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 - BUNGAY

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ST. PETER'S BREWERY CO. LIMITED BUNGAY Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
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KETTLE BLACK PRODUCTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
KEY ENDEAVOURS GROUP LIMITED BUNGAY ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
CURIOUS BREWERY LIMITED BUNGAY ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
CORUNDUM MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
GENESIS INVESTMENT MANAGEMENT, LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. PETER'S BREWERY CO. LIMITED BUNGAY Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
ST PETERS BREWERY TRADING CO LIMITED BUNGAY Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
EVERGREEN HARVESTING LTD BUNGAY Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
KEY ENDEAVOURS GROUP LIMITED BUNGAY ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
CURIOUS BREWERY LIMITED BUNGAY ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer