SADLER'S PEAKY BLINDER DISTILLERY LTD - STOURBRIDGE
Company Profile | Company Filings |
Overview
SADLER'S PEAKY BLINDER DISTILLERY LTD is a Private Limited Company from STOURBRIDGE ENGLAND and has the status: Active.
SADLER'S PEAKY BLINDER DISTILLERY LTD was incorporated 20 years ago on 04/03/2004 and has the registered number: 05063381. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
SADLER'S PEAKY BLINDER DISTILLERY LTD was incorporated 20 years ago on 04/03/2004 and has the registered number: 05063381. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
SADLER'S PEAKY BLINDER DISTILLERY LTD - STOURBRIDGE
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 2 STATION DRIVE
STOURBRIDGE
DY9 8EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINDSOR CASTLE BREWERY LIMITED (until 21/05/2020)
WINDSOR CASTLE BREWERY LIMITED (until 21/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD PETER WILLIAMSON | Jun 1995 | British | Director | 2022-07-12 | CURRENT |
MR JOHN HAMES TAIG KENNEDY | Jun 1980 | British | Director | 2023-03-06 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-03-04 UNTIL 2004-03-04 | RESIGNED | ||
ROSEMARY ANNE SADLER | May 1960 | British | Director | 2004-03-04 UNTIL 2014-03-31 | RESIGNED |
MR JOHN ALEXANDER SADLER | Mar 1957 | British | Director | 2004-03-04 UNTIL 2014-03-31 | RESIGNED |
MR CHRISTOPHER SADLER | Aug 1982 | British | Director | 2012-10-01 UNTIL 2019-11-04 | RESIGNED |
MRS ASTER LOUISE SADLER | Feb 1983 | British | Director | 2014-03-31 UNTIL 2019-12-13 | RESIGNED |
MR ALAN WILLIAM ROBINSON | Nov 1965 | British | Director | 2017-06-20 UNTIL 2022-01-31 | RESIGNED |
MR STEPHEN JOHN RICKETTS | Jun 1971 | British | Director | 2019-12-18 UNTIL 2020-03-27 | RESIGNED |
MR KEVIN PILLAY | Sep 1968 | South African | Director | 2022-07-12 UNTIL 2023-07-25 | RESIGNED |
MR JOHN HAMES TAIG KENNEDY | Jun 1980 | British | Director | 2022-01-31 UNTIL 2022-07-12 | RESIGNED |
MR TIMOTHY RICHARD HINES | Oct 1979 | British | Director | 2019-12-13 UNTIL 2020-03-31 | RESIGNED |
MR STEWART ANDREW HAINSWORTH | Feb 1969 | British | Director | 2017-06-20 UNTIL 2022-10-31 | RESIGNED |
MR JOHN ANDREW BRADBURY | Mar 1971 | British | Director | 2018-06-15 UNTIL 2022-05-13 | RESIGNED |
ROSEMARY ANNE SADLER | May 1960 | British | Secretary | 2004-03-04 UNTIL 2014-03-31 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2004-03-04 UNTIL 2004-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halewood Artisanal Spirits (Uk) Limited | 2018-06-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Aster Louise Sadler | 2016-04-06 - 2018-06-22 | 2/1983 | Bewdley Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr. Christopher John Sadler | 2016-04-06 - 2018-06-22 | 8/1982 | Kidderminster Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Windsor Castle Brewery Limited - Accounts to registrar - small 16.3 | 2016-12-17 | 31-03-2016 | £2,149 Cash £114,759 equity |
Windsor Castle Brewery Limited - Limited company - abbreviated - 11.6 | 2015-10-07 | 31-03-2015 | £2,289 Cash £112,303 equity |
Windsor Castle Brewery Limited - Limited company - abbreviated - 11.0.0 | 2014-11-01 | 31-03-2014 | £4,413 Cash £14,727 equity |