-04-03
THOMAS CULLEN
 Director 1994-07-01 1999-10-31
WILLIAM DONALD BAIRD TAYLOR
 Director 1994-07-01 1999-10-31
TIMOTHY JOHN KING
 Director 1990-08-08 1995-07-21
HOWARD PAUL DYER
 Director 1993-06-18 1993-12-22
JOHN WILFRED ERNEST KERSLAKE
 Director 1993-03-04 1993-12-22
SYDNEY FRANK ROBIN
 Director 1992-06-04 1993-12-22
EDWIN JOHN HEWITT
 Director 1991-08-08 1993-06-22
PHILIP COCKBURN
 Director 1990-08-08 1992-04-29
NAZMU VIRANI
 Director 1989-06-21 1992-04-22
ZULFIKAR GULAMHUSSEIN VIRANI
 Director 1989-06-21 1992-04-22
ALASTAIR MOUAT
 Director 1989-06-21 1992-01-31
EDWIN JOHN HEWITT
 Director 1989-06-21 1990-09-11
MOTA SINGH
 Director 1990-08-08 1990-09-11
SORLEY GREIG
 Company Secretary 1989-06-21 1990-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ANNE KESWICK BELHAVEN GROUP PROPERTIES LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Liquidation
LINDSAY ANNE KESWICK PREMIUM DINING RESTAURANTS AND PUBS LIMITED Company Secretary 2007-08-07 CURRENT 1997-12-30 Active
LINDSAY ANNE KESWICK LFR GROUP LIMITED Company Secretary 2007-08-07 CURRENT 1999-12-23 Active
LINDSAY ANNE KESWICK PREMIUM CASUAL DINING LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Liquidation
LINDSAY ANNE KESWICK HARDYS & HANSONS LIMITED Company Secretary 2006-09-05 CURRENT 1897-05-06 Active
LINDSAY ANNE KESWICK GREENE KING ACQUISITIONS (NO.3) LIMITED Company Secretary 2006-06-13 CURRENT 2006-04-11 Liquidation
LINDSAY ANNE KESWICK BELHAVEN PUBS LIMITED Company Secretary 2005-12-13 CURRENT 1993-10-13 Active
LINDSAY ANNE KESWICK BELHAVEN FINANCE LIMITED Company Secretary 2005-10-03 CURRENT 1993-12-15 Liquidation
LINDSAY ANNE KESWICK GREENE KING ACQUISITIONS NO.2 LIMITED Company Secretary 2005-08-15 CURRENT 2005-05-25 Active
LINDSAY ANNE KESWICK RUSHMERE SPORTS CLUB LIMITED Company Secretary 2005-07-06 CURRENT 1996-10-25 Liquidation
LINDSAY ANNE KESWICK GREENE KING RETAILING LIMITED Company Secretary 2004-12-16 CURRENT 2004-10-20 Active
LINDSAY ANNE KESWICK GREENE KING RETAILING PARENT LIMITED Company Secretary 2004-12-16 CURRENT 2004-10-20 Active
LINDSAY ANNE KESWICK SAPPHIRE FOOD NORTH EAST NO.1 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
LINDSAY ANNE KESWICK SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
LINDSAY ANNE KESWICK SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
LINDSAY ANNE KESWICK SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Active
LINDSAY ANNE KESWICK SAPPHIRE RURAL DESTINATION NO. 5 LIMITED Company Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
LINDSAY ANNE KESWICK GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED Company Secretary 2004-08-06 CURRENT 2004-03-15 Active
LINDSAY ANNE KESWICK BEARDS OF SUSSEX LIMITED Company Secretary 2003-09-12 CURRENT 1936-06-26 Liquidation
LINDSAY ANNE KESWICK GREENE KING LEASING NO.2 LIMITED Company Secretary 2003-09-12 CURRENT 1987-11-10 Active
LINDSAY ANNE KESWICK GREENE KING BREWING AND RETAILING LIMITED Company Secretary 2003-09-12 CURRENT 1997-01-06 Active
LINDSAY ANNE KESWICK GREENE KING SERVICES LIMITED Company Secretary 2003-09-12 CURRENT 1997-02-26 Active
LINDSAY ANNE KESWICK GREENE KING RETAIL SERVICES LIMITED Company Secretary 2003-09-12 CURRENT 1997-02-26 Active
LINDSAY ANNE KESWICK OLD ENGLISH INNS LIMITED Company Secretary 2003-09-12 CURRENT 1999-10-25 Active
LINDSAY ANNE KESWICK GREENE KING LIMITED Company Secretary 2003-09-12 CURRENT 1887-06-01 Active
LINDSAY ANNE KESWICK GREENE KING LEASING NO.1 LIMITED Company Secretary 2003-09-12 CURRENT 1887-10-01 Active
LINDSAY ANNE KESWICK GREENE KING PENSION SCHEME LIMITED Company Secretary 2003-09-12 CURRENT 1967-09-22 Active
LINDSAY ANNE KESWICK GREENE KING GP LIMITED Company Secretary 2003-09-12 CURRENT 1974-01-30 Active
LINDSAY ANNE KESWICK MORRELLS OF OXFORD LIMITED Company Secretary 2003-09-12 CURRENT 1997-12-02 Liquidation
RICHARD SMOTHERS ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2018-05-21 CURRENT 2009-05-07 Active
RICHARD SMOTHERS SPIRIT GROUP RETAIL PENSIONS LIMITED Director 2018-04-27 CURRENT 1993-10-15 Liquidation
RICHARD SMOTHERS SPIRIT GROUP PENSION TRUSTEE LIMITED Director 2018-04-10 CURRENT 1999-12-06 Liquidation
RICHARD SMOTHERS HOLYOAKES LANE MANAGEMENT COMPANY LIMITED Director 2018-02-01 CURRENT 1996-01-19 Active
RICHARD SMOTHERS GREENE KING LIMITED Director 2018-02-01 CURRENT 1887-06-01 Active
RICHARD SMOTHERS SPIRIT INTERMEDIATE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-09-29 Active
RICHARD SMOTHERS MOUNTLOOP LIMITED Director 2018-01-31 CURRENT 2002-10-07 Active
RICHARD SMOTHERS SPIRIT ACQUISITIONS HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-09-29 Liquidation
RICHARD SMOTHERS SPIRIT ACQUISITIONS GUARANTEE LIMITED Director 2018-01-31 CURRENT 2003-10-29 Liquidation
RICHARD SMOTHERS PREMIUM CASUAL DINING LIMITED Director 2018-01-31 CURRENT 2007-07-24 Liquidation
RICHARD SMOTHERS GREENE KING DEVELOPMENTS LIMITED Director 2018-01-31 CURRENT 2010-11-01 Active
RICHARD SMOTHERS GREENE KING INVESTMENTS LIMITED Director 2018-01-31 CURRENT 2010-11-02 Active
RICHARD SMOTHERS AVL (PUBS) NO.2 LIMITED Director 2018-01-31 CURRENT 2003-06-23 Liquidation
RICHARD SMOTHERS AVL (PUBS) NO.1 LIMITED Director 2018-01-31 CURRENT 2003-06-23 Liquidation
RICHARD SMOTHERS GREENE KING RETAILING LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
RICHARD SMOTHERS GREENE KING ACQUISITIONS NO.2 LIMITED Director 2018-01-31 CURRENT 2005-05-25 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (TRENT) LIMITED Director 2018-01-31 CURRENT 2006-03-16 Active
RICHARD SMOTHERS G.K. HOLDINGS NO.1 LIMITED Director 2018-01-31 CURRENT 2009-08-20 Active
RICHARD SMOTHERS GREENE KING PUBS LIMITED Director 2018-01-31 CURRENT 2010-11-02 Active
RICHARD SMOTHERS CAPITAL PUB COMPANY TRADING LIMITED Director 2018-01-31 CURRENT 2011-02-14 Liquidation
RICHARD SMOTHERS GREENE KING PROPERTIES LIMITED Director 2018-01-31 CURRENT 2011-02-25 Active
RICHARD SMOTHERS SPIRIT (FAITH) LIMITED Director 2018-01-31 CURRENT 1999-03-02 Active
RICHARD SMOTHERS SPIRIT GROUP RETAIL LIMITED Director 2018-01-31 CURRENT 1999-06-24 Active
RICHARD SMOTHERS SPIRIT (PSC) LIMITED Director 2018-01-31 CURRENT 2000-03-13 Liquidation
RICHARD SMOTHERS SPIRIT (SGL) LIMITED Director 2018-01-31 CURRENT 2000-04-28 Active
RICHARD SMOTHERS TOM COBLEIGH HOLDINGS LIMITED Director 2018-01-31 CURRENT 2000-08-10 Liquidation
RICHARD SMOTHERS TOM COBLEIGH GROUP LIMITED Director 2018-01-31 CURRENT 2000-08-10 Liquidation
RICHARD SMOTHERS THE CAPITAL PUB COMPANY LIMITED Director 2018-01-31 CURRENT 2000-12-04 Active
RICHARD SMOTHERS SPIRIT PARENT LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT GROUP EQUITY LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT MANAGED HOLDINGS LIMITED Director 2018-01-31 CURRENT 2001-08-16 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SUPPLY) LIMITED Director 2018-01-31 CURRENT 2001-12-18 Active
RICHARD SMOTHERS SPIRIT ACQUISITION PROPERTIES LIMITED Director 2018-01-31 CURRENT 2002-06-12 Liquidation
RICHARD SMOTHERS SPRINGTARN LIMITED Director 2018-01-31 CURRENT 2003-02-12 Liquidation
RICHARD SMOTHERS SPIRIT RETAIL BIDCO LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT GROUP PARENT LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT PUBS DEBENTURE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT PUBS PARENT LIMITED Director 2018-01-31 CURRENT 2004-10-22 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (MANAGED) LIMITED Director 2018-01-31 CURRENT 2004-10-25 Active
RICHARD SMOTHERS SPIRIT (REDWOOD BIDCO) LIMITED Director 2018-01-31 CURRENT 2005-11-15 Liquidation
RICHARD SMOTHERS SPIRIT PUB COMPANY (LEASED) LIMITED Director 2018-01-31 CURRENT 2006-02-06 Active
RICHARD SMOTHERS REALPUBS DEVELOPMENTS LIMITED Director 2018-01-31 CURRENT 2007-11-23 Active
RICHARD SMOTHERS REALPUBS II LIMITED Director 2018-01-31 CURRENT 2007-11-23 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (INVESTMENTS) LIMITED Director 2018-01-31 CURRENT 2009-09-16 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (HOLDCO) LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SGE) LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY LIMITED Director 2018-01-31 CURRENT 2011-06-08 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (DERWENT) LIMITED Director 2018-01-31 CURRENT 2013-12-20 Active
RICHARD SMOTHERS BELHAVEN PUBS LIMITED Director 2018-01-31 CURRENT 1993-10-13 Active
RICHARD SMOTHERS OPEN HOUSE LIMITED Director 2018-01-31 CURRENT 1958-10-17 Liquidation
RICHARD SMOTHERS ASPECT VENTURES LIMITED Director 2018-01-31 CURRENT 1990-02-08 Liquidation
RICHARD SMOTHERS GREENE KING LEASING NO.2 LIMITED Director 2018-01-31 CURRENT 1987-11-10 Active
RICHARD SMOTHERS ALLIED KUNICK ENTERTAINMENTS LIMITED Director 2018-01-31 CURRENT 1994-03-23 Active
RICHARD SMOTHERS GREENE KING BREWING AND RETAILING LIMITED Director 2018-01-31 CURRENT 1997-01-06 Active
RICHARD SMOTHERS GREENE KING SERVICES LIMITED Director 2018-01-31 CURRENT 1997-02-26 Active
RICHARD SMOTHERS GREENE KING RETAIL SERVICES LIMITED Director 2018-01-31 CURRENT 1997-02-26 Active
RICHARD SMOTHERS OLD ENGLISH INNS LIMITED Director 2018-01-31 CURRENT 1999-10-25 Active
RICHARD SMOTHERS FRESHWILD LIMITED Director 2018-01-31 CURRENT 2002-10-07 Active
RICHARD SMOTHERS CLOVERLEAF RESTAURANTS LIMITED Director 2018-01-31 CURRENT 2003-01-24 Liquidation
RICHARD SMOTHERS DEARG LIMITED Director 2018-01-31 CURRENT 2003-02-11 Active
RICHARD SMOTHERS CPH PALLADIUM LIMITED Director 2018-01-31 CURRENT 2003-02-11 Active
RICHARD SMOTHERS NARNAIN Director 2018-01-31 CURRENT 2003-03-18 Active
RICHARD SMOTHERS GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED Director 2018-01-31 CURRENT 2004-03-15 Active
RICHARD SMOTHERS GREENE KING RETAILING PARENT LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
RICHARD SMOTHERS BELHAVEN FINANCE LIMITED Director 2018-01-31 CURRENT 1993-12-15 Liquidation
RICHARD SMOTHERS PREMIUM DINING RESTAURANTS AND PUBS LIMITED Director 2018-01-31 CURRENT 1997-12-30 Active
RICHARD SMOTHERS LFR GROUP LIMITED Director 2018-01-31 CURRENT 1999-12-23 Active
RICHARD SMOTHERS THE NICE PUB COMPANY LIMITED Director 2018-01-31 CURRENT 1991-03-04 Liquidation
RICHARD SMOTHERS TOM COBLEIGH LIMITED Director 2018-01-31 CURRENT 1991-12-20 Active
RICHARD SMOTHERS R.V. GOODHEW LIMITED Director 2018-01-31 CURRENT 1968-11-01 Active
RICHARD SMOTHERS WHITEGATE TAVERNS LIMITED Director 2018-01-31 CURRENT 1984-08-03 Liquidation
RICHARD SMOTHERS THE CHEF & BREWER GROUP LIMITED Director 2018-01-31 CURRENT 1948-06-04 Active
RICHARD SMOTHERS HUGGINS AND COMPANY,LIMITED Director 2018-01-31 CURRENT 1898-03-26 Active
RICHARD SMOTHERS HARDYS & HANSONS LIMITED Director 2018-01-31 CURRENT 1897-05-06 Active
RICHARD SMOTHERS GREENE KING LEASING NO.1 LIMITED Director 2018-01-31 CURRENT 1887-10-01 Active
RICHARD SMOTHERS GREENE KING GP LIMITED Director 2018-01-31 CURRENT 1974-01-30 Active
RICHARD SMOTHERS CLEVELAND PLACE HOLDINGS LIMITED Director 2018-01-31 CURRENT 1898-06-29 Active
RICHARD SMOTHERS CITY LIMITS LIMITED Director 2018-01-31 CURRENT 1938-10-27 Liquidation
RICHARD SMOTHERS CHEF & BREWER LIMITED Director 2018-01-31 CURRENT 1943-04-16 Liquidation
RICHARD SMOTHERS SPIRIT GROUP RETAIL (SOUTH) LIMITED Director 2018-01-31 CURRENT 1985-04-12 Liquidation
RICHARD SMOTHERS RUSHMERE SPORTS CLUB LIMITED Director 2018-01-31 CURRENT 1996-10-25 Liquidation
RICHARD SMOTHERS SPIRIT (AKE HOLDINGS) LIMITED Director 2018-01-31 CURRENT 2000-04-28 Active
RICHARD SMOTHERS SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED Director 2018-01-31 CURRENT 2000-10-13 Active
RICHARD SMOTHERS REALPUBS LIMITED Director 2018-01-31 CURRENT 2002-03-30 Liquidation
RICHARD SMOTHERS SPIRIT GROUP HOLDINGS LIMITED Director 2018-01-31 CURRENT 2003-08-20 Active
RICHARD SMOTHERS SPIRIT MANAGED FUNDING LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT PUB COMPANY (SERVICES) LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS SPIRIT MANAGED INNS LIMITED Director 2018-01-31 CURRENT 2004-10-21 Active
RICHARD SMOTHERS GREENE KING ACQUISITIONS (NO.3) LIMITED Director 2018-01-31 CURRENT 2006-04-11 Liquidation
RICHARD SMOTHERS THE NATIONAL CHILDBIRTH TRUST Director 2016-02-05 CURRENT 1989-04-10 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
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-09FULL ACCOUNTS MADE UP TO 01/01/23
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT LEE
2023-03-31DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ
2022-09-12FULL ACCOUNTS MADE UP TO 02/01/22
2022-09-12AAFULL ACCOUNTS MADE UP TO 02/01/22
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-10-15AP01DIRECTOR APPOINTED MR MATTHEW ROBERT LEE
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS
2021-09-01AAFULL ACCOUNTS MADE UP TO 03/01/21
2021-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-02-12AA01Previous accounting period shortened from 30/04/21 TO 31/12/20
2020-10-22AAFULL ACCOUNTS MADE UP TO 26/04/20
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 28/04/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2018-10-30AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-01-31AP01DIRECTOR APPOINTED MR RICHARD SMOTHERS
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS
2017-09-23AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 12900000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2016-11-24AAFULL ACCOUNTS MADE UP TO 01/05/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 12900000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOULTON
2016-02-03AAFULL ACCOUNTS MADE UP TO 03/05/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 12900000
2015-09-02AR0108/08/15 ANNUAL RETURN FULL LIST
2015-02-06AAFULL ACCOUNTS MADE UP TO 04/05/14
2015-01-19AP01DIRECTOR APPOINTED MR KIRK DYSON DAVIS
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBIN CYPRIAN FEARN
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 12900000
2014-08-11AR0108/08/14 ANNUAL RETURN FULL LIST
2014-01-30AAFULL ACCOUNTS MADE UP TO 28/04/13
2013-09-06AR0108/08/13 ANNUAL RETURN FULL LIST
2013-01-09AP01DIRECTOR APPOINTED MR CHRISTOPHER BENNETT HOULTON
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR EUAN VENTERS
2012-10-22AAFULL ACCOUNTS MADE UP TO 29/04/12
2012-08-20AR0108/08/12 ANNUAL RETURN FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 01/05/11
2011-09-20AP01DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN
2011-08-19AR0108/08/11 ANNUAL RETURN FULL LIST
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN BULL
2011-01-26AAFULL ACCOUNTS MADE UP TO 02/05/10
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN HEROK
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MYERS
2010-08-17AR0108/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER HEROK / 01/10/2009
2010-04-15CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES
2010-02-09AAFULL ACCOUNTS MADE UP TO 03/05/09
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 25/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 16/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IAN MYERS / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 05/11/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN VENTERS / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IAN MYERS / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 23/10/2009
2009-08-11363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 04/05/08
2008-12-02AAFULL ACCOUNTS MADE UP TO 29/04/07
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR KENNETH ROSS
2008-10-17288aDIRECTOR APPOINTED EUAN JAMES VENTERS
2008-10-13363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-05-28419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2008-02-20288bDIRECTOR RESIGNED
2008-02-18288bDIRECTOR RESIGNED
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-07-13AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-02-08419a(Scot)DEC MORT/CHARGE *****
2007-02-08419a(Scot)DEC MORT/CHARGE *****
2006-09-29363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-09-26288bDIRECTOR RESIGNED
2006-05-31225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31AAFULL ACCOUNTS MADE UP TO 03/04/05
2006-01-25288bSECRETARY RESIGNED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-12288aNEW SECRETARY APPOINTED
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-23363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to BELHAVEN BREWERY COMPANY 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 BELHAVEN BREWERY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1994-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-12-23 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE & AGENT FOR VARIOUS PARTIES
BOND & FLOATING CHARGE 1993-12-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
STANDARD SECURITY 1993-11-24 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES
FLOATING CHARGE 1993-06-21 Satisfied THE YASUDA TRUST AND BANKING COMPANY LIMITED
FLOATING CHARGE 1993-05-19 Satisfied BANK OF TOKYO INTERNATIONAL LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY 1993-01-19 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1992-12-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-11-13 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1992-11-04 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1992-11-04 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1992-09-09 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1992-08-19 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
STANDARD SECURITY 1992-08-19 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
STANDARD SECURITY 1992-08-06 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 1992-07-31 Satisfied BARCLAYS BANK PLC AC TRUSTEE FOR THE BENEFICIARIES
DEED OF CHARGE 1992-07-23 Satisfied BARCLAYS BANK PLC AS TRUSTEE FOR THE BENEFICIARIES
DEBENTURE 1991-07-29 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1991-07-29 Satisfied BARCLAYS BANK PLC
LETTER OF OFFSET 1986-06-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1979-01-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1978-10-05 Partially Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1978-05-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION 1977-04-05 Outstanding COMMONWEALTH DEVELOPMENT FINANCE CO LTD
Filed Financial Reports
Annual Accounts
2014-05-04
Annual Accounts
2013-04-28
Annual Accounts
2012-04-29
Annual Accounts
2011-05-01
Annual Accounts
2010-05-02
Annual Accounts
2009-05-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELHAVEN BREWERY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BELHAVEN BREWERY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELHAVEN BREWERY COMPANY LIMITED
Trademarks
We have not found any records of BELHAVEN BREWERY COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
STANDARD SECURITY 47
BOND & FLOATING CHARGE 14
FLOATING CHARGE 10
LEGAL CHARGE 1
FURTHER CHARGE 1

We have found 73 mortgage charges which are owed to BELHAVEN BREWERY COMPANY LIMITED

Income
Government Income
We have not found government income sources for BELHAVEN BREWERY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as BELHAVEN BREWERY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELHAVEN BREWERY COMPANY 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 BELHAVEN BREWERY COMPANY 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 BELHAVEN BREWERY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH42 1PE