Company number 08781463
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 5 ARGOSY COURT SCIMITAR WAY, WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 4GA
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA to 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on 22 November 2016. The most likely internet sites of SOUTHWARK BREWING COMPANY LIMITED are www.southwarkbrewingcompany.co.uk, and www.southwark-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Southwark Brewing Company Limited is a Private Limited Company.
The company registration number is 08781463. Southwark Brewing Company Limited has been working since 19 November 2013.
The present status of the company is Active. The registered address of Southwark Brewing Company Limited is 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands United Kingdom Cv3 4ga. . JACKSON, Peter William is a Director of the company. NICHOL, Andrew is a Director of the company. O'NEILL, Alison is a Director of the company. The company operates in "Manufacture of beer".
Current Directors
Persons With Significant Control
Mr Peter William Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHWARK BREWING COMPANY LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Nov 2016
Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA to 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on 22 November 2016
07 Apr 2016
Statement of capital following an allotment of shares on 17 March 2016
07 Apr 2016
Resolutions
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RES13 ‐
Directors interests 16/03/2016
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RES10 ‐
Resolution of allotment of securities
...
... and 6 more events
11 Feb 2014
Appointment of Andrew Nichol as a director
11 Feb 2014
Appointment of Alison O'neill as a director
11 Feb 2014
Statement of capital following an allotment of shares on 3 February 2014
11 Feb 2014
Resolutions
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RES13 ‐
The articles of association shall not apply to the director voting in relation to the proposed allotment of 549 ordinary shares of £1 each. Peter william jackson waives any and all rights of pre-emption arising. 03/02/2014
19 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted