SOUTHERNHAY 1 LIMITED - GUILDFORD


Company Profile Company Filings

Overview

SOUTHERNHAY 1 LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
SOUTHERNHAY 1 LIMITED was incorporated 30 years ago on 20/12/1993 and has the registered number: 02882252. The accounts status is FULL.

SOUTHERNHAY 1 LIMITED - GUILDFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
GU1 1UN

This Company Originates in : United Kingdom
Previous trading names include:
GROLSCH (UK) LIMITED (until 14/02/2020)

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 12/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMY RUTH PROCTER Secretary 2020-01-17 CURRENT
MR JAMES FLETCHER Jul 1983 British Director 2020-01-17 CURRENT
MR ANTHONY ROBERT ANDREW INSALL Sep 1980 British Director 2020-01-17 CURRENT
TIMOTHY WILLIAM MATTHEWS Dec 1962 British Director 1994-03-18 UNTIL 1994-03-23 RESIGNED
KATHERINE LAURA MACWILLIAMS Jan 1956 American Director 2003-08-14 UNTIL 2005-08-05 RESIGNED
MR CHRISTOPHER ANDREW MCDONOUGH Dec 1971 British Director 2010-05-26 UNTIL 2012-12-17 RESIGNED
NICHOLAS BRIAN MILLER Mar 1965 British Director 2008-07-28 UNTIL 2010-12-20 RESIGNED
VICTORIA SEGEBARTH Dec 1973 British Director 2016-11-30 UNTIL 2018-09-19 RESIGNED
MR JAN ABRAHAM PIENAAR Jun 1974 South African Director 2012-06-28 UNTIL 2018-04-01 RESIGNED
MS GISELA RULE Oct 1974 British,South African Director 2016-11-30 UNTIL 2019-11-07 RESIGNED
FILIPPO SCANDELLARI Dec 1961 Italian Director 2010-12-20 UNTIL 2012-06-28 RESIGNED
WILLIAM JOHN HEYNEN Sep 1967 British Director 2008-09-05 UNTIL 2011-12-20 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1993-12-20 UNTIL 1993-12-30 RESIGNED
MRS ANITA ADAM Secretary 2016-03-18 UNTIL 2016-11-30 RESIGNED
MS SUSAN ALBION Secretary 2010-03-26 UNTIL 2010-08-26 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1993-12-31 UNTIL 1994-03-18 RESIGNED
MS CLARE MARGARET AUTY Feb 1972 British Secretary 2005-10-05 UNTIL 2007-07-04 RESIGNED
MICHAEL JOHN NOEL BRIDGE May 1946 British Secretary 1994-03-23 UNTIL 2000-08-22 RESIGNED
DECLAN CUSHLEY Jun 1969 Secretary 2005-02-21 UNTIL 2005-05-27 RESIGNED
MR ALISTER DAVID MITCHELL Sep 1955 Secretary 2009-08-05 UNTIL 2010-03-26 RESIGNED
JESS ENDERBY Secretary 2007-07-04 UNTIL 2009-08-05 RESIGNED
MISS NICOLA FERGUSON Secretary 2010-08-26 UNTIL 2016-02-05 RESIGNED
MR JAMES FLETCHER Secretary 2016-11-30 UNTIL 2020-01-17 RESIGNED
TIMOTHY WILLIAM MATTHEWS Dec 1962 British Secretary 1994-03-18 UNTIL 1994-03-23 RESIGNED
SUSAN ELIZABETH MCLAUGHLIN British Secretary 2000-08-22 UNTIL 2005-02-21 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD British Secretary 2005-05-27 UNTIL 2005-10-05 RESIGNED
SIMON LEO BELFER Nov 1963 British Director 2002-05-31 UNTIL 2003-06-20 RESIGNED
MR JAMES CHRISTIAN SHEARER Dec 1980 British Director 2017-08-18 UNTIL 2020-01-17 RESIGNED
HECTOR GOROSABEL Feb 1960 Canadian Director 2008-10-07 UNTIL 2012-06-28 RESIGNED
MR STEWART FRASER GLENDINNING Apr 1965 British Director 2005-10-05 UNTIL 2008-06-16 RESIGNED
JEREMY STEPHEN GARY FOWDEN Jun 1956 British Director 1994-03-23 UNTIL 1996-03-15 RESIGNED
MR ADAM JOHN WILTON FIRBY Nov 1981 British Director 2018-09-19 UNTIL 2020-01-17 RESIGNED
MR ANDREW CRAY Aug 1968 British Director 2012-12-17 UNTIL 2015-06-04 RESIGNED
JAN JAAP CRAMER Aug 1946 Dutch Director 1997-08-01 UNTIL 2007-07-04 RESIGNED
MR MARTIN COYLE Jan 1969 British Director 2015-06-04 UNTIL 2017-08-18 RESIGNED
MR DAVID JEREMY COURTENAY-STAMP Apr 1962 British Director 1994-03-18 UNTIL 1994-03-23 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1993-12-31 UNTIL 1994-03-18 RESIGNED
KEVIN JOHN BROWNSEY Apr 1963 British Director 2004-06-23 UNTIL 2006-05-25 RESIGNED
MR DERMOT JOSEPH MAGEE Feb 1945 British Director 1994-03-23 UNTIL 1997-08-01 RESIGNED
MRS SUSAN ALBION Aug 1972 British Director 2011-12-20 UNTIL 2012-12-17 RESIGNED
MR DAVID ALEXANDER HEEDE May 1961 British Director 2009-08-05 UNTIL 2010-05-26 RESIGNED
MR DAVID ALEXANDER HEEDE May 1961 British Director 2008-06-16 UNTIL 2008-09-05 RESIGNED
MR SIMON JOHN DAVIES Aug 1963 British Director 2005-05-09 UNTIL 2009-08-05 RESIGNED
MR JOHN SIMON HOLBERRY Aug 1958 British Director 2006-06-27 UNTIL 2007-07-04 RESIGNED
MR JOHN SIMON HOLBERRY Aug 1958 British Director 2002-08-22 UNTIL 2004-09-20 RESIGNED
MR MARK RODERICK HUNTER Jan 1963 British Director 1998-02-19 UNTIL 2005-05-06 RESIGNED
ADRIAAN JOHANNES THEDOOR KAAKS Dec 1966 Dutch Director 2005-04-01 UNTIL 2008-05-13 RESIGNED
VINCENT THOMAS KEHOE Sep 1941 British Director 1994-03-23 UNTIL 1998-02-19 RESIGNED
MR LORANT SANDOR KOVACS May 1974 Hungarian Director 2018-04-01 UNTIL 2020-01-17 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1993-12-20 UNTIL 1993-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asahi Europe Ltd 2016-10-11 Woking   Ownership of shares 50 to 75 percent
Molson Coors Brewing Company (Uk) Limited 2016-04-06 Burton-On-Trent   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLSON COORS HOLDINGS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
MOLSON COORS BEER NATURALLY LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
MOLSON COORS BREWING COMPANY (UK) LIMITED STAFFORDSHIRE Active FULL 11050 - Manufacture of beer
LEISURE SERVICES AGENCY LIMITED HERTFORDSHIRE Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
HARD ROCK CAFE (EDINBURGH) LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
BOURNE HOLIDAYS LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
ASPALL CYDER LIMITED BURTON-ON-TRENT ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TRADETEAM LIMITED MILTON KEYNES ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
MOLSON COORS BREWING INTERNATIONAL LIMITED STAFFORDSHIRE Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED STAFFORDSHIRE Active FULL 86900 - Other human health activities
ANHEUSER-BUSCH INBEV LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GOLDEN ACQUISITION STAFFORDSHIRE Active FULL 74990 - Non-trading company
SHARP'S BREWERY LIMITED WADEBRIDGE Active FULL 11050 - Manufacture of beer
COBRA BEER PARTNERSHIP LIMITED BURTON UPON TRENT Active FULL 11050 - Manufacture of beer
ASPALL HOLDINGS LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INBEV IRELAND LIMITED BELFAST NORTHERN IRELAND Active DORMANT 65300 - Pension funding
CARLING BREWERS EXPORT LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE TECHNICAL SERVICES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
LKH PROPERTIES LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
LOCKE PROPERTIES LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LITTLE AMAZON GUILDFORD Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GUILDFORD RD PROPERTIES LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
APCER LIFE SCIENCES HOLDING LIMITED GUILDFORD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GOE HOLDINGS LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOE DEVELOPMENT LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 74203 - Film processing
MODERN WOLF LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
NEXUS WORLD LLP GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied