ST. PETER'S BREWERY GROUP LIMITED - BUNGAY
Company Profile | Company Filings |
Overview
ST. PETER'S BREWERY GROUP LIMITED is a Private Limited Company from BUNGAY and has the status: Active.
ST. PETER'S BREWERY GROUP LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03358047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ST. PETER'S BREWERY GROUP LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03358047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ST. PETER'S BREWERY GROUP LIMITED - BUNGAY
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ST PETERS HALL
BUNGAY
SUFFOLK
NR35 1NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIE HINSLEY | Mar 1971 | British | Director | 2018-10-01 | CURRENT |
RICHARD SIMON MATHER | Jun 1984 | Irish,South African | Director | 2021-01-22 | CURRENT |
MISS HAYLEY LOUISE SCOREY | May 1986 | British | Director | 2023-09-29 | CURRENT |
DR WOLFGANG TOSCH | Sep 1974 | German | Director | 2021-01-22 | CURRENT |
MR ANTON IVAN VAN HEERDEN | Oct 1968 | South African | Director | 2022-02-08 | CURRENT |
CATHERINE VLASTO | Aug 1964 | British | Director | 2021-01-22 | CURRENT |
MR DEREK HUGH JONES | Jul 1963 | British | Director | 2021-01-22 | CURRENT |
MRS VANESSA ANNE FLETCHER | Apr 1961 | British | Secretary | 1997-05-16 UNTIL 1999-06-30 | RESIGNED |
JOHN HENRY COX | Feb 1944 | British | Director | 1998-05-08 UNTIL 1999-12-31 | RESIGNED |
MR DAVID JOHN JAMES | Apr 1965 | British | Secretary | 1999-06-30 UNTIL 2021-01-22 | RESIGNED |
RICHARD EYTON JONES | May 1963 | British | Director | 1997-05-16 UNTIL 1998-05-08 | RESIGNED |
GEORGE ARETAS WORTLEY | Jan 1949 | British | Director | 1997-05-16 UNTIL 2002-09-27 | RESIGNED |
JOHN MATTHEW MURPHY | Feb 1944 | British | Director | 1997-05-16 UNTIL 2021-01-22 | RESIGNED |
MR. STEPHEN MAGNALL | Jul 1963 | British | Director | 2015-05-05 UNTIL 2018-09-30 | RESIGNED |
MR JOHN HADINGHAM | Aug 1969 | British | Director | 2018-10-01 UNTIL 2020-04-17 | RESIGNED |
JANET DIANE FOGG | May 1952 | British | Director | 2002-09-27 UNTIL 2021-01-22 | RESIGNED |
MRS VANESSA ANNE FLETCHER | Apr 1961 | British | Director | 1997-05-16 UNTIL 1999-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-22 UNTIL 1997-06-16 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-22 UNTIL 1997-06-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-04-22 UNTIL 1997-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Key Endeavours Group Limited | 2021-01-22 | Bungay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Matthew Murphy | 2016-04-06 - 2021-01-22 | 2/1944 | Ownership of shares 50 to 75 percent | |
Mrs Janet Diane Fogg | 2016-04-06 - 2021-01-22 | 5/1952 | Ownership of shares 25 to 50 percent |